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MERILAND ESTATES PRIVATE LIMITED

CIN: U70100MH1998PTC114759 As on: 2026-07-13

MERILAND ESTATES PRIVATE LIMITED (CIN: U70100MH1998PTC114759) is a Private company incorporated on 04 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

MERILAND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERILAND ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MERILAND ESTATES PRIVATE LIMITED are AMIT RAJ, NEERAV AMREET PARMAR, and KANISHKA JAIRAJ PHATAK.

MERILAND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1998PTC114759 and its registration number is 114759. Users may contact MERILAND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERILAND ESTATES PRIVATE LIMITED is SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , Mumbai, Maharashtra, India - 400005.

Current status of MERILAND ESTATES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MERILAND ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of MERILAND ESTATES

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 MERILAND ESTATES 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 MERILAND ESTATES
DIN Director Name Designation Appointment Date
07212946 AMIT RAJ Director 2023-05-02
07550711 NEERAV AMREET PARMAR Director 2020-09-22
07797052 KANISHKA JAIRAJ PHATAK Director 2023-05-02
Past Directors & Key Managerial Personnel of MERILAND ESTATES
DIN Director Name Designation Appointment Date Cessation
06967858 SRIRAM SUBRAMANIAN IYER Additional Director - 2020-09-22
06967858 SRIRAM SUBRAMANIAN IYER Director - 2020-09-25
07212946 AMIT RAJ Additional Director - 2023-08-29
07550711 NEERAV AMREET PARMAR Additional Director - 2020-09-22
07797052 KANISHKA JAIRAJ PHATAK Additional Director - 2023-08-29
00004945 JIMMY JEHANGIR PARAKH Director - 2008-05-30
01891873 VINAY PURUSHOTTAM KARVE Additional Director - 2012-09-26
01891873 VINAY PURUSHOTTAM KARVE Director - 2014-09-08
02102884 JAYANT CHAGANLAL OSWAL Director - 2011-12-05
02671291 RAJENDRA RAMCHANDRA SAMANT Director - 2012-11-27
06472552 RAJESH KRISHNAKUMAR BAXI Additional Director - 2013-09-25
06472552 RAJESH KRISHNAKUMAR BAXI Director - 2023-04-18
00007518 KHUSHROO BURJOR CAPTAIN Director - 2011-04-01
00092178 ALPA KULIN KAPADIA Additional Director - 2008-08-29
00092178 ALPA KULIN KAPADIA Director - 2011-02-11
05163001 SREERAM KUPPA Additional Director - 2012-09-26
05163001 SREERAM KUPPA Director - 2019-10-25
Other Directorships of SRIRAM SUBRAMANIAN IYER
Company Name CIN Designation Appointment Date Cessation
GODREJ SSPDL GREEN ACRES LLP AAA-5137 Designated Partner - 2017-05-29
M.S. RAMAIAH VENTURES LLP AAC-2431 Designated Partner - 2017-05-29
GODREJ BUILDWELL PROJECTS LLP AAD-0882 Designated Partner - 2017-05-29
GODREJ HOUSING PROJECTS LLP AAD-0883 Designated Partner - 2016-10-19
GODREJ HIGHRISES REALTY LLP AAD-7994 Designated Partner - 2015-11-05
GODREJ HIGHRISES REALTY LLP AAD-7994 Partner - 2017-07-31
GODREJ PROJECT DEVELOPERS & PROPERTIES L LP AAE-1835 Designated Partner - 2017-07-31
GODREJ HIGHVIEW LLP AAH-5060 Designated Partner - 2017-06-14
GODREJ PROJECTS NORTH LLP AAI-7141 Designated Partner - 2017-07-31
GODREJ PROJECTS (SOMA) LLP AAI-7488 Designated Partner - 2017-07-31
GODREJ PROJECTS NORTH STAR LLP AAI-8236 Designated Partner - 2017-07-31
GODREJ REAL ESTATE PRIVATE LIMITED U45200MH2007PTC168818 Additional Director - 2015-08-21
GODREJ REAL ESTATE PRIVATE LIMITED U45200MH2007PTC168818 Director - 2017-08-01
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2020-09-18
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2020-09-25
ATIVA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209MH2019PTC320522 Director - 2020-09-25
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2017-08-01
EMERALD HAVEN PROPERTY DEVELOPMENT LIMITED U45500TN2017PLC114839 Additional Director - 2021-09-03
EMERALD HAVEN PROPERTY DEVELOPMENT LIMITED U45500TN2017PLC114839 Director 2021-09-03 Ongoing
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2016-08-18
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director 2016-08-18 Ongoing
TVS DIGITAL LIMITED U62090TN2010PLC075027 Additional Director - 2021-09-03
TVS DIGITAL LIMITED U62090TN2010PLC075027 Director 2021-09-03 Ongoing
EMERALD HAVEN HOUSING PRIVATE LIMITED U68100TN2023PTC161250 Director 2023-06-16 Ongoing
EMERALD HAVEN RESIDENCES PRIVATE LIMITED U68100TN2023PTC161276 Director 2023-06-19 Ongoing
EMERALD HAVEN PROPERTIES PRIVATE LIMITED U68100TN2024PTC166589 Director 2024-01-08 Ongoing
EMERALD HAVEN BUILDERS PRIVATE LIMITED U68100TN2024PTC166602 Director 2024-01-09 Ongoing
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2020-09-25
GODREJ GENESIS FACILITIES MANAGEMENT PRIVATE LIMITED U70100MH2016PTC273316 Director - 2017-08-01
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2015-08-20
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director - 2017-08-01
GODREJ BUILDWELL PRIVATE LIMITED U70102MH2010PTC207956 Additional Director 2014-10-13 Ongoing
GODREJ PRAKRITI FACILITIES PRIVATE LIMITED U70102MH2015PTC265345 Director - 2017-08-01
WONDER PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2015PTC265969 Additional Director - 2017-08-01
PRAKRITIPLAZA FACILITIES MANAGEMENT PRIVATE LIMITED U70109MH2016PTC284197 Director - 2017-08-01
GODREJ HIGHRISES PROPERTIES PRIVATE LIMITED U70200MH2015PTC266010 Director - 2017-08-01
HAPPINESS HARMONY PROPERTY DEVELOPERS PRIVATE LIMITED U70200TN2018PTC121367 Additional Director - 2021-09-03
HAPPINESS HARMONY PROPERTY DEVELOPERS PRIVATE LIMITED U70200TN2018PTC121367 Director 2021-09-03 Ongoing
Other Directorships of AMIT RAJ
Company Name CIN Designation Appointment Date Cessation
INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Additional Director - 2023-08-27
INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director 2023-05-15 Ongoing
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2023-09-28
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director 2023-05-05 Ongoing
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2015-08-07
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director 2015-08-07 Ongoing
S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Additional Director - 2023-09-28
S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director 2023-08-02 Ongoing
S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Additional Director - 2021-11-30
S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Director 2021-11-30 Ongoing
S D HEIGHTS DEVELOPERS PRIVATE LIMITED U68200MH2024PTC422008 Additional Director 2024-07-04 Ongoing
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2023-09-28
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director 2023-05-12 Ongoing
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director 2023-12-19 Ongoing
STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Additional Director - 2020-09-22
STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2021-03-31
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Additional Director - 2020-09-18
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2023-04-18
Other Directorships of NEERAV AMREET PARMAR
Company Name CIN Designation Appointment Date Cessation
PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Additional Director - 2022-09-30
PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2023-05-22
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2016-09-27
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2021-03-31
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Additional Director - 2018-09-27
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2018-09-27 Ongoing
INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Additional Director - 2018-09-26
INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2023-04-18
PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2018-06-22 Ongoing
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2017-09-12
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director 2017-09-12 Ongoing
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-09-29
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director 2018-09-29 Ongoing
STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Director - 2023-03-30
EFILO INVESTMENT PRIVATE LIMITED U65900MH2022PTC378241 Additional Director 2022-05-23 Ongoing
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2017-09-28
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2023-04-17
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2019-09-27
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2020-09-22
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director 2020-09-22 Ongoing
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2019-09-30
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2023-04-25
Other Directorships of KANISHKA JAIRAJ PHATAK
Company Name CIN Designation Appointment Date Cessation
LODHA CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC100732 Additional Director - 2017-09-29
LODHA CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC100732 Director 2017-09-29 Ongoing
BELLISSIMO PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC163751 Additional Director - 2018-09-27
BELLISSIMO PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC163751 Director - 2019-03-05
KANJUR COMPLEX RESIDENTIAL PRIVATE LIMITED U45201MH2017PTC300710 Additional Director - 2018-09-17
KANJUR COMPLEX RESIDENTIAL PRIVATE LIMITED U45201MH2017PTC300710 Director - 2019-03-05
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Additional Director - 2023-09-27
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director 2023-04-25 Ongoing
ATIVA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209MH2019PTC320522 Additional Director - 2023-08-27
ATIVA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209MH2019PTC320522 Director 2023-05-08 Ongoing
SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Additional Director - 2021-09-23
SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Director 2021-09-23 Ongoing
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2023-09-27
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director 2023-05-05 Ongoing
SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Additional Director 2023-11-28 Ongoing
SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Additional Director - 2023-08-27
SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director 2023-04-25 Ongoing
LODHA VENTURES HOLDINGS PRIVATE LIMITED U65100MH2015PTC260733 Additional Director - 2017-09-25
LODHA VENTURES HOLDINGS PRIVATE LIMITED U65100MH2015PTC260733 Director - 2018-04-17
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director 2023-12-13 Ongoing
BELLISSIMO ESTATE PRIVATE LIMITED U70100MH2013PTC249849 Additional Director - 2017-09-25
BELLISSIMO ESTATE PRIVATE LIMITED U70100MH2013PTC249849 Director - 2019-03-08
LUXURIA COMPLEX PRIVATE LIMITED U70100MH2016PTC272118 Additional Director - 2018-09-12
LUXURIA COMPLEX PRIVATE LIMITED U70100MH2016PTC272118 Director - 2019-03-11
PALAVA INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U70100MH2018PTC305535 Director - 2019-03-05
NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Director - 2019-03-11
BELLISSIMO AKSHAT DEVELOPERS PRIVATE LIMITED U70103MH2017PTC302639 Additional Director 2018-01-05 Ongoing
ALTAMOUNT ROAD PROPERTY PRIVATE LIMITED U70109MH2014PTC257655 Additional Director - 2018-09-17
ALTAMOUNT ROAD PROPERTY PRIVATE LIMITED U70109MH2014PTC257655 Director - 2019-03-05
LODHA AND SHAH BUILDERS PRIVATE LIMITED U70109PN2017PTC173573 Additional Director 2017-12-01 Ongoing
APOLLO COMPLEX PRIVATE LIMITED U74120MH2016PTC271925 Additional Director - 2018-09-14
APOLLO COMPLEX PRIVATE LIMITED U74120MH2016PTC271925 Director - 2019-03-09
KANJUR COMPLEX PRIVATE LIMITED U74999MH2016PTC271962 Additional Director - 2018-09-11
KANJUR COMPLEX PRIVATE LIMITED U74999MH2016PTC271962 Director - 2019-03-05
IMSA COMPUTER EDUCATION PRIVATE LIMITED U74999MH2016PTC287928 Additional Director - 2017-09-22
IMSA COMPUTER EDUCATION PRIVATE LIMITED U74999MH2016PTC287928 Director 2017-09-22 Ongoing
Other Directorships of JIMMY JEHANGIR PARAKH
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
Other Directorships of VINAY PURUSHOTTAM KARVE
Company Name CIN Designation Appointment Date Cessation
VARUN TRAFIN LLP AAL-5116 Designated Partner 2017-12-26 Ongoing
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-01-15
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Company Secretary - 2009-09-29
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2014-04-01
CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2021-03-30
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-01-16
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-01-16
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2014-03-20
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-01-16
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2019-04-22
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2010-09-27
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2021-03-30
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2018-01-16
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director 2008-05-28 Ongoing
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2014-03-20
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-01-16
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-01-16
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Additional Director - 2008-07-26
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director 2008-07-26 Ongoing
VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Additional Director - 2010-09-29
VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Director - 2017-12-25
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2018-06-27
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2014-09-08
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-19
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2018-01-16
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2019-08-26
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2009-07-27
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2014-03-20
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2008-07-31
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2016-11-01
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2017-06-12
SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Director 2014-11-20 Ongoing
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2018-01-16
Other Directorships of JAYANT CHAGANLAL OSWAL
Company Name CIN Designation Appointment Date Cessation
MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner 2017-03-31 Ongoing
TIREC VENTURES LLP AAN-9137 Designated Partner 2019-01-03 Ongoing
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2011-12-05
NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Additional Director - 2015-09-30
NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Director 2015-09-30 Ongoing
YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Additional Director - 2015-09-28
YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Director 2015-09-28 Ongoing
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Additional Director - 2015-09-28
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Director 2015-09-28 Ongoing
PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Additional Director - 2015-09-30
PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Director 2015-09-30 Ongoing
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Additional Director - 2015-09-26
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Director 2015-09-26 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2011-12-05
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2011-12-05
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2011-12-05
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Additional Director - 2015-09-30
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Director 2015-09-30 Ongoing
KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Additional Director - 2015-09-28
KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Director 2015-09-28 Ongoing
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Additional Director - 2018-09-27
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director 2018-09-27 Ongoing
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Additional Director - 2015-09-29
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director 2015-09-29 Ongoing
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Additional Director - 2015-09-29
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director 2015-09-29 Ongoing
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Additional Director - 2015-09-23
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Director 2015-09-23 Ongoing
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2011-12-05
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2011-12-05
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Additional Director - 2015-09-25
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director 2015-09-25 Ongoing
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2008-09-30
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2011-12-05
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Additional Director - 2015-09-25
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Director 2015-09-25 Ongoing
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Additional Director - 2015-09-23
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Director 2015-09-23 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2011-12-05
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2011-12-05
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2012-02-07
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2011-12-05
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2011-12-05
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2011-12-05
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2011-08-22
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2011-12-05
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Additional Director - 2015-09-28
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Director 2015-09-28 Ongoing
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2011-12-05
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Additional Director - 2015-09-30
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director 2015-09-30 Ongoing
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2011-12-05
MUNOT REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230124 Additional Director - 2015-09-23
MUNOT REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230124 Director 2015-09-23 Ongoing
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Additional Director - 2015-09-23
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Director 2015-09-23 Ongoing
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2011-09-27
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-12-05
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2011-09-15
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-12-05
INDIA OFFICESOLUTIONS PRIVATE LIMITED U72200MH2000PTC127698 Additional Director - 2015-09-24
INDIA OFFICESOLUTIONS PRIVATE LIMITED U72200MH2000PTC127698 Director 2015-09-24 Ongoing
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2008-07-31
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Additional Director - 2019-09-03
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Director 2019-09-03 Ongoing
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Additional Director - 2015-09-30
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director 2015-09-30 Ongoing
Other Directorships of RAJENDRA RAMCHANDRA SAMANT
Other Directorships of RAJESH KRISHNAKUMAR BAXI
Company Name CIN Designation Appointment Date Cessation
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2014-09-30
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2023-12-31
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2013-09-27
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2020-03-30
SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Director 2019-10-22 Ongoing
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2013-09-25
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2021-03-31
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2014-09-30
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2023-12-31
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2017-09-29
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2022-10-25
SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2023-12-31
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2015-06-19
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2013-09-25
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2023-06-01
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2020-09-30
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2019-08-01
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2014-09-30
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2023-12-31
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2014-09-26
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2023-12-31
SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2014-09-30
SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2023-12-31
MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2014-09-30
MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2023-12-31
SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2014-09-30
SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2023-12-31
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2014-09-30
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2023-12-31
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2014-09-26
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2023-12-31
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2014-09-30
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director 2014-09-30 Ongoing
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2013-09-26
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2021-03-31
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2014-09-26
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2023-08-10
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Additional Director - 2013-09-28
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2023-12-19
Other Directorships of KHUSHROO BURJOR CAPTAIN
Company Name CIN Designation Appointment Date Cessation
THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 1989-08-24 Ongoing
MACHINOGRAPH POLYCONTAINERS (INDIA) PVT LTD U25209MH1992PTC069161 Director - 2019-02-28
SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2008-05-14
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2014-04-28
SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-04-29
S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2014-04-29
SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2014-04-28
SHARUS BUILDING SERVICES INDIA PRIVATE LIMITED U51432MH1999PTC121951 Director - 2014-07-14
SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2014-04-28
WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director - 2014-04-28
STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 1999-02-23
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2014-04-28
FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2012-05-21
FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2012-05-21
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2011-12-29
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2012-05-21
BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-04-28
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director 1998-02-17 Ongoing
KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director - 2014-04-28
S P ARCHITECTURAL COATINGS PRIVATE LIMITED U67120MH1993PTC073102 Director - 2014-08-01
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2012-05-21
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Company Secretary - 2016-08-02
FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-04-28
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2009-09-29
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2009-03-06
ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director - 2014-04-28
SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director - 2014-04-28
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2016-08-31
SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2014-07-28
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2014-04-28
SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2014-04-28
Other Directorships of ALPA KULIN KAPADIA
Company Name CIN Designation Appointment Date Cessation
ALCOVE DESIGNS LLP AAS-3893 Designated Partner 2020-04-29 Ongoing
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2010-11-08
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Additional Director - 2018-09-28
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2020-03-19
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2020-12-24
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director 2020-12-24 Ongoing
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2010-08-30
PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2022-05-16
STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director 2003-06-02 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2020-10-29
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2021-03-31
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2010-11-08
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2010-11-08
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2011-02-21
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2020-12-16
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director 2020-12-16 Ongoing
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2010-10-19
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2016-09-30
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2023-03-09
BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director - 2020-07-14
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2010-10-19
FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2015-09-30
FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2020-03-18
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2010-11-08
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2017-09-15
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2020-03-18
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2015-09-30
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2015-09-30 Ongoing
FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Company Secretary - 2015-11-02
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2010-11-08
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director 2015-09-28 Ongoing
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2015-09-27
RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director - 2020-10-05
RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director 2020-10-05 Ongoing
KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Additional Director - 2017-09-29
KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 2017-09-29 Ongoing
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2015-09-30
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2020-03-18
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2011-02-03
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2015-09-30
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2020-01-10
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2010-11-08
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2010-10-19
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2010-10-19
BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director 2014-09-25 Ongoing
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2010-10-19
MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2011-03-17
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2008-01-24
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2008-06-20
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2011-02-15
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2011-02-03
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2010-10-19
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2009-09-11
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2010-10-19
ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2015-09-29
ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2015-09-29 Ongoing
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2017-09-29
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2010-10-19
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Additional Director - 2018-09-29
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director 2018-09-29 Ongoing
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2010-10-19
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2009-09-16
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2010-10-19
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2009-09-16
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2010-10-19
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2010-10-19
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-02-15
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-02-02
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2010-10-19
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Additional Director - 2017-09-28
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director 2017-09-28 Ongoing
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2020-12-29
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2020-12-29 Ongoing
ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director - 2022-12-12
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2010-10-19
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2010-10-19
SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Additional Director - 2018-09-29
SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Director 2018-09-29 Ongoing
PAPERSPACE INDIA PRIVATE LIMITED U74999MH2021PTC354082 Director 2021-01-25 Ongoing
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2017-09-28
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2020-01-21
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2010-10-19
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2020-08-04
ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2020-08-04
Other Directorships of SREERAM KUPPA
Company Name CIN Designation Appointment Date Cessation
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2012-09-28
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2012-09-28
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2016-05-30
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2012-09-27
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2019-10-28
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Additional Director - 2012-09-27
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director 2012-09-27 Ongoing
PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Additional Director - 2020-09-22
PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2020-09-22 Ongoing
STONEBRICKS DEVELOPERS PRIVATE LIMITED U45309MH2018PTC309263 Director - 2023-04-20
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2019-02-11
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2012-09-28
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2014-09-30
FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director 2014-09-30 Ongoing
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2012-09-28
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-03-31
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director appointed in casual vacancy - 2013-07-31
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2013-09-25
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2021-03-31
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2012-09-26
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2017-02-13
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director 2014-02-06 Ongoing
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2012-09-27
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2015-09-16
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director 2014-02-06 Ongoing
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director - 2018-03-27
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2014-09-23
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2014-12-23
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2012-09-17
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2021-03-31
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2015-08-12
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2023-04-24
FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2015-08-11
FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2023-04-19
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director 2014-02-06 Ongoing

CIN Company Name Company Address
U40300MH2018PTC313549 ELAINE RENEWABLE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
U40105MH2018PTC318779 HAUL POWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
U40106MH2018PTC312464 ELOISE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG, , COLABA, MUMBAI, Maharashtra, India - 400005
U40106MH2018PTC316366 SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
U40106MH2018PTC318591 EGNI GENERATION PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
U40106MH2018PTC318699 RIHAND FLOATING SOLAR PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
ACT-7926 VITA NOVA ADVISORY LLP 41/44,SP Centre, Minoo,Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400005
U35202MH2025PTC461028 SHAPOORJI PALLONJI ENERGY TRADING PRIVATE LIMITED SP Centre, 41/44 ,,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
U68100MH2025PTC461378 SPRE SUBURBAN BUILDCON PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
U68100MH2026PTC468713 GREENPLOT ESTATE DEVELOPERS PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
U68100MH2026PTC468831 URBANVAULT PROPERTY DEVELOPERS PRIVATE LIMITED 41/44, SP Centre,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
U68200MH2024PTC422008 SPRE GURUGRAM PROPERTIES PRIVATE LIMITED SP CENTRE,41/44, MINOO DESAI MARG, COLABA,Mumbai,Mumbai,Maharashtra,400005-India
U68200MH2026PTC465298 IMAGE REALTY PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
U09101MH2017PTC295437 SHAPOORJI PALLONJI ENERGY O&M SOLUTIONS PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba,Mumbai,Mumbai City,Maharashtra,400005-India
U45309MH2018PTC306396 STONESTEEL PREFAB INFRA PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005
U45500MH2020PTC338191 S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai , MUMBAI, Maharashtra, India - 400005
U68100MH2019PTC320554 SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba,,MUMBAI,Mumbai City,Maharashtra,400005-India
U70102MH2008PTC177792 SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED SP CENTRE, 41/44, MINOO DESAI MARG COLABA, MUMBAI , Mumbai, Maharashtra, India - 400005
U74110MH2018PTC309298 SHAPOORJI PALLONJI ESG ASSETS PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba,,MUMBAI,Mumbai City,Maharashtra,400005-India
AAS-2252 PLUTUS LOGISTICS LLP SP Centre 41/44, Minoo Desai Marg, Colaba MUMBAI, Maharashtra, India - 400005
AAM-4993 CPM NEXGEN VENTURES LLP SP Centre, 41/44 Minoo Desai Marg, Colaba, Mumbai, Maharashtra, India - 400005
AAM-5469 MISTRY VENTURES LLP SP Centre, 41/44, Minoo Desai Marg, Colaba Mumbai, Maharashtra, India - 400005
AAM-8658 AWESOME SPACE CREATIONS LLP SP CENTRE,41/44 MINOO DESAI MARG, COLABA MUMBAI, Maharashtra, India - 400005
AAM-8659 TURNER PROPERTY DEVELOPERS LLP SP CENTRE,41/44 MINOO DESAI MARG, COLABA MUMBAI, Maharashtra, India - 400005
U11200MH2016PTC283882 SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED SP CENTRE 41/44 MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005
U74999MH2020PTC337817 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED SP Centre 41/44, Minoo Desai Marg, Colaba , MUMBAI, Maharashtra, India - 400005
U01403MH2008PTC323365 NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba , Mumbai, Maharashtra, India - 400005
U01210MH2007PTC174746 MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
U41000MH2018PTC309688 SHAPOORJI PALLONJI WATER & ENVIRO INFRA PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba, , MUMBAI, Maharashtra, India - 400005
U45200MH2005PTC158083 HIGHSTREET DEVELOPERS PRIVATE LIMITED SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , Mumbai, Maharashtra, India - 400005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100503452 2021-10-14 - - 800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100503453 2021-10-14 - 2022-11-29 1,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100737754 2023-05-29 - - 850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100932307 2024-06-11 - - 3,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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