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      • Complaints
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      KRIYA CONSTRUCTION PRIVATE LIMITED

      CIN: U45400MH2012PTC233943 As on: 2026-07-13
      Purchase Report

      KRIYA CONSTRUCTION PRIVATE LIMITED (CIN: U45400MH2012PTC233943) is a Private company incorporated on 31 Jul 2012. 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.KRIYA CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of KRIYA CONSTRUCTION PRIVATE LIMITED are SACHIN ARUN MHATRE, ADITYA VIJASHANKAR GUPTA, YASH AGARWAL, VIRANK ARVIND JAIN, VALLABH MOOLCHAND RATHI, and SANJAY MANAJI KADAM.

      KRIYA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC233943 and its registration number is 233943. Users may contact KRIYA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRIYA CONSTRUCTION PRIVATE LIMITED is OFFICE NO 1401-C,14TH FLR KAMLA HUB, N S ROAD NO 1 JVPD SCHEME, JUHU, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049.

      Current status of KRIYA CONSTRUCTION PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KRIYA 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 KRIYA CONSTRUCTION

      Purchase full report of KRIYA 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 KRIYA 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 KRIYA CONSTRUCTION
      DIN Director Name Designation Appointment Date
      06716654 SACHIN ARUN MHATRE Director 2014-01-10
      02276684 ADITYA VIJASHANKAR GUPTA Additional Director 2013-04-08
      02400631 YASH AGARWAL Additional Director 2013-04-08
      06783223 VIRANK ARVIND JAIN Additional Director 2014-01-10
      01083549 VALLABH MOOLCHAND RATHI Additional Director 2014-01-10
      05308944 SANJAY MANAJI KADAM Director 2014-01-10
      Past Directors & Key Managerial Personnel of KRIYA CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      06716654 SACHIN ARUN MHATRE Director - 2014-01-10
      00800331 JITENDRA RAMESH JAIN Additional Director - 2016-11-01
      01961709 SIDDHANT BAGLA RAJENDRAKUMAR Director - 2013-05-14
      02276684 ADITYA VIJASHANKAR GUPTA Additional Director - 2013-10-01
      02400631 YASH AGARWAL Additional Director - 2013-04-17
      02586417 SANDEEP SAMPATRAJ KOTHARI Director - 2013-05-14
      02735119 NITESH CHAMPALAL KOTHARI Director - 2013-05-14
      01083549 VALLABH MOOLCHAND RATHI Additional Director - 2015-05-25
      05308944 SANJAY MANAJI KADAM Director - 2017-05-15
      Other Directorships of SACHIN ARUN MHATRE
      Company Name CIN Designation Appointment Date Cessation
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Additional Director 2013-09-05 Ongoing
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Additional Director 2013-09-05 Ongoing
      Other Directorships of JITENDRA RAMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAMLA LANDMARC HOUSING LLP AAA-2712 Designated Partner 2010-11-03 Ongoing
      BHADRIYA DEVELOPERS LLP AAA-2730 Designated Partner 2010-11-04 Ongoing
      MATHURA ENTERPRISES LLP AAA-2741 Designated Partner 2010-11-09 Ongoing
      KAMLAKSHMI DEVELOPERS LLP AAA-3861 Designated Partner 2011-02-21 Ongoing
      SVK ARCADE LLP AAA-6741 Designated Partner 2011-11-02 Ongoing
      SVK PROJECTS LLP AAA-6893 Designated Partner - 2015-03-31
      PROJECT X SCREENING ROOM LLP AAA-9005 Designated Partner 2012-04-27 Ongoing
      KAMLA AIMS CONSTRUCTION LLP AAB-1876 Designated Partner 2012-10-29 Ongoing
      KAMLA SHAKTI DEVELOPERS LLP AAB-3200 Designated Partner 2013-01-16 Ongoing
      KAMLA LANDMARC ATUL PROJECTS LLP AAB-7217 Designated Partner 2013-08-21 Ongoing
      KAMLA LANDMARC HOMES LLP AAB-8158 Designated Partner 2013-10-14 Ongoing
      KAMLA LANDMARC AMROHI VENTURE LLP AAE-6307 Designated Partner 2015-08-25 Ongoing
      ALUMBRA ENTERTAINMENT AND MEDIA PRIVATE LIMITED U22222MH2011PTC222845 Additional Director - 2012-09-30
      ALUMBRA ENTERTAINMENT AND MEDIA PRIVATE LIMITED U22222MH2011PTC222845 Director - 2016-11-01
      RISING ELEVATOR (MUMBAI) PRIVATE LIMITED U29299MH2007PTC172403 Director 2007-07-16 Ongoing
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Additional Director - 2016-11-01
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Additional Director - 2016-11-01
      KAMLA LANDMARK INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC159707 Director - 2011-10-03
      PARTHESH PROJECTS PRIVATE LIMITED U45200MH2006PTC161960 Director - 2010-04-01
      KAMLA LANDMARC CONSTRUCTION PRIVATE LIMITED U45201MH2002PTC135015 Director 2002-02-27 Ongoing
      KAMLA SHANTI LANDMARC PROPERTY PRIVATE LIMITED U45201MH2006PTC165068 Director 2006-10-05 Ongoing
      KAMLA SHANTI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165416 Director 2006-11-08 Ongoing
      KAMLA REAL ESTATE HUB PRIVATE LIMITED U45201MH2007PTC173700 Director 2007-08-31 Ongoing
      COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2016-11-01
      KAMLA MIRA ACRES PRIVATE LIMITED U45400MH2013PTC244626 Director 2013-06-18 Ongoing
      KAMLA MIRA HOMES PRIVATE LIMITED U45400MH2013PTC244664 Director 2013-06-19 Ongoing
      ANER REALTORS PRIVATE LIMITED U45400MH2013PTC244833 Director - 2016-11-01
      KAMLA MIRA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC244964 Director 2013-06-29 Ongoing
      KAMLA MIRA REALTORS PRIVATE LIMITED U45400MH2013PTC244978 Director 2013-06-29 Ongoing
      KAMLA MIRA BUILDERS PRIVATE LIMITED U45400MH2013PTC245241 Director 2013-07-05 Ongoing
      KAMLA MIRA CONSTRUCTIONS PRIVATE LIMITED U45400MH2013PTC247093 Director 2013-08-17 Ongoing
      KAMLA LANDMARC AUTOMOTIVES PRIVATE LIMITED U50102MH2012PTC234239 Director - 2014-07-28
      KAMLA LANDMARC CARS PRIVATE LIMITED U50102MH2014PTC253851 Director - 2014-07-28
      KAMLA LANDMARC MOTORS PRIVATE LIMITED U50300MH2013PTC246041 Director - 2014-07-01
      KAMLA LANDMARC MOTORBIKES PRIVATE LIMITED U50300MH2014PTC253696 Director - 2014-09-11
      MATHURA LANDMARK PRIVATE LIMITED U55101MH1993PTC072068 Director - 2016-11-01
      KAMLA LANDMARC PROPERTY LEASING & FINANCE PRIVATE LIMITED U67120MH2008PTC185822 Director 2008-08-13 Ongoing
      SAINT DEVELOPERS PRIVATE LIMITED U67190MH2007PTC171969 Director 2007-09-25 Ongoing
      KAMLA LANDMARC PROPERTIES PRIVATE LIMITED U70100MH2004PTC149669 Director 2004-11-24 Ongoing
      KAMLA AIMS HOUSING AND CONSTRUCTION PRIVATE LIMITED U70100MH2011PTC219360 Director 2011-07-02 Ongoing
      KAMLA AVALON VENTURES PRIVATE LIMITED U70100MH2012PTC229614 Director - 2015-12-17
      ORNO INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC247549 Director - 2018-11-12
      NAMASYU REALTORS PRIVATE LIMITED U70101MH2013PTC246865 Director - 2016-11-01
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2010-11-01
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2010-04-05
      KAMLA ESTATE BUILDER PRIVATE LIMITED U70102MH2007PTC173701 Director 2007-08-31 Ongoing
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Director 2008-08-11 Ongoing
      RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Additional Director 2013-03-19 Ongoing
      RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Additional Director - 2016-11-01
      KAMLA LANDMARC DEVELOPERS PRIVATE LIMITED U70102MH2012PTC227389 Director 2012-02-24 Ongoing
      HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Director - 2013-07-27
      KENLEY INFRAVENTURES PRIVATE LIMITED U70102MH2013PTC247020 Director - 2016-11-01
      RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Director - 2015-09-10
      DARSHIL REAL ESTATE PRIVATE LIMITED U70109MH2013PTC246096 Director - 2013-07-26
      SUNSET ASHRAM ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC249763 Additional Director - 2014-12-01
      SUNSET ASHRAM ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC249763 Director - 2015-10-15
      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2011-08-05
      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Director - 2011-11-04
      KAMLA PARAM CONSTRUCTIONS PRIVATE LIMITED U74999MH2007PTC168510 Director 2007-03-09 Ongoing
      SHREERAM CARS PRIVATE LIMITED U74999MH2012PTC226386 Additional Director - 2012-07-04
      SHREERAM CARS PRIVATE LIMITED U74999MH2012PTC226386 Director - 2016-11-01
      PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2015-05-27
      METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Additional Director - 2011-10-01
      METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Managing Director - 2019-10-16
      Other Directorships of SIDDHANT BAGLA RAJENDRAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2009-02-18 Ongoing
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2015-05-27 Ongoing
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2015-09-30
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director 2015-09-30 Ongoing
      SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2013-11-18
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2015-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director 2015-09-30 Ongoing
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-01-01 Ongoing
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2015-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director 2015-09-30 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director - 2011-09-29
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director 2011-09-29 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2011-05-19
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director 2007-12-18 Ongoing
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2014-09-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director 2014-09-30 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2011-09-02
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2014-09-30
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director 2014-09-30 Ongoing
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2014-09-30
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director 2014-09-30 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2014-09-30
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director 2014-09-30 Ongoing
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-08-04 Ongoing
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2018-07-07
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director appointed in casual vacancy - 2011-09-29
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2015-09-30
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2018-10-15
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director 2011-12-22 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director 2012-01-10 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director 2011-09-29 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2015-09-30
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2017-10-25
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director 2016-06-14 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2021-12-15
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2013-04-30
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2021-08-31
      Other Directorships of ADITYA VIJASHANKAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MATA RANI ROLLER FLOUR MILLS LLP AAN-4452 Designated Partner 2018-10-18 Ongoing
      S.DAC TECHNOLOGIES LLP AAR-4539 Designated Partner 2019-12-30 Ongoing
      MAA TARINI ROLLER FLOUR MILLS LLP ACD-4709 Designated Partner 2023-10-17 Ongoing
      AAA ROLLER FLOUR MILLS PRIVATE LIMITED U15122MH2011PTC221341 Director 2011-08-26 Ongoing
      SARASWATI ROLLER FLOUR MILLS PRIVATE LIMITED U15311MH1988PTC047820 Director 2008-08-08 Ongoing
      RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director 2009-01-30 Ongoing
      KAMLA MIRA HOMES PRIVATE LIMITED U45400MH2013PTC244664 Director 2013-06-19 Ongoing
      KAMLA MIRA HOMES PRIVATE LIMITED U45400MH2013PTC244664 Director - 2013-10-01
      ANER REALTORS PRIVATE LIMITED U45400MH2013PTC244833 Director - 2013-07-08
      KAMLA MIRA CONSTRUCTIONS PRIVATE LIMITED U45400MH2013PTC247093 Director 2013-08-17 Ongoing
      KAMLA MIRA CONSTRUCTIONS PRIVATE LIMITED U45400MH2013PTC247093 Director - 2013-10-01
      BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2011-01-10
      KAMLA ESTATE BUILDER PRIVATE LIMITED U70102MH2007PTC173701 Additional Director - 2013-09-27
      KAMLA ESTATE BUILDER PRIVATE LIMITED U70102MH2007PTC173701 Director 2013-09-27 Ongoing
      KAMLA ESTATE BUILDER PRIVATE LIMITED U70102MH2007PTC173701 Director - 2013-10-01
      RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Director 2012-02-16 Ongoing
      RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Director - 2013-10-01
      S.DAC TECHNOLOGIES PRIVATE LIMITED U72900MH2006PTC164943 Director - 2019-12-29
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MATA RANI ROLLER FLOUR MILLS LLP AAN-4452 Designated Partner 2019-10-25 Ongoing
      GANESH ACHARYA DANCE STUDIO LLP AAV-1263 Designated Partner - 2021-03-26
      THREAD CULT FABRICS LLP ACC-6389 Designated Partner 2023-08-24 Ongoing
      PINE LEAF LLP ACC-9714 Designated Partner 2023-09-13 Ongoing
      MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED U17000MH1999PTC117986 Director 2009-03-16 Ongoing
      KHIMTEX PRIVATE LIMITED U17120MH1981PTC024587 Director 2008-09-30 Ongoing
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Additional Director - 2013-09-05
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Additional Director - 2013-09-05
      NEST SUBURBAN DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242540 Additional Director 2024-05-10 Ongoing
      KAMLA MIRA ACRES PRIVATE LIMITED U45400MH2013PTC244626 Director 2013-06-18 Ongoing
      KAMLA MIRA ACRES PRIVATE LIMITED U45400MH2013PTC244626 Director - 2013-06-28
      KAMLA MIRA HOMES PRIVATE LIMITED U45400MH2013PTC244664 Director 2013-06-19 Ongoing
      KAMLA MIRA HOMES PRIVATE LIMITED U45400MH2013PTC244664 Director - 2013-06-29
      ANER REALTORS PRIVATE LIMITED U45400MH2013PTC244833 Director - 2013-07-05
      KAMLA MIRA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC244964 Director 2013-06-29 Ongoing
      KAMLA MIRA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC244964 Director - 2013-07-10
      KAMLA MIRA REALTORS PRIVATE LIMITED U45400MH2013PTC244978 Director 2013-06-29 Ongoing
      KAMLA MIRA REALTORS PRIVATE LIMITED U45400MH2013PTC244978 Director - 2013-07-11
      KAMLA MIRA BUILDERS PRIVATE LIMITED U45400MH2013PTC245241 Director 2013-07-05 Ongoing
      KAMLA MIRA BUILDERS PRIVATE LIMITED U45400MH2013PTC245241 Director - 2013-07-16
      KAMLA MIRA CONSTRUCTIONS PRIVATE LIMITED U45400MH2013PTC247093 Director 2013-08-17 Ongoing
      KAMLA MIRA CONSTRUCTIONS PRIVATE LIMITED U45400MH2013PTC247093 Director - 2013-08-27
      KAMLA ESTATE BUILDER PRIVATE LIMITED U70102MH2007PTC173701 Additional Director - 2013-09-27
      KAMLA ESTATE BUILDER PRIVATE LIMITED U70102MH2007PTC173701 Director - 2013-10-01
      RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Director 2012-02-16 Ongoing
      RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Director - 2012-02-27
      Other Directorships of SANDEEP SAMPATRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2013-11-18
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
      DIYA DEVELOPERS & MANAGEMENT PRIVATE LIMITED U45400MH2013PTC246512 Director 2013-07-31 Ongoing
      VDC JEWELLERY PRIVATE LIMITED U51109MH2009PTC190536 Director 2009-03-19 Ongoing
      VDC BULLION PRIVATE LIMITED U51398MH2010PTC203977 Director 2010-06-10 Ongoing
      DIYA HOTELS & RESORTS PRIVATE LIMITED U55101MH2013PTC246640 Director - 2015-03-02
      DIYA GEMS AND JEWELLERY PRIVATE LIMITED U74120MH2013PTC245950 Director - 2014-11-01
      Other Directorships of NITESH CHAMPALAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2013-11-18
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2011-09-02
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
      DIYA DEVELOPERS & MANAGEMENT PRIVATE LIMITED U45400MH2013PTC246512 Director 2013-07-31 Ongoing
      VDC JEWELLERY PRIVATE LIMITED U51109MH2009PTC190536 Director 2009-03-19 Ongoing
      VDC BULLION PRIVATE LIMITED U51398MH2010PTC203977 Director 2010-06-10 Ongoing
      DIYA HOTELS & RESORTS PRIVATE LIMITED U55101MH2013PTC246640 Director - 2015-03-17
      DIYA GEMS AND JEWELLERY PRIVATE LIMITED U74120MH2013PTC245950 Director - 2014-11-01
      Other Directorships of VIRANK ARVIND JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VALLABH MOOLCHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      MEPAL INDUSTRIES PRIVATE LIMITED U27102DN2015PTC000476 Director 2015-05-27 Ongoing
      PALADINO INFRATECH PRIVATE LIMITED U45100MH2017PTC299574 Director 2017-09-11 Ongoing
      RATHI RETAILS INDIA PRIVATE LIMITED U51300MH2007PTC175515 Director 2007-10-30 Ongoing
      SILVERSTONE OVERSEAS PRIVATE LIMITED U51909DN2013PTC000426 Additional Director - 2014-09-30
      SILVERSTONE OVERSEAS PRIVATE LIMITED U51909DN2013PTC000426 Director - 2015-10-29
      DEEPEN HOLDING LIMITED U67120MH1995PLC084276 Director - 2013-09-02
      PRABHU BUILDBIG PRIVATE LIMITED U70102MH2009PTC197599 Director - 2019-12-27
      SHREENATH FOILS PRIVATE LIMITED U74120MH2012PTC233974 Director 2013-06-01 Ongoing
      Other Directorships of SANJAY MANAJI KADAM
      Company Name CIN Designation Appointment Date Cessation
      SANSHILP INFRA LLP AAG-7164 Designated Partner 2016-06-20 Ongoing
      BASIL CATERERS LLP AAG-8336 Designated Partner 2016-07-04 Ongoing
      SAVITRI AQUA PURIFIERS LLP AAH-0817 Designated Partner 2016-08-03 Ongoing
      OHIVE NETWORKS & TRADING PRIVATE LIMITED U55100MH2013PTC244072 Director - 2016-08-06
      AVANA LANDMARK COMPANY PRIVATE LIMITED U70200MH2012PTC233491 Director - 2019-04-01

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      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.

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         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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