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MINDSPACE BUIDCON PRIVATE LIMITED

As on: 2024-06-25

MINDSPACE BUIDCON PRIVATE LIMITED (CIN: U45200MH2008PTC185963) is a Private company incorporated on 20 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 2600000.00.

MINDSPACE BUIDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MINDSPACE BUIDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MINDSPACE BUIDCON PRIVATE LIMITED are PRASHANT MARGAJE, and AMIT MAHESH PATHAK.

MINDSPACE BUIDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC185963 and its registration number is 185963. Users may contact MINDSPACE BUIDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDSPACE BUIDCON PRIVATE LIMITED is 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051.

Current status of MINDSPACE BUIDCON PRIVATE LIMITED is - Active.

Basic Information

CIN U45200MH2008PTC185963
Name MINDSPACE BUIDCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 185963
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-08-20
Age of Company 17 years, 8 months, 28 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 5,100,000.00
Paid-up Share Capital ₹ 2,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MINDSPACE BUIDCON PRIVATE LIMITED

Previous CINs

U45200MH2008PTC185963

Regulatory Filings of MINDSPACE BUIDCON

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Litigation Search Report of MINDSPACE BUIDCON

Get a list of all litigations MINDSPACE BUIDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINDSPACE BUIDCON. This report helps you understand the risk associated in dealing with MINDSPACE BUIDCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MINDSPACE BUIDCON 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

Investor Complaints & Serious Complaints About MINDSPACE BUIDCON

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

Directors & Key Managerial Personnel of MINDSPACE BUIDCON

Current Directors & Key Managerial Personnel of MINDSPACE BUIDCON
DIN Director Name Designation Appointment Date
08489922 PRASHANT MARGAJE Additional Director 2019-06-24
07011843 AMIT MAHESH PATHAK Director 2015-09-30
Past Directors & Key Managerial Personnel of MINDSPACE BUIDCON
DIN Director Name Designation Appointment Date Cessation
08489922 PRASHANT MARGAJE Additional Director - 2019-10-22
00230428 BALAKRISHNA MADHUR Director - 2009-12-14
01100093 VIJAY SHANKAR TAMBE Director - 2009-12-17
07011843 AMIT MAHESH PATHAK Additional Director - 2015-09-30
07011843 AMIT MAHESH PATHAK Director - 2021-05-27
00028528 KAPIL WADHAWAN Additional Director - 2010-09-30
00028528 KAPIL WADHAWAN Director - 2011-07-20
00096026 DHEERAJ RAJESHKUMAR WADHAWAN Additional Director - 2010-09-30
00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director - 2013-10-23
00230202 BHAGWAT SWARUP SHARMA Additional Director - 2010-09-30
00230202 BHAGWAT SWARUP SHARMA Director - 2014-12-01
02877930 SUNNY SURESH BATHIJA Additional Director - 2009-12-17
03031999 PLACID JACOB NARONHA Additional Director - 2010-09-30
03031999 PLACID JACOB NARONHA Director - 2019-06-25
Other Directorships of BALAKRISHNA MADHUR
Company Name CIN Designation Appointment Date Cessation
MADHUR INFRAESTATES LLP AAA-2646 Designated Partner 2011-02-10 Ongoing
MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Director - 2010-01-30
SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED U45200MH1989PTC053963 Additional Director - 2010-02-23
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2010-01-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2008-09-29
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-01-30
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2008-09-29
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2010-01-01
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director - 2013-02-07
SILICON FIRST REALTORS PRIVATE LIMITED U45200MH2008PTC185886 Director - 2009-07-30
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-01-30
BEEKAY REALTY PRIVATE LIMITED U45201MH2007PTC166692 Director 2007-01-03 Ongoing
APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director - 2008-03-05
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-01-30
MATRIX HIGHLANDS PRIVATE LIMITED U45209MH2005PTC158209 Additional Director - 2019-01-21
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2008-07-14
TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director - 2011-05-09
MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2011-05-09
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2008-10-15
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-01-30
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2010-01-30
BBS SHIPPING SERVICES PRIVATE LIMITED U61200MH2010PTC201537 Director 2010-04-01 Ongoing
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2015-09-30
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-11-05
GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Director - 2009-03-27
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2010-01-30
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2010-01-30
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2007-06-05
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2008-07-14
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2007-11-07
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2011-01-21
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2009-02-05
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-01-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2010-01-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2007-06-05
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-01-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2008-09-29
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-01-30
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-07-10
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2010-01-30
CASHTREE PROJECT CONSULTANTS PRIVATE LIMITED U74140MH2008PTC185965 Director - 2015-03-16
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2008-09-29
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2007-06-20
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2008-07-10
Other Directorships of VIJAY SHANKAR TAMBE
Company Name CIN Designation Appointment Date Cessation
MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Additional Director - 2009-09-30
MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Director - 2008-01-24
LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director 2012-10-01 Ongoing
LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director - 2018-02-22
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-08-04
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2010-09-30
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-12-01
DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2008-10-15
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2009-09-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-01-30
SILICON FIRST REALTORS PRIVATE LIMITED U45200MH2008PTC185886 Director - 2010-12-01
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2009-09-30
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-01-30
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2009-09-30
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-01-30
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2011-02-22
DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Additional Director - 2010-09-30
DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-12-01
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2008-10-15
STUNNER MERCHANDISING PRIVATE LIMITED U52100MH2010PTC206314 Director - 2014-03-11
L'AMOUR LIFESTYLE PRIVATE LIMITED U52190MH2010PTC206598 Director - 2011-03-30
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2008-01-24
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2009-09-30
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-01-30
MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Additional Director - 2010-09-30
MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Director - 2010-12-01
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2009-07-21
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2009-07-21
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2009-07-21
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2010-12-01
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2011-02-22
CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Director - 2010-12-01
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2018-09-01
HIREWARD FINCO PRIVATE LIMITED U67190MH2010PTC206583 Director - 2014-03-11
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Additional Director - 2010-09-30
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-12-01
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Additional Director - 2010-09-30
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-12-01
WESTWING DEVELOPERS PRIVATE LIMITED U70100MH2010PTC200923 Director - 2010-12-01
EUPHORIA REALTY PRIVATE LIMITED U70100MH2010PTC203404 Director - 2010-12-01
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-08-04
QUEENTOWN PROJECTS PRIVATE LIMITED U70101MH2010PTC201181 Director - 2010-12-01
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2010-01-30
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2010-08-10
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2015-01-30
MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Director - 2010-12-01
SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Director - 2010-12-01
VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Director - 2010-08-18
WATERFALL INFRA PRIVATE LIMITED U70102MH2010PTC201049 Director - 2010-12-01
POSEIDON REALTY PRIVATE LIMITED U70102MH2010PTC203400 Director - 2010-12-01
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-02-05
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2009-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-08-10
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2010-08-04
FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Additional Director - 2009-12-14
FRONTLINE LANDMARK PRIVATE LIMITED U70109MH2010PTC203398 Director - 2010-12-01
MARVEL TOWNSHIP PRIVATE LIMITED U70109MH2010PTC203399 Director - 2010-12-01
STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Director - 2010-12-01
VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Director - 2010-12-01
ABLE REALTY PRIVATE LIMITED U70109MH2010PTC203415 Director - 2010-12-01
QUALITY REALTY PRIVATE LIMITED U70109MH2010PTC203440 Director - 2010-12-01
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2009-09-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2010-01-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2009-09-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-01-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2009-09-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-01-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2010-08-04
RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Additional Director 2010-03-30 Ongoing
AGRANI EDUCATION CONSULTANTS PRIVATE LIMITED U74100MH2005PTC157022 Additional Director - 2010-12-01
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2018-03-20
FINPRO DISTRIBUTION PRIVATE LIMITED U74120MH2011PTC212750 Additional Director - 2015-09-30
FINPRO DISTRIBUTION PRIVATE LIMITED U74120MH2011PTC212750 Director - 2018-03-30
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2008-10-01
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2015-09-30
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2009-09-30
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2007-06-29
R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Additional Director - 2008-10-15
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2009-07-21
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2009-07-21
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2009-07-21
Other Directorships of AMIT MAHESH PATHAK
Company Name CIN Designation Appointment Date Cessation
WINE AND SPIRITS VAULT TRAVELS RETAIL LLP AAO-4357 Designated Partner 2019-03-05 Ongoing
DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Additional Director - 2016-09-30
DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director 2016-09-30 Ongoing
DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2021-05-27
SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2015-09-30
SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2016-01-20
REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2015-09-30
REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2016-01-20
MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2015-09-30
MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2016-01-20
NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2015-09-30
NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2016-01-20
VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2015-09-30
VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2016-01-20
SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2015-09-30
SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2016-01-20
SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Additional Director - 2015-09-30
SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Director - 2015-10-03
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2017-09-29
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director 2017-09-29 Ongoing
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2021-05-27
GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2016-09-30
GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director 2016-09-30 Ongoing
GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2021-05-27
SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2015-09-30
SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director 2015-09-30 Ongoing
SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2021-05-27
KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Additional Director - 2017-12-30
KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2017-12-30 Ongoing
KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director - 2021-05-27
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2015-09-30
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2016-01-20
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2015-09-30
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2016-01-20
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2015-09-30
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director 2015-09-30 Ongoing
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2021-05-27
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2015-09-30
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director 2015-09-30 Ongoing
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2021-05-27
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2015-09-30
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2017-02-02
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2015-09-30
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director 2015-09-30 Ongoing
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2021-05-27
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2017-09-29
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2017-09-29 Ongoing
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2021-05-27
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2015-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director 2015-09-30 Ongoing
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2021-05-27
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2015-09-30
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director 2015-09-30 Ongoing
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2021-05-27
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2015-09-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director 2015-09-30 Ongoing
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2021-05-27
KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Additional Director - 2016-12-30
KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director 2016-12-30 Ongoing
KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2021-05-27
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2015-09-30
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2016-01-20
NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Additional Director - 2016-12-31
NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director 2016-12-31 Ongoing
NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2021-05-27
PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Additional Director - 2017-09-29
PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2017-09-29 Ongoing
PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2021-05-27
FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Additional Director - 2016-12-31
FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director 2016-12-31 Ongoing
FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2021-05-27
IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director 2016-12-21 Ongoing
IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2021-05-27
IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Additional Director - 2018-09-29
IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director 2018-09-29 Ongoing
IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2021-05-27
LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director 2017-04-18 Ongoing
LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director - 2021-05-27
Other Directorships of KAPIL WADHAWAN
Company Name CIN Designation Appointment Date Cessation
JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
Other Directorships of DHEERAJ RAJESHKUMAR WADHAWAN
Company Name CIN Designation Appointment Date Cessation
BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2014-12-01 Ongoing
KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-11-14
SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-11-14
EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-11-14
SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-11-14
SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-11-14
WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-11-14
WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-11-14
WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-11-14
BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2008-06-10
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2013-10-23
PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2008-06-10
DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-11-14
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-11-14
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2014-11-14
DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-11-14
AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-11-14
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2014-11-14
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2014-11-14
BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-11-14
ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-11-14
ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-11-14
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2013-10-23
LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-11-14
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2018-03-27
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2015-03-16
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-11-14
ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-11-14
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-11-14
WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-11-14
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-11-14
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2014-03-12
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-09-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2014-03-12
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2014-03-12
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2010-09-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2014-03-12
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2010-09-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2014-03-12
SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-11-14
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-08-04
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-11-14
CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2016-07-05 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-11-14
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2019-09-27
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-09-28
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director 2010-06-11 Ongoing
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2014-11-04
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director 2020-01-31 Ongoing
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director 2015-01-05 Ongoing
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-11-11
DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2008-06-10
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2013-10-23
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2014-11-14
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2013-10-23
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2010-04-01
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Whole-time director 2010-04-01 Ongoing
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2013-10-23
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2013-10-23
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2018-03-21
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2013-10-23
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2011-09-30
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2017-02-07
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2012-10-01
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2013-10-23
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2014-03-12
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2013-10-23
KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director 2018-06-08 Ongoing
WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director - 2008-09-26
RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2013-10-23
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-11-14
DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2008-06-10
SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-11-14
WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-11-14
DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2015-03-16
BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-11-14
RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-11-14
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2009-09-29
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director 2016-06-20 Ongoing
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2020-02-04
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2020-01-21 Ongoing
ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Additional Director - 2015-09-30
ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director 2015-09-30 Ongoing
R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director 2006-12-12 Ongoing
KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-11-14
ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-11-14
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2010-09-30
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2014-03-12
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2010-09-30
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2014-03-12
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2014-09-30
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director 2014-09-30 Ongoing
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-12
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2013-10-23
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2014-03-12
Other Directorships of BHAGWAT SWARUP SHARMA
Company Name CIN Designation Appointment Date Cessation
BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
JVPD ONE BUILDER LLP AAC-9963 Designated Partner - 2017-02-15
VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2014-08-27
VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director 2018-12-10 Ongoing
VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director - 2019-10-23
SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-12-01
EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-12-01
ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Director - 2015-02-26
SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-12-01
SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-12-01
ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Director - 2015-02-26
WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-12-01
AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Director - 2015-02-26
WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-12-01
WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-12-01
ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Director - 2015-02-26
WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Director - 2015-02-26
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director 2010-09-30 Ongoing
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2019-10-23
DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2009-09-30
DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-12-01
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-12-01
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director 2010-09-30 Ongoing
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-10-23
DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2008-09-29
DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-12-01
AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-12-01
SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2014-12-01
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2010-09-30
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director 2010-09-30 Ongoing
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2019-10-23
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2010-09-30
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director 2010-09-30 Ongoing
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2019-10-23
BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-12-01
ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-12-01
ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-12-01
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director 2010-09-25 Ongoing
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-10-23
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2014-12-01
MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2014-12-01
NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2014-12-01
VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2014-12-01
PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2014-12-01
SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2014-12-01
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-12-01
ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-12-01
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2015-03-27
WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2009-09-29
WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-12-01
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-12-01
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2009-09-30
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-12-01
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2014-12-01
ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Additional Director - 2013-09-30
ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2014-12-01
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-12-01
ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Director - 2015-02-26
AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Director - 2015-02-26
ABIR LOGISTICS PRIVATE LIMITED U63000MH2013PTC245456 Director - 2015-02-26
ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Director - 2015-02-26
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2008-09-29
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-12-01
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2014-12-01
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2019-10-23
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-10-23
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2014-12-01
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director 2008-12-24 Ongoing
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2019-10-23
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2011-09-30
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2014-12-01
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2011-09-30
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2016-01-20
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-10-23
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2011-09-30
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2014-12-01
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2012-09-29
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2015-03-16
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-12-01
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-09-30
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2009-09-30 Ongoing
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-10-23
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2014-12-01
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-12-01
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2014-12-01
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-12-01
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-12-01
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2011-09-30
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2014-12-01
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Additional Director - 2014-09-30
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-05
AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Director - 2015-02-26
ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Director - 2015-02-26
WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Director - 2015-02-26
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-12-01
PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2013-11-29 Ongoing
PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2019-10-23
SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-12-01
WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-12-01
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2014-12-01
BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-12-01
RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-12-01
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2017-09-01
ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Director - 2015-02-26
KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2010-09-30
KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-12-01
ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-12-01
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2011-09-30
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director 2011-09-30 Ongoing
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-10-23
ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Director - 2015-02-26
Other Directorships of SUNNY SURESH BATHIJA
Company Name CIN Designation Appointment Date Cessation
INDU SHELTERS LLP AAB-8696 Designated Partner 2013-11-16 Ongoing
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-02-05
GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Additional Director - 2011-09-30
GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Director - 2014-12-16
GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Additional Director - 2014-12-15
GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Director - 2014-12-15
SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Additional Director - 2014-09-30
SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Director - 2014-12-15
DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2014-12-15
VISCARIA BUILDCON PRIVATE LIMITED U45208MH2013PTC250516 Director - 2014-12-15
ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Additional Director - 2014-12-15
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-08-30
LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-01-30
SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Director - 2014-12-15
SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Director - 2014-12-15
PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Additional Director - 2014-12-17
CONTEMPORARY RETAIL PRIVATE LIMITED U52390MH2015PTC263711 Director 2015-04-23 Ongoing
GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2014-12-16
PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Additional Director - 2010-09-30
PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2014-12-17
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2011-09-30
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2014-12-10
KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Additional Director - 2015-09-24
RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Additional Director - 2010-09-30
RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Director - 2014-12-15
MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2014-12-15
VIRTUOUS BUILDCON PRIVATE LIMITED U70102MH2010PTC198618 Director - 2011-06-01
OUTLOOK LANDMARK PRIVATE LIMITED U70102MH2010PTC208780 Director - 2014-12-15
PANORAMA LANDMARK PRIVATE LIMITED U70102MH2010PTC208966 Director - 2014-12-15
REVOLUTION REALTY PRIVATE LIMITED U70102MH2011PTC215506 Director - 2014-12-15
ARAV JIEHAAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2012PTC238963 Director 2012-12-19 Ongoing
WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Additional Director - 2010-09-30
WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director - 2014-12-15
UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Additional Director - 2010-09-30
UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Director - 2014-12-15
FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Additional Director - 2010-09-30
FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Director - 2014-12-15
CLOUD NINE REALTORS PRIVATE LIMITED U70109MH2010PTC198784 Director 2010-01-11 Ongoing
OBEDIENCE INFRACON PRIVATE LIMITED U70200MH1995PTC094165 Additional Director - 2011-09-30
OBEDIENCE INFRACON PRIVATE LIMITED U70200MH1995PTC094165 Director - 2014-12-16
SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Additional Director - 2010-09-30
SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Director 2010-09-30 Ongoing
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2014-12-16
LOOKOUT REALTY PRIVATE LIMITED U70200MH2011PTC215508 Director - 2014-12-16
SERENITY MEDIA PRIVATE LIMITED U74120MH2014PTC254351 Director - 2014-12-15
FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2016-03-16
Other Directorships of PLACID JACOB NARONHA
Company Name CIN Designation Appointment Date Cessation
SHIMERA PROJECT LIGHTING (INDIA) LLP AAK-3234 Designated Partner 2017-09-05 Ongoing
VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director 2011-09-30 Ongoing
VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2019-08-08
ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director 2018-03-22 Ongoing
ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director - 2019-08-08
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2016-01-20
DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-06-25
SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2014-11-14
DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2017-09-29
DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2019-06-25
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-06-25
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2014-11-14
MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2014-11-14
NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2014-11-14
VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2014-11-14
PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2014-11-14
SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2014-11-14
WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2017-09-29
WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2019-06-25
ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2016-09-30
GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2017-09-01
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2014-11-14
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-08-08
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2015-07-01
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2014-11-14
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2014-11-14
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2013-09-30
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director 2013-09-30 Ongoing
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2019-08-08
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-08-08
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2014-11-14
AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2017-09-29
AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2018-02-27
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-11-14
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2010-09-30
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2010-09-30 Ongoing
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-08-08
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2019-06-25
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-11-14
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-11-14
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-11-14
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2013-09-30
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2016-01-20
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2017-09-01
FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Additional Director - 2016-12-31
FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2019-06-25
IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2018-04-13
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2013-09-30
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-06-25

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Prosecution Details of MINDSPACE BUIDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MINDSPACE BUIDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MINDSPACE BUIDCON

Email ID: [email protected] Website: Not Available Address: 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051

Principal Products & Services of MINDSPACE BUIDCON

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

Balance Sheet of MINDSPACE BUIDCON

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
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

Profit & Loss Statement of MINDSPACE BUIDCON

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

Fund Raising Activity of MINDSPACE BUIDCON

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

Subsidiaries, Associate Companies & Join Ventures of MINDSPACE BUIDCON

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

Board Meetings of MINDSPACE BUIDCON

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

Auditors of MINDSPACE BUIDCON

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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