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      MASTER BULLION TRADING PRIVATE LIMITED

      CIN: U51502MH2010PTC201941 As on: 2026-07-13
      Purchase Report

      MASTER BULLION TRADING PRIVATE LIMITED (CIN: U51502MH2010PTC201941) is a Private company incorporated on 12 Apr 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.

      MASTER BULLION TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MASTER BULLION TRADING PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

      Directors of MASTER BULLION TRADING PRIVATE LIMITED are RESHMA JAYENDRA JOSHI, and SACHIN ARVIND SAHASRABUDHE.

      MASTER BULLION TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51502MH2010PTC201941 and its registration number is 201941. Users may contact MASTER BULLION TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER BULLION TRADING PRIVATE LIMITED is UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

      Current status of MASTER BULLION TRADING 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 MASTER BULLION TRADING 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 MASTER BULLION TRADING

      Purchase full report of MASTER BULLION TRADING

      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 MASTER BULLION TRADING 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 MASTER BULLION TRADING
      DIN Director Name Designation Appointment Date
      07483024 RESHMA JAYENDRA JOSHI Director 2016-08-31
      06508296 SACHIN ARVIND SAHASRABUDHE Director 2013-09-27
      Past Directors & Key Managerial Personnel of MASTER BULLION TRADING
      DIN Director Name Designation Appointment Date Cessation
      00151902 SANTOSH PRABHAKAR KITLEKAR Director - 2010-09-14
      00230347 MAHESH PAYANNAVAR Additional Director - 2011-09-30
      00230347 MAHESH PAYANNAVAR Director - 2013-04-01
      02363151 VIJAYSHANKAR AMBIKAPRASAD TRIPATHI Director - 2011-06-13
      03038895 KRISHNAMURTHY RAMAKRISHNAN IYER Director - 2013-07-16
      07483024 RESHMA JAYENDRA JOSHI Additional Director - 2016-09-28
      07483024 RESHMA JAYENDRA JOSHI Director - 2018-03-26
      00985143 SUMIT KAILASH SOMANI Additional Director - 2013-09-27
      00985143 SUMIT KAILASH SOMANI Director - 2014-08-27
      01828062 DHRUV OUDH JAIN Additional Director - 2014-09-30
      01828062 DHRUV OUDH JAIN Director - 2016-03-22
      02738796 NEHA JAIN Director - 2010-09-14
      02850185 PERSEUS SOHRAB GHISTA Additional Director - 2016-08-31
      06508296 SACHIN ARVIND SAHASRABUDHE Additional Director - 2013-09-27
      06508296 SACHIN ARVIND SAHASRABUDHE Director - 2018-03-26
      Other Directorships of SANTOSH PRABHAKAR KITLEKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMARANIA AGRO FARMS PRIVATE LIMITED U01403MH2012PTC238682 Director - 2012-12-27
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Additional Director - 2013-09-30
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Director - 2016-09-19
      SUSHOBHIT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182786 Director - 2008-06-03
      AARCHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC189158 Director - 2009-03-12
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2012-07-26
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2012-08-27
      ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Director - 2013-03-14
      SKYLINE REALTY PRIVATE LIMITED U45201MH2006PTC164709 Director - 2009-05-02
      BAMBALINA DEVELOPERS PRIVATE LIMITED U45201MH2012PTC231268 Director - 2012-08-27
      PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Director - 2018-08-22
      SIDDHIDAYAK PROPERTIES PRIVATE LIMITED U45202MH2008PTC189157 Director - 2009-03-12
      MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director - 2009-03-20
      DARSHANIK PROPERTIES PRIVATE LIMITED U45202MH2009PTC191894 Director - 2009-07-28
      PARMATMA POWER PROJECTS PRIVATE LIMITED U45202MH2009PTC192310 Director - 2009-07-17
      ABHIRATI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194958 Director - 2009-09-12
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Director - 2009-10-28
      SRI RAMESHWARAM SPACES PRIVATE LIMITED U45202MH2010PTC201946 Director - 2010-04-23
      KEYME PROPERTIES PRIVATE LIMITED U45202MH2010PTC209044 Director - 2010-12-19
      AVNITA CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC242278 Director - 2013-08-14
      ATHITI PROPERTIES PRIVATE LIMITED U45203MH2011PTC220551 Director - 2011-08-09
      KAUTIK PROPERTIES PRIVATE LIMITED U45203MH2012PTC227533 Director - 2012-10-30
      SINEWAVE PROPERTIES PRIVATE LIMITED U45204MH2007PTC173451 Director - 2008-01-29
      PAN INDIA PARYATAN PRIVATE LIMITED U45207MH2007PTC173440 Director - 2008-07-29
      GRACIOUS PROPERTIES PRIVATE LIMITED U45208MH2007PTC173208 Director - 2007-09-11
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2015-08-22
      MASTER MIND PROPERTY PRIVATE LIMITED U45400MH2007PTC169924 Director - 2007-08-12
      VEDARAMBH PROPERTIES PRIVATE LIMITED U45400MH2008PTC177891 Director - 2008-01-29
      ANUKARAN PROPERTIES PRIVATE LIMITED U45400MH2009PTC193300 Director - 2009-08-04
      SIDDHPAD PROPERTIES PRIVATE LIMITED U45400MH2009PTC195105 Director - 2009-10-28
      SHABD PROPERTIES PRIVATE LIMITED U45400MH2009PTC196805 Director - 2010-02-05
      DAINIK PROPERTIES PRIVATE LIMITED U45400MH2010PTC198666 Director - 2011-02-23
      ISHANT PROPERTIES PRIVATE LIMITED U45400MH2010PTC198820 Director - 2011-02-18
      NISHIGANDHA INDUSTRIES PRIVATE LIMITED U45400MH2010PTC203115 Director - 2010-08-02
      ABHYANKAR PROPERTIES PRIVATE LIMITED U45400MH2010PTC205658 Director - 2010-12-15
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2012-01-11
      PANKH PROPERTIES PRIVATE LIMITED U45400MH2011PTC222466 Director - 2011-11-09
      JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Director - 2011-11-09
      RENEEKA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240843 Director - 2013-03-07
      DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Director - 2015-05-07
      RUPANG PROPERTIES PRIVATE LIMITED U45400MH2013PTC242802 Director - 2015-04-12
      HETANSHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC243014 Director - 2013-06-03
      MANCHESTER REALTY PRIVATE LIMITED U47410MH2007PTC173207 Director - 2007-10-25
      ABHINANDAN MULTITRADE PRIVATE LIMITED U51101MH2009PTC192447 Director - 2009-10-28
      PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2010-11-11
      ODATHI TRADING PRIVATE LIMITED U51101MH2011PTC222482 Director - 2012-12-07
      SUVEL MULTITRADE PRIVATE LIMITED U51101MH2013PTC240850 Director - 2013-03-09
      TANVISHTRADING PRIVATE LIMITED U51109MH2009PTC196078 Director - 2009-10-28
      DEVIKA TRADING PRIVATE LIMITED U51109MH2009PTC196120 Director - 2009-10-28
      ABHIRATI TRADING PRIVATE LIMITED U51109MH2009PTC196803 Director - 2010-01-04
      ADVEYT MULTITRADE PRIVATE LIMITED U51109MH2010PTC205483 Director - 2010-08-02
      NAIVEDHYA TRADING PRIVATE LIMITED U51109MH2010PTC205576 Director - 2010-12-27
      KAASHINAATH MULTITRADE PRIVATE LIMITED U51109MH2010PTC208539 Director - 2010-11-04
      BSFC DISTRIBUTORS PRIVATE LIMITED U51109MH2013PTC245727 Director - 2015-06-06
      AREEN MULTITRADE PRIVATE LIMITED U51396MH2010PTC205562 Director - 2010-08-18
      VATSALYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC185769 Director - 2009-03-20
      SIDDHIDAYAK MULTITRADE PRIVATE LIMITED U51909MH2008PTC182787 Director - 2011-03-24
      NIMANO MULTY TRADE PRIVATE LIMITED U51909MH2010PTC205883 Director - 2010-10-30
      SEHEJ MULTITRADE PRIVATE LIMITED U51909MH2013PTC241778 Director - 2013-05-10
      AADIT HI-TECH PRODUCTS PRIVATE LIMITED U52100MH2013PTC239260 Director - 2013-01-21
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2008-01-29
      ASHTVAKRA PROPERTIES PRIVATE LIMITED U70102MH2008PTC177717 Director - 2008-01-31
      ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Director - 2013-08-08
      MEDITERREAN SOFTWARE PRIVATE LIMITED U72900MH2010PTC200815 Director - 2010-11-17
      AANTARTIC SOFTWARE PRIVATE LIMITED U72900MH2010PTC200944 Director - 2011-03-01
      DECORUM SOFTWARE PRIVATE LIMITED U72900MH2010PTC201156 Director - 2011-03-01
      MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Director - 2018-02-24
      BRYN PROPERTIES PRIVATE LIMITED U74110MH2012PTC227293 Director - 2012-10-01
      NAVAJYOTI CONSULTANCY PRIVATE LIMITED U74120KA2010PTC133411 Director - 2010-10-04
      HRIDAYNATH CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208538 Director - 2010-11-12
      DARSHANIK VALUESERVE PRIVATE LIMITED U74140MH2009PTC196804 Director - 2010-05-24
      BAAHIR CONSULTANCY PRIVATE LIMITED U74900MH2013PTC241962 Director - 2015-02-28
      SHOPRITE MARKETING PRIVATE LIMITED U74999MH2003PTC141947 Director - 2014-08-18
      SHOPRITE MALL PRIVATE LIMITED U74999MH2003PTC142144 Director - 2014-08-18
      LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Director - 2014-08-18
      DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director - 2011-02-08
      TICKING EARTH PRIVATE LIMITED U74999MH2013PTC240152 Director - 2013-03-14
      Other Directorships of MAHESH PAYANNAVAR
      Company Name CIN Designation Appointment Date Cessation
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2013-04-01
      AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Additional Director - 2013-04-01
      LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director 2009-10-01 Ongoing
      RAMANIYAM SIMHAPURI ESTATES PRIVATE LIMITED U45309TN2007PTC065344 Additional Director - 2013-04-01
      JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2009-06-30
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Additional Director - 2013-04-01
      APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Additional Director - 2013-04-01
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2010-09-30
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2013-04-30
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2010-09-30
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2013-04-01
      KEERTANA FINANCIAL LIMITED U64990WB2021PLC264084 Additional Director 2023-07-11 Ongoing
      SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Additional Director - 2023-03-21
      SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Director 2023-04-03 Ongoing
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Additional Director - 2023-05-18
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director 2023-03-02 Ongoing
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director - 2023-09-26
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2008-08-20
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Additional Director - 2010-09-29
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-04-01
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2010-09-29
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-04-01
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2012-09-27
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2013-04-01
      PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Additional Director - 2011-09-29
      PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Director - 2013-04-01
      SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Additional Director - 2013-04-01
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2011-10-21
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2013-04-01
      WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2010-09-20
      QFI TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC145339 Additional Director 2024-02-02 Ongoing
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2007-03-21
      Other Directorships of VIJAYSHANKAR AMBIKAPRASAD TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      HATCH HOME LLP ACA-1987 Designated Partner - 2024-03-26
      AVA LIFESPACES LLP ACA-3554 Designated Partner 2023-03-24 Ongoing
      AVA LIFESPACES AND HOMES PRIVATE LIMITED U43900MH2023PTC402341 Director - 2024-03-26
      TRIO INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC219111 Director - 2018-04-22
      CRPL BUILDCON PRIVATE LIMITED U45209MH2018PTC304551 Director - 2019-09-06
      MIRAS INFRASTRUCTURE PRIVATE LIMITED U45309MH2016PTC285607 Director - 2019-09-06
      CHAUBEY REALTIES PRIVATE LIMITED U70102MH2011PTC216970 Director 2012-05-11 Ongoing
      TRIMURTHI REALTIES PRIVATE LIMITED U70200MH2009PTC190385 Director - 2019-09-06
      SEWRI ENGINEERING COMPANY PRIVATE LIMITED U73100MH1951PTC008526 Additional Director - 2014-09-29
      SEWRI ENGINEERING COMPANY PRIVATE LIMITED U73100MH1951PTC008526 Director - 2022-03-11
      Other Directorships of KRISHNAMURTHY RAMAKRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Additional Director - 2012-11-23
      BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2013-08-31
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2015-09-07
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2015-11-20
      WIL POWER PROJECTS LIMITED U40101HP2003PLC006613 Additional Director - 2016-09-22
      WIL POWER PROJECTS LIMITED U40101HP2003PLC006613 Director - 2021-04-01
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2015-09-05
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2015-11-20
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2015-09-03
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director - 2015-11-20
      MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Additional Director - 2015-09-08
      MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Director - 2015-11-20
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2015-09-08
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2015-11-20
      SANDHYA HYDRO POWER PROJECTS BALARGHA PRIVATE LIMITED U40105HP2010PTC031348 Additional Director - 2016-09-24
      SANDHYA HYDRO POWER PROJECTS BALARGHA PRIVATE LIMITED U40105HP2010PTC031348 Director - 2021-04-01
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2015-09-07
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director - 2015-11-20
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2015-09-04
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2015-11-20
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2015-09-04
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director - 2015-11-20
      SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Additional Director - 2015-09-29
      SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Director - 2021-04-01
      JODHPUR RBU INFRABUILD PRIVATE LIMITED U45209HR2012PTC046006 Additional Director - 2017-09-30
      JODHPUR RBU INFRABUILD PRIVATE LIMITED U45209HR2012PTC046006 Director - 2021-06-11
      WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Additional Director - 2015-07-23
      WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Director - 2016-02-05
      SKYZEN INFRATECH PRIVATE LIMITED U45500HR2019PTC082660 Director - 2021-06-11
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2010-09-30
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2013-07-16
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2012-09-27
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2013-07-16
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Additional Director - 2010-09-30
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director - 2011-04-09
      EMIKO BUILDCON PRIVATE LIMITED U70102MH2012PTC227501 Additional Director - 2012-11-23
      EMIKO BUILDCON PRIVATE LIMITED U70102MH2012PTC227501 Director - 2015-09-28
      CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Director - 2015-11-20
      IMS LEARNING RESOURCES PRIVATE LIMITED U80220MH1999PTC121823 Additional Director - 2011-09-21
      Other Directorships of RESHMA JAYENDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AROHA ALTERNATE ASSET ADVISORS LLP AAW-0825 Designated Partner - 2023-05-04
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2016-09-28
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2018-09-10
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2016-09-30
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2018-09-05
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 CFO(KMP) - 2018-11-08
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2016-09-28
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director 2016-09-28 Ongoing
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2016-09-28
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director 2016-09-28 Ongoing
      CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Additional Director - 2018-09-26
      CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Director - 2019-09-30
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2016-06-14
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2018-03-08
      Other Directorships of SUMIT KAILASH SOMANI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2013-08-23
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2011-04-05
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-03-25
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2013-03-25
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-03-25
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-03-25
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2009-08-11
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2013-03-25
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Additional Director - 2009-09-08
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2013-03-25
      MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-03-25
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2009-09-29
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2013-03-25
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-03-25
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-03-25
      MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-03-25
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
      LOGIHUB MANAGEMENT PRIVATE LIMITED U45500MH2019PTC323986 Director - 2023-03-04
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2014-08-27
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-03-25
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-03-25
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2007-04-11
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2011-02-28
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2007-04-11
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2013-08-23
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2014-08-27
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2009-08-18
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2014-08-27
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director - 2010-06-10
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-03-25
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-03-25
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-03-25
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-03-25
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-03-25
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-03-25
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2013-03-25
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-03-25
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-03-25
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2013-03-25
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2013-03-25
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2013-09-10
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2014-08-27
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-03-25
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-03-25
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-03-25
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-03-25
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-03-25
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2013-03-25
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2007-08-14
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2007-04-11
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-03-25
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-03-25
      ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
      ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2009-08-18
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2011-05-12
      MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-03-25
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-03-25
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2013-03-25
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-03-25
      Other Directorships of DHRUV OUDH JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPTIMUM ADVISORS LLP ACG-8705 Designated Partner 2024-04-28 Ongoing
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2015-09-28
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2016-03-22
      RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Additional Director - 2015-09-24
      RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Director - 2016-03-22
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2014-09-30
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2016-03-22
      BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 CEO - 2023-10-31
      CITIFINANCIAL RETAIL SERVICES INDIA LIMITED U65921TN2000PLC046039 Director - 2008-09-03
      ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Additional Director - 2020-11-02
      ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Director 2020-11-02 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 CFO(KMP) - 2016-03-22
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2015-09-28
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2016-03-22
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2015-09-28
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2016-03-22
      CITIFINANCIAL INSURANCE SERVICES INDIA LIMITED U67200TN2001PLC047254 Additional Director - 2009-01-19
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
      AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Additional Director - 2022-09-29
      AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Director - 2023-10-11
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 CFO(KMP) - 2021-12-13
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2014-08-28
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2016-03-22
      Other Directorships of NEHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director - 2013-03-20
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2012-07-26
      AILEEN PROPERTIES PRIVATE LIMITED U45201MH2011PTC213316 Director - 2012-01-11
      GURUSHARAN PROPERTIES PRIVATE LIMITED U45201MH2011PTC220440 Director - 2011-11-12
      SRI RAMESHWARAM SPACES PRIVATE LIMITED U45202MH2010PTC201946 Director - 2010-04-23
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director - 2010-09-27
      AASHLI PROPERTIES PRIVATE LIMITED U45202MH2013PTC242277 Director - 2013-07-29
      ATHITI PROPERTIES PRIVATE LIMITED U45203MH2011PTC220551 Director - 2011-08-09
      KAUTIK PROPERTIES PRIVATE LIMITED U45203MH2012PTC227533 Director - 2012-10-30
      ANKUSH PROPERTIES PRIVATE LIMITED U45209MH2012PTC227427 Director - 2012-09-17
      SHRI BALAJI INTERIOR DESIGNER PRIVATE LIMITED U45209MH2012PTC231060 Director - 2012-08-27
      SHABD PROPERTIES PRIVATE LIMITED U45400MH2009PTC196805 Director - 2010-02-05
      DAINIK PROPERTIES PRIVATE LIMITED U45400MH2010PTC198666 Director - 2011-02-23
      ISHANT PROPERTIES PRIVATE LIMITED U45400MH2010PTC198820 Director - 2011-02-18
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2012-01-11
      KSHAMTA PROPERTIES PRIVATE LIMITED U45400MH2011PTC220545 Director - 2011-09-02
      JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Director - 2011-11-09
      NIHIRA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240420 Director - 2013-03-14
      RENEEKA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240843 Director - 2013-03-07
      DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Director - 2015-05-07
      HETANSHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC243014 Director - 2013-06-03
      PRADHVI MULTITRADE PRIVATE LIMITED U51101MH2011PTC214077 Director - 2012-12-05
      SUVEL MULTITRADE PRIVATE LIMITED U51101MH2013PTC240850 Director - 2013-03-09
      FORESIGHT BULLION INDIA PRIVATE LIMITED U51101MH2013PTC242116 Director - 2013-06-14
      DEVADATTAM MULTITRADE PRIVATE LIMITED U51103MH2011PTC213059 Director - 2012-11-26
      TANVISHTRADING PRIVATE LIMITED U51109MH2009PTC196078 Director - 2009-10-28
      DEVIKA TRADING PRIVATE LIMITED U51109MH2009PTC196120 Director - 2009-10-28
      ABHIRATI TRADING PRIVATE LIMITED U51109MH2009PTC196803 Director - 2010-01-04
      KATHYA MULTY TRADE PRIVATE LIMITED U51109MH2010PTC205044 Director - 2010-08-02
      FOSTER MULTITRADE PRIVATE LIMITED U51109MH2010PTC205229 Director - 2010-08-02
      ADVEYT MULTITRADE PRIVATE LIMITED U51109MH2010PTC205483 Director - 2010-08-02
      KAASHINAATH MULTITRADE PRIVATE LIMITED U51109MH2010PTC208539 Director - 2010-11-04
      FALPAR MULTITRADE PRIVATE LIMITED U51109MH2011PTC214024 Director - 2012-12-05
      TERENCE TRADING PRIVATE LIMITED U51900MH2011PTC215704 Director - 2011-04-11
      YAJURVED TRADING PRIVATE LIMITED U51909MH2010PTC205152 Director - 2010-08-02
      NIMANO MULTY TRADE PRIVATE LIMITED U51909MH2010PTC205883 Director - 2010-10-30
      CHRISTOPHER TRADING PRIVATE LIMITED U51909MH2010PTC211641 Director - 2012-05-14
      ABIJAH MULTITRADE PRIVATE LIMITED U51909MH2011PTC213727 Director - 2013-01-01
      SHRAMIKA TRADING PRIVATE LIMITED U51909MH2011PTC214573 Director - 2012-09-01
      AAGRAH PROPERTIES PRIVATE LIMITED U63011MH2000PTC129589 Additional Director - 2011-09-30
      AAGRAH PROPERTIES PRIVATE LIMITED U63011MH2000PTC129589 Director 2011-09-30 Ongoing
      DECORUM SOFTWARE PRIVATE LIMITED U72900MH2010PTC201156 Director - 2011-03-01
      JAYAN PROPERTIES PRIVATE LIMITED U74110MH2012PTC238936 Director - 2012-12-28
      NAVAJYOTI CONSULTANCY PRIVATE LIMITED U74120KA2010PTC133411 Director - 2010-10-04
      DARSHANIK VALUESERVE PRIVATE LIMITED U74140MH2009PTC196804 Director - 2010-05-24
      MANASVI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198905 Director - 2010-05-24
      SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director - 2010-08-02
      NILANK CONSULTANCY PRIVATE LIMITED U74900MH2011PTC213313 Director - 2012-12-19
      ABHEEK CONSULTANCY PRIVATE LIMITED U74999MH2011PTC220661 Director - 2012-12-07
      Other Directorships of PERSEUS SOHRAB GHISTA
      Company Name CIN Designation Appointment Date Cessation
      MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-04-20
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2018-09-10
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2010-09-30
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2014-02-18
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2016-09-29
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2018-03-19
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Additional Director - 2016-09-29
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2018-03-19
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2010-09-28
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2014-02-18
      SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
      GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2016-08-31
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Additional Director 2016-01-11 Ongoing
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Additional Director 2016-01-11 Ongoing
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2011-07-11
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2014-02-18
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2016-08-31
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2016-08-31
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2010-12-24
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2014-02-18
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2016-09-29
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2018-03-19
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2016-09-29
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2018-03-19
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2016-09-29
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2018-03-19
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2016-09-29
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2017-11-28
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2016-09-29
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2018-09-10
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2014-09-23
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Additional Director 2016-01-11 Ongoing
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Additional Director 2016-01-11 Ongoing
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2016-09-30
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2018-03-19
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Additional Director 2016-01-11 Ongoing
      Other Directorships of SACHIN ARVIND SAHASRABUDHE
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Additional Director - 2013-09-20
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2016-07-15
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2013-09-27
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2015-06-16
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2013-09-11
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2016-04-04
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2013-09-11
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2016-04-04
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2013-09-27
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2014-07-11
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Additional Director - 2013-09-30
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2016-07-15
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2013-09-25
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2014-08-23
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2013-09-27
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2014-07-11
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Additional Director - 2013-09-20
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2016-07-15
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Additional Director - 2013-08-30
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-11-23
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Additional Director - 2013-09-11
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2018-11-08
      MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Additional Director - 2024-04-23
      MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Director 2024-04-24 Ongoing
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2013-09-27
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2018-11-08
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2013-09-27
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2015-01-13
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2013-08-23
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2018-11-05
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2024-04-10
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-07-31
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2013-08-23
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director 2013-08-23 Ongoing
      VIRIDIS OFFICE PARK 3 PRIVATE LIMITED U68100KA2024PTC184011 Director - 2025-04-30
      VIRIDIS OFFICE PARK PRIVATE LIMITED U68100MH2023PTC400372 Director - 2025-04-30
      VIRIDIS OFFICE PARK 2 PRIVATE LIMITED U68100MH2024PTC434675 Director 2024-01-30 Ongoing
      ECOSMT SOLUTIONS PRIVATE LIMITED U68200MH2024PTC417912 Director 2024-01-23 Ongoing
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2023-09-28
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director 2023-06-26 Ongoing
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2013-09-11
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2018-11-08
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Additional Director - 2013-09-11
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2016-04-04
      YOLA STAYS LIMITED U70102MH2009PLC194519 Additional Director - 2013-09-28
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2015-01-13
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2013-09-25
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2015-03-18
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2014-09-27
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2018-11-08
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Additional Director - 2013-09-27
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2016-05-16
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Additional Director - 2013-09-25
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2015-03-30
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Additional Director - 2013-09-27
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2016-05-31
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Additional Director - 2013-09-28
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2018-11-08
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2017-09-28
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director 2017-09-28 Ongoing
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2013-09-11
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2016-04-04
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Additional Director - 2013-09-27
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director 2013-09-27 Ongoing
      EPARK PROPERTY PRIVATE LIMITED U70109MH2017PTC297238 Director 2017-07-12 Ongoing
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director - 2019-01-29
      EPARK STRUCTURE PRIVATE LIMITED U70109MH2017PTC297243 Director 2017-07-12 Ongoing
      ACUITY APARTMENTS PRIVATE LIMITED U70109MH2017PTC299734 Additional Director - 2020-11-27
      ACUITY APARTMENTS PRIVATE LIMITED U70109MH2017PTC299734 Director 2020-11-27 Ongoing
      ACUITY REALTORS PRIVATE LIMITED U70109MH2017PTC299913 Additional Director - 2020-11-27
      ACUITY REALTORS PRIVATE LIMITED U70109MH2017PTC299913 Director 2020-11-27 Ongoing
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2013-09-11
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2015-03-30
      MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Additional Director - 2020-10-23
      MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Director 2020-10-23 Ongoing
      EPARK PREMISES PRIVATE LIMITED U70200MH2017PTC297063 Director 2017-07-07 Ongoing
      EPARK ERECTOR PRIVATE LIMITED U70200MH2017PTC297248 Director 2017-07-12 Ongoing
      ACUITY PLANNERS PRIVATE LIMITED U70200MH2017PTC300743 Additional Director - 2020-10-23
      ACUITY PLANNERS PRIVATE LIMITED U70200MH2017PTC300743 Director 2020-10-23 Ongoing
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2013-09-28
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2014-12-16
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Additional Director - 2020-09-30
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director 2020-09-30 Ongoing
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2015-03-30
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2013-09-25
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2018-11-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2017-09-27
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2018-11-08

      CIN Company Name Company Address
      U67190MH2007PTC174656 MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U67190MH2008PTC180649 MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70200MH2017PTC297063 EPARK PREMISES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U93000MH2009PTC191700 CAPSTONE CAPITAL SERVICES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70109MH2017PTC300795 ACUITY PLACES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2014NPL258263 NAREDCO WEST FOUNDATION Hallmark Business Plaza, Unit No. 1105, 11th Floor Sant Dnyaneshwar Marg, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2016PTC274163 AVENUE VENTURE PARTNERS (I) INVESTMENT ADVISER PRIVATE LIMITED Unit No. 905, 9th Floor, Hallmark Business Plaza, Sant Dyaneshwar Marg, Bandra East, , Mumbai, Maharashtra, India - 400051
      AAF-5569 MAGIC LEAP BUSINESS VENTURES LLP Unit 1,5th Floor ,Hallmark Business Plaza Sant Dnyaneshwar Marg, Bandra East Mumbai, Maharashtra, India - 400051
      U27104MH1979PTC021757 LASONS INDIA PRIVATE LIMITED UNIT NO. 4, 5TH FLOOR, HALLMARK BUSINESS, SANT DNYANESHWAR MARG, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U45400MH2014PTC256188 RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED 704 Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Gurunanak Hospital, Bandra (East) Mumbai, 400051, Maharashtra , Mumbai, Maharashtra, India - 400051
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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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      • Address

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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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