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      KAVERI CONSTRUCTION PVT LTD

      CIN: U45200MH1981PTC025030 As on: 2026-07-13
      Purchase Report

      KAVERI CONSTRUCTION PVT LTD (CIN: U45200MH1981PTC025030) is a Private company incorporated on 19 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

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

      Directors of KAVERI CONSTRUCTION PVT LTD are RAJAN BEHARILAL RAHEJA, SANJAY KISHIN MOTWANI, and UNNIKRISHNAN ANCHERY.

      KAVERI CONSTRUCTION PVT LTD's Corporate Identification Number (CIN) is U45200MH1981PTC025030 and its registration number is 25030. Users may contact KAVERI CONSTRUCTION PVT LTD on its Email address - [email protected]. Registered address of KAVERI CONSTRUCTION PVT LTD is RAHEJAS, CORNER OF MAIN AVENUE & V.P. ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.

      Current status of KAVERI CONSTRUCTION PVT LTD 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 KAVERI CONSTRUCTION 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 KAVERI CONSTRUCTION

      Purchase full report of KAVERI CONSTRUCTION

      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 KAVERI CONSTRUCTION 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 KAVERI CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00037480 RAJAN BEHARILAL RAHEJA Director 2016-08-02
      06561029 SANJAY KISHIN MOTWANI Director 2022-05-06
      00007022 UNNIKRISHNAN ANCHERY Director 2008-09-20
      Past Directors & Key Managerial Personnel of KAVERI CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00037480 RAJAN BEHARILAL RAHEJA Additional Director - 2016-08-02
      00076069 SURESH BRAHMADUTT MITTAL Director - 2009-05-11
      06561029 SANJAY KISHIN MOTWANI Additional Director - 2022-09-21
      00006934 ANTHONY CASTELINO Director - 2011-01-04
      00033244 VIJAY BHAGWANDAS RAHEJA Director - 2015-02-03
      00037543 SUMAN RAJAN RAHEJA Director - 2010-04-20
      00040309 PARMESHWAR MITTAL Director - 2009-05-11
      02667374 VIVEK RAMKRISHAN KEJRIWAL Director - 2022-05-09
      00033437 BHAGWANDAS SEWARAM RAHEJA Director - 2008-03-25
      Other Directorships of RAJAN BEHARILAL RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 1994-04-01 Ongoing
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 1991-12-12 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2014-05-20
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-04-12
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2008-04-09
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2015-04-28
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-02-17
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2010-04-27
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 1996-07-03 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2024-07-25
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2024-05-25 Ongoing
      R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 1981-08-17 Ongoing
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-01-20
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-01-05
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2010-03-26
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-01-05
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2015-09-28 Ongoing
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2010-03-26
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-01-31
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-01-20
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-02-17
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-01-20
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-02-17
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-03-26
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-01-20
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-02-17
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-02-17
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-02-17
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2023-09-28
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2023-09-22 Ongoing
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-01-05
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2010-03-27
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-03-26
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-03-26
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2007-06-26
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2007-06-26
      INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1992-09-17 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 1983-12-29 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-02-17
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 1990-05-31 Ongoing
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-01-20
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 1990-06-04 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-01-05
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-01-05
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-01-20
      CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 1991-07-29 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2010-03-26
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2010-03-27
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
      MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 1996-07-24 Ongoing
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2001-03-26 Ongoing
      R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-03-29
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-02-17
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2023-09-28
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2023-09-25 Ongoing
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-03-21
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2015-04-21
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-03-26
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2010-03-27
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-05-16
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-03-26
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2007-04-03
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2015-02-12
      BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-02-17
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-02-17
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2002-05-03 Ongoing
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director 2015-09-03 Ongoing
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 1990-06-01 Ongoing
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
      HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2010-03-24
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-02-17
      Other Directorships of SURESH BRAHMADUTT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ADITDEV BUILDERS LLP AAA-0790 Partner 2013-02-15 Ongoing
      T. D. MITTAL BUILDERS LLP AAA-1106 Partner 2010-05-25 Ongoing
      M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Partner 2010-05-25 Ongoing
      VEDAANG BUILDERS LLP AAA-1219 Partner 2010-10-25 Ongoing
      PUSHPA PROJECTS LLP AAA-3914 Partner 2011-04-11 Ongoing
      MITTAL UNIVERSAL CONSTRUCTIONS LLP AAA-6351 Partner 2012-05-15 Ongoing
      M.U. LANDSCAPES LLP AAA-6471 Designated Partner 2011-10-04 Ongoing
      MITTAL BEAUTY LLP AAA-6765 Partner 2015-03-25 Ongoing
      BUSYBEE REALTORS LLP AAB-3414 Designated Partner - 2017-03-15
      MITTAL UNIVERSAL BUILTECH LLP AAB-6946 Designated Partner 2013-08-06 Ongoing
      CHRISTCHURCH HOSPITALITY LLP AAD-4638 Designated Partner 2015-03-02 Ongoing
      MITTAL UNIVERSAL PROJECTS LLP AAE-6736 Partner 2015-09-01 Ongoing
      MITTAL FINQUEST LLP AAO-2093 Designated Partner 2024-03-27 Ongoing
      ORGANIC TRADERS LLP AAT-1321 Designated Partner 2020-07-29 Ongoing
      MITTAL CERATILES PRIVATE LIMITED U26900MH1995PTC089941 Director 2006-04-01 Ongoing
      KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director - 2002-10-10
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director - 2015-03-02
      SEAWELL HOLDINGS PVT LTD U43299MH1984PTC034196 Director - 2015-03-10
      BENJO ESTATES PRIVATE LIMITED U43299MH1987PTC042712 Director - 2015-03-10
      SAGARKANYA INVESTMENTS AND FINANCE PRIVATE LIMITED U43309MH1987PTC042713 Director - 2015-03-10
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2009-05-11
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2009-09-30
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2009-09-30 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director - 2008-12-01
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Additional Director - 2016-09-30
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director 2016-09-30 Ongoing
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director - 2008-11-14
      MITTAL M. G. REAL ESTATE PRIVATE LIMITED U45201MH2007PTC172070 Additional Director - 2015-03-02
      MITTAL M. G. REAL ESTATE PRIVATE LIMITED U45201MH2007PTC172070 Director 2017-09-28 Ongoing
      GANESH VENTURES PRIVATE LIMITED U45400MH2010PTC201659 Director - 2015-03-02
      AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director 2006-07-25 Ongoing
      BULL FINCH TRADING COMPANY PVT LTD U51900MH1991PTC063927 Director - 2015-03-03
      PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2005-12-01 Ongoing
      ANANYA TRADING PRIVATE LIMITED U51900MH1991PTC064236 Director 1994-06-20 Ongoing
      PAPILLON TRADING PRIVATE LIMITED U51900MH1993PTC075242 Director 2001-11-24 Ongoing
      ORGANIC TRADERS PRIVATE LIMITED U51909MH2009PTC193883 Director - 2020-07-28
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1987-06-26 Ongoing
      NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Director - 2020-02-05
      MEGA HOUSING & FINANCE PRIVATE LIMITED U65922MH1992PTC066233 Additional Director - 2015-03-03
      SUSMIT INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027108 Director - 2015-03-06
      COASTAL INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027164 Director 1997-11-01 Ongoing
      PROTIZ TECHNOLOGIES PRIVATE LIMITED U65990MH1993PTC072777 Director - 2015-03-03
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Director 1985-09-09 Ongoing
      CAMBRIA INVESTMENTS & FINANCE PRIVATE LIMITED U67120MH1982PTC027422 Director - 2015-03-03
      BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Additional Director 2019-08-08 Ongoing
      BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Director - 2015-03-10
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Additional Director - 2013-09-28
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Director - 2015-03-02
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Additional Director - 2016-09-29
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director 2016-09-29 Ongoing
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director - 2008-12-01
      VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director 2021-09-23 Ongoing
      VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director - 2015-03-06
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director 1994-06-20 Ongoing
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director - 2019-12-10
      RAMESHWAR ESTATES DEVELOPERS PRIVATE LIMITED U70100MH1982PTC027326 Director - 2015-06-30
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2015-03-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2023-12-28
      WARDEN CONSTRUCTION AND FINANCE LIMITED U70100MH1985PLC036365 Director - 2017-03-23
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2009-09-30
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director - 2021-10-01
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Nominee Director - 2011-07-27
      RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2011-07-27
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 1988-05-23 Ongoing
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
      GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2011-07-27
      BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2011-07-27
      MITTAL BEAUTY PRIVATE LIMITED U93000MH2007PTC170490 Director 2007-05-01 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2009-09-30
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2008-12-01
      Other Directorships of SANJAY KISHIN MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Additional Director - 2015-09-01
      SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Director 2015-09-01 Ongoing
      MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Additional Director - 2015-09-14
      MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Director 2015-09-14 Ongoing
      KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Additional Director - 2015-09-01
      KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Director 2015-09-01 Ongoing
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Additional Director - 2015-08-19
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director 2015-08-19 Ongoing
      SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Additional Director - 2015-09-01
      SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director 2015-09-01 Ongoing
      MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Additional Director - 2015-09-22
      MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director 2015-09-22 Ongoing
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Additional Director - 2015-09-01
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director 2015-09-01 Ongoing
      GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Additional Director - 2022-09-30
      GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director 2022-05-06 Ongoing
      BLOOMINGDALE TRADING COMPANY PVT LTD U51900MH1986PTC040474 Additional Director - 2015-09-15
      BLOOMINGDALE TRADING COMPANY PVT LTD U51900MH1986PTC040474 Director 2015-09-15 Ongoing
      RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Additional Director - 2015-08-17
      RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director 2015-08-17 Ongoing
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Additional Director - 2015-09-15
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director 2015-09-15 Ongoing
      KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Additional Director - 2015-08-24
      KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director 2015-08-24 Ongoing
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Additional Director - 2020-12-30
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director 2020-12-30 Ongoing
      BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Additional Director - 2015-08-17
      BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director 2015-08-17 Ongoing
      RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Additional Director - 2015-09-01
      RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director 2015-09-01 Ongoing
      WINDSOR REAL ESTATE PRIVATE LIMITED U70100MH1995PTC092913 Director 2016-02-09 Ongoing
      WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED U70100MH1995PTC092916 Director 2016-02-09 Ongoing
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Additional Director - 2022-09-28
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2022-05-06 Ongoing
      WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Additional Director - 2015-08-17
      WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director 2015-08-17 Ongoing
      ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Additional Director - 2015-08-17
      ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Director - 2020-01-12
      ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Additional Director - 2015-09-01
      ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director 2015-09-01 Ongoing
      FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Additional Director - 2022-09-24
      FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director 2022-05-06 Ongoing
      Other Directorships of ANTHONY CASTELINO
      Company Name CIN Designation Appointment Date Cessation
      TRILIANCE POLYMERS LIMITED L74110MH1983PLC031034 Director - 2011-01-31
      AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2011-01-04
      ABU DEVELOPERS P LTD U45200MH1991PTC064056 Director - 2011-01-04
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2011-01-04
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2011-01-04
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2011-01-04
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2011-01-04
      H. & R. JOHNSON (INDIA) TBK LIMITED U45200MH1996PLC101892 Director - 2008-12-02
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2011-01-04
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2011-01-04
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2011-01-04
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2011-01-04
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2011-01-04
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2011-01-04
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Company Secretary - 2019-05-31
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2011-01-04
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Company Secretary - 2011-04-01
      R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Company Secretary - 2017-11-01
      R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2011-01-04
      KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director - 2011-01-04
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2011-01-04
      PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Company Secretary - 2024-06-30
      PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Company Secretary - 2020-02-01
      RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director - 2011-01-04
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2011-01-04
      R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2011-01-04
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2011-01-04
      WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2011-01-04
      AMDOSHI WANGANI SERVICES PRIVATE LIMITED U74920MH1995PTC085068 Director - 2010-12-31
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director - 2011-01-04
      Other Directorships of VIJAY BHAGWANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEASIDE DEVELOPERS LLP AAM-5037 Designated Partner 2018-04-27 Ongoing
      PEBBLE PARK DEVELOPERS LLP AAM-6173 Designated Partner 2018-05-14 Ongoing
      PEBBLE CREST DEVELOPERS LLP AAV-7936 Designated Partner 2021-02-08 Ongoing
      VRP REALTY LLP ACF-8121 Designated Partner 2024-03-01 Ongoing
      VRP SPACES LLP ACF-8127 Designated Partner 2024-03-01 Ongoing
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2008-12-29
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2009-01-19
      VEDA DESIGN PRIVATE LIMITED U18204MH2013PTC249240 Director - 2014-07-11
      NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director 1987-02-16 Ongoing
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-07-26
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2015-02-03
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-02-10
      KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2018-03-09
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-03
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2011-06-23
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2011-09-20
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director - 2015-02-10
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director - 2008-03-31
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2011-03-14
      WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2014-10-07
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2008-09-24
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2015-02-10
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2007-12-06
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2008-04-04
      VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director 2004-05-12 Ongoing
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2008-08-01
      V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director 2004-07-14 Ongoing
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2008-08-01
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2007-08-06
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Additional Director - 2021-09-30
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director 2021-09-30 Ongoing
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2015-04-02
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2008-08-01
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2008-08-01
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2007-08-06
      CONOOR BUILDERS PRIVATE LIMITED U45200MH2011PTC220362 Director 2011-08-02 Ongoing
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2015-01-31
      SEASPRING BUILDERS PRIVATE LIMITED U45201MH2011PTC212264 Director - 2018-03-09
      V RAHEJA ABODE PRIVATE LIMITED U45201MH2013PTC244580 Director 2013-06-17 Ongoing
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2012-08-04
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2008-09-26
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director 2008-09-26 Ongoing
      VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director 1986-07-04 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-11-18
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-07-17
      NEELYAMUNA BUILDERS PRIVATE LIMITED U45202MH2011PTC212247 Director - 2015-01-31
      FLORENCE BUILDERS PRIVATE LIMITED U45202MH2011PTC213568 Director 2011-02-15 Ongoing
      VARZ BUILDON PRIVATE LIMITED U45202MH2011PTC213811 Director - 2015-05-10
      SAND PEBBLES CONSTRUCTIONS PRIVATE LIMITED U45203MH2013PTC243977 Director 2013-06-03 Ongoing
      V RAHEJA REALTY PRIVATE LIMITED U45203MH2021PTC373750 Director 2021-12-22 Ongoing
      V RAHEJA EDIFICE PRIVATE LIMITED U45204MH2013PTC245689 Director 2013-07-16 Ongoing
      VERONA BUILDERS PRIVATE LIMITED U45209MH2013PTC243804 Director 2013-05-30 Ongoing
      PLAZA COURT BUILDERS PRIVATE LIMITED U45209MH2013PTC245661 Director 2013-07-15 Ongoing
      SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Director 2017-08-25 Ongoing
      CASABIANCA BUILDERS PRIVATE LIMITED U45400MH2011PTC212099 Director - 2015-01-31
      VARUNA BUILDERS PRIVATE LIMITED U45400MH2013PTC242356 Director 2013-04-23 Ongoing
      SEA RAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243482 Director 2013-05-22 Ongoing
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2014-06-03
      GEORGE TOWN DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243677 Director 2013-05-27 Ongoing
      SAND MEADOWS BUILDERS PRIVATE LIMITED U45400MH2013PTC244222 Director 2013-06-10 Ongoing
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Additional Director - 2018-09-29
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director 2018-09-29 Ongoing
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director - 2018-02-02
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director - 2015-02-10
      MID-CITY INFRASTRUCTURE PRIVATE LIMITED U51900MH1985PTC035229 Director - 2015-01-31
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director - 2007-12-06
      BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2014-07-07
      BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2011-03-14
      KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2014-10-07
      KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2011-03-14
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2014-10-07
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146163 Director - 2008-03-27
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITED U51909MH2004PTC146171 Director - 2008-03-27
      MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director 2004-10-05 Ongoing
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director 2004-05-14 Ongoing
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Additional Director - 2018-09-28
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director 2018-09-28 Ongoing
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2015-04-02
      V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2015-01-31
      PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2011-03-14
      MATSYA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147436 Director 2004-07-12 Ongoing
      V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director 2004-07-12 Ongoing
      ANNONAY TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147438 Director - 2008-08-01
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Additional Director - 2019-09-28
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director 2019-09-28 Ongoing
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2015-01-31
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Additional Director - 2018-09-28
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director 2018-09-28 Ongoing
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2015-01-31
      VILLAR HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141955 Director 2003-08-29 Ongoing
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director - 2015-02-10
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2012-12-27
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-06-23
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2015-04-07
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Managing Director - 2013-02-07
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-02-10
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director - 2007-12-06
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-07-26
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2015-04-08
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Additional Director - 2023-09-28
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2023-05-30 Ongoing
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-01-31
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director - 2015-02-10
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director 1984-01-02 Ongoing
      NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director 1991-11-04 Ongoing
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director - 2021-11-15
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2007-12-06
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director 1991-09-16 Ongoing
      ENGAGEON SOFTTECH PRIVATE LIMITED U72900MH2011PTC213043 Director - 2015-05-10
      GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2012-05-19
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Additional Director - 2012-09-29
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Director - 2021-05-28
      Other Directorships of SUMAN RAJAN RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Additional Director - 2015-09-03
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director 2015-09-03 Ongoing
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2010-04-19
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director - 2008-02-01
      SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Director - 2015-01-05
      MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Director - 2015-01-05
      KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Director - 2015-01-05
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2023-09-01
      R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director - 2010-04-20
      SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director - 2015-01-05
      MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2015-03-16
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-17
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2010-04-20
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Additional Director - 2015-09-03
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2010-04-21
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2015-01-20
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Additional Director - 2015-09-03
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2010-04-19
      AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2010-04-19
      ABU DEVELOPERS P LTD U45200MH1991PTC064056 Director - 2010-04-19
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2010-04-19
      GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director - 2010-04-19
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2010-04-20
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2010-04-21
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2010-04-20
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2010-04-21
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2010-04-21
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Additional Director - 2015-09-14
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2020-02-10
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2010-04-19
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2010-04-19
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2010-04-20
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2010-04-20
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2010-04-20
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Additional Director - 2015-09-14
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2018-05-16
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-04-19
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2010-04-19
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Additional Director - 2015-09-14
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director 2015-09-14 Ongoing
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2010-04-19
      BLOOMINGDALE TRADING COMPANY PVT LTD U51900MH1986PTC040474 Director - 2010-04-19
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Additional Director - 2015-09-03
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director 2015-09-03 Ongoing
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2010-04-20
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Additional Director - 2015-09-03
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director 2015-09-03 Ongoing
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2010-04-19
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2015-08-24
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2010-04-20
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-04-19
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-04-20
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2010-04-20
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director - 2010-04-20
      RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director - 2010-04-20
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2010-04-19
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director - 2010-04-20
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Additional Director - 2015-09-15
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2010-04-20
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Additional Director - 2015-09-15
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2010-04-20
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Additional Director - 2015-09-21
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director 2015-09-21 Ongoing
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2010-04-20
      CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director - 2010-04-19
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2010-04-19
      MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director - 2010-04-20
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director - 2010-04-19
      R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-04-20
      KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director - 2010-04-20
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Additional Director - 2015-09-15
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director 2015-09-15 Ongoing
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2010-04-20
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2015-09-15
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2010-04-21
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2010-04-19
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Additional Director - 2014-09-30
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2009-03-25
      BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director - 2010-04-19
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-04-21
      BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Additional Director - 2015-09-14
      BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director 2015-09-14 Ongoing
      BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2010-04-19
      RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director - 2010-04-20
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2010-04-20
      R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Additional Director - 2015-09-01
      R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2010-04-20
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2010-04-19
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director - 2010-04-19
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2010-04-20
      WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2010-04-21
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director - 2010-04-20
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2010-07-27
      ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Director - 2015-01-05
      ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director - 2010-04-21
      ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Director - 2010-04-19
      FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2010-04-19
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Additional Director - 2015-09-03
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director 2015-09-03 Ongoing
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2010-04-20
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director - 2010-04-19
      Other Directorships of PARMESHWAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Director - 2013-09-12
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Managing Director - 2013-08-16
      KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director - 2013-09-12
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director - 2013-09-12
      MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2009-05-11
      GOLDSEAL HOUSING FINANCE LTD U45200MH1993PLC070766 Director - 2013-09-12
      WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Director - 2012-12-10
      ANKSH TRADING PRIVATE LIMITED U51900MH1982PTC028988 Director - 2011-01-07
      RAMESHWAR EXPORTS PRIVATE LIMITED U51900MH1991PTC063954 Director - 2013-09-24
      SUNLORD EXPORT PRIVATE LIMITED U51900MH1991PTC064113 Director - 2013-09-12
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director - 2013-03-19
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2013-09-12
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2013-09-12
      Other Directorships of VIVEK RAMKRISHAN KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SECURITIES PUBLICATIONS (INDIA) PRIVATE LIMITED U22120MH1993PTC072979 Director 2008-08-29 Ongoing
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Additional Director - 2009-09-30
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2017-02-10
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Whole-time director - 2009-11-13
      R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Additional Director - 2015-09-22
      R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director - 2022-05-09
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Additional Director - 2015-09-03
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2022-05-09
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Additional Director - 2015-09-03
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2022-05-09
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2015-03-16
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2015-08-24
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2022-05-09
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Additional Director - 2015-09-21
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director 2015-09-21 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Additional Director - 2015-09-15
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2022-05-09
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Additional Director - 2015-09-21
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director 2015-09-21 Ongoing
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2015-09-15
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2022-05-09
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2022-05-16
      PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Director - 2022-05-09
      PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Director - 2022-05-09
      R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Additional Director - 2015-09-01
      R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2022-05-31
      WINDSOR REAL ESTATE PRIVATE LIMITED U70100MH1995PTC092913 Director - 2015-03-31
      WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED U70100MH1995PTC092916 Director - 2015-03-31
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Additional Director - 2019-07-29
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director - 2022-05-09
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2022-05-09
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2022-05-09
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Additional Director - 2015-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Director - 2018-08-02
      FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2022-05-09
      Other Directorships of UNNIKRISHNAN ANCHERY
      Company Name CIN Designation Appointment Date Cessation
      INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Additional Director - 2018-09-30
      INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Director - 2020-10-22
      S.I.CAPITAL & FINANCIAL SERVICES LIMITED L67190TZ1994PLC040490 Director 2021-12-28 Ongoing
      MARG TECHNO-PROJECTS LIMITED L69590GJ1993PLC019764 Additional Director - 2017-09-30
      MARG TECHNO-PROJECTS LIMITED L69590GJ1993PLC019764 Director - 2018-12-04
      TRILIANCE POLYMERS LIMITED L74110MH1983PLC031034 Director - 2019-08-02
      SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Director - 2010-04-10
      GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director 1995-05-03 Ongoing
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2015-01-05
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2015-01-05
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2015-01-05
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2015-01-05
      STONEARCH PROPERTIES PRIVATE LIMITED U45201RJ2000PTC037671 Director - 2009-06-03
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Additional Director - 2015-09-14
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director 2015-09-14 Ongoing
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director 1995-05-03 Ongoing
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director 1995-05-04 Ongoing
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-03-03
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-03-03
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2015-03-03
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director 1993-07-08 Ongoing
      SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Additional Director - 2019-08-31
      SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Director 2019-08-31 Ongoing
      SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Director - 2022-05-31
      SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2017-08-21
      KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director 2011-01-04 Ongoing
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2015-03-03
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director 1995-05-02 Ongoing
      BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director - 2015-01-05
      RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director 1995-05-04 Ongoing
      WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2015-01-05
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director 2010-07-26 Ongoing
      AMDOSHI WANGANI SERVICES PRIVATE LIMITED U74920MH1995PTC085068 Director 1995-01-30 Ongoing
      FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director 2010-04-05 Ongoing
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2011-09-12
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2017-03-30
      Other Directorships of BHAGWANDAS SEWARAM RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director - 2008-02-28
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2008-02-28
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2008-03-27
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2008-02-28
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2008-02-28
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director - 2008-02-28
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2008-02-28
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2008-02-28
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2008-03-28
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director - 2008-02-28
      VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director - 2007-09-25
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director - 2008-02-28
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director - 2008-02-28
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director - 2008-02-28
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2008-02-28
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2008-02-28
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2008-02-28
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2008-02-28
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director - 2008-02-28
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2008-02-28
      NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director - 2008-02-28
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director - 2008-02-28
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2008-02-28
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2008-02-28

      CIN Company Name Company Address
      AAR-5952 ASCONA PROPERTIES LLP RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      AAR-6052 SUCHETAN CONSTRUCTION LLP RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      AAR-6922 ANANYA CONSTRUCTION LLP RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      U45200MH1981PTC025147 SHORE LINE CONSTRUCTIONS PVT LTD RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45200MH1979PTC021227 ANNAPURNA CONSTRUCTION PRIVATE LIMITED RAHEJAS, CORNER OF MAIN AVENUE & V.P. ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45200MH1981PTC025170 SHIRAZ BUILDERS PRIVATE LIMITED RAHEJAS, CORNER OF MAIN AVENUE & V.P. ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      AAC-3153 R. RAHEJA REALTY LLP First Floor, Rahejas Corner of Main Avenue & V.P. Road,Santacruz-West, Mumbai, Maharashtra, India - 400054
      U45202MH2008PTC181574 POSITANO REALTY PRIVATE LIMITED Rahejas, Corner of Main Avenue & V. P. Road Santacruz - West , Mumbai, Maharashtra, India - 400054
      U70200MH2008PTC177774 ASCONA PROPERTIES PRIVATE LIMITED Rahejas, Corner of Main Avenue & V. P. Road Santacruz - West , Mumbai, Maharashtra, India - 400054
      U70200MH2008PTC177773 AMALFI PROPERTIES PRIVATE LIMITED Rahejas, Corner of Main Avenue & V. P. Road Santacruz - West , Mumbai, Maharashtra, India - 400054
      AAQ-2584 AKALPITAM LAND DEVELOPERS LLP 1ST FLR, RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      AAQ-3883 MANALI ESTATES LLP 1st Flr, RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      AAQ-5797 MATSYAGANDHA ESTATES LLP 1st Flr,RAHEJAS, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      U45200MH1974PTC017995 SONAL PROPERTIES PRIVATE LIMITED RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U45200MH1982PTC027357 PRERANA BUILDERS PVT LTD RAHEJAS CORNER OF MAIN AVENUEAND V P ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U65990MH1990PTC056736 MATSYAGANDHA INVESTMENTS PRIVATE LIMITED RAHEJAS CORNER OFF MAIN AVENUE& V P ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U99999MH1991PTC064057 CHEVY TRADING PVT LTD RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U65990MH1990PTC056812 KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED RAHEJAS, CORNER OF MAIN AVENUE & V. P. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U92110MH1977PTC019838 FORTUNE FILMS PRIVATE LIMITED RAHEJAS CORNER OF MAIN AVENUE & V.P ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      AAQ-5207 ZILLION CONTRACTORS AND DEVELOPERS LLP 1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      AAQ-5208 VILLA CAPRI ESTATES LLP 1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      U45200MH1981PTC025159 MANALI BUILDERS PVT LTD RAHEJAS, CORNER OF MAIN AVENUE & V.P.ROAD, SANTACRUZ (W), , MUMBAI- 400 054, Maharashtra, India - 400054
      AAQ-3849 BAY- SIDE CONSTRUCTIONS LLP 1st Flr, RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI Mumbai City MH 400054 IN
      U23952MH2023PLC412848 RMC READYMIX (INDIA) CONCRETE SOLUTIONS LIMITED Rahejas, 4th Floor, Main Avenue,,V. P. Road, Santacruz (west),,Mumbai,Mumbai,Maharashtra,400054-India
      U23952MH2023PLC413393 PJL CEMENT LIMITED Rahejas, 4th Floor, Main Avenue,,V. P. Road, Santacruz (west),,Mumbai,Mumbai,Maharashtra,400054-India
      U23959MH2023PLC412519 H&R JOHNSON (INDIA) BUILDING SOLUTIONS LIMITED Rahejas, 4th Floor, Main Avenue,,V. P. Road, Santacruz (west),,Mumbai,Mumbai,Maharashtra,400054-India
      U45200MH1982PTC027305 R B R ESTATES AND FINANCE PVT LTD RAHEJAS CORNER OFMAIN AVENUE V P ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45205MH1982PTC027403 AMEETA GRIHNIRMAN PRIVATE LIMITED RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U51900MH1986PTC040474 BLOOMINGDALE TRADING COMPANY PVT LTD RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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