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

MULTIFACED IMPEX LIMITED

CIN: U36912MH1994PLC083128

MULTIFACED IMPEX LIMITED (CIN: U36912MH1994PLC083128) is a Public company incorporated on 21 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 804500.00.

MULTIFACED IMPEX LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTIFACED IMPEX LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of MULTIFACED IMPEX LIMITED are ANANJAN DATTA, SATYAPAL JAIN, and NITIN KAMLAKAR PARAB.

MULTIFACED IMPEX LIMITED's Corporate Identification Number (CIN) is U36912MH1994PLC083128 and its registration number is 83128. Users may contact MULTIFACED IMPEX LIMITED on its Email address - [email protected]. Registered address of MULTIFACED IMPEX LIMITED is 11- B, Mittal Towers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of MULTIFACED IMPEX LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MULTIFACED IMPEX 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 MULTIFACED IMPEX

Purchase full report of MULTIFACED IMPEX

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 MULTIFACED IMPEX 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 MULTIFACED IMPEX
DIN Director Name Designation Appointment Date
00434224 ANANJAN DATTA Director 2010-08-31
00011774 SATYAPAL JAIN Director 2015-09-26
09518999 NITIN KAMLAKAR PARAB Director 2022-12-07
Past Directors & Key Managerial Personnel of MULTIFACED IMPEX
DIN Director Name Designation Appointment Date Cessation
00256411 MILAN KAVIN PARIKH Director - 2008-08-18
00256452 JITENDRA CHIMANLAL PARIKH Director - 2008-06-30
00291541 KETAN BAGMAL PARIKH Director - 2008-06-30
00434224 ANANJAN DATTA Additional Director - 2010-08-31
01797146 RAJESH KUMAR MUNDRA Additional Director - 2009-09-01
01797146 RAJESH KUMAR MUNDRA Director - 2010-02-20
00011774 SATYAPAL JAIN Additional Director - 2015-09-26
00190944 LALIT MOHAN DHANDA Additional Director - 2009-09-01
00190944 LALIT MOHAN DHANDA Director - 2015-06-06
00256316 SHAUNAK JITENDRA PARIKH Director - 2008-08-18
00292360 VIKRAM MANILAL MEHTA Director - 2008-06-30
00404321 VENUGOPALAN SEKHARAN KAYARAT Additional Director - 2009-09-01
00404321 VENUGOPALAN SEKHARAN KAYARAT Director - 2022-12-12
09518999 NITIN KAMLAKAR PARAB Additional Director - 2023-09-25
Other Directorships of MILAN KAVIN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2018-03-01
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-30
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-28
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2019-04-12
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2019-03-19
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Director - 2019-03-19
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2010-12-23 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2004-01-20 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2004-11-19 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director - 2009-08-31
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2019-04-12
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2001-07-02 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2001-07-02 Ongoing
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2010-03-30
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of JITENDRA CHIMANLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2011-03-31
ACCENDO ENTERPRISE LLP AAA-0426 Partner 2011-04-01 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner 2010-01-07 Ongoing
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-31
KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
TRIVIDH COMMERCIALS LLP AAG-2492 Designated Partner - 2019-11-30
PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2009-08-31
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2009-08-31
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2009-08-31
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2011-11-30
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 1994-11-21 Ongoing
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2009-08-31
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director - 2009-09-05
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director - 2009-08-31
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2009-08-31
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director - 2009-08-31
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
Other Directorships of KETAN BAGMAL PARIKH
Company Name CIN Designation Appointment Date Cessation
RIJAY REALTY LLP AAC-5934 Designated Partner 2014-08-14 Ongoing
RIJAY ENTERPRISES LLP AAC-6298 Designated Partner 2015-04-01 Ongoing
LEMON INNOVISION VENTURES LLP AAJ-2352 Partner 2017-07-01 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2009-08-31
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2009-08-31
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Managing Director - 2009-08-31
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2009-08-31
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2009-08-31
ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director - 2009-11-09
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2009-08-31
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2009-08-31
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director - 2009-09-05
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director - 2009-08-31
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director - 2009-08-31
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2010-12-02
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director 1998-06-17 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director - 2009-08-31
Other Directorships of ANANJAN DATTA
Company Name CIN Designation Appointment Date Cessation
MODELLA WOOLLENS LIMITED L17120MH1961PLC012080 Company Secretary - 2007-01-01
URBAN GAS DISTRIBUTION LIMITED U40200MH2008PLC178171 Additional Director - 2010-08-27
URBAN GAS DISTRIBUTION LIMITED U40200MH2008PLC178171 Director 2010-08-27 Ongoing
URBAN GAS LIMITED U40200MH2008PLC178172 Additional Director - 2010-08-27
URBAN GAS LIMITED U40200MH2008PLC178172 Director 2010-08-27 Ongoing
URBAN GAS SUPPLIERS LIMITED U40200MH2008PLC178173 Additional Director - 2010-08-27
URBAN GAS SUPPLIERS LIMITED U40200MH2008PLC178173 Director 2010-08-27 Ongoing
HILL ROCK CONSTRUCTION LIMITED U45200MH2005PLC156700 Additional Director - 2008-08-18
HILL ROCK CONSTRUCTION LIMITED U45200MH2005PLC156700 Director - 2015-02-24
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Additional Director - 2020-12-10
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director 2020-12-10 Ongoing
ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Additional Director - 2023-09-24
ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Director 2023-04-27 Ongoing
SAMRAT REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177611 Additional Director - 2008-08-20
SAMRAT REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177611 Director 2008-08-20 Ongoing
HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Additional Director - 2023-09-24
HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Director 2023-04-27 Ongoing
SWASTIK LAND DEVELOPERS LIMITED U45201MH2007PLC168337 Director 2008-02-08 Ongoing
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Additional Director - 2008-07-30
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director - 2017-07-31
RAINBOW INFRAPROJECTS LIMITED U45203MH2007PLC174538 Director 2008-03-24 Ongoing
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Additional Director - 2020-12-10
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director 2020-12-10 Ongoing
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Additional Director - 2020-12-09
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director 2020-12-09 Ongoing
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2008-08-20
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Director 2008-08-20 Ongoing
JAI INFRAPROJECTS LIMITED U45400MH2007PLC177013 Additional Director - 2010-09-27
JAI INFRAPROJECTS LIMITED U45400MH2007PLC177013 Director 2010-09-27 Ongoing
JAI CORP FINANCE & HOLDING LIMITED U65990MH2006PLC159173 Director 2007-03-06 Ongoing
KRUPA LAND LIMITED U70102MH2007PLC172876 Additional Director - 2008-07-31
KRUPA LAND LIMITED U70102MH2007PLC172876 Director 2008-07-31 Ongoing
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Additional Director - 2020-12-10
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director 2020-12-10 Ongoing
Other Directorships of RAJESH KUMAR MUNDRA
Company Name CIN Designation Appointment Date Cessation
KOPRAN LIMITED L24230MH1958PLC011078 Company Secretary - 2007-09-21
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2013-09-27
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2016-02-12
SHRAYAS REALTY DEVELOPERS PRIVATE LIMITE D U01403MH2007PTC175827 Director - 2009-11-02
MAJESTIC REALTY DEVELOPERS PRIVATE LIMIT ED U01403MH2007PTC175828 Director - 2009-11-02
INTER WEAVE INDIA PRIVATE LIMITED U25203MH2012PTC239005 Additional Director - 2016-07-21
INTER WEAVE INDIA PRIVATE LIMITED U25203MH2012PTC239005 Director 2016-07-21 Ongoing
AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Additional Director - 2019-05-02
AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Company Secretary - 2023-01-06
AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Director 2019-05-02 Ongoing
AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Whole-time director - 2023-03-31
URBAN GAS DISTRIBUTION LIMITED U40200MH2008PLC178171 Director - 2010-02-20
URBAN GAS LIMITED U40200MH2008PLC178172 Director - 2010-02-20
URBAN GAS SUPPLIERS LIMITED U40200MH2008PLC178173 Director - 2010-02-20
TECHFAB GEOTEKNIK PRIVATE LIMITED U45101MH2022PTC386031 Director 2022-07-05 Ongoing
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2010-02-20
DEV REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177608 Director - 2010-02-20
ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Director - 2010-02-20
SAMRAT REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177611 Director - 2010-02-20
AWAS REALTORS LIMITED U45200MH2008PLC178952 Director - 2010-02-20
PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Director - 2008-03-25
MUNDRA REALTORS PRIVATE LIMITED U45200MH2008PTC179235 Director - 2009-11-02
VANDAN REALTORS PRIVATE LIMITED U45200MH2008PTC179723 Director - 2009-11-02
RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2009-11-02
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Additional Director - 2008-07-30
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director - 2010-02-20
REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Additional Director - 2008-08-18
REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Director - 2010-02-20
JAI MAA AMBE REALTORS PRIVATE LIMITED U45202MH2008PTC179348 Director - 2009-11-02
JAI INFRAPROJECTS LIMITED U45400MH2007PLC177013 Director - 2010-02-20
ALTIUS PROPERTIES PRIVATE LIMITED U70100MH2005PTC155406 Director - 2009-11-02
GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Additional Director - 2023-09-03
GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Director 2023-03-14 Ongoing
SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Additional Director - 2023-09-03
SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Director 2023-02-17 Ongoing
KAMAL AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166020 Director - 2009-11-02
PUKHRAJ AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166350 Director - 2009-11-02
LOKESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166355 Director - 2009-11-02
PRANSHU AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166378 Additional Director - 2023-08-30
SHAGUN AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166688 Director - 2009-11-02
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director - 2010-02-20
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director - 2009-09-24
SWAGAT REALTY & DEVELOPERS PRIVATE LIMIT ED U70102MH2007PTC175825 Director - 2009-11-02
GALAXY AGRI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175826 Director - 2009-11-02
AERO REALTY PRIVATE LIMITED U70102MH2012PTC239006 Additional Director - 2016-09-30
AERO REALTY PRIVATE LIMITED U70102MH2012PTC239006 Director 2016-09-30 Ongoing
ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Additional Director - 2016-09-30
ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Director 2016-09-30 Ongoing
ICEBERG REALTY PRIVATE LIMITED U70102MH2015PTC271305 Additional Director - 2016-09-30
ICEBERG REALTY PRIVATE LIMITED U70102MH2015PTC271305 Director 2016-09-30 Ongoing
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Additional Director - 2023-09-03
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director 2023-03-14 Ongoing
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director - 2009-11-02
HARIT AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC170095 Director - 2009-11-02
SINCERE BUSINESS SERVICES PVT LTD U70200MH1992PTC065637 Additional Director 2023-03-14 Ongoing
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Company Secretary - 2010-10-05
WIZ WORLD COMMERCIAL PRIVATE LIMITED U74990MH1995PTC092293 Additional Director - 2023-09-03
WIZ WORLD COMMERCIAL PRIVATE LIMITED U74990MH1995PTC092293 Director 2023-03-08 Ongoing
Other Directorships of SATYAPAL JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
EVERGREEN HILLS KHANDALA LLP AAC-6899 Designated Partner 2014-09-10 Ongoing
NKGJ TRADING LLP ACD-6538 Designated Partner 2023-10-27 Ongoing
JAI CORP LIMITED L17120MH1985PLC036500 Director - 2008-06-04
PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2008-06-18
SUNSHINE FIBRE PRIVATE LIMITED U17290MH2003PTC142029 Additional Director 2024-07-18 Ongoing
ICON POLYMERS PRIVATE LIMITED U17290MH2007PTC174110 Director - 2015-03-31
POLYFIBRE INDUSTRIES PRIVATE LIMITED U24300MH1996PTC098659 Director - 2023-02-22
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Additional Director - 2012-09-29
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Director - 2014-05-01
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director 2019-05-01 Ongoing
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director - 2019-04-30
SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Director - 2015-03-31
KEY BUILDERS PRIVATE LIMITED U28129MH1988PTC046918 Director - 2023-03-04
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director 2021-05-07 Ongoing
GEOTECH LINING PRIVATE LIMITED U36912MH2012PTC234466 Director - 2016-03-30
URBAN ENERGY GENERATION PRIVATE LIMITED U40101MH2006PTC164818 Director - 2012-03-31
URBAN ENERGY DISTRIBUTION PRIVATE LIMITED U40101MH2006PTC164820 Director - 2012-03-31
URBAN ENERGY TRANSMISSION PRIVATE LIMITED U40101MH2006PTC164831 Director - 2012-03-31
AJINKYA CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC046482 Director - 2023-03-09
YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Director - 2008-01-25
PALLAVI LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168306 Director 2007-03-02 Ongoing
PRATIK LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168307 Director 2007-03-02 Ongoing
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Additional Director - 2015-09-26
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2019-11-04
URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2006PTC164819 Director - 2011-12-27
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Additional Director - 2018-09-28
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director 2018-09-28 Ongoing
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Additional Director - 2015-09-26
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director - 2019-11-29
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Additional Director - 2015-09-24
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2019-11-27
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2015-09-28
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Director - 2019-11-27
MANTRA LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169183 Director 2007-03-26 Ongoing
MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Additional Director - 2010-09-18
MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Director - 2023-02-22
SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Director - 2015-03-31
MAGICO EXPORTS AND CONSULTANTS LIMITED U51300MH1985PLC036709 Additional Director - 2022-09-30
MAGICO EXPORTS AND CONSULTANTS LIMITED U51300MH1985PLC036709 Director 2022-03-10 Ongoing
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Additional Director - 2023-12-29
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director 2023-02-21 Ongoing
CHINCHWAD YATAYAT PRIVATE LIMITED U63011MH1990PTC055741 Director - 2016-03-30
NIDHI POLYESTER LIMITED U65990MH1982PLC028344 Additional Director 2024-03-27 Ongoing
RICHMOND TRADERS PRIVATE LIMITED U65990MH1984PTC032292 Director - 2023-03-04
NAVNETRA TRADING PRIVATE LIMITED U65990MH1992PTC065181 Director 1997-09-15 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2007-03-28
IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2010-12-28
GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Director - 2015-03-31
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Director - 2015-03-31
SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Director - 2015-03-31
ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Director - 2015-03-31
DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Director - 2015-03-31
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Additional Director - 2023-09-29
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director 2023-03-28 Ongoing
ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Additional Director - 2015-09-30
ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Director - 2023-03-09
DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Additional Director - 2023-09-29
DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Director 2023-04-21 Ongoing
DEVELOPMENT AGRI REALTORS PRIVATE LTD U70101MH2006PTC166019 Director 2006-12-05 Ongoing
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Additional Director - 2015-09-24
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director 2015-09-24 Ongoing
ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Additional Director - 2016-09-29
ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Director 2016-09-29 Ongoing
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2007-02-24
FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Additional Director - 2010-08-20
FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director appointed in casual vacancy - 2016-04-04
SYNERGY INFOTECH PRIVATE LIMITED U74999PN1997PTC178196 Director - 2017-07-26
JKSP SAMARPAN FOUNDATION U85191MH2013NPL249689 Director 2013-10-30 Ongoing
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-05-23
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2022-09-22 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2012-09-21
URBAN TELECOM PRIVATE LIMITED U93090MH2006PTC165464 Director - 2011-12-27
Other Directorships of LALIT MOHAN DHANDA
Company Name CIN Designation Appointment Date Cessation
PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2008-09-25
SUNSHINE FIBRE PRIVATE LIMITED U17290MH2003PTC142029 Additional Director - 2008-09-25
SUNSHINE FIBRE PRIVATE LIMITED U17290MH2003PTC142029 Director - 2015-06-06
URBAN GAS DISTRIBUTION LIMITED U40200MH2008PLC178171 Additional Director - 2009-08-31
URBAN GAS DISTRIBUTION LIMITED U40200MH2008PLC178171 Director 2009-08-31 Ongoing
URBAN GAS LIMITED U40200MH2008PLC178172 Additional Director - 2009-08-31
URBAN GAS LIMITED U40200MH2008PLC178172 Director 2009-08-31 Ongoing
URBAN GAS SUPPLIERS LIMITED U40200MH2008PLC178173 Additional Director - 2009-08-31
URBAN GAS SUPPLIERS LIMITED U40200MH2008PLC178173 Director 2009-08-31 Ongoing
YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Additional Director - 2009-08-29
YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Director - 2015-05-26
HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Additional Director - 2009-08-29
HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Director - 2015-05-26
ROCKWILL LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168335 Director - 2015-06-06
RAINBOW INFRAPROJECTS LIMITED U45203MH2007PLC174538 Additional Director - 2009-08-29
RAINBOW INFRAPROJECTS LIMITED U45203MH2007PLC174538 Director - 2015-05-26
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Additional Director - 2009-08-28
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director - 2015-05-26
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Additional Director - 2009-08-29
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2015-05-26
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2009-08-28
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Director - 2015-03-30
PURIYA INDUSTRIAL PACKAGING LIMITED U51900MH1984PLC032111 Director - 2015-05-26
VASANT BAHAR REALTY LIMITED U70100MH2005PLC156793 Additional Director - 2009-08-29
VASANT BAHAR REALTY LIMITED U70100MH2005PLC156793 Director - 2015-05-26
HARI DARSHAN REALTY LIMITED U70101MH2005PLC156719 Additional Director - 2009-08-29
HARI DARSHAN REALTY LIMITED U70101MH2005PLC156719 Director - 2015-05-26
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director - 2015-05-26
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Whole-time director - 2009-04-01
ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Additional Director - 2008-09-30
ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Director - 2015-06-06
Other Directorships of SHAUNAK JITENDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
- Ongoing
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2019-03-31
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2010-04-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-14
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2019-03-31
NOUVEAU DIAMONDS LLP AAG-2582 Partner - 2016-12-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-14
PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2012-03-05
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2010-09-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2012-03-05
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2007-01-31 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2007-01-31 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 2000-09-02 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2012-03-05
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 1995-05-31 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-07-28
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-29 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-15
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of VIKRAM MANILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner 2020-01-06 Ongoing
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-12-03
BANAS KANTHA INDUSTRIES PRIVATE LIMITED U15132MH2007PTC170961 Director 2008-06-01 Ongoing
Other Directorships of VENUGOPALAN SEKHARAN KAYARAT
Company Name CIN Designation Appointment Date Cessation
DEVINSU TRADING LIMITED L51900MH1985PLC036383 Director - 2015-03-31
MULOX SACKS PRIVATE LIMITED U28129MH1988PTC048701 Director - 2008-05-22
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Additional Director - 2010-08-31
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2022-12-13
DEV REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177608 Additional Director - 2010-08-27
DEV REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177608 Director 2010-08-27 Ongoing
ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Additional Director - 2010-08-30
ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Director - 2022-12-13
SAMRAT REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177611 Additional Director - 2010-08-30
SAMRAT REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177611 Director 2010-08-30 Ongoing
AWAS REALTORS LIMITED U45200MH2008PLC178952 Additional Director - 2010-08-31
AWAS REALTORS LIMITED U45200MH2008PLC178952 Director 2010-08-31 Ongoing
REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Additional Director - 2010-08-31
REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Director 2010-08-31 Ongoing
NUMEROUNO TRADING PRIVATE LIMITED U51900MH1986PTC041614 Director 1991-12-05 Ongoing
NIDHI POLYESTER LIMITED U65990MH1982PLC028344 Director - 2023-04-07
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Director - 2022-12-13
ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Director - 2023-03-09
KRUPA LAND LIMITED U70102MH2007PLC172876 Additional Director - 2009-08-28
KRUPA LAND LIMITED U70102MH2007PLC172876 Director - 2022-12-12
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Additional Director - 2010-08-25
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director - 2019-11-28
SINCERE BUSINESS SERVICES PVT LTD U70200MH1992PTC065637 Director - 2023-03-14
Other Directorships of NITIN KAMLAKAR PARAB
Company Name CIN Designation Appointment Date Cessation
RIDHI SYNTHETICS LIMITED L51900MH1981PLC025265 Additional Director - 2022-08-25
RIDHI SYNTHETICS LIMITED L51900MH1981PLC025265 Whole-time director - 2023-02-16
DEVINSU TRADING LIMITED L51900MH1985PLC036383 CFO(KMP) - 2022-05-25
ASHWA AGRI PROPERTIES PRIVATE LIMITED U01403MH2007PTC170070 Additional Director - 2022-09-29
ASHWA AGRI PROPERTIES PRIVATE LIMITED U01403MH2007PTC170070 Director - 2023-02-22
HILL ROCK CONSTRUCTION LIMITED U45200MH2005PLC156700 Additional Director - 2023-09-24
HILL ROCK CONSTRUCTION LIMITED U45200MH2005PLC156700 Director 2023-04-27 Ongoing
YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Additional Director - 2023-09-26
YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Director 2023-04-26 Ongoing
HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Additional Director - 2022-09-28
HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Director 2022-02-25 Ongoing
ROCKWILL LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168335 Additional Director - 2022-09-28
ROCKWILL LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168335 Director - 2023-02-22
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Additional Director - 2023-09-25
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director 2022-12-15 Ongoing
PURIYA INDUSTRIAL PACKAGING LIMITED U51900MH1984PLC032111 Additional Director - 2022-09-27
PURIYA INDUSTRIAL PACKAGING LIMITED U51900MH1984PLC032111 Director - 2023-02-22
KUM KUM TRADING COMPANY PVT LTD U51900MH1984PTC032112 Additional Director - 2022-09-29
KUM KUM TRADING COMPANY PVT LTD U51900MH1984PTC032112 Director - 2023-03-04
SUNITI COMMERCIALS LIMITED U51900MH1985PLC036686 Additional Director - 2022-09-29
SUNITI COMMERCIALS LIMITED U51900MH1985PLC036686 Director 2022-02-26 Ongoing
VASANT BAHAR REALTY LIMITED U70100MH2005PLC156793 Additional Director - 2022-09-29
VASANT BAHAR REALTY LIMITED U70100MH2005PLC156793 Director 2022-03-16 Ongoing
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Additional Director - 2023-09-26
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Director 2022-12-29 Ongoing
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Additional Director - 2023-09-25
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director 2022-12-15 Ongoing
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Additional Director - 2023-09-24
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director 2022-12-12 Ongoing

CIN Company Name Company Address
AAH-1920 AERO CORP LLP 11-B, Mittal Towers, Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India - 400021
AAH-3362 INTER WEAVE INDIA LLP 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U13209MH2007PTC175354 NAVNIRMAN MINING PRIVATE LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U01403MH2007PTC170070 ASHWA AGRI PROPERTIES PRIVATE LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45200MH2005PLC156700 HILL ROCK CONSTRUCTION LIMITED 11- B, Mittal Towers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45200MH2008PLC177606 JAILAXMI REALTY AND DEVELOPERS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U45200MH2008PLC177608 DEV REALTY AND DEVELOPERS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U45200MH2008PLC177610 ASHOKA REALTY AND DEVELOPERS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U45200MH2008PLC177611 SAMRAT REALTY AND DEVELOPERS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U45201MH2007PLC168339 SWAR LAND DEVELOPERS LIMITED 11B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U45400MH2007PLC173312 KRUPA REALTORS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U45400MH2007PLC173313 EKDANT REALTY & DEVELOPERS LIMITED 11- B, Mittal Towers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45400MH2007PLC177013 JAI INFRAPROJECTS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U45400MH2007PTC170094 MALHAR DEVELOPERS PRIVATE LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U40200MH2008PLC178171 URBAN GAS DISTRIBUTION LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U40200MH2008PLC178172 URBAN GAS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U40200MH2008PLC178173 URBAN GAS SUPPLIERS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51900MH1985PTC035678 PET FIBRES PRIVATE LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70102MH2007PLC172876 KRUPA LAND LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70102MH2007PLC173248 NOVELTY REALTY & DEVELOPERS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70102MH2007PLC173249 ICONIC REALTORS LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70102MH2007PLC176139 JAI REALTY VENTURES LIMITED 11- B, Mittal Towers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH1992PTC065181 NAVNETRA TRADING PRIVATE LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH2006PLC159173 JAI CORP FINANCE & HOLDING LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70109MH2007PTC170092 RITU REALTY DEVELOPERS PRIVATE LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U70109MH2007PTC170093 NANDI AGRI REALTORS PRIVATE LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U70109MH2007PTC170095 HARIT AGRI PROPERTIES PRIVATE LIMITED 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH2005PLC156793 VASANT BAHAR REALTY LIMITED 11- B, Mittal Towers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U70102MH2015PTC271305 ICEBERG REALTY PRIVATE LIMITED 11-B, Mittal Towers, Free Press Journal Marg Nariman Point, , Mumbai, Maharashtra, India - 400021

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

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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