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LUCINA CONSTRUCTIONS LIMITED

CIN: U70109MH2006PLC308874

LUCINA CONSTRUCTIONS LIMITED (CIN: U70109MH2006PLC308874) is a Public company incorporated on 20 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

LUCINA CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LUCINA CONSTRUCTIONS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of LUCINA CONSTRUCTIONS LIMITED are GAURAV JAIN, MANISH KUMAR, and HARVINDER ..

LUCINA CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U70109MH2006PLC308874 and its registration number is 308874. Users may contact LUCINA CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of LUCINA CONSTRUCTIONS LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

Current status of LUCINA CONSTRUCTIONS 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 LUCINA 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.

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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 LUCINA 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 LUCINA CONSTRUCTIONS
DIN Director Name Designation Appointment Date
06457621 GAURAV JAIN Director 2013-09-28
07456745 MANISH KUMAR Director 2016-09-24
08309309 HARVINDER . Director 2019-09-23
Past Directors & Key Managerial Personnel of LUCINA CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00473758 HARENDRA KUMAR CHANDRA Director - 2015-01-07
00474036 SHASHANK NIRWAN Director - 2013-01-23
00713644 ANIL KUMAR YADAV Director - 2010-08-28
06457621 GAURAV JAIN Additional Director - 2013-09-28
07061650 KARANJEET SINGH SANDHU Additional Director - 2015-09-26
07061650 KARANJEET SINGH SANDHU Director - 2016-03-05
03059340 SANJEEV KUMAR NATWARLAL DHOOT Additional Director - 2010-09-29
03059340 SANJEEV KUMAR NATWARLAL DHOOT Director - 2018-12-20
07456745 MANISH KUMAR Additional Director - 2016-09-24
08309309 HARVINDER . Additional Director - 2019-09-23
Other Directorships of HARENDRA KUMAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2009-09-30
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2015-02-09
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Additional Director - 2015-09-29
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director 2015-09-29 Ongoing
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Additional Director - 2015-09-29
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director 2015-09-29 Ongoing
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2015-09-28
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director 2015-09-28 Ongoing
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2015-09-28
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director 2015-09-28 Ongoing
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2015-09-28
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2015-09-28 Ongoing
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-11-03
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-02-09
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-11-18
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-01-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2015-02-09
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-01-07
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-01-07
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2014-10-31
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2008-09-01
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2015-01-07
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2014-08-16
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-02-09
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2007-08-17
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-02-09
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2015-01-07
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2009-06-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2015-01-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
Other Directorships of SHASHANK NIRWAN
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Alternate Director - 2010-08-12
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2013-01-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2013-01-23
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2008-03-24
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director - 2013-01-23
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2013-01-23
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2013-01-23
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2013-01-23
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2013-01-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2013-01-23
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2013-01-23
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2013-01-23
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2013-01-23
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2013-01-23
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2010-09-27
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2013-01-23
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2014-08-09
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-07-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-07-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2015-09-22
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2015-09-22 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-07-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-07-14
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2022-07-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-07-14
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2017-07-17
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2010-08-28
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-08-28
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2010-08-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2010-08-28
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2010-08-28
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2010-08-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2015-09-21
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2015-09-21 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2010-08-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2010-08-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2010-08-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2008-08-30
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2010-08-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-03-24
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2010-08-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
Other Directorships of GAURAV JAIN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2022-09-26
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2022-09-03 Ongoing
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2013-09-23
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-03-31
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2013-09-23
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2022-06-22
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director - 2022-06-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2013-09-23
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2022-06-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2013-09-23
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2022-06-22
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2013-09-30
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2022-06-15
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2013-09-26
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-03-31
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2013-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2015-03-31
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2013-09-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2022-06-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2013-09-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2022-06-22
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2013-09-28
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2022-06-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2015-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2022-06-22
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2013-06-29
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
Other Directorships of KARANJEET SINGH SANDHU
Other Directorships of SANJEEV KUMAR NATWARLAL DHOOT
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Manager - 2014-10-01
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2010-09-22
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2015-03-31
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2010-09-22
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-03-31
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2010-09-22
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2010-09-22
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-03-31
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2010-09-27
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2018-12-20
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2010-09-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-03-31
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2010-09-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-03-31
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2010-09-28
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2018-12-20
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2010-09-27
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2018-12-20
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2010-09-29
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2018-12-20
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2010-09-29
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2018-12-20
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2010-09-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2018-12-20
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2011-09-28
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2018-12-20
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2010-09-29
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2018-12-20
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
Other Directorships of MANISH KUMAR
Company Name CIN Designation Appointment Date Cessation
CONCORD BUILDWELL PRIVATE LIMITED U45201DL2004PTC130093 Director 2023-07-26 Ongoing
LIMELIGHT REALTORS PRIVATE LIMITED U45201DL2004PTC130519 Director 2023-07-26 Ongoing
ANJANEY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137254 Director 2023-07-25 Ongoing
CRIMSON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137256 Director 2023-07-26 Ongoing
DOLPHIN BUILDWELL PRIVATE LIMITED U45201DL2005PTC137257 Director 2023-07-26 Ongoing
HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director 2023-04-19 Ongoing
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2016-09-23
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2018-03-28
SYMPHONY REALTORS PRIVATE LIMITED U70101DL2004PTC126802 Director 2023-07-26 Ongoing
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director 2024-02-26 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2016-09-20
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2022-06-22
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2016-09-20
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2022-06-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2016-09-20
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2022-06-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2016-09-19
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2022-06-22
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2016-09-20
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2016-09-20 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2016-09-24
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2022-06-22
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2016-09-24
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2022-06-22
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2016-09-20
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2022-06-22
Other Directorships of HARVINDER .
Company Name CIN Designation Appointment Date Cessation
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director 2024-05-14 Ongoing
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2024-05-25
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director - 2022-03-25
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director 2024-05-03 Ongoing
AUROKIRAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U70100DL2017PTC327495 Director - 2024-05-25
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2019-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2022-06-22
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director 2024-05-02 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2019-09-30
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2022-03-25
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2019-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2022-06-22
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Director 2024-05-14 Ongoing
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Director 2024-05-02 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2019-09-21
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2022-06-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2019-09-21
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2022-06-22
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2019-09-23
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2022-06-22
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2019-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-06-22
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2019-09-24
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2022-06-22
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Director 2024-05-02 Ongoing

CIN Company Name Company Address
U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013

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
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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

As on: 2026-07-13

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