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      MONTECINO ESTATES PRIVATE LIMITED

      CIN: U45400MH2011PTC218267 As on: 2026-07-13
      Purchase Report

      MONTECINO ESTATES PRIVATE LIMITED (CIN: U45400MH2011PTC218267) is a Private company incorporated on 03 Jun 2011. 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. 100000.00.

      MONTECINO ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTECINO ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of MONTECINO ESTATES PRIVATE LIMITED are CHAND DEVI BAHETI, SHALINI BAHETI, and RAJESH BAHETI.

      MONTECINO ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC218267 and its registration number is 218267. Users may contact MONTECINO ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTECINO ESTATES PRIVATE LIMITED is 1303, 13TH FLOOR, LODHA SUPREMUS, WORLI NAKA WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018.

      Current status of MONTECINO ESTATES PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MONTECINO 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONTECINO ESTATES

      Purchase full report of MONTECINO 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 MONTECINO 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 MONTECINO ESTATES
      DIN Director Name Designation Appointment Date
      02991693 CHAND DEVI BAHETI Director 2012-01-19
      06473182 SHALINI BAHETI Director 2021-08-10
      00034137 RAJESH BAHETI Director 2021-08-10
      Past Directors & Key Managerial Personnel of MONTECINO ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02042489 AMENA KHATOON HAROON RASHEED Director - 2012-01-19
      02042521 HAROON RASHEED . Director - 2012-01-19
      02825535 HANUMANDAS RIKHABDAS BAHETI Director - 2021-08-10
      Other Directorships of CHAND DEVI BAHETI
      Company Name CIN Designation Appointment Date Cessation
      BAHETI IMPEX LTD U51100MH1982PLC028403 Director 1982-10-23 Ongoing
      WOOLLEN AND TEXTILE INDUSTRIES LIMITED U99999MH1951PLC008397 Director 1977-09-04 Ongoing
      VASUSHRI WOOLTEX LIMITED U99999MH1982PLC028404 Director 1997-04-20 Ongoing
      Other Directorships of SHALINI BAHETI
      Company Name CIN Designation Appointment Date Cessation
      BAHETI REALTY PRIVATE LIMITED U45400WB2010PTC153887 Director 2021-08-10 Ongoing
      BAHETI IMPEX LTD U51100MH1982PLC028403 Director 2021-08-10 Ongoing
      CROSSEAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2005PTC139781 Director 2013-01-07 Ongoing
      DHIREN CONSULTANCY PVT LTD U74140MH1983PTC031480 Director 2021-08-10 Ongoing
      WOOLLEN AND TEXTILE INDUSTRIES LIMITED U99999MH1951PLC008397 Director 2021-08-10 Ongoing
      VASUSHRI WOOLTEX LIMITED U99999MH1982PLC028404 Director 2021-08-10 Ongoing
      Other Directorships of RAJESH BAHETI
      Company Name CIN Designation Appointment Date Cessation
      SAMSSARA CAPITAL TECHNOLOGIES LLP AAA-3026 Designated Partner - 2015-02-03
      SEVENSEAS MARKET TECHNOLOGIES LLP AAP-1680 Designated Partner 2019-05-02 Ongoing
      FOUROCEANS TRADE TECH LLP ABA-8991 Designated Partner 2022-04-19 Ongoing
      CAPMATRIX BUILDERS AND DEVELOPERS LLP ABB-3068 Designated Partner 2024-06-13 Ongoing
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      BAHETI REALTY PRIVATE LIMITED U45400WB2010PTC153887 Director 2010-10-07 Ongoing
      BAHETI IMPEX LTD U51100MH1982PLC028403 Director 1984-10-28 Ongoing
      CROSSEAS COMTRADE PRIVATE LIMITED U51101WB2006PTC236951 Director 2006-08-25 Ongoing
      WOKXY WHEELS PRIVATE LIMITED U60231MH2015PTC267380 Director - 2019-02-18
      CROSSEAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2005PTC139781 Director 2005-01-10 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2022-04-01
      BLUPEAK CAPITAL SERVICES PRIVATE LIMITED U67200MH2021PTC353422 Additional Director - 2021-11-30
      BLUPEAK CAPITAL SERVICES PRIVATE LIMITED U67200MH2021PTC353422 Director 2021-11-30 Ongoing
      DHIREN CONSULTANCY PVT LTD U74140MH1983PTC031480 Director 2001-09-28 Ongoing
      WOOLLEN AND TEXTILE INDUSTRIES LIMITED U99999MH1951PLC008397 Director 1997-04-20 Ongoing
      VASUSHRI WOOLTEX LIMITED U99999MH1982PLC028404 Director 1997-04-20 Ongoing
      Other Directorships of AMENA KHATOON HAROON RASHEED
      Company Name CIN Designation Appointment Date Cessation
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2012-04-03
      MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director - 2011-09-10
      MONTECINO REALTORS PRIVATE LIMITED U45200MH2011PTC217599 Director - 2013-07-17
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director - 2013-02-05
      BLACK BRYONT DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208443 Director - 2010-12-20
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2010-11-02
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director - 2010-12-28
      EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director - 2011-09-10
      LUCERNE DEVELOPERS PRIVATE LIMITED U45203MH2010PTC208644 Director - 2010-10-08
      EMMLY CONSTRUCTION PRIVATE LIMITED U45207MH2011PTC221849 Director - 2015-06-17
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director - 2010-11-02
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2010-11-02
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director - 2010-11-02
      DODDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC210186 Director - 2012-06-15
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2011-04-19
      SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director - 2011-09-10
      KRUTARTH CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216136 Director - 2011-04-28
      NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director - 2011-05-02
      KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2012-03-29
      FREMONT REALTORS PRIVATE LIMITED U45400MH2011PTC217697 Director - 2013-03-01
      ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director - 2011-10-28
      FIRE BRICK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC224327 Director - 2012-07-17
      GLITTER ENTRADE PRIVATE LIMITED U52100MH2010PTC209176 Director - 2011-02-19
      FUCHSIA TRADING PRIVATE LIMITED U52100MH2010PTC210928 Director - 2012-06-15
      CARISSA TRADING PRIVATE LIMITED U52100MH2011PTC213996 Director - 2011-03-31
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director - 2010-11-02
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director - 2010-11-02
      MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Director - 2011-11-08
      FUNITORY TRADING PRIVATE LIMITED U52390MH2010PTC209174 Director - 2011-08-18
      WHORTLEBERRY TRADING PRIVATE LIMITED U52390MH2010PTC209175 Director - 2012-03-20
      PAANERI LIFESTYLES PRIVATE LIMITED U52390MH2010PTC209177 Director - 2011-01-31
      LAURESTINE TRADING PRIVATE LIMITED U52390MH2010PTC209178 Director - 2011-08-18
      FITTONIA TRADING PRIVATE LIMITED U52399MH2010PTC210663 Director - 2011-05-02
      NETCO MOBILE AND BROADBAND PRIVATE LIMITED U64203MH2011PTC218611 Director - 2012-03-31
      RAMESH SADAN REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210619 Director - 2012-02-28
      KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director - 2012-02-20
      EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director - 2012-02-27
      WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director - 2012-03-05
      BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director - 2012-03-30
      LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2012-10-05
      CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director - 2013-11-14
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Director 2010-12-06 Ongoing
      ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Director - 2011-06-13
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Director - 2011-04-22
      EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC248133 Additional Director - 2014-01-23
      ADALRICO CORPORATE SERVICE PRIVATE LIMITED U74120MH2011PTC222320 Director - 2012-06-15
      KIWI CONSULTING PRIVATE LIMITED U74999MH2010PTC210617 Director - 2012-02-14
      MILLENNIUM SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210669 Director - 2012-03-12
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director - 2011-01-10
      Other Directorships of HAROON RASHEED .
      Company Name CIN Designation Appointment Date Cessation
      GULMARG REALTORS LLP AAA-2283 Designated Partner - 2011-03-10
      NUTMEG REALTORS LLP AAA-2284 Designated Partner 2010-09-20 Ongoing
      BLACK BRYONT REALTORS LLP AAA-2285 Designated Partner - 2011-02-21
      QUINCE CONSTRUCTIONS LLP AAA-2286 Designated Partner 2010-09-20 Ongoing
      BOMBAY BERLIN FILM PRODUCTIONS LLP AAA-2288 Designated Partner - 2011-03-14
      BLARNEYSTONES REALCON LLP AAA-2298 Designated Partner 2010-09-21 Ongoing
      SHREE NAMINATH LIFESTYLE LLP AAA-2299 Designated Partner - 2011-06-27
      RUSSET PROPERTIES LLP AAA-2300 Designated Partner 2010-09-21 Ongoing
      SANCRISTY REALCON LLP AAA-2301 Designated Partner 2010-09-21 Ongoing
      ALTIMETRY REALCONS LLP AAA-2302 Designated Partner 2010-09-21 Ongoing
      ALSTONE REALTORS LLP AAA-2340 Designated Partner - 2011-03-11
      APSLEY REALTORS LLP AAA-2375 Designated Partner 2010-09-27 Ongoing
      OBLONG REALTORS LLP AAA-2380 Designated Partner 2010-09-27 Ongoing
      ASPHODEL INFRASTRUCTURE LLP AAA-2426 Designated Partner 2010-10-04 Ongoing
      TEASEL INFRASTRUCTURE LLP AAA-2427 Designated Partner 2010-10-04 Ongoing
      MARCASITE REALTORS LLP AAA-2566 Designated Partner 2010-10-22 Ongoing
      ALEXANDRITE REALTORS LLP AAA-2568 Designated Partner 2010-10-22 Ongoing
      BUNBURY REALTORS LLP AAA-2573 Designated Partner 2010-10-22 Ongoing
      MADHUR INFRAESTATES LLP AAA-2646 Designated Partner - 2011-02-10
      CENACLE REALTORS LLP AAA-3009 Designated Partner - 2011-03-15
      MONELL TRADING LLP AAA-3010 Designated Partner 2010-12-07 Ongoing
      FITCOL TRADING LLP AAA-3015 Designated Partner 2010-12-07 Ongoing
      CENTCOM TRADING LLP AAA-3017 Designated Partner 2010-12-07 Ongoing
      MANPREET REALTORS LLP AAE-7125 Designated Partner - 2015-09-15
      MANPREET ESTATES LLP AAE-8273 Designated Partner - 2016-12-13
      MAHAVEER TRADING PRIVATE LIMITED U01403MH2010PTC201730 Director - 2010-05-17
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2012-04-03
      SBC BUCHSBAUM INDIA PRIVATE LIMITED U31103MH2013PTC243938 Director - 2013-06-03
      CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Director - 2010-12-20
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director - 2010-12-28
      MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director - 2011-09-10
      MONTECINO REALTORS PRIVATE LIMITED U45200MH2011PTC217599 Director - 2013-07-17
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director - 2013-02-05
      CAMERON REALM BUILDERS PRIVATE LIMITED U45202MH2010PTC204684 Director - 2012-10-04
      HARRODS INFRACON PRIVATE LIMITED U45202MH2010PTC204825 Director - 2012-07-04
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2011-07-01
      HARRODS INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204827 Director - 2010-09-13
      HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Director - 2011-02-12
      URANUS REALTORS PRIVATE LIMITED U45202MH2010PTC204834 Director - 2011-06-01
      HARRODS REALCON PRIVATE LIMITED U45202MH2010PTC204837 Director - 2010-09-13
      HARRODS BUILDERS PRIVATE LIMITED U45202MH2010PTC204977 Director - 2010-09-13
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2010-12-20
      VEPERY INFRACON PRIVATE LIMITED U45202MH2010PTC207595 Director - 2011-08-25
      BLACK BRYONT DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208443 Director - 2010-12-20
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2010-11-02
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director - 2010-12-28
      EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director - 2011-09-10
      LUCERNE DEVELOPERS PRIVATE LIMITED U45203MH2010PTC208644 Director - 2010-10-08
      EMMLY CONSTRUCTION PRIVATE LIMITED U45207MH2011PTC221849 Director - 2015-06-17
      BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Additional Director - 2014-05-28
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director - 2010-11-02
      CAMERON INFRACONS PRIVATE LIMITED U45400MH2010PTC204531 Director - 2010-12-20
      CAMERON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204671 Director - 2010-12-20
      VEPERY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207199 Director - 2010-09-13
      VEPERY ESTATES PRIVATE LIMITED U45400MH2010PTC207200 Director - 2010-09-13
      VEPERY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207600 Director - 2011-08-25
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2010-11-02
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director - 2010-11-02
      DODDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC210186 Director - 2012-06-15
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2011-04-19
      SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director - 2011-09-10
      KRUTARTH CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216136 Director - 2011-04-28
      NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director - 2011-05-02
      KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2012-03-29
      FREMONT REALTORS PRIVATE LIMITED U45400MH2011PTC217697 Director - 2013-03-01
      ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director - 2011-10-28
      FIRE BRICK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC224327 Director - 2012-07-17
      MONTECINO REAL ESTATE PRIVATE LIMITED U45400MH2015PTC271198 Director - 2016-01-07
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2012-09-27
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Alternate Director - 2010-01-22
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2015-03-02
      HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Director - 2010-12-20
      MONAECUM TRADING PRIVATE LIMITED U52100MH2010PTC207425 Director - 2011-08-25
      VEPERY TRADING PRIVATE LIMITED U52100MH2010PTC207601 Director - 2011-08-25
      CAMERON TRADING PRIVATE LIMITED U52100MH2010PTC207618 Director - 2011-11-01
      GLITTER ENTRADE PRIVATE LIMITED U52100MH2010PTC209176 Director - 2011-02-19
      FUCHSIA TRADING PRIVATE LIMITED U52100MH2010PTC210928 Director - 2012-06-15
      CARISSA TRADING PRIVATE LIMITED U52100MH2011PTC213996 Director - 2011-03-31
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director - 2010-11-02
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director - 2010-11-02
      MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Director - 2011-11-08
      FUNITORY TRADING PRIVATE LIMITED U52390MH2010PTC209174 Director - 2011-08-18
      WHORTLEBERRY TRADING PRIVATE LIMITED U52390MH2010PTC209175 Director - 2012-03-20
      PAANERI LIFESTYLES PRIVATE LIMITED U52390MH2010PTC209177 Director - 2011-01-31
      LAURESTINE TRADING PRIVATE LIMITED U52390MH2010PTC209178 Director - 2011-08-18
      FITTONIA TRADING PRIVATE LIMITED U52399MH2010PTC210663 Director - 2011-05-02
      NETCO MOBILE AND BROADBAND PRIVATE LIMITED U64203MH2011PTC218611 Director - 2012-03-31
      INNSBRUCK PROPERTIES PRIVATE LIMITED U70100MH2010PTC201402 Director 2010-03-29 Ongoing
      ROSEVILLE PROPERTIES PRIVATE LIMITED U70100MH2010PTC202064 Director - 2010-04-26
      WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director - 2010-04-26
      STAATEN PROPERTIES PRIVATE LIMITED U70100MH2010PTC202846 Director - 2011-07-12
      RAMESH SADAN REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210619 Director - 2012-02-28
      TASMANIA CONSTRUCTIONS PRIVATE LIMITED U70101MH2010PTC202920 Director - 2010-05-18
      KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director - 2012-02-20
      EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director - 2012-02-27
      WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director - 2012-03-05
      BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director - 2012-03-30
      LIMRASS CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC197819 Director - 2010-02-23
      VILLARS REALTY PRIVATE LIMITED U70102MH2010PTC201494 Director - 2010-04-30
      BAGNOLET PROPERTIES PRIVATE LIMITED U70102MH2010PTC201634 Director - 2010-04-26
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director - 2010-04-26
      ARELATE REALTORS PRIVATE LIMITED U70102MH2010PTC203158 Director - 2010-06-18
      BARITONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC203161 Director - 2010-06-12
      INDYAMETHYST LIFESTYLE PRIVATE LIMITED U70102MH2010PTC203162 Director - 2010-10-06
      EXTRAVAGANT HEIGHTS REALTORS PRIVATE LIMITED U70102MH2010PTC203212 Director - 2010-07-29
      MONAECUM PROPERTIES PRIVATE LIMITED U70102MH2010PTC203214 Director - 2010-12-20
      LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2012-10-05
      CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director - 2013-11-14
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Director 2010-12-06 Ongoing
      ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Director - 2011-06-13
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Director - 2011-04-22
      EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC248133 Additional Director - 2014-01-23
      BELAZIO PROPERTIES PRIVATE LIMITED U70102MH2013PTC249073 Director - 2014-01-23
      BELAZIO REAL ESTATE PRIVATE LIMITED U70102MH2014PTC252825 Director - 2014-03-04
      BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director - 2015-06-01
      INDY CONSTRUCTION PRIVATE LIMITED U70109MH2009PTC197982 Director - 2011-04-15
      MABULA PROPERTIES PRIVATE LIMITED U70109MH2010PTC201386 Director - 2010-04-29
      ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Director - 2010-04-26
      JSUN DEVELOPERS PRIVATE LIMITED U70109MH2010PTC203229 Director - 2013-07-03
      KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director - 2010-04-26
      CAPTUNE PROPERTIES PRIVATE LIMITED U70200MH2013PTC249982 Director - 2014-01-23
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-15
      MUTRON TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC209900 Director - 2012-03-12
      ADALRICO CORPORATE SERVICE PRIVATE LIMITED U74120MH2011PTC222320 Director - 2012-06-15
      MANPREET CONTRACTORS PRIVATE LIMITED U74120MH2015PTC270207 Director - 2015-12-08
      ETIOS REALTY PRIVATE LIMITED U74120MH2015PTC271370 Director - 2016-01-07
      NIYAMAK ADVISOR PRIVATE LIMITED U74140MH2010PTC203216 Director - 2010-06-18
      ONTARIO STOCK AND COMMODITY SERVICES PRIVATE LIMITED U74900MH2008PTC187083 Director - 2011-07-12
      BUSINESS MASTERS PRIVATE LIMITED U74900MH2010PTC204504 Director - 2010-12-21
      DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-06-23
      KIWI CONSULTING PRIVATE LIMITED U74999MH2010PTC210617 Director - 2012-02-14
      MANPREET BUILDERS PRIVATE LIMITED U74999MH2015PTC269901 Director - 2015-12-08
      MANPREET DEVELOPERS PRIVATE LIMITED U74999MH2015PTC270181 Director - 2016-02-04
      HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Director - 2015-04-01
      DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Additional Director - 2015-08-22
      DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186616 Additional Director - 2015-03-30
      DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186627 Additional Director - 2015-06-01
      MILLENNIUM SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210669 Director - 2012-03-12
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director - 2011-01-10
      Other Directorships of HANUMANDAS RIKHABDAS BAHETI
      Company Name CIN Designation Appointment Date Cessation
      BAHETI REALTY PRIVATE LIMITED U45400WB2010PTC153887 Director - 2021-08-10
      BAHETI IMPEX LTD U51100MH1982PLC028403 Director - 2021-08-10
      CROSSEAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2005PTC139781 Director - 2012-12-27
      DHIREN CONSULTANCY PVT LTD U74140MH1983PTC031480 Director - 2021-08-10
      WOOLLEN AND TEXTILE INDUSTRIES LIMITED U99999MH1951PLC008397 Director - 2021-08-10
      VASUSHRI WOOLTEX LIMITED U99999MH1982PLC028404 Director - 2021-08-10

      CIN Company Name Company Address
      ABA-8991 FOUROCEANS TRADE TECH LLP 1303, 13th Floor, Lodha Supremus,,Dr.E. Moses Road, Worli Naka,,Mumbai,Mumbai,Maharashtra,India-400018
      AAP-1680 SEVENSEAS MARKET TECHNOLOGIES LLP 1303, 13th Floor, Lodha Supremus Dr. E Moses Road, Worli Naka Mumbai, Maharashtra, India - 400018
      ACM-8882 PNJT REALTY LLP 1601, FLOOR-16, PLOT-CS 3/3O1, LODHA SUPREMUS,DR E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
      U74140MH1983PTC031480 DHIREN CONSULTANCY PVT LTD 1303,13TH FLOOR,LODHA SUPREMUS,DR. E. MOSES ROAD, WORLI NAKA,WORLI , MUMBAI, Maharashtra, India - 400018
      ACM-2868 IONIC EDGE PARTNERS LLP 1703, FLOOR-17,PLOT-CS 3/301, LODHA SUPREMUS,,DR E MOSES ROAD,WORLI NAKA,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U74995MH2022PTC385405 TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED 803 Floor 8, Plot CS3/301 Lodha Supremus Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai City,Maharashtra,400018-India
      U65999MH2017PTC302033 SVAKARMA FINANCE PRIVATE LIMITED 803, Floor 8, Lodha Supremus, Dr E Moses Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
      U14294MH2020PTC338554 JAGDAMBA CALCINATION PRIVATE LIMITED 1704, 17TH FLOOR, LODHA SUPREMUS, DR.E MOSES ROAD,WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U17301MH2019PTC332056 JATEX FAB TECH PRIVATE LIMITED 1704, 17TH FLOOR, LODHA SUPREMUS, DR. E MOSES ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAJ-0133 MIRAYA METALS LLP 1004 FLOOR-10, PLOT-3/301, 4/401 LODHA SUPREMUS DR E MOSES ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U18101MH1996PTC104638 FOCUS FASHIONS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , MUMBAI, Maharashtra, India - 400018
      AAN-8132 ENERGIA LIFESTYLES LLP 802, 8th Floor, Plot-CS 3/301, Lodha Supremus, Dr. E Moses Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018
      U45200MH2007PTC168845 AAISHWARYA DWELLERS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U45400MH2005PTC152622 NOBLE PREMISES PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U36900MH2000PTC124861 KASH IMPEX PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U55204MH2013PTC244716 MAGIC TREE HOTELS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      AAK-2744 MARATHON EDGE PARTNERS LLP 1703,Floor - 17, Plot - CS 3/301, Lodha Supremus DR E Moses Road,Worli Naka,Worli Mumbai, Maharashtra, India - 400018
      ACU-5693 AVCS ADVISORS LLP 1103, Floor-11, Plot-CS 3/301, Lodha Supremus,,Dr. E Moses Road, Worli Naka,Mumbai,Mumbai,Maharashtra,India-400018
      ACQ-0193 ZENESCA ENTERPRISES LLP 1402, FLOOR-14, PLOT-CS 3/301,,LODHA SUPREMUS, DR E MOSES ROAD, WORLI NAKA,,Mumbai,Mumbai,Maharashtra,India-400018
      ACK-0824 FORTUNE CORPORATE CONSULTANCY SERVICES LLP 1003, Floor-10, Plot-3/301, 4/301, Lodha Supremus,D R E moses road, Worli Naka,Mumbai,Mumbai,Maharashtra,India-400018
      U70200MH2018PTC317989 ZENESCA PROPERTIES PRIVATE LIMITED 1402, LODHA SUPREMUS, SHIV SHAILA, DR ELIJAH MOSES ROAD, WORLI NAKA, UPPAR WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
      ACI-5744 CAPRIZE GLOBAL STORY LLP Unit No. 1104, Floor No. 11,Lodha Supremus Shiv Shaila, Dr. Elijah Moses Road,Upper Worli, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U66309MH2023PTC402309 CAPRIZE INVESTMENT MANAGERS PRIVATE LIMITED Unit No. 1104, Floor No. 11,Lodha Supremus Shiv Shaila, Dr. Elijah Moses Road,Upper Worli, Worli,Mumbai,Mumbai,Maharashtra,400018-India
      ACI-2275 JINALI ENTERPRISES LLP 804, floor- 8, Plot No. 3-301, 4/401, Lodha Supremus,,Dr E Moses Road, Worli Nakkam Worli,Mumbai,Mumbai,Maharashtra,India-400018
      AAD-8086 FIRESTELLAR TECHNOLOGIES LLP A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018
      AAC-9700 SVAKARMA ADVISORY LLP 803 8th Floor, Lodha Supremus, Worli Naka, Mumbai, Maharashtra, India - 400018
      U74120MH2015NPL266510 SVAKARMA SOCIAL FOUNDATION 803, 8th Floor, Lodha Supremus Worli Naka , Mumbai, Maharashtra, India - 400018
      U74999MH2014PTC259656 VSV ADVISORY SERVICES PRIVATE LIMITED 803, 8th Floor, Lodha Supremus Worli Naka , Mumbai, Maharashtra, India - 400018
      AAD-1754 SFG VENTURES LLP 1102, LODHA SUPREMUS, FLOOR 11, DR. E MOSES ROAD, WORLI NAKA Mumbai, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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      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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