• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      MAGNETIC PROPERTIES PRIVATE LIMITED

      CIN: U70100MH2010PTC202604 As on: 2026-07-13
      Purchase Report

      MAGNETIC PROPERTIES PRIVATE LIMITED (CIN: U70100MH2010PTC202604) is a Private company incorporated on 30 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6600000.00.

      MAGNETIC PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNETIC PROPERTIES PRIVATE 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 MAGNETIC PROPERTIES PRIVATE LIMITED are RASHMIKANT MANSUKHLAL SHAH, and KEVIN RAJENDRAKUMAR SHAH.

      MAGNETIC PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2010PTC202604 and its registration number is 202604. Users may contact MAGNETIC PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNETIC PROPERTIES PRIVATE LIMITED is 477 BABYLON BUILDING ADENWALA ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019.

      Current status of MAGNETIC PROPERTIES 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 MAGNETIC PROPERTIES 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 MAGNETIC PROPERTIES

      Purchase full report of MAGNETIC PROPERTIES

      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 MAGNETIC PROPERTIES 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 MAGNETIC PROPERTIES
      DIN Director Name Designation Appointment Date
      00088982 RASHMIKANT MANSUKHLAL SHAH Additional Director 2014-01-15
      06822823 KEVIN RAJENDRAKUMAR SHAH Additional Director 2021-01-20
      Past Directors & Key Managerial Personnel of MAGNETIC PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00068876 MADANLAL MANEKCHAND JAIN Additional Director - 2014-01-15
      00068902 MITTHULAL FOJMAL BIRAWAT Additional Director - 2014-01-15
      00089074 LOPA RASHMIKANT SHAH Director - 2021-02-01
      01332728 KAILASH MAFATLAL BAFNA Additional Director - 2013-12-02
      02604372 PAWANKUMAR RAMKUMAR DUBEY Director - 2010-09-20
      03513811 VINOD PRAKASH MEHTA Additional Director - 2015-01-15
      00068865 GYANCHAND SUVALAL JAIN Additional Director - 2012-12-19
      02924256 SATYENDRA ROOPNARAYAN MAURYA Director - 2010-09-20
      02992693 MANISH ASHOK JHAVERI Additional Director - 2019-07-18
      06822823 KEVIN RAJENDRAKUMAR SHAH Additional Director - 2019-07-18
      Other Directorships of MADANLAL MANEKCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAHIL HERBALS PRIVATE LIMITED U24240MH1999PTC118595 Director - 2014-01-12
      MABEL IMPEX PRIVATE LIMITED U36910GJ2013PTC075375 Director - 2021-06-17
      MUSKAN DIAMONDS PRIVATE LIMITED U36910GJ2013PTC075378 Director - 2021-06-17
      M. MANEK INTERNATIONAL PRIVATE LIMITED U36941GJ2013PTC075368 Director - 2021-06-17
      ORIENT CITY SCAPE PRIVATE LIMITED U45200MH2008PTC187538 Director - 2014-01-12
      INFRAFUTURE CONSULTANTS PRIVATE LIMITED U45202MH2010PTC209004 Director - 2014-01-12
      MALAY DIAMOND PRIVATE LIMITED U51398MH2003PTC143137 Director - 2014-01-12
      MANJU GEM EXPORTS PRIVATE LIMITED U51398MH2008PTC186768 Director - 2014-03-17
      RIVERTOUCH RESORTS PRIVATE LIMITED U55101MH1999PTC118811 Director - 2014-01-12
      EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Additional Director - 2014-02-12
      FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Additional Director - 2014-02-14
      TWILIGHT ENTERTAINMENT PRIVATE LIMITED U72900MH2010PTC202129 Director - 2021-06-17
      Other Directorships of MITTHULAL FOJMAL BIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      GLORIOUS DIAMOND PRIVATE LIMITED U36911GJ2006PTC065828 Additional Director - 2017-12-30
      GLORIOUS DIAMOND PRIVATE LIMITED U36911GJ2006PTC065828 Director 2018-09-27 Ongoing
      GLORIOUS DIAMOND PRIVATE LIMITED U36911GJ2006PTC065828 Director - 2018-09-26
      CLAIR DIAMOND PRIVATE LIMITED U36911GJ2006PTC065829 Director 2006-04-17 Ongoing
      BLOOMING STAR DIAMOND PRIVATE LIMITED U36911GJ2006PTC065831 Additional Director - 2017-12-12
      BLOOMING STAR DIAMOND PRIVATE LIMITED U36911GJ2006PTC065831 Director 2017-12-12 Ongoing
      SAHIL GEMS INDIA LIMITED U36911MH1999PLC119777 Director 2004-11-05 Ongoing
      JINENDRA OFFSHORE DISTRIBUTORS PRIVATE LIMITED U36912GJ2013PTC075551 Director 2013-06-11 Ongoing
      RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2015-11-05
      ROYAL DIAMOND PRIVATE LIMITED U36912MH1998PTC116781 Director 2003-04-01 Ongoing
      SUNRAJ GEMS PRIVATE LIMITED U36912MH1999PTC121016 Director 2004-11-01 Ongoing
      VARDHAMAN GEM EXPORTS PRIVATE LIMITED U51398MH1998PTC117066 Director 2003-04-01 Ongoing
      MANJU GEM EXPORTS PRIVATE LIMITED U51398MH2008PTC186768 Director 2012-12-01 Ongoing
      AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director 2011-12-27 Ongoing
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-01-15
      Other Directorships of LOPA RASHMIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      PULP ECO PACKS (I) PRIVATE LIMITED U20299MH2006PTC163533 Director - 2011-03-29
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Additional Director - 2021-01-27
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Director - 2015-08-12
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Additional Director - 2021-01-27
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Director - 2015-11-10
      ONE STOP MEDICINES (INDIA) PRIVATE LIMITED U24230MH2003PTC140031 Director - 2021-01-27
      NIGHTINGALE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081497 Director - 2021-01-27
      ORIENT PREMISES PRIVATE LIMITED U45200MH1994PTC081498 Additional Director - 2021-01-27
      ORIENT PREMISES PRIVATE LIMITED U45200MH1994PTC081498 Director - 2015-11-10
      ORIENT DWELLERS PRIVATE LIMITED U45200MH2005PTC152527 Director - 2021-01-27
      VJ CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC152833 Director - 2021-01-27
      VJ TOWERS PRIVATE LIMITED U45200MH2005PTC153735 Director - 2021-01-27
      ULHAS PROPERTIES PRIVATE LIMITED U45200MH2008PTC187426 Director 2009-10-20 Ongoing
      WARDHA PROPERTIES PRIVATE LIMITED U45200MH2008PTC187427 Director 2009-10-20 Ongoing
      TAPTI PREMISES PRIVATE LIMITED U45200MH2008PTC187438 Director 2009-10-20 Ongoing
      ORIENT CITY SCAPE PRIVATE LIMITED U45200MH2008PTC187538 Director - 2013-04-12
      VIJAY GTB PROJECTS PRIVATE LIMITED U45201MH2006PTC162877 Director - 2014-10-10
      VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164681 Director - 2014-03-17
      PRABHAV INFRAFUTURE PRIVATE LIMITED U45201MH2014PTC257188 Director - 2015-02-16
      JHELUM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187384 Director 2009-10-20 Ongoing
      CHENAB PROPERTIES PRIVATE LIMITED U45202MH2008PTC187428 Director 2008-10-10 Ongoing
      BEAS PROPERTIES PRIVATE LIMITED U45202MH2008PTC187432 Director 2008-10-10 Ongoing
      PARBATI PROPERTIES PRIVATE LIMITED U45202MH2008PTC187637 Director 2009-10-20 Ongoing
      INFRAFUTURE CONSULTANTS PRIVATE LIMITED U45202MH2010PTC209004 Director - 2013-04-12
      KABINI PREMISES PRIVATE LIMITED U45208MH2008PTC187686 Director 2009-10-20 Ongoing
      ORIENTPRABHAV INDUSTRIES PRIVATE LIMITED U45209MH2014PTC259252 Director - 2017-05-10
      VIJETA REALTORS PRIVATE LIMITED U45303MH2005PTC157058 Director - 2021-01-27
      ORIENTPRABHAV INFRASTRUCTURES PRIVATE LIMITED U45400MH2014PTC257318 Director - 2015-02-16
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Additional Director - 2021-01-27
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Director - 2015-08-12
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Director - 2021-01-27
      ONE STOP FINANCIAL SERVICES PRIVATE LIMITED U67190MH2002PTC137018 Director - 2021-01-27
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Additional Director - 2021-01-27
      AVON HOMES PRIVATE LIMITED U70100MH2001PTC134019 Director - 2021-01-27
      VJ BUILDERS PRIVATE LIMITED U70100MH2005PTC153479 Director - 2021-01-27
      PRAKRUTI INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC158693 Director - 2014-10-10
      ORIENT ABHYUDAYA REALTEK PRIVATE LIMITED U70100MH2006PTC161749 Director - 2014-10-10
      PRAVAL PROPERTIES PRIVATE LIMITED U70102MH2011PTC217077 Director - 2021-01-27
      ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Director - 2021-01-27
      RASHIKA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217088 Director - 2021-01-27
      MOHUL PROPERTIES PRIVATE LIMITED U70109MH2011PTC216264 Director - 2021-01-27
      PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director - 2021-01-27
      Other Directorships of KAILASH MAFATLAL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Additional Director - 2015-12-22
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2017-10-11
      PARAG CONSTRUCTIONS PRIVATE LIMITED U45200MH1975PTC018382 Director - 2017-10-06
      ABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216509 Director - 2017-10-06
      ADARSH GRUHCON PRIVATE LIMITED U45200MH2011PTC216515 Director - 2017-10-06
      ARHAM HOUSECON PRIVATE LIMITED U45209MH2011PTC216537 Director - 2017-10-06
      ANMOL REALCON & ESTATE PRIVATE LIMITED U45209MH2011PTC216577 Director - 2014-06-07
      CHETAN BUILDERS & ESTATES PRIVATE LIMITED U45400MH2011PTC216565 Director - 2017-10-06
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Additional Director - 2011-09-29
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director - 2013-11-20
      OCEAN INFRAHOUSING & TRADING PRIVATE LIMITED U70109MH2011PTC216576 Director - 2017-10-06
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Additional Director - 2015-12-22
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Director - 2017-10-11
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Additional Director - 2015-12-18
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2017-10-11
      Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAVNIRMAN FABTEX PRIVATE LIMITED U17120MH2009PTC197393 Director - 2012-01-18
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2010-03-25
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-01
      MACCAFERRI INFRASTRUCTURE PRIVATE LIMITED U45100MH2017PTC293993 Director - 2018-05-16
      OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Director - 2017-04-26
      MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-11
      ANUSHAKAR TRADING PRIVATE LIMITED U51101MH2010PTC201585 Director - 2010-06-10
      MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2011-03-28
      PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
      SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2010-12-01
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-03-31
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-01-20
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
      JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Director - 2012-05-02
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2009-07-08
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2009-07-08
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2009-07-09
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2009-07-08
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2009-07-08
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2009-07-09
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2011-03-23
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2009-07-23
      TREASURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC194338 Director - 2009-10-09
      ASSENT TRADING PRIVATE LIMITED U51109MH2009PTC195031 Director - 2009-09-21
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2011-03-23
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2011-03-23
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2011-03-23
      EXPOSURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196203 Director - 2010-02-26
      GALORE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196204 Director - 2010-02-26
      SHIKHER MERCANTILE PRIVATE LIMITED U51109MH2009PTC196447 Director - 2009-11-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2010-02-15
      JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Director - 2012-05-02
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2010-03-25
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2010-03-25
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2010-03-25
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2010-01-18
      GIRDHAR MERCANTILE PRIVATE LIMITED U51109MH2009PTC196455 Director - 2010-06-01
      SHAISHAV MERCANTILE PRIVATE LIMITED U51109MH2009PTC196456 Director - 2010-06-01
      PAZERO MERCANTILE PRIVATE LIMITED U51109MH2009PTC196457 Director - 2010-06-01
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2010-03-25
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2010-03-25
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2010-12-28
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2010-01-18
      YOGA TRADING PRIVATE LIMITED U51109MH2009PTC197348 Director - 2010-06-04
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2010-03-31
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2010-01-18
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2010-03-25
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2010-03-25
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2010-02-15
      NIRMAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197357 Director - 2010-01-11
      NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-07-09
      KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director - 2010-08-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2010-03-25
      VASTVIK TRADING PRIVATE LIMITED U51109MH2009PTC197429 Director - 2011-03-28
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2010-03-25
      PAYPOINT SHARES & SECURITIES PRIVATE LIMITED U51109MH2009PTC197431 Director - 2011-01-21
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      SHANT TRADING PRIVATE LIMITED U51109MH2009PTC197433 Director - 2010-06-04
      JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2010-03-31
      DEVA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197435 Director - 2010-03-30
      RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director - 2012-04-03
      WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Director - 2012-09-11
      SAMAJIK TRADING PRIVATE LIMITED U51109MH2009PTC197439 Director - 2010-08-20
      EXTARA TRADING PRIVATE LIMITED U51109MH2009PTC197440 Director - 2010-09-26
      VERDAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197442 Director - 2011-03-28
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director - 2010-03-25
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2010-03-25
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2010-03-24
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2010-03-25
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2010-03-25
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2010-03-25
      SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2012-03-03
      KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
      RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2012-09-11
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2012-03-03
      SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Director - 2010-12-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2012-01-19
      MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-01-19
      ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-01-18
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-10
      VANDAN TRADING PRIVATE LIMITED U51109MH2010PTC204921 Director - 2010-11-24
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2012-01-20
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-01-20
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2012-01-20
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-01-20
      MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-16
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
      REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
      UPDESH TRADING PRIVATE LIMITED U51109MH2010PTC205468 Director - 2011-07-05
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2012-01-18
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-01-20
      SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2012-05-08
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-01-20
      RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2011-03-28
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-01-20
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-01-20
      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2017-09-14
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2010-03-25
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2010-03-25
      SARVEKSHAN TRADING PRIVATE LIMITED U51900MH2010PTC201586 Director - 2011-07-19
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2012-06-29
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
      ABHEDYA TRADING PRIVATE LIMITED U51900MH2010PTC202221 Director - 2011-03-21
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director - 2010-12-01
      KALATMAK MERCANTILE PRIVATE LIMITED U51900MH2010PTC202619 Director - 2010-08-16
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-01-19
      JOSHNA EXPORTS PRIVATE LIMITED. U51909DL2006PTC152167 Director 2010-07-27 Ongoing
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2009-08-03
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2009-08-05
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2011-03-23
      ADDHAR MERCANTILE PRIVATE LIMITED U51909MH2009PTC197951 Director - 2010-07-10
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-03-03
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2010-03-25
      SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director - 2012-04-03
      ADHIKAR TRADING PRIVATE LIMITED U51909MH2010PTC201509 Director - 2010-06-01
      REMARKABLE TRADING PRIVATE LIMITED U51909MH2010PTC201533 Director - 2011-03-28
      SHABDH TRADING PRIVATE LIMITED U51909MH2010PTC201580 Director - 2012-05-08
      HONOUR TRADING PRIVATE LIMITED U51909MH2010PTC201702 Director - 2010-06-10
      PANCHDEV TRADING PRIVATE LIMITED U51909MH2010PTC201840 Director - 2010-08-16
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      MALAY DIAMOND PRIVATE LIMITED U51398MH2003PTC143137 Director - 2012-12-20
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      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Director 2021-01-27 Ongoing
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      ONE STOP MEDICINES (INDIA) PRIVATE LIMITED U24230MH2003PTC140031 Director - 2014-12-04
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      NIGHTINGALE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081497 Director - 2014-12-04
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      ORIENT DWELLERS PRIVATE LIMITED U45200MH2005PTC152527 Director - 2014-10-07
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      ORIENT CITY SCAPE PRIVATE LIMITED U45200MH2008PTC187538 Director - 2013-04-12
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      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-10-07
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      SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Director - 2012-10-01
      MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-11
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      MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2012-03-12
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      SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-03-31
      PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-01-20
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      THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-01-21
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-01-23
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      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-01-20
      SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2011-03-28
      KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
      RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2012-09-11
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2011-03-28
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      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
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      SUMO MERCANTILE PRIVATE LIMITED U51109MH2010PTC208375 Director - 2011-07-08
      RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2012-03-12
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      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-01-21
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      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
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      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2011-03-28
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      REMARKABLE TRADING PRIVATE LIMITED U51909MH2010PTC201533 Director - 2012-03-12
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      PANCHDEV TRADING PRIVATE LIMITED U51909MH2010PTC201840 Director - 2010-08-16
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      LAHAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC208160 Director - 2011-05-30
      STRONG MERCANTILE PRIVATE LIMITED U51909MH2010PTC208161 Director - 2011-07-05
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      SPECIFIC MERCANTILE PRIVATE LIMITED U51909MH2010PTC209051 Director - 2012-03-26
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      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-01-21
      UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Director - 2011-07-06
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2012-01-23
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2012-01-23
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-01-20
      CHANCHAL MERCANTILE PRIVATE LIMITED U51909MH2011PTC217080 Director - 2011-06-09
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-01-25
      SAI CONTAINERS PRIVATE LIMITED U63013MH2010PTC201701 Director - 2010-06-01
      R K G TELE COMMUNICATIONS PRIVATE LIMITED U64203DL2000PTC104111 Director 2010-07-27 Ongoing
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2012-01-16
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2010-12-07
      25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2010-12-07
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-01-23
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-01-23
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-01-23
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-01-23
      NEW ERA TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC146171 Director 2012-01-15 Ongoing
      EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Director - 2010-09-20
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      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-01-23
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2011-09-05
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2011-08-02
      PRATIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201532 Director - 2010-09-20
      VANDEEP PROPERTIES PRIVATE LIMITED U70102MH2010PTC202639 Director - 2010-10-26
      MATRUCHAYA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202793 Director - 2010-05-06
      SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2017-09-07
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2010-12-07
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2010-12-07
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director - 2010-09-20
      MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2010-12-07
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-01-23
      RUJUTA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212199 Director - 2011-07-12
      ANUVA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212201 Director - 2012-02-14
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-01-23
      NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director 2011-01-12 Ongoing
      VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director 2011-01-12 Ongoing
      AVSAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212493 Director - 2011-05-02
      MAHARTH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212651 Director - 2011-02-28
      VISMAY PROPERTIES PRIVATE LIMITED U70102MH2011PTC212653 Director - 2011-03-30
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-01-23
      CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-01-23
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-01-23
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-01-23
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-01-23
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-01-23
      ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Director - 2011-05-17
      RASHIKA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217088 Director - 2011-05-17
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-01-23
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2017-09-07
      DELIGHT PROPERTIES PRIVATE LIMITED U70109MH2010PTC202505 Director - 2010-07-14
      HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2010-12-07
      ABHAYKUMAR REAL ESTATE PRIVATE LIMITED U70109MH2010PTC202605 Director - 2011-02-15
      TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2012-09-11
      SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Director - 2010-12-07
      SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2010-12-07
      SAHAMAT INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC212491 Director - 2011-07-12
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-01-23
      DARPAN PROPERTIES PRIVATE LIMITED U70200MH2010PTC205599 Director 2010-07-19 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-01-23
      COMPVISION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC156086 Director 2010-05-12 Ongoing
      KINGSTON SOFTEL PRIVATE LIMITED U72300DL2006PTC156983 Director 2010-05-12 Ongoing
      BANDWIDTH TECHNOLOGY INDIA PRIVATE LIMITED U72300DL2006PTC156988 Director 2010-05-12 Ongoing
      SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2012-01-20
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2010-12-07
      TOPPER CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206491 Director - 2012-05-07
      JANADESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206493 Director - 2010-08-26
      JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2012-01-23
      SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-01-23
      VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048067 Director 2012-01-15 Ongoing
      MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2010-12-01
      SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2012-01-23
      ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2010-12-07
      Other Directorships of MANISH ASHOK JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      KOTSIN COMMERCE LLP AAC-1278 Designated Partner 2019-12-01 Ongoing
      FICTIONAL REALITIES LLP AAY-0982 Designated Partner 2021-10-26 Ongoing
      SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2017-09-28
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Director - 2019-04-23
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Additional Director - 2017-09-26
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Director 2017-09-26 Ongoing
      APRIKOT JEWELLERY PRIVATE LIMITED U46498MH2023PTC412528 Director 2023-10-19 Ongoing
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2022-09-30
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director 2022-04-01 Ongoing
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2015-09-30
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2023-07-14
      RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2021-12-20
      INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Additional Director - 2018-09-29
      INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Director 2018-09-29 Ongoing
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Additional Director - 2019-09-03
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director 2019-09-03 Ongoing
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Additional Director - 2014-09-30
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Director 2014-09-30 Ongoing
      K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director - 2023-07-03
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director - 2023-07-03
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Additional Director - 2014-09-30
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director 2014-09-30 Ongoing
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Additional Director - 2017-09-29
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director 2017-09-29 Ongoing
      OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2010-12-01 Ongoing
      HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2019-05-18
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Additional Director - 2021-11-29
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Director 2021-11-29 Ongoing
      ARVOG ENTERPRISES LIMITED U82990MH2023PLC412647 Additional Director 2024-04-22 Ongoing
      AARAV EYE CARE PRIVATE LIMITED U86201MH2023PTC399890 Director 2023-03-30 Ongoing
      AARAV OPHTHALMICS PRIVATE LIMITED U86201MH2024PTC420273 Director 2024-02-28 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Additional Director - 2015-09-30
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-10-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director 2018-10-25 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2021-11-28
      Other Directorships of KEVIN RAJENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      BELLWETHER INFRA HOLDINGS LLP ACE-8245 Designated Partner 2024-01-09 Ongoing
      BELLWETHER INTEGRATED SERVICES LLP ACF-2425 Designated Partner 2024-02-01 Ongoing
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Additional Director 2023-05-09 Ongoing
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Additional Director 2023-05-08 Ongoing
      NIGHTINGALE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081497 Additional Director 2018-04-02 Ongoing
      ORIENT PREMISES PRIVATE LIMITED U45200MH1994PTC081498 Additional Director 2023-05-09 Ongoing
      PSK DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149698 Additional Director - 2020-12-15
      ORIENT DWELLERS PRIVATE LIMITED U45200MH2005PTC152527 Director 2014-10-07 Ongoing
      VJ CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC152833 Director 2014-10-07 Ongoing
      VJ TOWERS PRIVATE LIMITED U45200MH2005PTC153735 Director 2014-10-07 Ongoing
      VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164681 Additional Director - 2021-07-07
      PRABHAV INFRAFUTURE PRIVATE LIMITED U45201MH2014PTC257188 Director 2014-08-14 Ongoing
      ORIENTPRABHAV INDUSTRIES PRIVATE LIMITED U45209MH2014PTC259252 Director - 2021-07-07
      RAVECHI PROJECTS PRIVATE LIMITED U45309MH2020PTC338379 Director - 2020-06-30
      BELLWETHER INFRA PROJECTS PRIVATE LIMITED U45400MH2013PTC247336 Additional Director - 2014-10-27
      BELLWETHER INFRA PROJECTS PRIVATE LIMITED U45400MH2013PTC247336 Director - 2017-04-11
      ORIENTPRABHAV INFRASTRUCTURES PRIVATE LIMITED U45400MH2014PTC257318 Director 2014-08-19 Ongoing
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Additional Director 2023-05-08 Ongoing
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Additional Director 2021-03-08 Ongoing
      TRIPLE CROWN TRAVELS PRIVATE LIMITED U63909MH2004PTC136164 Additional Director - 2021-07-07
      SIMONI MERCANTILE PRIVATE LIMITED U67120MH2001PTC133071 Additional Director - 2021-07-07
      ONE STOP FINANCIAL SERVICES PRIVATE LIMITED U67190MH2002PTC137018 Additional Director 2021-03-08 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Additional Director 2021-08-23 Ongoing
      AVON HOMES PRIVATE LIMITED U70100MH2001PTC134019 Additional Director 2021-02-17 Ongoing
      VJ BUILDERS PRIVATE LIMITED U70100MH2005PTC153479 Director 2014-10-07 Ongoing
      PRAVAL PROPERTIES PRIVATE LIMITED U70102MH2011PTC217077 Additional Director 2021-02-17 Ongoing
      ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Additional Director 2021-03-08 Ongoing
      RASHIKA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217088 Director 2014-10-10 Ongoing
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director 2014-01-15 Ongoing
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Additional Director - 2021-07-07
      PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director 2014-10-10 Ongoing
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Additional Director - 2021-07-07
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director 2014-01-15 Ongoing
      SMART MICROSOFT (MUMBAI) PRIVATE LIMITED U72100MH1998PTC115874 Additional Director - 2021-07-07

      CIN Company Name Company Address
      U45400MH2014PTC257318 ORIENTPRABHAV INFRASTRUCTURES PRIVATE LIMITED GRD,477, BABYLON BUILDING, ADENWALA ROAD, NEAR MAHESHRWARI UDYAN MATUNGA, MUMBAI , MUMBAI, Maharashtra, India - 400019
      U45209MH2014PTC259252 ORIENTPRABHAV INDUSTRIES PRIVATE LIMITED 477,BABYLON BUILDING ADENWALA ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019
      U70102MH2011PTC217077 PRAVAL PROPERTIES PRIVATE LIMITED 477 BABYLON BUILDING ADENWALA ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019
      U70109MH2012PTC229719 DISHEN REAL ESTATE PRIVATE LIMITED 477 BABYLON BUILDING ADENWALA ROAD , MATUNGA, Maharashtra, India - 400019
      U70102MH2012PTC230200 AYUDH PROPERTIES PRIVATE LIMITED 477 BABYLON BUILDING ADENWALA ROAD , MATUNGA, Maharashtra, India - 400019
      U45201MH2006PTC162877 VIJAY GTB PROJECTS PRIVATE LIMITED 477, BABYLON BUILDING, ADANWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U20299MH2006PTC163533 PULP ECO PACKS (I) PRIVATE LIMITED 477, BABYLON, 1ST FLOOR, ADENWALA ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019
      U45200MH2005PTC152527 ORIENT DWELLERS PRIVATE LIMITED 477, BABYLON, 1ST FLOOR, ADENWALA ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019
      U45400MH2007PTC175575 PRANAHITA PROPERTIES PRIVATE LIMITED 477, BABYLON, 1ST FLOOR, ADENWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U70100MH2001PTC134019 AVON HOMES PRIVATE LIMITED 477, BABYLON, 1ST FLOOR, ADENWALA ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019
      U45200MH1994PTC081496 ORIENT REALTORS PRIVATE LIMITED 477, BABYLON, 1ST FLOOR, ADENWALA ROAD, MATUNGA (EAST), , MUMBAI, Maharashtra, India - 400019
      U70100MH1996PTC099435 VIJAY DWELLERS PRIVATE LIMITED 477, BABYLON 1ST FLOOR, ADENWALA ROAD, MATUNGA (E) , MUMBAI, Maharashtra, India - 400019
      U63909MH2004PTC136164 TRIPLE CROWN TRAVELS PRIVATE LIMITED 477 BABYLON BUILDING ADENWALA ROAD NEAR MAHESHWARI UDYAN , MATUNGA EAST, Maharashtra, India - 400019
      U70109MH2011PTC216719 PRERIT PROPERTIES PRIVATE LIMITED 477 BABYLON BUILDING ADENWALA ROAD NEAR MAHESHWARI UDYAN , MATUNGA EAST, Maharashtra, India - 400019
      U70102MH2011PTC217088 RASHIKA INFRASTRUCTURE PRIVATE LIMITED 477 BABYLON BUILDING ADENWALA ROAD NEAR MAHESHWARI UDYAN , MATUNGA EAST, Maharashtra, India - 400019
      U67120MH2001PTC133071 SIMONI MERCANTILE PRIVATE LIMITED 477 BABYLON BUILDING ADENWALA ROAD NEAR MAHESHWARI UDYAN , MATUNGA EAST, Maharashtra, India - 400019
      U72100MH1998PTC115874 SMART MICROSOFT (MUMBAI) PRIVATE LIMITED 477 BABYLON BUILDING ADENWALA ROAD NEAR MAHESHWARI UDYAN , MATUNGA EAST, Maharashtra, India - 400019
      AAL-7819 ORIENT HEALTH SERVICES LLP Ground Floor, Plot 477, Babylon, H Adenwala Road, Nr Maheshwari Udyan, Matunga (E), Mumbai, Maharashtra, India - 400019
      U51909MH2011PTC217079 PRAKALP TRADING PRIVATE LIMITED FLAT NO. 1002 10TH FLOOR 477 BABYLON BUILDING ADENWALA ROAD NEAR MAHESHWARI UDYAN , MATUNGA EAST, Maharashtra, India - 400019
      ABC-8655 OUTHINK STRATEGIC CREATIVE SOLUTIONS LLP 1101, 11TH FLOOR, PLOT-54/C,ASHOKA BUILDING, H ADENWALA ROAD, KINGS CIRCLE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
      U11200MH2008PTC181199 SBP REFINERIES PRIVATE LIMITED 521/2, SHAKTHI BUILDING, ADENWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U14292MH2008PTC180684 SBP MINES AND MINERALS PRIVATE LIMITED 521/2 SHAKTHI BUILDING ADENWALA ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019
      U01115MH2008PTC180584 SBP SUGARS PRIVATE LIMITED 521/2, SHAKTHI BUILDING, ADENWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U01403MH2008PTC180583 SBP ESTATES AND PLANTATIONS PRIVATE LIMITED 521/2, SHAKTHI BUILDING, ADENWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U45203MH2008PTC180589 SBP DEVELOPERS PRIVATE LIMITED 521/2, SHAKTHI BUILDING, ADENWALA ROAD,MATUNGA , MUMBAI, Maharashtra, India - 400019
      U40107MH2008PTC181802 SBP ENERGY PRIVATE LIMITED 521/2, SHAKTHI BUILDING, ADENWALA ROAD,MATUNGA , MUMBAI, Maharashtra, India - 400019
      U72501MH2008PTC180582 SBP MICROTECH PRIVATE LIMITED 521/2, SHAKTHI BUILDING, ADENWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U93000MH2000PTC124621 DISHA ACCOUNTANCY PRIVATE LIMITED 521/03, SHAKTI BUILDING, ADENWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U99999MH1993PLC071787 SBP POWER LIMITED 521/2, SHAKTHI, BUILDING, ADENWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100335249 2020-03-19 2022-08-05 - 83,500,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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