• Company Information
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      • Documents
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      • Complaints
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      IONIC REALTY LIMITED

      CIN: U70102MH2009PLC197688
      Purchase Report

      IONIC REALTY LIMITED (CIN: U70102MH2009PLC197688) is a Public company incorporated on 08 Dec 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.

      IONIC REALTY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.IONIC REALTY 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 IONIC REALTY LIMITED are DILIP KESHAV PAGARE, AZAM ABDUL AZIZ KHAN, and NADIM MOHAMMED NAIM SHAIKH.

      IONIC REALTY LIMITED's Corporate Identification Number (CIN) is U70102MH2009PLC197688 and its registration number is 197688. Users may contact IONIC REALTY LIMITED on its Email address - [email protected]. Registered address of IONIC REALTY LIMITED is PLOT NO. 8,SHAH INDUSTRIAL ESTATE, OFF VEER DESAI ROAD, ANDHERI(W) , Mumbai, Maharashtra, India - 400058.

      Current status of IONIC REALTY LIMITED is - Strike Off.

      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 IONIC REALTY 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 IONIC REALTY

      Purchase full report of IONIC REALTY

      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 IONIC REALTY 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 IONIC REALTY
      DIN Director Name Designation Appointment Date
      00236469 DILIP KESHAV PAGARE Additional Director 2011-03-03
      01942195 AZAM ABDUL AZIZ KHAN Director 2009-12-08
      02265192 NADIM MOHAMMED NAIM SHAIKH Additional Director 2011-06-23
      Past Directors & Key Managerial Personnel of IONIC REALTY
      DIN Director Name Designation Appointment Date Cessation
      00291963 NARESH MANAKCHAND JAIN Director - 2011-05-10
      02839467 TARIQUE SHAUKAT CHUNAWALA Director - 2011-06-23
      03373195 UMESH SITARAM GODAY Additional Director - 2011-03-03
      Other Directorships of DILIP KESHAV PAGARE
      Company Name CIN Designation Appointment Date Cessation
      CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2007-08-10
      GRANDMA TRADING AND AGENCIES LIMITED L99999MH1981PLC409018 Director - 2010-10-29
      RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN U17120MH2005PTC153267 Director 2007-10-01 Ongoing
      KAARTHIKA TEXFAB PRIVATE LIMITED U17120MH2009PTC197148 Director - 2009-12-28
      ADMIRE ENTERTAINMENT PRIVATE LIMITED U24100MH2005PTC151531 Director 2007-05-15 Ongoing
      MONALISA INFOTECH LIMITED U25209DD1994PLC001584 Director 2007-06-30 Ongoing
      MALI MEDIA & ENTERTAINMENT PRIVATE LIMITED U27100MH2003PTC142840 Director 2006-08-04 Ongoing
      MALVIKA JEWELLERY PRIVATE LIMITED U36911MH2008PTC189241 Director - 2009-01-05
      MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
      ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
      RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-11-20
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Director - 2010-05-03
      AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Director - 2011-06-13
      KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
      SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Director - 2010-05-03
      SHEELA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176822 Director - 2011-10-11
      HOUS CHEFS PRIVATE LIMITED U45400MH2008PTC177660 Director - 2008-02-06
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2008-02-11
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2010-12-28
      KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director - 2010-03-02
      ANVITA TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC176784 Director - 2010-05-03
      GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2010-03-02
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Director - 2010-05-03
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
      JAINESH TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182989 Director - 2008-07-04
      GREEN BIRD TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182991 Director - 2009-02-20
      MARISHA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184897 Director - 2008-11-01
      APEX TECHNO POLYMER PRIVATE LIMITED U51109MH2008PTC184898 Director - 2008-08-19
      AADARSHINI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184899 Director - 2008-11-01
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director - 2008-09-25
      PAL TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184901 Director - 2008-09-01
      SHARBARI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188957 Director - 2009-03-25
      PRANALI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188958 Director - 2009-03-25
      MALVI MERCANTILE PRIVATE LIMITED U51109MH2008PTC189050 Director - 2008-12-30
      VOLTAGE MERCANTILE PRIVATE LIMITED U51109MH2008PTC189052 Director - 2008-12-30
      DHANVANT TRADING COMPANY PRIVATE LIMITED U51109MH2009PTC189267 Director - 2009-06-03
      ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director - 2006-02-05
      BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director - 2006-06-10
      JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
      YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
      RED ROBIN TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC178634 Director - 2010-03-02
      DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2009-12-02
      DARPANIKA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186700 Director - 2009-08-27
      ANAHITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186701 Director - 2011-06-22
      VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Director - 2009-01-12
      MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-08-14 Ongoing
      KRITAGYA TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182985 Director - 2008-07-04
      WHITE HORSE TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182988 Director - 2008-07-04
      CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2010-06-10
      MIRIUM TRADING PRIVATE LIMITED U52100MH2009PTC197866 Director - 2009-12-25
      KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Director - 2010-09-25
      PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
      AKSHATH TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205433 Director - 2010-08-20
      ADHITA TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205434 Director - 2011-01-24
      AASHRITHA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC190805 Director - 2010-02-01
      STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2009-12-05
      MALINI MERCANTILE PRIVATE LIMITED U52190MH2009PTC193234 Director - 2009-12-26
      DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Director - 2011-06-13
      NIVRITTI TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193308 Director - 2009-12-25
      KAMIK TRADING COMPANY PRIVATE LIMITED U52190MH2010PTC199363 Director - 2010-01-29
      CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Director 2010-06-01 Ongoing
      KANAN TRADERS PRIVATE LIMITED U52190MH2010PTC205128 Director - 2010-10-30
      WHITE ROSE TRADING PRIVATE LIMITED U52300MH2008PTC182987 Director - 2008-07-04
      KATRAN TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC199482 Director - 2010-10-29
      ARAV TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC205182 Director - 2011-01-24
      AASMA MERCANTILE PRIVATE LIMITED U52390MH2009PTC190560 Director - 2009-04-09
      YASHITA TRADING COMPANY PRIVAYE LIMITED U52390MH2009PTC190646 Director - 2009-04-15
      SAAGARIKA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC190871 Director 2009-03-12 Ongoing
      SVARA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC193173 Director - 2009-07-01
      DEVAK MERCANTILE PRIVATE LIMITED U52390MH2009PTC197680 Director - 2009-12-28
      KRIYA TRADERS PRIVATE LIMITED U52390MH2010PTC205133 Director - 2011-02-26
      RISHI REALCON PRIVATE LIMITED U52399MH2009PTC190561 Director - 2009-04-09
      KASNI TRADING COMPANY PRIVATE LIMITED U52599MH2010PTC205129 Director 2010-07-01 Ongoing
      ALPINE MEDIA & ENTERTAINMENT PRIVATE LIMITED U63030MH1999PTC121683 Director 2006-08-04 Ongoing
      GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2009-11-23
      IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director - 2005-10-04
      MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Director - 2010-05-03
      AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Director - 2010-05-03
      DRISANA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185871 Director - 2009-12-05
      SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2008-03-28
      VAANI REALTY PRIVATE LIMITED U70101MH2008PTC185870 Director - 2011-06-30
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2008-09-09
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2008-02-11
      JAINESH MEDIA & REAL ESTATE CONSULTANCY PRIVATE LIMITED U70102MH2008PTC183485 Director - 2008-09-25
      KRISTI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183486 Director - 2008-07-16
      KRITAGYA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183488 Director - 2008-12-10
      MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2009-12-17
      KATRAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199360 Director - 2010-06-02
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Additional Director 2011-03-03 Ongoing
      GREEN BIRD REAL ESTATE PRIVATE LIMITED U70109MH2008PTC183484 Director - 2008-09-09
      AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2009-12-17
      KOSAS INDUSTRIES PRIVATE LIMITED U71300MH2009PTC197548 Director - 2009-12-28
      MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
      YAMALA SILVER WAVES CONSULTANCY PRIVATE LIMITED U74110MH2009PTC195112 Director - 2009-12-24
      MILEAGE RETAIL PRIVATE LIMITED U74110MH2009PTC197478 Director - 2009-12-26
      GANAM ENTERPRISES PRIVATE LIMITED U74900MH2005PTC153100 Director - 2011-11-28
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2010-07-25
      FASTRAK SECURITIES PVT LTD U74920MP1995PTC009148 Director 2004-01-20 Ongoing
      VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director - 2005-02-04
      CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director - 2007-06-10
      Other Directorships of NARESH MANAKCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT INVESTMENT CONSULTANTS LLP AAD-6327 Designated Partner 2015-03-26 Ongoing
      SANDEEP ISPAT TRADER LLP AAD-6790 Designated Partner 2015-03-30 Ongoing
      JUPICOS SPORTS AND ENTERTAINMENTS LLP AAP-1862 Designated Partner 2019-05-03 Ongoing
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Director - 2010-08-13
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Managing Director - 2009-06-05
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Additional Director - 2016-09-29
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director 2016-09-29 Ongoing
      WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-09-08
      WE INTERNET LIMITED L70100MP1980PLC001643 Managing Director - 2012-02-10
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2011-09-29
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2012-08-13
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Whole-time director 2018-11-29 Ongoing
      GCV SERVICES LIMITED L74140GJ1994PLC023672 Director - 2011-11-08
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-31
      MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2012-08-01
      MONO HERBICIDES LTD U24211WB1980PLC032943 Whole-time director 2012-08-01 Ongoing
      XL ENERGY LIMITED U31300TG1985PLC005844 Director 2024-06-02 Ongoing
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director - 2019-12-09
      DIAMANT INFRASTRUCTURE DEVLOPERS PRIVATE LIMITED U45203MH2007PTC176716 Director - 2012-06-11
      PRANJALI INFRASTRUCTURE PRIVATE LIMITED. U45203MH2008PTC187497 Director 2008-10-14 Ongoing
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Additional Director - 2018-09-29
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director 2018-09-29 Ongoing
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2012-10-01 Ongoing
      PRAGIRI FINVEST (INDIA) PRIVATE LIMITED U65990MH1994PTC081625 Director 2010-04-10 Ongoing
      PLANTINUM FINVEST PRIVATE LIMITED U65990MH1994PTC081941 Director 2010-04-10 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC214487 Director 2011-03-08 Ongoing
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director - 2013-01-30
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Additional Director - 2019-09-30
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2019-12-09
      RIVESHH BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC176663 Director - 2012-06-11
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2012-10-01 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2012-10-01 Ongoing
      PRANJALI (INDIA) PRIVATE LIMITED. U74990MH2009PTC189343 Director 2009-01-05 Ongoing
      PRANJALI SERVICES PRIVATE LIMITED. U74999MH2008PTC187492 Director 2008-10-14 Ongoing
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Additional Director - 2014-09-30
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director - 2019-12-09
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Additional Director - 2019-12-09
      RIVESHH ENLIGHTENED MINDS PRIVATE LIMITED U80100MH2007PTC176741 Director - 2012-06-11
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Additional Director - 2014-09-30
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director 2014-09-30 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Additional Director - 2014-09-30
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director - 2019-12-09
      Other Directorships of AZAM ABDUL AZIZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2009-01-28
      MATRA REALTY LIMITED L27200MH1985PLC036369 Managing Director - 2009-01-28
      GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Director - 2011-05-04
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-04
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director 2008-06-23 Ongoing
      CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Director - 2011-05-04
      RAPID DREAMHOME PRIVATE LIMITED U45200MH2010PTC200347 Director - 2011-05-04
      TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Director - 2011-05-04
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director 2009-10-12 Ongoing
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2009-01-29
      CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Director - 2011-05-04
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director 2009-05-30 Ongoing
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2008-01-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2008-06-03 Ongoing
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2008-06-03 Ongoing
      CORNET MARKETING SERVICES PRIVATE LIMITED U52100MH2022PTC387154 Additional Director 2023-12-30 Ongoing
      KHOPCHA FOOD & BEVERAGE PRIVATE LIMITED U55101MH2010PTC200306 Director - 2013-02-27
      HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Director - 2011-05-04
      VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Director - 2011-05-04
      CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Additional Director - 2011-12-30
      SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2012-12-17
      TRACK REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200305 Director - 2011-05-04
      RASTAAN ASSETS PROPERTIES & INFRASTRUCTURE DEVELOPMENT (RAPID) PRIVATE LIMITED U70102MH2010PTC200316 Director - 2011-05-04
      GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Additional Director - 2011-12-30
      MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Additional Director - 2011-12-30
      RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Additional Director - 2011-12-30
      PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Additional Director - 2011-12-30
      BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Additional Director - 2011-12-30
      VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Additional Director - 2011-12-30
      SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Additional Director - 2011-12-30
      IONIC REALTY (FARMHIVE) PRIVATE LIMITED U70102MH2011PTC213293 Director 2011-02-10 Ongoing
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Director 2011-02-10 Ongoing
      GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Director - 2011-05-04
      MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Director - 2011-05-04
      PLANET EARTH ERECTORS PRIVATE LIMITED U70109MH2010PTC200446 Director - 2011-05-04
      SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Director - 2011-05-04
      EDWISE REALTORS PRIVATE LIMITED U70109MH2010PTC209620 Additional Director - 2011-06-28
      GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Additional Director - 2011-12-30
      ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Director - 2011-05-04
      IONIC REALTY (ROYAL ROSEATE) PRIVATE LIMITED U70200MH2011PTC213290 Director 2011-02-10 Ongoing
      CRYSTALCUBE FOODS PRIVATE LIMITED U74120MH2011PTC225128 Director 2011-12-19 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director 2008-01-22 Ongoing
      ELIXIR VENTURES PRIVATE LIMITED U74990MH2010PTC203600 Director 2010-06-02 Ongoing
      DREAMART ENTERTAINMENT PRIVATE LIMITED U74999MH2010PTC203114 Director 2010-05-13 Ongoing
      ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director 2008-03-10 Ongoing
      TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Director - 2011-05-04
      Other Directorships of NADIM MOHAMMED NAIM SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2011-10-31
      SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director - 2005-06-04
      AHURA CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174004 Director - 2009-11-20
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2010-03-11
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2009-09-12
      GUN KALA MULTITRADE PRIVATE LIMITED U51109MH2008PTC178682 Director - 2011-06-05
      WIPAQ MULTITRADE PRIVATE LIMITED U52190MH2009PTC196530 Director - 2010-09-17
      BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director - 2005-06-04
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2010-02-15
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Additional Director 2011-06-23 Ongoing
      EDWISE REALTORS PRIVATE LIMITED U70109MH2010PTC209620 Director - 2010-11-16
      PRARAMBH COMPUTECH PRIVATE LIMITED U72900MH2003PTC143784 Director - 2005-06-04
      VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director - 2005-02-04
      Other Directorships of TARIQUE SHAUKAT CHUNAWALA
      Company Name CIN Designation Appointment Date Cessation
      GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Director - 2016-05-10
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2016-05-10
      MAGNET GEMS AND JEWELLERY LIMITED U36911RJ2015PLC047240 Director 2015-03-23 Ongoing
      OZONE POWER PRIVATE LIMITED U40300MH2010PTC206812 Director 2010-08-20 Ongoing
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Additional Director - 2010-04-29
      CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Director - 2016-05-10
      RAPID DREAMHOME PRIVATE LIMITED U45200MH2010PTC200347 Director 2010-02-23 Ongoing
      TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Director 2010-03-12 Ongoing
      SILVER BRICK REALCON PRIVATE LIMITED U45201RJ2011PTC035564 Director - 2016-05-10
      PRIME GOLD BUILDSQUARE PRIVATE LIMITED U45201RJ2011PTC035567 Director - 2016-05-24
      NIMRANA PROPERTY AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035568 Director - 2016-05-16
      PRIME GOLD PROPERTY AND INFRASTRUCTURE PRIVATE LIMITED U45201RJ2011PTC035569 Director - 2016-05-10
      DIAMOND BRICK CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035570 Director - 2016-05-10
      MADDISON SQUARE CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035803 Director - 2016-05-16
      CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Director - 2016-05-10
      DAY TO DAY TRADING PRIVATE LIMITED U51109RJ2012PTC040878 Director 2012-12-05 Ongoing
      ANAS TRADECOM PRIVATE LIMITED U51109RJ2012PTC040962 Director 2012-12-12 Ongoing
      INTRADAY TRADING PRIVATE LIMITED U51909RJ2012PTC040879 Director 2012-12-05 Ongoing
      IBA TRADECOM PRIVATE LIMITED U51909RJ2013PTC041425 Director 2013-02-08 Ongoing
      KHOPCHA FOOD & BEVERAGE PRIVATE LIMITED U55101MH2010PTC200306 Director - 2016-05-16
      HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Director - 2016-05-10
      VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Director 2010-02-23 Ongoing
      CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Director - 2016-05-10
      TRACK REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200305 Director 2010-02-22 Ongoing
      RASTAAN ASSETS PROPERTIES & INFRASTRUCTURE DEVELOPMENT (RAPID) PRIVATE LIMITED U70102MH2010PTC200316 Director - 2016-05-21
      GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Director - 2016-05-10
      MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Director - 2016-05-10
      RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Director - 2011-01-28
      PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Director - 2016-05-10
      BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Director - 2016-05-10
      VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Director - 2016-05-10
      SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Director - 2016-05-10
      IONIC REALTY (FARMHIVE) PRIVATE LIMITED U70102MH2011PTC213293 Director 2011-02-10 Ongoing
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Director - 2011-06-23
      TAHRIR SQUARE SOLUTIONS AND MANAGEMENTS PRIVATE LIMITED U70102MH2011PTC214339 Director - 2016-05-24
      PROPERTY BULLS INDIA PRIVATE LIMITED U70102MH2011PTC216212 Director - 2016-05-10
      GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Director - 2016-05-16
      MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Director 2010-02-24 Ongoing
      PLANET EARTH ERECTORS PRIVATE LIMITED U70109MH2010PTC200446 Director - 2016-05-10
      SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Director - 2016-05-24
      GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Director - 2011-01-28
      BULLS I-LAND PROPERTIES DEVELOPMENTS AND MANAGEMENTS PRIVATE LIMITED U70109MH2011PTC214294 Director - 2016-05-10
      ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Director - 2016-05-10
      IONIC REALTY (ROYAL ROSEATE) PRIVATE LIMITED U70200MH2011PTC213290 Director 2011-02-10 Ongoing
      BHU JHANJHAT NIWARAN PRIVATE LIMITED U74140RJ2012PTC040848 Director - 2012-12-14
      TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Director 2010-04-05 Ongoing
      Other Directorships of UMESH SITARAM GODAY
      Company Name CIN Designation Appointment Date Cessation
      GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Additional Director - 2011-08-18
      GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Director - 2016-05-05
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Additional Director - 2011-08-18
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2016-05-05
      CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Additional Director - 2011-08-19
      CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Director - 2016-05-05
      TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Additional Director - 2011-09-10
      TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Director - 2016-05-05
      SILVER BRICK REALCON PRIVATE LIMITED U45201RJ2011PTC035564 Director - 2016-05-05
      PRIME GOLD BUILDSQUARE PRIVATE LIMITED U45201RJ2011PTC035567 Director - 2016-05-21
      NIMRANA PROPERTY AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035568 Director - 2016-05-05
      PRIME GOLD PROPERTY AND INFRASTRUCTURE PRIVATE LIMITED U45201RJ2011PTC035569 Director - 2016-05-05
      DIAMOND BRICK CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035570 Director - 2016-05-05
      MADDISON SQUARE CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035803 Director - 2016-05-05
      CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Additional Director - 2011-08-19
      CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Director - 2016-05-05
      ANAS TRADECOM PRIVATE LIMITED U51109RJ2012PTC040962 Director - 2016-05-05
      KHOPCHA FOOD & BEVERAGE PRIVATE LIMITED U55101MH2010PTC200306 Director - 2016-05-05
      HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Additional Director - 2011-08-18
      HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Director - 2016-05-05
      VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Additional Director - 2011-08-18
      VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Director - 2016-05-05
      CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Additional Director - 2011-12-30
      CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Director - 2016-05-05
      GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Additional Director - 2011-12-30
      GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Director - 2016-05-05
      MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Additional Director - 2011-12-30
      MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Director - 2016-05-05
      RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Additional Director - 2011-12-30
      RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Director - 2016-05-05
      PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Additional Director - 2011-12-30
      PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Director - 2016-05-05
      BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Additional Director - 2011-12-30
      BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Director - 2016-05-05
      VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Additional Director - 2011-12-30
      VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Director - 2016-05-05
      SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Additional Director - 2011-12-30
      SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Director - 2016-05-05
      TAHRIR SQUARE SOLUTIONS AND MANAGEMENTS PRIVATE LIMITED U70102MH2011PTC214339 Director - 2016-05-21
      PROPERTY BULLS INDIA PRIVATE LIMITED U70102MH2011PTC216212 Director - 2016-05-05
      GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Additional Director - 2011-08-19
      GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Director - 2016-05-05
      MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Additional Director - 2011-08-18
      MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Director - 2016-05-05
      SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Additional Director - 2011-09-10
      SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Director - 2016-05-21
      GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Additional Director - 2011-12-30
      GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Director - 2016-05-05
      BULLS I-LAND PROPERTIES DEVELOPMENTS AND MANAGEMENTS PRIVATE LIMITED U70109MH2011PTC214294 Director - 2016-05-05
      ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Additional Director - 2011-08-19
      ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Director - 2016-05-05
      TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Additional Director - 2011-08-18
      TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Director - 2016-05-05

      CIN Company Name Company Address
      ABA-3959 UNITED MARINE AGENCY LLP E 104, REMI BIZ COURT, 1ST FLOOR, SHAH INDUSTRIAL ESTATE, PLOT NO.9,OFF VEERA DESAI ROAD,ANDHERI(W), MUMBAI, Maharashtra, India - 400058
      U34100MH1985PTC035035 LAKOZY MOTORS PRIVATE LIMITED 8, Shah Industrial Estate, next to Ghanashyam Industrial Estate, off Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400058
      U40300MH2010PTC206812 OZONE POWER PRIVATE LIMITED PLOT NO. 8, SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U74999MH2018PTC306181 JAIMINI STUDIOS PRIVATE LIMITED Plot No 8, Shah Industrial Estate Veera Desai Rd, Andheri W , Mumbai, Maharashtra, India - 400058
      L24239MH1983PLC029714 ELDER PHARMACEUTICALS LIMITED ELDER HOUSE PLOT NO C9DALIA INDUSTRIAL ESTATE OFF VEERA DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058
      U74120MH2011PTC212775 A & A READYWEAR FASHIONS PRIVATE LIMITED B-202, REMI BIZ COURT,SHAH INDUSTRIAL ESTATE PLOT NO.9, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U17110MH1969PTC014334 CHAMPAK TEXTILES PRIVATE LIMITED PLOT NO 1 SHAH INDL ESTATEVEERA DESAI ROAD OFF VERSOVA ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAC-7265 PHYSIS VENTURES LLP 409, RAHEJA PLAZA, PLOT NO. 15/B, SHAH INDUSTRIAL ESTATE, OFF ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      L45400MH1981PLC025151 KRISHNA VENTURES LIMITED OFF NO-2, 7TH FLOOR,CRYSTAL PARADISE PREMISE OFF VEERA DESAI ROAD,SHAH IND.ESTATE, ABOVE PIZZA EXPRESS,ANDHERI-WEST MUMBAI 400058 , Mumbai, Maharashtra, India - 400058
      AAO-8535 JOINME DEVELOPERS LLP DURGA, CHAMBERS, PLOT NO 8 A VEENA INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD MUMBAI, Maharashtra, India - 400058
      U51900MH2019PTC329096 CEMSEA INDIA PRIVATE LIMITED KAY1207, REMI COMMERCIO, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
      U70102MH2007PTC176527 JOINME DEVELOPERS PRIVATE LIMITED DURGA, CHAMBERS, PLOT NO 8 A, VEENA INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , MUMBAI, Maharashtra, India - 400058
      U21010MH2005PLC153451 GAYATRISHAKTI PAPER & BOARDS LIMITED 412, Raheja Plaza, Plot No. 15/B, Shah Industrial Estate, off Link Road, Andheri West , Mumbai, Maharashtra, India - 400058
      U85300MH2019NPL328470 ASSOCIATION OF CLOUD AND TECHNOLOGY SERVICE PROVIDERS 205, Woodrow, Shah Industrial Estate Plot No.19,Veera Desai Road, Ambivali, A ndheri (W) , MUMBAI, Maharashtra, India - 400058
      U85300MH2020NPL345723 SAMIPYA WELFARE FOUNDATION 401 Satyadev Plot N.A/6 Veera Industrial Estate, Off Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400058
      ABA-6554 THUS COME ONE LLP BLOCK NO.R 302 WING D, REMI BIZ COURT, VEERA, DESAI ROAD, SHAH INDUSTRIAL ESTATE, ANDHERI (W),, Mumbai, Maharashtra, India - 400058
      U51103MH2013PTC245074 RAYS INDIA CORPORATION PRIVATE LIMITED BLOCK NO 602, WING B, REMI BIZ COURT, VEERA DESAI ROAD,SHAH INDUSTRIAL ESTATE, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
      U74999MH2010PTC203901 SANTOSH NAIR'S KNOWLEDGE PRODUCTS & MERCHANDISE PRIVATE LIMITED Block No. R-601, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate ,Andheri W , Mumbai, Maharashtra, India - 400058
      U74999MH2013PTC244290 INDIAN MEDIA BIZ PRIVATE LIMITED Block no. 303, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (W ) , MUMBAI, Maharashtra, India - 400058
      U22219MH2019PTC324385 FATHOM PICTURES PRIVATE LIMITED Gala no.201,Arc Industrial Estate, Veera Desai Road,Nr.Prathamesh School, , ANDHERI (W), MUMBAI, Maharashtra, India - 400058
      U74110MH2019PTC324152 EXORDIAL COMMERCE PRIVATE LIMITED Gala no.201,Arc Industrial Estate, Veera Desai Road,Nr. Prathamesh School, , ANDHERI (W), MUMBAI, Maharashtra, India - 400058
      U46301MH2023PTC402462 AGRIALLX VENTURES PRIVATE LIMITED 104, ANDHERI INDUSTRIAL PREMISES CO SOS,,OFF VEERA DESAI ROAD, PLOT NO 22, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400058-India
      U15100MH1990PTC055024 GRUB FOOD PRODUCTION AND SERVICES PRIVATE LIMITED AZAD NAGAR NO 2 BEHIND BLDG NO34 OFF VEER DESAI ROAD ANDHERI (W) BOMBAY , MUMBAI 400058, Maharashtra, India - 000000
      U51909MH2018PTC318768 VISALAKSA INTERNATIONAL PRIVATE LIMITED G-8,RICHA INDUSTRIAL ESTATE PREMISES NEW ANDHERI LINK ROAD, PLOT NO B-29 , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      U74999MH2016PTC285837 INTELLIGENT INTERNATIONAL SCHOOL PRIVATE LIMITED SH-8,OBERI TRADE CENTRE PLOT NO-69,BH LAXMI IND EST, ANDHERI W ,OFF NEW LINK ROAD,ANDHER I W,MUMBAI , MUMBAI, Maharashtra, India - 400058
      U15313MH2008PTC185434 AR DALL (INDIA) PRIVATE LIMITED NO 120, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      AAG-2210 ZYPHER TRADING LLP Unit No. 17 GR, Andheri Industrial Estate, Nr. Janki Centre, Veera Desai Road, Andheri (W) MUMBAI, Maharashtra, India - 400058
      AAG-4952 INTELLIGENT GLOBAL SCHOOL LLP SH-8,OBEROI TRADE CENTRE ,PLOT NO 69,B.H LAXMI IND ANDHERI W,OFF NEW LINK ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAZ-8843 VISTAINDIA DIGITAL DISTRIBUTION LLP A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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