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      LIFFEY CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45202MH2010PTC208449 As on: 2026-07-13
      Purchase Report

      LIFFEY CONSTRUCTIONS PRIVATE LIMITED (CIN: U45202MH2010PTC208449) is a Private company incorporated on 30 Sep 2010. 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.

      LIFFEY CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LIFFEY CONSTRUCTIONS PRIVATE LIMITED'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 LIFFEY CONSTRUCTIONS PRIVATE LIMITED are AMARJEE BINODANAND JHA, REKHA RAVI IYENGAR, SAIGOPAL LIMBADRI CHILKA, and TEJBAHADUR SHIVNATH SINGH.

      LIFFEY CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2010PTC208449 and its registration number is 208449. Users may contact LIFFEY CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIFFEY CONSTRUCTIONS PRIVATE LIMITED is Room No. 34, Pandey House, Opp. Cumbala Hill Hospital, August Krant i Marg , Mumbai, Maharashtra, India - 400036.

      Current status of LIFFEY CONSTRUCTIONS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LIFFEY CONSTRUCTIONS 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 LIFFEY CONSTRUCTIONS

      Purchase full report of LIFFEY CONSTRUCTIONS

      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 LIFFEY CONSTRUCTIONS 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 LIFFEY CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00508178 AMARJEE BINODANAND JHA Director 2011-09-30
      01936159 REKHA RAVI IYENGAR Director 2018-08-08
      03384344 SAIGOPAL LIMBADRI CHILKA Director 2018-08-08
      03500137 TEJBAHADUR SHIVNATH SINGH Director 2016-03-01
      Past Directors & Key Managerial Personnel of LIFFEY CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00450550 SANJAY MAROTRAO PIHULKKAR Additional Director - 2011-09-30
      00450550 SANJAY MAROTRAO PIHULKKAR Director - 2016-03-01
      00508178 AMARJEE BINODANAND JHA Additional Director - 2011-09-30
      02042489 AMENA KHATOON HAROON RASHEED Director - 2010-12-28
      02042521 HAROON RASHEED . Director - 2010-12-28
      Other Directorships of SANJAY MAROTRAO PIHULKKAR
      Company Name CIN Designation Appointment Date Cessation
      SITARA PHARMACEUTICALS PRIVATE LIMITED U00304GA1988PTC000884 Director 1995-02-10 Ongoing
      SEA-SIDE AGROTECH PRIVATE LIMITED U01403MH2007PTC171561 Director 2007-06-12 Ongoing
      KABRA TEXTILES PRIVATE LIMITED U17110MH1988PTC048883 Director 1995-04-06 Ongoing
      ROOPLON SYNTHETIC PRIVATE LIMITED U17120MH1981PTC024707 Director 2007-01-22 Ongoing
      VALEQUE HEALTHCARE PRIVATE LIMITED U24230MH2004PTC143821 Director 2007-02-28 Ongoing
      SPARTAN PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000880 Director 1995-02-10 Ongoing
      KIMBERLITE CREATIONS PRIVATE LIMITED U36910MH2004PTC145066 Additional Director - 2006-09-25
      KIMBERLITE CREATIONS PRIVATE LIMITED U36910MH2004PTC145066 Director 2006-09-25 Ongoing
      KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Additional Director - 2012-09-28
      KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director 2012-09-28 Ongoing
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Additional Director - 2011-09-30
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director 2011-09-30 Ongoing
      VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Additional Director - 2010-09-30
      VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Director 2010-09-30 Ongoing
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Additional Director - 2011-09-05
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director - 2016-03-01
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2010-06-29
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Additional Director - 2010-09-30
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2013-12-26
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Additional Director - 2011-09-30
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director - 2016-03-01
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Additional Director - 2011-01-18
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Additional Director - 2010-11-25
      ORBIT LOTTO LIMITED U51500MH2003PLC139487 Director 2003-03-06 Ongoing
      SNOWSOFT TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144354 Director 2004-03-10 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2010-07-09
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Additional Director - 2011-09-30
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director 2011-09-30 Ongoing
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Additional Director - 2011-09-05
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director - 2016-03-01
      NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Additional Director - 2010-09-30
      NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Director 2010-09-30 Ongoing
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Additional Director - 2011-09-30
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director - 2016-03-01
      BALARKA TRADING & MARKETING PRIVATE LIMITED U52399MH2010PTC209030 Director - 2016-03-01
      MARINA LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC171806 Director 2007-06-19 Ongoing
      VAGMINE ABODE & LEISURE PRIVATE LIMITED U55101MH2010PTC203801 Director - 2010-06-07
      VAGMINE HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC209031 Director 2010-10-14 Ongoing
      CHIRAG FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC070972 Director - 2011-11-01
      ROSEVILLE PROPERTIES PRIVATE LIMITED U70100MH2010PTC202064 Director - 2010-08-16
      WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director - 2016-03-01
      BAGNOLET PROPERTIES PRIVATE LIMITED U70102MH2010PTC201634 Director 2010-04-21 Ongoing
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director - 2010-10-20
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Additional Director 2011-04-19 Ongoing
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Additional Director 2011-04-19 Ongoing
      HASTY REALITY PRIVATE LIMITED U70102MH2011PTC216806 Director - 2016-03-01
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director - 2019-03-20
      EFFUSIVE BUILDER PRIVATE LIMITED U70102MH2011PTC216809 Director 2011-04-28 Ongoing
      TURFVIEW REALTY PRIVATE LIMITED U70102MH2011PTC218054 Director 2011-05-30 Ongoing
      ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Director - 2014-08-05
      KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director - 2010-10-20
      PRAGMATIC AGROTECH PRIVATE LIMITED U74140MH1995PTC094106 Director 2006-08-13 Ongoing
      COMPORTABLE PACKAGING COMPANY PRIVATE LIMITED U74950GA1988PTC000907 Director 1995-02-10 Ongoing
      PUJIT AND BROS FINANCE AND INVESTMENT LIMITED U99999MH1986PLC039636 Director 1988-04-23 Ongoing
      Other Directorships of AMARJEE BINODANAND JHA
      Company Name CIN Designation Appointment Date Cessation
      BALARKA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209455 Director - 2016-03-01
      APPLE AGRICULTURE PRIVATE LIMITED U01409MH2010PTC201283 Director - 2016-03-01
      HIGH SPIRIT BREWERIES PRIVATE LIMITED U15500MH2004PTC147542 Director - 2014-10-28
      SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000876 Director 1995-02-10 Ongoing
      OMEGA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000879 Director 1995-02-10 Ongoing
      SPARTAN PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000880 Director 1995-02-10 Ongoing
      AARTI SHRINGAR PRODUCTS PVT LTD U24246MH1986PTC039232 Director 1995-04-10 Ongoing
      AUGUSTUS PLASTICS PRIVATE LIMITED U25207GA1988PTC000892 Director 1995-02-10 Ongoing
      PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2023-03-14
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Director - 2013-09-13
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Additional Director - 2011-09-30
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director 2011-09-30 Ongoing
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Additional Director - 2008-09-30
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Director - 2016-03-01
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Additional Director - 2010-09-30
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2016-03-01
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Additional Director - 2011-12-29
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2012-09-12
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Additional Director - 2011-09-30
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2016-03-01
      BALARKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209129 Director - 2016-03-01
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Additional Director - 2011-12-29
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2012-09-12
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Additional Director - 2011-09-05
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director 2011-09-05 Ongoing
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2016-03-01
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2010-06-29
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Additional Director - 2010-09-30
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2013-12-26
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Additional Director - 2011-09-30
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2016-03-01
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Additional Director - 2011-01-18
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Additional Director - 2011-09-30
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Director - 2016-03-01
      NINON CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223357 Director 2011-10-21 Ongoing
      ODETTA CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223373 Director 2011-10-21 Ongoing
      LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director - 2008-04-01
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2016-03-01
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Additional Director - 2012-08-24
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2012-09-12
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director - 2016-03-01
      SNOWSOFT TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144354 Director 2004-03-10 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2010-09-30
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2011-10-31
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Additional Director - 2011-09-30
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director 2011-09-30 Ongoing
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Additional Director - 2010-09-30
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2016-03-01
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director - 2010-07-30
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Additional Director - 2011-09-05
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director 2011-09-05 Ongoing
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Additional Director - 2010-09-30
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2016-03-01
      VAGMINE ABODE & LEISURE PRIVATE LIMITED U55101MH2010PTC203801 Director - 2016-03-01
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director - 2010-08-05
      GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Additional Director - 2014-10-28
      CHIRAG FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC070972 Director - 2011-11-01
      OM RAM PROPERTIES PRIVATE LIMITED U70100MH1999PTC122880 Director - 2015-11-05
      ESPERANTO REALTORS PRIVATE LIMITED U70100MH2011PTC220340 Director - 2016-03-01
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2016-03-01
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Additional Director - 2010-09-25
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2011-10-31
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Additional Director - 2011-12-29
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2012-09-12
      ANALOGOUS REALTY PRIVATE LIMITED U70102MH2011PTC216801 Director 2011-04-28 Ongoing
      ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director - 2016-03-01
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director - 2016-03-01
      TURFVIEW REALTY PRIVATE LIMITED U70102MH2011PTC218054 Director 2011-05-30 Ongoing
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Additional Director - 2011-12-29
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2012-09-12
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2016-03-01
      CRYSTALBALLZ WEB-ACTIVE PRIVATE LIMITED U72900MH2001PTC131623 Director 2007-01-29 Ongoing
      PLEXUS INFOCOMM NETWORKS PRIVATE LIMITED U72900MH2002PTC135758 Director 2006-12-04 Ongoing
      MAKARAND CONSULTANTS PRIVATE LIMITED U74140MH1998PTC115187 Additional Director 2010-03-19 Ongoing
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Additional Director - 2010-09-30
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2013-08-16
      Other Directorships of REKHA RAVI IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      APPLE AGRICULTURE PRIVATE LIMITED U01409MH2010PTC201283 Director 2018-08-08 Ongoing
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director 2016-03-01 Ongoing
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2016-03-03
      ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director 2016-03-01 Ongoing
      ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director - 2016-03-03
      TRUSTONE REALTY PRIVATE LIMITED U70102MH2011PTC216861 Director 2016-03-01 Ongoing
      TRUSTONE REALTY PRIVATE LIMITED U70102MH2011PTC216861 Director - 2016-03-03
      REIINE MANAGEMENT SERVICES PRIVATE LIMITED U93030MH2012PTC227770 Director 2012-03-06 Ongoing
      REIINE MANAGEMENT SERVICES PRIVATE LIMITED U93030MH2012PTC227770 Director - 2014-04-01
      Other Directorships of AMENA KHATOON HAROON RASHEED
      Company Name CIN Designation Appointment Date Cessation
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2012-04-03
      MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director - 2011-09-10
      MONTECINO REALTORS PRIVATE LIMITED U45200MH2011PTC217599 Director - 2013-07-17
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director - 2013-02-05
      BLACK BRYONT DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208443 Director - 2010-12-20
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2010-11-02
      EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director - 2011-09-10
      LUCERNE DEVELOPERS PRIVATE LIMITED U45203MH2010PTC208644 Director - 2010-10-08
      EMMLY CONSTRUCTION PRIVATE LIMITED U45207MH2011PTC221849 Director - 2015-06-17
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director - 2010-11-02
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2010-11-02
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director - 2010-11-02
      DODDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC210186 Director - 2012-06-15
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2011-04-19
      SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director - 2011-09-10
      KRUTARTH CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216136 Director - 2011-04-28
      NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director - 2011-05-02
      KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2012-03-29
      FREMONT REALTORS PRIVATE LIMITED U45400MH2011PTC217697 Director - 2013-03-01
      MONTECINO ESTATES PRIVATE LIMITED U45400MH2011PTC218267 Director - 2012-01-19
      ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director - 2011-10-28
      FIRE BRICK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC224327 Director - 2012-07-17
      GLITTER ENTRADE PRIVATE LIMITED U52100MH2010PTC209176 Director - 2011-02-19
      FUCHSIA TRADING PRIVATE LIMITED U52100MH2010PTC210928 Director - 2012-06-15
      CARISSA TRADING PRIVATE LIMITED U52100MH2011PTC213996 Director - 2011-03-31
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director - 2010-11-02
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director - 2010-11-02
      MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Director - 2011-11-08
      FUNITORY TRADING PRIVATE LIMITED U52390MH2010PTC209174 Director - 2011-08-18
      WHORTLEBERRY TRADING PRIVATE LIMITED U52390MH2010PTC209175 Director - 2012-03-20
      PAANERI LIFESTYLES PRIVATE LIMITED U52390MH2010PTC209177 Director - 2011-01-31
      LAURESTINE TRADING PRIVATE LIMITED U52390MH2010PTC209178 Director - 2011-08-18
      FITTONIA TRADING PRIVATE LIMITED U52399MH2010PTC210663 Director - 2011-05-02
      NETCO MOBILE AND BROADBAND PRIVATE LIMITED U64203MH2011PTC218611 Director - 2012-03-31
      RAMESH SADAN REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210619 Director - 2012-02-28
      KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director - 2012-02-20
      EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director - 2012-02-27
      WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director - 2012-03-05
      BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director - 2012-03-30
      LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2012-10-05
      CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director - 2013-11-14
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Director 2010-12-06 Ongoing
      ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Director - 2011-06-13
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Director - 2011-04-22
      EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC248133 Additional Director - 2014-01-23
      ADALRICO CORPORATE SERVICE PRIVATE LIMITED U74120MH2011PTC222320 Director - 2012-06-15
      KIWI CONSULTING PRIVATE LIMITED U74999MH2010PTC210617 Director - 2012-02-14
      MILLENNIUM SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210669 Director - 2012-03-12
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director - 2011-01-10
      Other Directorships of HAROON RASHEED .
      Company Name CIN Designation Appointment Date Cessation
      GULMARG REALTORS LLP AAA-2283 Designated Partner - 2011-03-10
      NUTMEG REALTORS LLP AAA-2284 Designated Partner 2010-09-20 Ongoing
      BLACK BRYONT REALTORS LLP AAA-2285 Designated Partner - 2011-02-21
      QUINCE CONSTRUCTIONS LLP AAA-2286 Designated Partner 2010-09-20 Ongoing
      BOMBAY BERLIN FILM PRODUCTIONS LLP AAA-2288 Designated Partner - 2011-03-14
      BLARNEYSTONES REALCON LLP AAA-2298 Designated Partner 2010-09-21 Ongoing
      SHREE NAMINATH LIFESTYLE LLP AAA-2299 Designated Partner - 2011-06-27
      RUSSET PROPERTIES LLP AAA-2300 Designated Partner 2010-09-21 Ongoing
      SANCRISTY REALCON LLP AAA-2301 Designated Partner 2010-09-21 Ongoing
      ALTIMETRY REALCONS LLP AAA-2302 Designated Partner 2010-09-21 Ongoing
      ALSTONE REALTORS LLP AAA-2340 Designated Partner - 2011-03-11
      APSLEY REALTORS LLP AAA-2375 Designated Partner 2010-09-27 Ongoing
      OBLONG REALTORS LLP AAA-2380 Designated Partner 2010-09-27 Ongoing
      ASPHODEL INFRASTRUCTURE LLP AAA-2426 Designated Partner 2010-10-04 Ongoing
      TEASEL INFRASTRUCTURE LLP AAA-2427 Designated Partner 2010-10-04 Ongoing
      MARCASITE REALTORS LLP AAA-2566 Designated Partner 2010-10-22 Ongoing
      ALEXANDRITE REALTORS LLP AAA-2568 Designated Partner 2010-10-22 Ongoing
      BUNBURY REALTORS LLP AAA-2573 Designated Partner 2010-10-22 Ongoing
      MADHUR INFRAESTATES LLP AAA-2646 Designated Partner - 2011-02-10
      CENACLE REALTORS LLP AAA-3009 Designated Partner - 2011-03-15
      MONELL TRADING LLP AAA-3010 Designated Partner 2010-12-07 Ongoing
      FITCOL TRADING LLP AAA-3015 Designated Partner 2010-12-07 Ongoing
      CENTCOM TRADING LLP AAA-3017 Designated Partner 2010-12-07 Ongoing
      MANPREET REALTORS LLP AAE-7125 Designated Partner - 2015-09-15
      MANPREET ESTATES LLP AAE-8273 Designated Partner - 2016-12-13
      MAHAVEER TRADING PRIVATE LIMITED U01403MH2010PTC201730 Director - 2010-05-17
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2012-04-03
      SBC BUCHSBAUM INDIA PRIVATE LIMITED U31103MH2013PTC243938 Director - 2013-06-03
      CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Director - 2010-12-20
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director - 2010-12-28
      MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director - 2011-09-10
      MONTECINO REALTORS PRIVATE LIMITED U45200MH2011PTC217599 Director - 2013-07-17
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director - 2013-02-05
      CAMERON REALM BUILDERS PRIVATE LIMITED U45202MH2010PTC204684 Director - 2012-10-04
      HARRODS INFRACON PRIVATE LIMITED U45202MH2010PTC204825 Director - 2012-07-04
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2011-07-01
      HARRODS INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204827 Director - 2010-09-13
      HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Director - 2011-02-12
      URANUS REALTORS PRIVATE LIMITED U45202MH2010PTC204834 Director - 2011-06-01
      HARRODS REALCON PRIVATE LIMITED U45202MH2010PTC204837 Director - 2010-09-13
      HARRODS BUILDERS PRIVATE LIMITED U45202MH2010PTC204977 Director - 2010-09-13
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2010-12-20
      VEPERY INFRACON PRIVATE LIMITED U45202MH2010PTC207595 Director - 2011-08-25
      BLACK BRYONT DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208443 Director - 2010-12-20
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2010-11-02
      EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director - 2011-09-10
      LUCERNE DEVELOPERS PRIVATE LIMITED U45203MH2010PTC208644 Director - 2010-10-08
      EMMLY CONSTRUCTION PRIVATE LIMITED U45207MH2011PTC221849 Director - 2015-06-17
      BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Additional Director - 2014-05-28
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director - 2010-11-02
      CAMERON INFRACONS PRIVATE LIMITED U45400MH2010PTC204531 Director - 2010-12-20
      CAMERON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204671 Director - 2010-12-20
      VEPERY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207199 Director - 2010-09-13
      VEPERY ESTATES PRIVATE LIMITED U45400MH2010PTC207200 Director - 2010-09-13
      VEPERY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207600 Director - 2011-08-25
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2010-11-02
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director - 2010-11-02
      DODDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC210186 Director - 2012-06-15
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2011-04-19
      SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director - 2011-09-10
      KRUTARTH CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216136 Director - 2011-04-28
      NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director - 2011-05-02
      KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2012-03-29
      FREMONT REALTORS PRIVATE LIMITED U45400MH2011PTC217697 Director - 2013-03-01
      MONTECINO ESTATES PRIVATE LIMITED U45400MH2011PTC218267 Director - 2012-01-19
      ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director - 2011-10-28
      FIRE BRICK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC224327 Director - 2012-07-17
      MONTECINO REAL ESTATE PRIVATE LIMITED U45400MH2015PTC271198 Director - 2016-01-07
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2012-09-27
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Alternate Director - 2010-01-22
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2015-03-02
      HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Director - 2010-12-20
      MONAECUM TRADING PRIVATE LIMITED U52100MH2010PTC207425 Director - 2011-08-25
      VEPERY TRADING PRIVATE LIMITED U52100MH2010PTC207601 Director - 2011-08-25
      CAMERON TRADING PRIVATE LIMITED U52100MH2010PTC207618 Director - 2011-11-01
      GLITTER ENTRADE PRIVATE LIMITED U52100MH2010PTC209176 Director - 2011-02-19
      FUCHSIA TRADING PRIVATE LIMITED U52100MH2010PTC210928 Director - 2012-06-15
      CARISSA TRADING PRIVATE LIMITED U52100MH2011PTC213996 Director - 2011-03-31
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director - 2010-11-02
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director - 2010-11-02
      MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Director - 2011-11-08
      FUNITORY TRADING PRIVATE LIMITED U52390MH2010PTC209174 Director - 2011-08-18
      WHORTLEBERRY TRADING PRIVATE LIMITED U52390MH2010PTC209175 Director - 2012-03-20
      PAANERI LIFESTYLES PRIVATE LIMITED U52390MH2010PTC209177 Director - 2011-01-31
      LAURESTINE TRADING PRIVATE LIMITED U52390MH2010PTC209178 Director - 2011-08-18
      FITTONIA TRADING PRIVATE LIMITED U52399MH2010PTC210663 Director - 2011-05-02
      NETCO MOBILE AND BROADBAND PRIVATE LIMITED U64203MH2011PTC218611 Director - 2012-03-31
      INNSBRUCK PROPERTIES PRIVATE LIMITED U70100MH2010PTC201402 Director 2010-03-29 Ongoing
      ROSEVILLE PROPERTIES PRIVATE LIMITED U70100MH2010PTC202064 Director - 2010-04-26
      WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director - 2010-04-26
      STAATEN PROPERTIES PRIVATE LIMITED U70100MH2010PTC202846 Director - 2011-07-12
      RAMESH SADAN REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210619 Director - 2012-02-28
      TASMANIA CONSTRUCTIONS PRIVATE LIMITED U70101MH2010PTC202920 Director - 2010-05-18
      KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director - 2012-02-20
      EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director - 2012-02-27
      WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director - 2012-03-05
      BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director - 2012-03-30
      LIMRASS CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC197819 Director - 2010-02-23
      VILLARS REALTY PRIVATE LIMITED U70102MH2010PTC201494 Director - 2010-04-30
      BAGNOLET PROPERTIES PRIVATE LIMITED U70102MH2010PTC201634 Director - 2010-04-26
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director - 2010-04-26
      ARELATE REALTORS PRIVATE LIMITED U70102MH2010PTC203158 Director - 2010-06-18
      BARITONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC203161 Director - 2010-06-12
      INDYAMETHYST LIFESTYLE PRIVATE LIMITED U70102MH2010PTC203162 Director - 2010-10-06
      EXTRAVAGANT HEIGHTS REALTORS PRIVATE LIMITED U70102MH2010PTC203212 Director - 2010-07-29
      MONAECUM PROPERTIES PRIVATE LIMITED U70102MH2010PTC203214 Director - 2010-12-20
      LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2012-10-05
      CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director - 2013-11-14
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Director 2010-12-06 Ongoing
      ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Director - 2011-06-13
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Director - 2011-04-22
      EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC248133 Additional Director - 2014-01-23
      BELAZIO PROPERTIES PRIVATE LIMITED U70102MH2013PTC249073 Director - 2014-01-23
      BELAZIO REAL ESTATE PRIVATE LIMITED U70102MH2014PTC252825 Director - 2014-03-04
      BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director - 2015-06-01
      INDY CONSTRUCTION PRIVATE LIMITED U70109MH2009PTC197982 Director - 2011-04-15
      MABULA PROPERTIES PRIVATE LIMITED U70109MH2010PTC201386 Director - 2010-04-29
      ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Director - 2010-04-26
      JSUN DEVELOPERS PRIVATE LIMITED U70109MH2010PTC203229 Director - 2013-07-03
      KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director - 2010-04-26
      CAPTUNE PROPERTIES PRIVATE LIMITED U70200MH2013PTC249982 Director - 2014-01-23
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-15
      MUTRON TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC209900 Director - 2012-03-12
      ADALRICO CORPORATE SERVICE PRIVATE LIMITED U74120MH2011PTC222320 Director - 2012-06-15
      MANPREET CONTRACTORS PRIVATE LIMITED U74120MH2015PTC270207 Director - 2015-12-08
      ETIOS REALTY PRIVATE LIMITED U74120MH2015PTC271370 Director - 2016-01-07
      NIYAMAK ADVISOR PRIVATE LIMITED U74140MH2010PTC203216 Director - 2010-06-18
      ONTARIO STOCK AND COMMODITY SERVICES PRIVATE LIMITED U74900MH2008PTC187083 Director - 2011-07-12
      BUSINESS MASTERS PRIVATE LIMITED U74900MH2010PTC204504 Director - 2010-12-21
      DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-06-23
      KIWI CONSULTING PRIVATE LIMITED U74999MH2010PTC210617 Director - 2012-02-14
      MANPREET BUILDERS PRIVATE LIMITED U74999MH2015PTC269901 Director - 2015-12-08
      MANPREET DEVELOPERS PRIVATE LIMITED U74999MH2015PTC270181 Director - 2016-02-04
      HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Director - 2015-04-01
      DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Additional Director - 2015-08-22
      DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186616 Additional Director - 2015-03-30
      DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186627 Additional Director - 2015-06-01
      MILLENNIUM SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210669 Director - 2012-03-12
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director - 2011-01-10
      Other Directorships of SAIGOPAL LIMBADRI CHILKA
      Company Name CIN Designation Appointment Date Cessation
      APPLE AGRICULTURE PRIVATE LIMITED U01409MH2010PTC201283 Director 2018-08-08 Ongoing
      APPLE AGRICULTURE PRIVATE LIMITED U01409MH2010PTC201283 Director - 2018-11-23
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2019-11-15
      VERACIOUS PROJECT SOLUTION PRIVATE LIMITED U45400MH2013PTC239470 Director 2013-12-25 Ongoing
      VERACIOUS PROJECT SOLUTION PRIVATE LIMITED U45400MH2013PTC239470 Director - 2014-01-27
      Other Directorships of TEJBAHADUR SHIVNATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director - 2019-03-20
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director 2016-03-01 Ongoing
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director 2016-03-01 Ongoing
      ODETTA CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223373 Director 2011-10-21 Ongoing
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director - 2018-04-28
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director 2015-10-31 Ongoing
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director 2016-03-01 Ongoing
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director 2016-03-01 Ongoing
      BALARKA TRADING & MARKETING PRIVATE LIMITED U52399MH2010PTC209030 Director 2016-03-01 Ongoing
      ORBIT TRANSLINKS & LOGISTICS PRIVATE LIMITED U63012MH2008PTC179353 Director 2015-10-31 Ongoing
      WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director 2016-03-01 Ongoing
      ESPERANTO REALTORS PRIVATE LIMITED U70100MH2011PTC220340 Director 2016-03-01 Ongoing
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director 2016-03-01 Ongoing
      ORBIT EVOLVE DEVELOPVERS PRIVATE LIMITED U70102MH2011PTC214246 Director 2015-10-31 Ongoing
      ORBIT EVOLVE INFRA PRIVATE LIMITED U70102MH2011PTC215115 Director 2015-10-31 Ongoing
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director 2016-03-01 Ongoing
      HASTY REALITY PRIVATE LIMITED U70102MH2011PTC216806 Director 2016-03-01 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director 2016-03-01 Ongoing
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Additional Director - 2013-09-30
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U01403MH2010PTC209455 BALARKA AGRICULTURE PRIVATE LIMITED Room No. 34, Pandey House Opp. Cumbala Hill Hospital, August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U55101MH2010PTC209031 VAGMINE HOTELS & RESORTS PRIVATE LIMITED Room No. 34, Pandey House Opp. Cumbala Hill Hospital, August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U45400MH2007PTC171086 PARIMAL INFRASTRUCTURE PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , mumbai, Maharashtra, India - 400036
      U45400MH2010PTC209423 RAIMA DEVELOPERS PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U52399MH2010PTC209030 BALARKA TRADING & MARKETING PRIVATE LIMITED Room No. 34, Pandey House Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U51900MH2008PTC186430 AASHTHA MULTITRADE PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U67190MH1993PTC070972 CHIRAG FINANCIAL SERVICES PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U70100MH2010PTC202064 ROSEVILLE PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70100MH2010PTC202065 WOODCROFT PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70102MH2008PTC184827 NAVINYA DEVELOPERS PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U70102MH2010PTC201634 BAGNOLET PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70102MH2010PTC202066 MANDURAH PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70200MH2010PTC202063 KNYSNA PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U45202MH2010PTC208444 ENDINE DEVELOPERS PRIVATE LIMITED Pandey House, Outhouse No 1, First Floor Opp Cumbala Hill Hospital , August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U45201MH2007PTC173911 EVERSHINE INFRA-BUILD PRIVATE LIMITED Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U52300MH2010PTC199537 AKSHITA MULTITRADING PRIVATE LIMITED Room No. 2, Pandey House Opp Cumbala Hill Hospital,August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U52190MH2006PTC159627 AMERICAN EXPORTS (INDIA) PRIVATE LIMITED Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036
      U52190MH2010PTC199536 ATHARVA MERCANTILE PRIVATE LIMITED ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC201115 BULLTEXT TRADING PRIVATE LIMITED Room No. 2, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U51900MH2008PTC184850 RAHIL MERCANTILE PRIVATE LIMITED Room No. 2, Pandey House Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U51109MH2007PTC176603 LAVANYA MULTITRADE PRIVATE LIMITED ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U51109MH2007PTC176964 ANANYA MULTITRADE PRIVATE LIMITED ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U51109MH2008PTC181225 ANAAN MERCANTILE PRIVATE LIMITED. Room No. 2 Pandey House, Opp Cumbala Hill Hospital August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U51109MH2008PTC188900 GKS TRADING COMPANY PRIVATE LIMITED Room No. 2, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U70100MH1999PTC122880 OM RAM PROPERTIES PRIVATE LIMITED Room No. 15, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U45400MH2010PTC208655 DODDER DEVELOPERS PRIVATE LIMITED 102, Pandey House, A Wing, First Floor Opp Cumbala Hill Hospital , August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC223357 NINON CONSTRUCTION PRIVATE LIMITED Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036
      U45400MH2011PTC223373 ODETTA CONSTRUCTION PRIVATE LIMITED Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036
      U45202MH2010PTC209129 BALARKA INFRASTRUCTURE PRIVATE LIMITED Pandey House, Outhouse No. 1,Second Floor, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • 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

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

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

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

      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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