• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MATRA REALTY LIMITED

      CIN: L27200MH1985PLC036369
      Purchase Report

      MATRA REALTY LIMITED (CIN: L27200MH1985PLC036369) is a Public company incorporated on 27 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 185000000.00 and its paid up capital is Rs. 61362900.00.

      MATRA REALTY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MATRA REALTY LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of MATRA REALTY LIMITED are KUNAL SATISH SHARMA, ASHOKKUMAR JIVATRAM DANSINGANI, and KENNY KANIKARAJ DEVASSA.

      MATRA REALTY LIMITED's Corporate Identification Number (CIN) is L27200MH1985PLC036369 and its registration number is 36369. Users may contact MATRA REALTY LIMITED on its Email address - [email protected]. Registered address of MATRA REALTY LIMITED is OFFICE No.103-HUBTOWN SOLARIS,TELI GALI, OFF NS PHADKE MARG ,SAIWADI,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.

      Current status of MATRA REALTY 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 MATRA REALTY 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 MATRA REALTY

      Purchase full report of MATRA REALTY

      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 MATRA REALTY 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 MATRA REALTY
      DIN Director Name Designation Appointment Date
      08416111 KUNAL SATISH SHARMA Additional Director 2019-04-24
      07453007 ASHOKKUMAR JIVATRAM DANSINGANI Additional Director 2019-04-24
      08404018 KENNY KANIKARAJ DEVASSA Additional Director 2019-04-24
      Past Directors & Key Managerial Personnel of MATRA REALTY
      DIN Director Name Designation Appointment Date Cessation
      07688379 MOHD AKRAM Company Secretary - 2010-05-31
      08126967 GITA DEVI AGARWAL . Director - 2019-04-30
      01221943 SWAPAN SAHA Director - 2012-11-07
      03516538 SARITA AGARWAL Additional Director - 2011-12-31
      05238628 DIPANKAR MONDAL Director - 2015-05-16
      06367190 DIPAK MALLICK Additional Director - 2015-08-28
      06367190 DIPAK MALLICK Director - 2018-02-15
      07147139 PRADEEP KUMAR AGARWAL Director - 2019-04-30
      00069419 ATUL SHAMJI BHARANI Director - 2007-08-07
      01961366 ALOK JAIN Director - 2008-03-31
      00019743 SATYAJIT MISHRA Director - 2012-04-02
      00179284 PRAMOD SHIVRAM SAWANT Director - 2008-04-17
      02265192 NADIM MOHAMMED NAIM SHAIKH Director - 2011-10-31
      07274990 BIKASH KUMAR PRAHALAD KUMAR TIWARI Director - 2015-12-10
      00179390 VISHRAM SHIVRAM SAWANT Director - 2011-02-14
      00678422 RAJESH BABULAL SHAH Director - 2007-11-12
      01787892 NIKHIL VINOD PANDYA Director - 2009-01-30
      01942195 AZAM ABDUL AZIZ KHAN Director - 2009-01-28
      01942195 AZAM ABDUL AZIZ KHAN Managing Director - 2009-01-28
      02358325 RENJITH MADHAVA KURUP Director - 2011-02-14
      01772629 DHARAMBIR MEHTA Director - 2012-11-07
      01926753 SURENDERMOHAN SHADIRAM SHANGARI Director - 2009-08-27
      03167385 SUNEET GANDHI Additional Director - 2011-12-05
      03551585 ASHISH GOYAL Director - 2018-03-22
      03611868 ANIL KUMAR BANSAL Director - 2013-03-04
      07193505 GAYATARI DEVI GOYAL Director - 2018-06-12
      07972469 RAJENDRA MANSUKHLAL SHAH Director - 2019-01-02
      02159523 ANUPAM ANANTRAI SANGHVI Additional Director - 2011-12-05
      03515493 ARUN KUMAR GOYAL Director - 2018-06-12
      00118217 SANTOSHKUMAR KAMLESHCHANDRA PANDEY Director - 2010-10-08
      01298000 GOPALA PILLAI VIJAYAKUMAR Director - 2011-02-14
      03267628 ASISH NARAYAN Company Secretary - 2009-01-31
      06534799 ABHISEK KUMAR SHARMA Additional Director - 2015-08-28
      08404018 KENNY KANIKARAJ DEVASSA Additional Director - 2019-12-16
      00069357 KASHYAP KANAIYALAL MEHTA Director - 2007-08-07
      00153094 NASREEN AZAM KHAN Director - 2009-01-28
      01221963 RAKESH PRASAD Director - 2012-11-07
      01661075 GAUTAM KUMAR DAS Director - 2015-03-31
      03551974 RAVI KUMAR JAIN Additional Director - 2011-12-31
      03551974 RAVI KUMAR JAIN Director - 2014-02-12
      Other Directorships of MOHD AKRAM
      Company Name CIN Designation Appointment Date Cessation
      DM & ASSOCIATES COMPANY SECRETARIES LLP AAI-4743 Designated Partner 2017-02-06 Ongoing
      NUBERG ENGINEERING LIMITED U74210DL1996PLC079817 Company Secretary - 2009-12-04
      Other Directorships of GITA DEVI AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      MAXGROW INDIA LIMITED L51100MH1994PLC076018 Additional Director - 2018-09-28
      MAXGROW INDIA LIMITED L51100MH1994PLC076018 Director 2018-09-28 Ongoing
      MAXGROW TUBE AND ENERGY PRIVATE LIMITED U40300WB2015PTC207008 Additional Director - 2019-03-18
      MENDELEEV TRADES LIMITED U51225MH2008PLC178046 Additional Director - 2019-02-25
      Other Directorships of SWAPAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
      AMRIT COMMODEAL PRIVATE LIMITED U45400WB2009PTC139580 Director - 2011-02-18
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director 2007-07-20 Ongoing
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director 2007-07-19 Ongoing
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director 2008-05-16 Ongoing
      SUNFLOWER VINIMAY PRIVATE LIMITED U51909WB1997PTC084102 Director - 2010-08-10
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director 2007-07-21 Ongoing
      CHANAKYA INFO SOLUTION PRIVATE LIMITED U72501WB1997PTC084608 Director - 2012-04-02
      STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Additional Director - 2007-09-29
      STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Director - 2010-02-15
      Other Directorships of SARITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2015-06-18
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2016-02-20
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-03-12
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-02-20
      Other Directorships of DIPANKAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SURUCHI REAL ESTATE PRIVATE LIMITED U45400WB2014PTC200215 Director 2017-03-25 Ongoing
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-10-27
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2017-01-27
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2017-01-27
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2017-01-27
      LINKSTAR VINCOM PRIVATE LIMITED U51909WB2012PTC179652 Director 2016-06-10 Ongoing
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2016-10-05
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director 2017-01-12 Ongoing
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director 2017-01-12 Ongoing
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2017-01-12 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2017-01-12 Ongoing
      KRISHNE TRADING PRIVATE LIMITED U74900WB2014PTC201114 Director 2017-03-25 Ongoing
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director 2017-01-12 Ongoing
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director 2017-01-12 Ongoing
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director 2017-01-12 Ongoing
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2017-01-27
      Other Directorships of DIPAK MALLICK
      Company Name CIN Designation Appointment Date Cessation
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director 2016-09-05 Ongoing
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2017-04-22
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2015-05-05
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director 2014-12-08 Ongoing
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2015-05-09
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2015-05-12
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2016-10-25
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director 2014-03-19 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2015-05-11
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2015-05-11
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2015-05-11
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      MANGALGAURI AGENCY PRIVATE LIMITED U52390WB2010PTC142396 Director 2014-12-08 Ongoing
      EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director 2014-12-08 Ongoing
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2015-05-16
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director 2014-06-12 Ongoing
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2016-10-25
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2016-08-02
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director 2014-03-19 Ongoing
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2018-12-24
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director 2014-03-19 Ongoing
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2017-04-22
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2016-12-26
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2016-12-26
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      Other Directorships of PRADEEP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI KAPEESH CORPORATION LIMITED U17291MH2013PLC249780 Additional Director - 2017-02-17
      MAXGROW TEXTILE PRIVATE LIMITED U17291WB2015PTC206700 Additional Director - 2018-03-31
      MAXGROW TEXTILE PRIVATE LIMITED U17291WB2015PTC206700 Director - 2015-07-31
      WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED U18204MH2011PTC218177 Additional Director - 2017-12-13
      LONG LIFE SKILL YOGA PRIVATE LIMITED U23100MH2016PTC280799 Director - 2018-06-06
      KRISHAA BIOTECH PRIVATE LIMITED U24100WB2015PTC206682 Additional Director - 2019-03-05
      MANTHAN TIE - UP PVT LTD U27100MH2006PTC311344 Additional Director - 2017-10-23
      MAXGROW TUBE AND ENERGY PRIVATE LIMITED U40300WB2015PTC207008 Director - 2018-03-31
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Additional Director - 2019-03-01
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Additional Director - 2019-01-24
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director 2018-06-12 Ongoing
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2018-03-31
      MAXGROW OVERSEAS LIMITED U51909WB2008PLC128225 Additional Director - 2019-01-04
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director 2018-06-12 Ongoing
      TRIMURTI TOWERS PRIVATE LIMITED U67190MH2008PTC178437 Additional Director - 2018-05-21
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2018-03-10
      WORLDWIDE RESORTS AND DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206681 Additional Director - 2019-03-05
      RV TECHNO PARK PRIVATE LIMITED U72100MH2016PTC282640 Additional Director 2017-06-13 Ongoing
      K.R.BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC168613 Additional Director - 2018-05-21
      RAJVEER HOSPITALITY PRIVATE LIMITED U74110WB2015PTC207030 Additional Director - 2017-12-22
      NAV PRAKRUTI COMMODITIES PRIVATE LIMITED U74110WB2015PTC207422 Additional Director - 2017-03-07
      LOYALTY CART PRIVATE LIMITED U74900MH2015PTC270504 Director - 2017-08-18
      Other Directorships of ATUL SHAMJI BHARANI
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner 2021-05-14 Ongoing
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2019-01-09
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner 2018-09-18 Ongoing
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2017-12-19
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner 2012-09-03 Ongoing
      BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner - 2017-03-29
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner 2021-05-06 Ongoing
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2017-12-19
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2015-01-24
      SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner 2019-06-18 Ongoing
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2015-01-28
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner 2022-03-31 Ongoing
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
      ORCHID PLANET REALTY LLP AAB-5825 Designated Partner - 2017-07-07
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner 2016-06-03 Ongoing
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-02
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-09
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2017-02-20
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2017-12-19
      ORCHID URBANINFRA LLP AAB-6037 Designated Partner - 2017-02-03
      SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner 2013-09-27 Ongoing
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner 2013-12-31 Ongoing
      ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2017-12-19
      DELLSTAR TRADING LLP AAO-0781 Partner - 2019-02-01
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Additional Director - 2007-09-29
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2012-08-14
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Additional Director - 2009-09-30
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Director 2009-09-30 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2018-04-01
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2022-04-07
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2018-04-01
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2019-03-29
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2018-04-01
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Managing Director - 2018-12-18
      SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Additional Director - 2018-04-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director 2018-09-20 Ongoing
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2018-09-19
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2018-03-31
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2010-06-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Additional Director - 2018-04-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director 2018-09-20 Ongoing
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2018-09-19
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2018-04-01
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director 2018-04-01 Ongoing
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2018-04-01
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2019-08-03
      JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director 2004-04-01 Ongoing
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2018-04-01
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director 2018-04-01 Ongoing
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-04-01
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Managing Director 2018-04-01 Ongoing
      SAMRIDDHI BANQUETS PRIVATE LIMITED U55101MH2004PTC144445 Director - 2012-12-03
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2018-04-01
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director 2018-04-01 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2018-04-01
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director 2018-04-01 Ongoing
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2018-04-01
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director 2018-04-01 Ongoing
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2018-04-01
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2019-03-29
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2018-04-01
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2024-05-10
      DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2019-01-17
      SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2005-04-02
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2019-03-29
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director 2012-09-28 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2014-08-07
      BHARANI WELFARE FOUNDATION U85100MH2011NPL223402 Director 2011-10-22 Ongoing
      SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2024-03-13
      Other Directorships of ALOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALOK SECURITIES P.LTD. U67120MH1994PTC078216 Director 1994-05-05 Ongoing
      MANOJ JAVERI STOCK BROKING PRIVATE LIMITED U67120MH1997PTC111381 Director 1997-11-05 Ongoing
      Other Directorships of SATYAJIT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CSG & CO. LLP AAZ-4171 Designated Partner 2021-11-10 Ongoing
      ONEPOINT LEGAL SOLUTIONS LLP ABA-6911 Designated Partner 2022-02-17 Ongoing
      SUN GRANITE EXPORT LIMITED L14102OR1991PLC002834 Director - 2011-08-26
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Additional Director - 2012-08-29
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Director - 2013-10-07
      SANMIT INFRA LIMITED L70109MH2000PLC288648 Additional Director - 2012-08-24
      SANMIT INFRA LIMITED L70109MH2000PLC288648 Director - 2014-11-04
      ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-09-30
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Additional Director - 2010-09-20
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Director - 2012-06-01
      INDIA WIND POWER LIMITED U36999GJ1999PLC036635 Additional Director - 2011-09-27
      RUJULA INFRADEVELOPMENT PRIVATE LIMITED U45400MH2010PTC207256 Director - 2011-08-22
      ROVER FINANCE LIMITED U65999MH1993PLC304765 Additional Director - 2017-09-29
      ROVER FINANCE LIMITED U65999MH1993PLC304765 Director - 2019-12-26
      ZETTABYTE COMPUTER AND SERVICES PRIVATE LIMITED U72900MH2010PTC203007 Director - 2010-05-19
      SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director - 2011-11-01
      ZIYA MULTITRADE PRIVATE LIMITED U74900MH2010PTC200017 Director - 2010-05-19
      PICASSO CONSULTANCY PRIVATE LIMITED U93090MH2010PTC207197 Director - 2011-04-25
      Other Directorships of PRAMOD SHIVRAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      KSS LIMITED L22100MH1995PLC092438 Director - 2006-09-28
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director - 2009-10-12
      THEME RESTAURANTS AND VENTURES PRIVATE LIMITED U55100MH2010PTC205380 Additional Director 2010-07-15 Ongoing
      NEST & SHELTERS REALTY PRIVATE LIMITED U70101MH2015PTC264691 Director 2015-05-20 Ongoing
      CRYSTAL HOMECON PRIVATE LIMITED U70102MH2013PTC251374 Director - 2015-06-08
      CAMP REALITIES PRIVATE LIMITED U70102MH2015PTC261789 Director 2015-02-12 Ongoing
      NEST IN HEAVEN REALTY PRIVATE LIMITED U70102MH2015PTC262473 Director 2015-03-05 Ongoing
      DRUSHTIKON CREATIVE ARTS PRIVATE LIMITED U74300MH2007PTC173256 Director 2007-08-20 Ongoing
      VISHRAM SAWANT PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174956 Director 2007-11-26 Ongoing
      GOD'S GIFT ENTERTAINMENT PRIVATE LIMITED U92114MH2006PTC159634 Director - 2008-04-17
      Other Directorships of NADIM MOHAMMED NAIM SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director - 2005-06-04
      AHURA CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174004 Director - 2009-11-20
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2010-03-11
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2009-09-12
      GUN KALA MULTITRADE PRIVATE LIMITED U51109MH2008PTC178682 Director - 2011-06-05
      WIPAQ MULTITRADE PRIVATE LIMITED U52190MH2009PTC196530 Director - 2010-09-17
      BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director - 2005-06-04
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2010-02-15
      IONIC REALTY LIMITED U70102MH2009PLC197688 Additional Director 2011-06-23 Ongoing
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Additional Director 2011-06-23 Ongoing
      EDWISE REALTORS PRIVATE LIMITED U70109MH2010PTC209620 Director - 2010-11-16
      PRARAMBH COMPUTECH PRIVATE LIMITED U72900MH2003PTC143784 Director - 2005-06-04
      VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director - 2005-02-04
      Other Directorships of BIKASH KUMAR PRAHALAD KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2015-11-10
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Managing Director - 2017-04-15
      Other Directorships of KUNAL SATISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Additional Director 2019-03-29 Ongoing
      Other Directorships of VISHRAM SHIVRAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director - 2008-04-17
      AHURA CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174004 Director - 2008-04-17
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2008-04-17
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2008-04-17
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2008-04-17
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director - 2009-10-12
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-10-03
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2008-04-17
      THEME RESTAURANTS AND VENTURES PRIVATE LIMITED U55100MH2010PTC205380 Director - 2012-05-18
      SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director - 2008-04-17
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2008-04-17
      CRYSTAL INFRA HOUSING PRIVATE LIMITED U70102MH2013PTC248994 Additional Director 2016-08-27 Ongoing
      CRYSTAL HOMECON PRIVATE LIMITED U70102MH2013PTC251374 Director 2013-12-24 Ongoing
      CAMP REALITIES PRIVATE LIMITED U70102MH2015PTC261789 Director 2015-02-12 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2008-04-17
      CAMP HOSPITALITY PRIVATE LIMITED U74900MH2014PTC260486 Director 2014-12-30 Ongoing
      VISHRAM SAWANT PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174956 Director 2007-10-12 Ongoing
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2008-04-17
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2008-04-17
      Other Directorships of RAJESH BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      C H METAL INDUSTRIES LLP AAA-8425 Designated Partner - 2021-12-26
      VICKY AGRO FOOD PRODUCTS & SUPPLIES PRIVATE LIMITED U15400MH2010PTC205104 Director 2012-04-16 Ongoing
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Additional Director 2014-03-31 Ongoing
      PARSHWA FINTRADE CONSULTANTS PRIVATE LIMITED U65990MH2000PTC126825 Director - 2019-05-30
      CRYSTALCUBE FOODS PRIVATE LIMITED U74120MH2011PTC225128 Director 2011-12-19 Ongoing
      SAAHU EYE CARE PRIVATE LIMITED U85190MH2012PTC226974 Director 2012-02-15 Ongoing
      Other Directorships of NIKHIL VINOD PANDYA
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2012-12-15
      PLATINUM FINVEST PRIVATE LIMITED U67120MH1995PTC087088 Director 1996-11-20 Ongoing
      KOVALAM FINVEST PRIVATE LIMITED U67120MH1995PTC087097 Director 1996-11-20 Ongoing
      Other Directorships of AZAM ABDUL AZIZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Director - 2011-05-04
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-04
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director 2008-06-23 Ongoing
      CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Director - 2011-05-04
      RAPID DREAMHOME PRIVATE LIMITED U45200MH2010PTC200347 Director - 2011-05-04
      TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Director - 2011-05-04
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director 2009-10-12 Ongoing
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2009-01-29
      CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Director - 2011-05-04
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director 2009-05-30 Ongoing
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2008-01-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2008-06-03 Ongoing
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2008-06-03 Ongoing
      CORNET MARKETING SERVICES PRIVATE LIMITED U52100MH2022PTC387154 Additional Director 2023-12-30 Ongoing
      KHOPCHA FOOD & BEVERAGE PRIVATE LIMITED U55101MH2010PTC200306 Director - 2013-02-27
      HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Director - 2011-05-04
      VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Director - 2011-05-04
      CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Additional Director - 2011-12-30
      SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2012-12-17
      IONIC REALTY LIMITED U70102MH2009PLC197688 Director 2009-12-08 Ongoing
      TRACK REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200305 Director - 2011-05-04
      RASTAAN ASSETS PROPERTIES & INFRASTRUCTURE DEVELOPMENT (RAPID) PRIVATE LIMITED U70102MH2010PTC200316 Director - 2011-05-04
      GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Additional Director - 2011-12-30
      MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Additional Director - 2011-12-30
      RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Additional Director - 2011-12-30
      PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Additional Director - 2011-12-30
      BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Additional Director - 2011-12-30
      VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Additional Director - 2011-12-30
      SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Additional Director - 2011-12-30
      IONIC REALTY (FARMHIVE) PRIVATE LIMITED U70102MH2011PTC213293 Director 2011-02-10 Ongoing
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Director 2011-02-10 Ongoing
      GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Director - 2011-05-04
      MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Director - 2011-05-04
      PLANET EARTH ERECTORS PRIVATE LIMITED U70109MH2010PTC200446 Director - 2011-05-04
      SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Director - 2011-05-04
      EDWISE REALTORS PRIVATE LIMITED U70109MH2010PTC209620 Additional Director - 2011-06-28
      GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Additional Director - 2011-12-30
      ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Director - 2011-05-04
      IONIC REALTY (ROYAL ROSEATE) PRIVATE LIMITED U70200MH2011PTC213290 Director 2011-02-10 Ongoing
      CRYSTALCUBE FOODS PRIVATE LIMITED U74120MH2011PTC225128 Director 2011-12-19 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director 2008-01-22 Ongoing
      ELIXIR VENTURES PRIVATE LIMITED U74990MH2010PTC203600 Director 2010-06-02 Ongoing
      DREAMART ENTERTAINMENT PRIVATE LIMITED U74999MH2010PTC203114 Director 2010-05-13 Ongoing
      ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director 2008-03-10 Ongoing
      TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Director - 2011-05-04
      Other Directorships of RENJITH MADHAVA KURUP
      Company Name CIN Designation Appointment Date Cessation
      ROSSPETALS ENTERTAINMENT PRIVATE LIMITED U92100KL2011PTC029467 Director - 2022-11-22
      SEVEN ARTS INTERNATIONAL LIMITED U92490TN1993PLC024566 Additional Director - 2008-09-29
      SEVEN ARTS INTERNATIONAL LIMITED U92490TN1993PLC024566 Director 2008-08-01 Ongoing
      Other Directorships of DHARAMBIR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AKKAL PAPER MILLS PVT. LTD. U21015WB1990PTC048922 Director - 2019-06-03
      GENESIS VYAPAAR PRIVATE LIMITED U51109WB2005PTC105381 Additional Director 2013-11-18 Ongoing
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2012-08-14
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2018-12-31
      LIFELINE DEALERS PRIVATE LIMITED U51109WB2008PTC121906 Director 2008-04-21 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-06-25
      SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director - 2013-12-02
      UTKARSH VANIJYA PRIVATE LIMITED U51109WB2008PTC125438 Director - 2015-09-29
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director 2007-09-13 Ongoing
      RAFFLESIA TIE-UP PRIVATE LIMITED U51909WB2011PTC163077 Director - 2012-07-14
      Other Directorships of SURENDERMOHAN SHADIRAM SHANGARI
      Company Name CIN Designation Appointment Date Cessation
      GETWINS HOLIDAYS LLP AAP-9254 Designated Partner 2019-07-15 Ongoing
      GETWINS SECURITY SERVICES PRIVATE LIMITED U74920MH2005PTC156617 Director 2005-10-04 Ongoing
      Other Directorships of SUNEET GANDHI
      Company Name CIN Designation Appointment Date Cessation
      MANTHAN TIE - UP PVT LTD U27100MH2006PTC311344 Director - 2011-07-28
      SPACES N BEYOND INDIA PRIVATE LIMITED U70102MH2010PTC207776 Director - 2015-07-01
      Other Directorships of ASHISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Additional Director - 2011-08-01
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2013-06-20
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2013-06-20
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2013-06-20
      Other Directorships of ANIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director - 2015-05-11
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2014-02-18
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2014-02-18
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2014-02-18
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2014-02-20
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2014-02-18
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2014-02-20
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2014-02-26
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2014-02-26
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2014-02-26
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2014-02-26
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2014-02-20
      DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2016-06-20
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director - 2015-05-11
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2014-02-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2016-10-27
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
      Other Directorships of GAYATARI DEVI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2021-06-25
      Other Directorships of RAJENDRA MANSUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAXGROW TEXTILE PRIVATE LIMITED U17291WB2015PTC206700 Additional Director - 2019-03-15
      KRISHAA BIOTECH PRIVATE LIMITED U24100WB2015PTC206682 Additional Director - 2018-03-26
      MAXGROW INDUSTRIES LIMITED U27310MH2013PLC241232 Additional Director 2018-02-26 Ongoing
      MAXGROW TUBE AND ENERGY PRIVATE LIMITED U40300WB2015PTC207008 Additional Director - 2018-12-01
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Additional Director - 2019-02-02
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Additional Director - 2019-01-24
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director 2018-06-12 Ongoing
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2019-01-02
      MENDELEEV TRADES LIMITED U51225MH2008PLC178046 Additional Director - 2018-03-20
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director 2018-02-26 Ongoing
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director 2018-06-12 Ongoing
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2019-01-02
      WORLDWIDE RESORTS AND DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206681 Additional Director - 2019-03-05
      RV TECHNO PARK PRIVATE LIMITED U72100MH2016PTC282640 Additional Director 2018-02-26 Ongoing
      Other Directorships of ANUPAM ANANTRAI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      IMPRINTS INFRASTRUCTURE AND LOGISTICS LIMITED U45200KA2008PLC046222 Director - 2011-03-08
      MILLORA CORPORATE SERVICES PRIVATE LIMITED U55204MH2022PTC378518 Director 2022-03-16 Ongoing
      SPACES N BEYOND INDIA PRIVATE LIMITED U70102MH2010PTC207776 Additional Director - 2012-08-31
      SPACES N BEYOND INDIA PRIVATE LIMITED U70102MH2010PTC207776 Director - 2015-07-01
      POLESTAR TECHSERVE PRIVATE LIMITED U74110KA2011PTC059959 Additional Director 2021-08-03 Ongoing
      Other Directorships of ARUN KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      INFRACON VENTURES LLP AAD-5383 Designated Partner 2018-08-31 Ongoing
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2016-11-01
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2016-10-26
      MANTHAN TIE - UP PVT LTD U27100MH2006PTC311344 Director - 2019-02-05
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2018-03-10
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2018-03-10
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2019-07-15
      INFRACON RESOURCES & DEVELOPMENT PRIVATE LIMITED U74110MH2015PTC311619 Additional Director - 2021-04-30
      Other Directorships of ASHOKKUMAR JIVATRAM DANSINGANI
      Company Name CIN Designation Appointment Date Cessation
      MILLINIQUE TRADES LLP AAP-1785 Designated Partner 2019-05-03 Ongoing
      MAXGROW TEXTILE PRIVATE LIMITED U17291WB2015PTC206700 Additional Director 2019-03-15 Ongoing
      KRISHAA BIOTECH PRIVATE LIMITED U24100WB2015PTC206682 Additional Director 2019-03-01 Ongoing
      MAXGROW TUBE AND ENERGY PRIVATE LIMITED U40300WB2015PTC207008 Additional Director 2019-03-15 Ongoing
      MENDELEEV TRADES LIMITED U51225MH2008PLC178046 Additional Director 2019-02-25 Ongoing
      MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Additional Director - 2018-10-08
      MAXGROW OVERSEAS LIMITED U51909WB2008PLC128225 Additional Director 2019-02-25 Ongoing
      ZUG FREIGHT FORWARDERS PRIVATE LIMITED U74110MH2010PTC210862 Additional Director - 2018-06-28
      ALKAMEYST LIFE PRIVATE LIMITED U74110MH2013PTC245708 Additional Director - 2017-10-03
      ZENEX E-COMMERCE PRIVATE LIMITED U74120MH2015PTC267447 Additional Director 2024-07-01 Ongoing
      DANSY LABS PRIVATE LIMITED U74993MH2018PTC309397 Managing Director - 2018-08-02
      AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 Additional Director - 2019-02-06
      Other Directorships of SANTOSHKUMAR KAMLESHCHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HAUTESIDE CONSULTANCY LLP ABA-2080 Partner 2023-10-23 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2015-04-17
      KNOWSYS MEDIA PRIVATE LIMITED U22190MH2013PTC241552 Additional Director - 2018-09-01
      ON-LINE CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1992PTC068337 Director - 2021-02-22
      SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2004PTC146876 Director 2005-10-10 Ongoing
      Other Directorships of GOPALA PILLAI VIJAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2009-09-30
      JEFFERSON REALTY PRIVATE LIMITED U45400MH2007PTC176797 Director 2008-05-15 Ongoing
      GPV HOTELS PRIVATE LIMITED U55101TN2010PTC074422 Director 2010-02-01 Ongoing
      BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Additional Director - 2011-09-30
      BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Director 2011-09-30 Ongoing
      THE PRESIDENCY CLUB U74999TN1930NPL001977 Director - 2016-09-29
      GOLDEN HORSE PICTURES PRIVATE LIMITED U74999TN2015PTC100619 Director 2015-05-21 Ongoing
      FUEL PICTURE COMPANY PRIVATE LIMITED U92111TN2006PTC061039 Managing Director 2006-09-07 Ongoing
      SEVEN ARTS INTERNATIONAL LIMITED U92490TN1993PLC024566 Managing Director 1993-03-08 Ongoing
      Other Directorships of ASISH NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
      INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2017-09-22
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2011-09-20
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2017-08-31
      RUPA & COMPANY LTD L17299WB1985PLC038517 Company Secretary - 2006-12-20
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2011-07-01
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Company Secretary - 2012-02-01
      BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2017-09-30
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Company Secretary - 2015-11-01
      ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2014-10-01
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Company Secretary - 2009-07-31
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Company Secretary - 2011-11-01
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2016-12-31
      PSL FINANCIAL SERVICES LTD. L65993WB1989PLC046140 Company Secretary - 2017-08-19
      DECILLION FINANCE LIMITED L65999WB1995PLC067887 Company Secretary - 2009-03-16
      ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Company Secretary - 2016-12-18
      WACKER CHEMIE INDIA PRIVATE LIMITED U24117MH2007PTC175211 Company Secretary - 2012-04-15
      JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Additional Director - 2013-09-30
      JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Director 2013-09-30 Ongoing
      VINDHYAVASINI ISPAT INDUSTRIES PRIVATE LIMITED U27310MH2010PTC209729 IRP/RP/Liquidator 2024-04-05 Ongoing
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Company Secretary - 2008-12-01
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Company Secretary - 2008-04-17
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Additional Director - 2011-08-12
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director - 2012-10-01
      METROARK PRIVATE LIMITED U45201WB1947PTC016028 Company Secretary - 2010-08-01
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Additional Director - 2013-09-30
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director 2013-09-30 Ongoing
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Additional Director - 2013-09-30
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director 2013-09-30 Ongoing
      ITI CREDIT LIMITED U67190MH2007PLC175180 Company Secretary - 2010-09-30
      Other Directorships of ABHISEK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director 2014-12-08 Ongoing
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      U67120MH1997PTC109555 J.L. SHAH SECURITIES PRIVATE LIMITED Office No. 510,Hubtown Solaris, N.S. Phadke Marg, Near East- West Flyover, Andheri(East), , Mumbai, Maharashtra, India - 400069
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      U61100MH2003PTC422238 ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069
      AAP-7365 SRAC INFRA LLP Off. No. 1013, Hubtown Solaris N.S. Phadke Marg, Andheri East Mumbai Mumbai, Maharashtra, India - 400069
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      U74999MH2017PTC299527 LEGAME TRADING PRIVATE LIMITED Flat No 105, HUBTOWN SOLARIS OFF NS PHADKE MARG,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U21000MH2020PTC339560 CARTAFINE WORLDWIDE PRIVATE LIMITED OFF NO-212, HUBTOWN SOLARIS, NS PHADKE MARG, NEAR HOTEL REGENCY ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
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      AAA-2670 GUNDECHA REALTY LLP 801, HUB-TOWN SOLARIS,N S PHADKE MARG NEAR FLYOVER OFF TELI GALI,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069
      U15400MH2011PTC223441 GLOBAL ENERGYFOOD INDUSTRIES PRIVATE LIMITED Hubtown Solaris, Office No. 306, N.S. Phadke Marg, Opp Telly Gully, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U52100MH2022PTC388796 TAUSCHEN LIFESTYLE INDIA PRIVATE LIMITED 103, Hubtown Solaris, Off N.S.Phadke Marg Nr. Telli Gully, Saiwadi, Andheri-East , Mumbai, Maharashtra, India - 400069
      U72200MH2022PTC386922 TAUSCHEN GLOBAL TECH PRIVATE LIMITED 103, Hubtown Solaris, Off N.S.Phadke Marg Nr. Telli Gully, Saiwadi, Andheri-East , Mumbai, Maharashtra, India - 400069
      U40100MH2015PTC266042 NEO ACTIVE VENTURES INDIA PRIVATE LIMITED Office No. 130, First Floor, Hubtown Solaris, Off N.S. Phadake Road, Saiwadi, Andheri East, , Mumbai, Maharashtra, India - 400069
      U72900MH2014FTC259468 ALBRECHT SOLUTIONS (INDIA) PRIVATE LIMITED OFFICE NO-144, FIRST FLOOR HUBTOWN SOLARIS PROF NS PHADKE MARG, VIJAY NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U28910MH2004PTC146663 MUNGI ENGINEERS PRIVATE LIMITED UNIT NO.132, 1st FLOOR, HUBTOWN SOLARIS NS PHADKE MARG, OPP. TELI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAD-6601 J. K. STEEL STRIPS LLP 11th FLOOR, OFFICE NO 1130, HUBTOWN SOLARIS, NS PHADKE MARG,SAIWADI,NR FLY OVER BRIDGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      U24113MH2004PTC357920 MAMTA TEXDYES PRIVATE LIMITED Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , mumbai, Maharashtra, India - 400069
      U51909MH2010PTC357308 MAMTA EXIM PRIVATE LIMITED Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , Mumbai, Maharashtra, India - 400069
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      AAK-3501 MLC HEALTH SPECIALITIES LLP OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
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      U62013MH2024FTC420960 MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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