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MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED

CIN: U45200MH2007PTC287801 As on: 2026-07-13

MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED (CIN: U45200MH2007PTC287801) is a Private company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40500000.00 and its paid up capital is Rs. 27919260.00.

MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTIPLEX CONSTRUCTIONS INDIA 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 MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED are MARGARET ANNE REDWIN, GAUTAM SURAJPRAKASH BHANDARI, JOHN PAUL FLECKER, EAMONN PAUL MORRIS, and DARSHIT PRAKASH PARIKH.

MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC287801 and its registration number is 287801. Users may contact MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED is 202, Sumil CHS, Plot No. 11, Sector 5, Near Apna Bazar, Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067.

Current status of MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Purchase full report of MULTIPLEX CONSTRUCTIONS INDIA

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 MULTIPLEX CONSTRUCTIONS INDIA 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 MULTIPLEX CONSTRUCTIONS INDIA
DIN Director Name Designation Appointment Date
06884454 MARGARET ANNE REDWIN Director 2014-09-30
05190184 GAUTAM SURAJPRAKASH BHANDARI Director 2021-11-30
06883739 JOHN PAUL FLECKER Director 2014-09-30
08028182 EAMONN PAUL MORRIS Director 2018-09-28
03492803 DARSHIT PRAKASH PARIKH Director 2021-11-30
Past Directors & Key Managerial Personnel of MULTIPLEX CONSTRUCTIONS INDIA
DIN Director Name Designation Appointment Date Cessation
06884454 MARGARET ANNE REDWIN Additional Director - 2014-09-30
01178200 DEEPAK MAHARISHI Company Secretary - 2009-03-16
02917502 CHARLES JOHN HAZLETT BOLT Additional Director - 2010-09-30
02917502 CHARLES JOHN HAZLETT BOLT Director - 2014-06-18
07008090 GLENN BRADLEY RAPHAEL Additional Director - 2015-09-30
07008090 GLENN BRADLEY RAPHAEL Director - 2017-09-20
00732180 SANJAY MALHOTRA Additional Director - 2008-05-06
00732180 SANJAY MALHOTRA Director - 2009-03-30
01269947 ANIL CHANDRA KASTURI Director - 2008-05-08
01906036 JOHN ANDREW FERGUSON Additional Director - 2008-05-06
01906036 JOHN ANDREW FERGUSON Director - 2014-06-18
05190184 GAUTAM SURAJPRAKASH BHANDARI Additional Director - 2021-11-30
06883479 PATRICK MATTHEW BOOCOCK Additional Director - 2014-09-30
06883479 PATRICK MATTHEW BOOCOCK Director - 2018-01-15
07942193 SANKAR GHOSH Additional Director - 2017-09-29
07942193 SANKAR GHOSH Director - 2021-10-01
00046763 RAMAN KUMAR SHARMA Director - 2008-05-08
00321650 SIDDHARTH SAREEN Additional Director - 2008-05-06
00321650 SIDDHARTH SAREEN Director - 2009-03-30
03644691 JASPREET SINGH BHULLAR Additional Director - 2017-09-29
03644691 JASPREET SINGH BHULLAR Director - 2021-10-01
05213277 ROBERT HENRY DEVEREUX Additional Director - 2012-09-29
05213277 ROBERT HENRY DEVEREUX Director - 2014-11-07
06883739 JOHN PAUL FLECKER Additional Director - 2014-09-30
07364101 SIMON GREGORY TRIMNELL RITCHARD Additional Director - 2016-09-30
07364101 SIMON GREGORY TRIMNELL RITCHARD Director - 2017-09-14
08028182 EAMONN PAUL MORRIS Additional Director - 2018-09-28
03492803 DARSHIT PRAKASH PARIKH Additional Director - 2021-11-30
05209037 RAJIV SASHA RAICHAND Additional Director - 2012-09-29
05209037 RAJIV SASHA RAICHAND Director - 2015-12-18
Other Directorships of MARGARET ANNE REDWIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK MAHARISHI
Company Name CIN Designation Appointment Date Cessation
GYAN JYOTI ESTATES PRIVATE LIMITED U00500DL2005PTC138009 Director - 2007-10-26
ARCHIT PROMOTERS PRIVATE LIMITED U04999DL2006PTC147797 Director - 2007-11-05
APARAJIT PROMOTERS PRIVATE LIMITED U15201DL2006PTC147840 Director - 2007-11-05
SUKHJIT PROJECTS PRIVATE LIMITED. U45101DL2006PTC148595 Director - 2007-11-07
WHITE SNOW REALTORS PRIVATE LIMITED U45200CH2006PTC030652 Director - 2007-11-07
HARTEJ ESTATES PRIVATE LIMITED U45200DL2006PTC153119 Director - 2007-10-26
CHIRAYU BUILDTECH PRIVATE LIMITED U45200DL2006PTC154272 Director - 2007-10-26
BAGEL PROPBUILD PRIVATE LIMITED U45200DL2006PTC154928 Director - 2008-11-01
METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2008-11-01
LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Company Secretary - 2008-11-01
POTENTIAL PROPBUILD PRIVATE LIMITED U45200DL2008PTC178109 Additional Director - 2009-03-16
MAHONIA ESTATE PRIVATE LIMITED U45201DL1997PTC089985 Additional Director - 2007-10-26
TRUE VALUE BUILD-CON PRIVATE LIMITED U45201DL2003PTC123081 Director - 2007-11-07
PROSPEROUS CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC124111 Additional Director - 2007-10-26
SIDHIVINAYAK BUILDCON PRIVATE LIMITED U45201DL2004PTC125441 Additional Director - 2007-10-26
ACTIVE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128384 Additional Director - 2007-10-26
PROSPERUS BUILDCON PRIVATE LIMITED U45201DL2004PTC128385 Additional Director - 2007-10-26
DOVE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128386 Director - 2007-11-05
MEGA CITY PROMOTERS PRIVATE LIMITED U45201DL2004PTC128387 Additional Director - 2007-10-26
LOGICAL DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128388 Additional Director - 2007-10-26
LOGICAL DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128388 Company Secretary - 2010-09-25
FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2007-11-05
ALLIED REALTY PRIVATE LIMITED U45201DL2005PTC131810 Director - 2007-11-05
SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Director - 2007-11-07
GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-11-06
SARVODAYA BUILDCON PRIVATE LIMITED U45201DL2005PTC138006 Director - 2007-10-26
GYANKUNJ CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138007 Director - 2007-10-26
ROSE GATE ESTATES PRIVATE LIMITED U45201DL2005PTC138008 Director - 2007-10-26
AMAR GYAN DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC138010 Director - 2007-10-26
DEEP JYOTI PROJECTS PRIVATE LIMITED U45201DL2005PTC138129 Additional Director - 2007-10-26
SNOW WHITE BUILDCON PRIVATE LIMITED U45201DL2005PTC138131 Director - 2007-11-07
GEMS BUILDCON PRIVATE LIMITED U45201DL2005PTC138135 Additional Director - 2007-10-26
AMARDEEP BUILDCON PRIVATE LIMITED U45201DL2005PTC138136 Additional Director - 2007-10-26
VPG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138797 Director - 2007-10-26
COMPACT PROJECTS PRIVATE LIMITED U45201DL2005PTC138812 Director - 2007-10-26
GODAWARI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138895 Additional Director - 2007-09-29
LEGEND BUILDCON PRIVATE LIMITED U45201DL2005PTC138968 Additional Director - 2007-10-26
ARMAN PROMOTERS PRIVATE LIMITED U45201DL2005PTC138970 Director - 2007-10-26
YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2007-10-26
SANKALP PROMOTERS PRIVATE LIMITED U45201DL2005PTC140047 Additional Director - 2007-10-26
UTKARSH BUILDCON PRIVATE LIMITED U45201DL2005PTC140049 Additional Director - 2007-10-26
JUHI PROMOTERS PRIVATE LIMITED U45201DL2005PTC141553 Additional Director - 2007-10-26
ABHINAV PROJECTS PRIVATE LIMITED U45201DL2005PTC141556 Additional Director - 2007-10-26
HIRA REALTORS PRIVATE LIMITED U45201DL2005PTC143419 Director - 2007-12-17
SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2007-11-07
CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2008-11-01
MAESTRO ESTATES PRIVATE LIMITED U45201DL2006PTC147464 Director - 2007-11-07
MILKY WAY REALTORS PRIVATE LIMITED U45201DL2006PTC147465 Director - 2007-11-07
LOAM REALTORS PRIVATE LIMITED U45201DL2006PTC147530 Additional Director - 2007-11-05
SPARSH PROMOTERS PRIVATE LIMITED U45201DL2006PTC147798 Director - 2007-11-07
PRATHAM PROMOTERS PRIVATE LIMITED U45201DL2006PTC147799 Director - 2007-11-07
SAMVARDHAN ESTATES PRIVATE LIMITED U45201DL2006PTC147800 Director - 2007-11-07
SIDHANT BUILDCON PRIVATE LIMITED U45201DL2006PTC147804 Director - 2007-11-07
KALPTARU PROJECTS PRIVATE LIMITED U45201DL2006PTC147805 Director - 2007-11-07
BHAVISHYA BUILDCON PRIVATE LIMITED U45201DL2006PTC147806 Director - 2007-11-05
NAVRATTAN BUILDCON PRIVATE LIMITED U45201DL2006PTC147807 Director - 2007-11-07
SHARYANS BUILDCON PRIVATE LIMITED U45201DL2006PTC147808 Director - 2007-11-07
NISHKARSH ESTATES PRIVATE LIMITED U45201DL2006PTC147809 Director - 2007-11-07
NANDITA PROMOTERS PRIVATE LIMITED U45201DL2006PTC147811 Director - 2008-09-02
EVERWEL ESTATES PRIVATE LIMITED U45201DL2006PTC147815 Director - 2007-11-05
ACUTECH ESTATES PRIVATE LIMITED U45201DL2006PTC147816 Director - 2007-11-05
GLAZE ESTATES PRIVATE LIMITED U45201DL2006PTC147817 Director - 2007-11-06
MARKWEL PROMOTERS PRIVATE LIMITED U45201DL2006PTC147819 Director - 2007-11-07
SANYUKTA PROMOTORS PRIVATE LIMITED U45201DL2006PTC147820 Director - 2007-11-07
PRATIKSHA BUILDCON PRIVATE LIMITED U45201DL2006PTC147821 Director - 2007-11-07
BHUMIKA PROMOTERS PRIVATE LIMITED U45201DL2006PTC147822 Director - 2007-11-05
ROLEX ESTATES PRIVATE LIMITED U45201DL2006PTC147824 Director - 2007-11-07
SANDESH BUILDCON PRIVATE LIMITED U45201DL2006PTC147825 Director - 2007-11-07
ALPINE BUILDCON PRIVATE LIMITED U45201DL2006PTC147828 Director - 2007-11-05
PRATIKSHA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147829 Director - 2007-11-07
HARJYOT ESTATES PRIVATE LIMITED U45201DL2006PTC147830 Director - 2007-11-06
PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Director - 2007-11-07
SAMBHAVEE PROJECTS PRIVATE LIMITED U45201DL2006PTC147832 Director - 2007-11-07
MANSAROVAR PROJECTS PRIVATE LIMITED U45201DL2006PTC147833 Director - 2007-11-07
VIRASAT BUILDCON PRIVATE LIMITED U45201DL2006PTC147834 Director - 2007-11-07
CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2007-11-05
MODULAR ESTATES PRIVATE LIMITED U45201DL2006PTC147838 Director - 2007-11-07
WEMBLEY ESTATES PRIVATE LIMITED U45201DL2006PTC147839 Director - 2007-11-07
LOGICAL ESTATES PRIVATE LIMITED U45202DL2001PTC113257 Additional Director - 2007-10-26
UTILITY ESTATES PRIVATE LIMITED U45202DL2001PTC113391 Additional Director - 2007-10-26
ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Additional Director - 2007-10-26
PERCH CONBUILD PRIVATE LIMITED U45400DL2007PTC161592 Director - 2007-11-07
MIRTH CONBUILD PRIVATE LIMITED U45400DL2007PTC161593 Director - 2007-11-07
FABLE CONBUILD PRIVATE LIMITED U45400DL2007PTC161617 Director - 2007-11-05
ARDOR CONBUILD PRIVATE LIMITED U45400DL2007PTC161619 Director - 2007-11-05
VERVE CONBUILD PRIVATE LIMITED U45400DL2007PTC161621 Director - 2007-11-07
FIGMENT CONBUILD PRIVATE LIMITED U45400DL2007PTC161622 Director - 2007-11-05
ALLEGIANCE CONBUILD PRIVATE LIMITED U45400DL2007PTC161625 Director - 2007-11-05
FERVOUR CONBUILD PRIVATE LIMITED U45400DL2007PTC161626 Director - 2007-11-05
FACADE CONBUILD PRIVATE LIMITED U45400DL2007PTC161691 Director - 2007-11-05
FASCIA CONBUILD PRIVATE LIMITED U45400DL2007PTC161692 Director - 2007-11-05
FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2007-11-05
FRUCTOSE CONBUILD PRIVATE LIMITED U45400DL2007PTC161699 Director - 2007-11-06
FULCRUM CONBUILD PRIVATE LIMITED U45400DL2007PTC161700 Director - 2007-11-06
MERRIMENT CONBUILD PRIVATE LIMITED U45400DL2007PTC161701 Director - 2008-09-02
MINION CONBUILD PRIVATE LIMITED U45400DL2007PTC161702 Director - 2008-09-02
ECLOGUE CONBUILD PRIVATE LIMITED U45400DL2007PTC163075 Director - 2008-09-02
ECLIPTIC CONBUILD PRIVATE LIMITED U45400DL2007PTC163085 Director - 2008-09-02
ESTUARY CONBUILD PRIVATE LIMITED U45400DL2007PTC163090 Director - 2008-09-02
EDDY CONBUILD PRIVATE LIMITED U45400DL2007PTC163093 Director - 2008-09-02
PARK TOWN COMPLEX PRIVATE LIMITED U45400DL2007PTC163095 Director - 2008-09-02
ETHIC CONBUILD PRIVATE LIMITED U45400DL2007PTC163096 Director - 2008-09-02
EXTREMITY CONBUILD PRIVATE LIMITED U45400DL2007PTC163098 Director - 2008-09-02
ELITE CONBUILD PRIVATE LIMITED U45400DL2007PTC163116 Director - 2008-09-02
EMINENCE CONBUILD PRIVATE LIMITED U45400DL2007PTC163134 Director - 2007-11-05
EDGE CONBUILD PRIVATE LIMITED U45400DL2007PTC163138 Director - 2007-11-05
EASTER CONBUILD PRIVATE LIMITED U45400DL2007PTC163140 Director - 2008-09-02
ELIXIR CONBUILD PRIVATE LIMITED U45400DL2007PTC163141 Director - 2007-11-05
SHUBHHOMES REALCON PRIVATE LIMITED U45400DL2007PTC163142 Director - 2007-11-05
ELVER CONBUILD PRIVATE LIMITED U45400DL2007PTC163143 Director - 2007-11-05
ECSTASY CONBUILD PRIVATE LIMITED U45400DL2007PTC163144 Director - 2007-11-05
ELAN CONBUILD PRIVATE LIMITED U45400DL2007PTC163155 Director - 2007-11-05
EDICT CONBUILD PRIVATE LIMITED U45400DL2007PTC163156 Director - 2007-11-05
UH REALCON PRIVATE LIMITED U45400DL2007PTC163159 Director - 2007-11-05
EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director - 2007-11-05
DTC INDIA LIMITED U51226DL1918PLC306032 Director - 2008-03-19
ALSTOM TRANSPORT INDIA LIMITED U60231KA2011PLC056682 Additional Director - 2024-03-18
ALSTOM TRANSPORT INDIA LIMITED U60231KA2011PLC056682 Whole-time director 2024-05-06 Ongoing
DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2007-11-05
SUN GLOW BUILDCON PRIVATE LIMITED. U70101DL2006PTC148569 Director - 2007-11-07
SPURT PROJECTS PRIVATE LIMITED. U70101DL2006PTC148770 Director - 2007-10-26
NAYAS PROJECTS PRIVATE LIMITED. U70101DL2006PTC148774 Director - 2007-11-07
HOPE PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148776 Director - 2007-11-06
CAPEX PROJECTS PRIVATE LIMITED. U70101DL2006PTC148779 Director - 2007-11-05
TUSHAR PROJECTS PRIVATE LIMITED. U70101DL2006PTC148782 Director - 2007-11-07
PUSHKAR PROJECTS PRIVATE LIMITED. U70101DL2006PTC148855 Director - 2007-11-07
GURU RAKHA PROJECTS PRIVATE LIMITED. U70101DL2006PTC148886 Director - 2007-11-06
JEST REALTORS PRIVATE LIMITED U70102CH2007PTC030674 Director - 2007-11-06
RAM BAN PROJECTS PRIVATE LIMITED. U70102DL2006PTC149076 Director - 2007-11-07
BRIJBASI PROJECTS PRIVATE LIMITED. U70102DL2006PTC149135 Director - 2007-11-05
KAMDHENU PROJECTS PRIVATE LIMITED. U70102DL2006PTC149136 Director - 2007-11-07
CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2007-10-26
FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2007-11-05
YOKE PROJECTS PRIVATE LIMITED. U70109DL2006PTC149392 Director - 2007-11-07
SEWAK DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149498 Director - 2007-11-07
PANSY BUILDCONS PRIVATE LIMITED U70109DL2006PTC149570 Director - 2007-11-07
NAAM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149830 Director - 2007-11-07
ACORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150537 Director - 2007-11-05
ACHATES BUILDCONS PRIVATE LIMITED U70109DL2006PTC150711 Director - 2007-11-05
ACORN BUILDMART PRIVATE LIMITED U70109DL2006PTC150714 Director - 2007-11-05
DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2007-10-26
TANMAY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150818 Director - 2007-11-07
SRIYAM ESTATES PRIVATE LIMITED U70109DL2006PTC150880 Director - 2007-11-07
PRAGYA BUILDCON PRIVATE LIMITED U70109DL2006PTC151794 Director - 2007-11-07
GRASSROOT PROMOTERS PRIVATE LIMITED U70109DL2006PTC151926 Director - 2007-11-06
PRATYAKSH PROMOTERS PRIVATE LIMITED U70109DL2006PTC152113 Director - 2007-11-07
GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2007-11-06
ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2008-09-02
EDIT ESTATES PRIVATE LIMITED U70109DL2006PTC152851 Director - 2007-10-26
SUKHDA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101315 Director - 2007-10-26
RAKSHA BUILDTECH PRIVATE LIMITED U70109KA2006PTC162134 Director - 2007-11-07
ACTIVE SECURITIES LIMITED U74899DL1995PLC071595 Director - 2007-11-05
SONEX PROJECTS PRIVATE LIMITED U74899DL2005PTC138134 Additional Director - 2007-10-26
SANSKAR BUILDCON PRIVATE LIMITED U74899DL2005PTC141539 Director - 2007-10-26
ZONEX DEVELOPERS PRIVATE LIMITED U74899DL2005PTC141559 Additional Director - 2007-10-26
ALSTOM RAIL TRANSPORTATION INDIA PRIVATE LIMITED U74899KA1995PTC157112 Company Secretary - 2019-07-01
EFFUSION CONBUILD PRIVATE LIMITED U93030DL2007PTC163088 Director - 2008-09-02
Other Directorships of CHARLES JOHN HAZLETT BOLT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GLENN BRADLEY RAPHAEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY MALHOTRA
Company Name CIN Designation Appointment Date Cessation
INVENIO ADVISORS LLP AAP-6287 Partner 2023-12-23 Ongoing
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
EASEL PROPBUILD PRIVATE LIMITED U20296DL2007PTC162117 Director - 2014-03-28
LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Additional Director - 2009-09-29
LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2014-01-31
EMAAR INDIA LIMITED U45201DL2005PLC133161 CEO(KMP) - 2018-03-31
EMAAR INDIA LIMITED U45201DL2005PLC133161 CFO(KMP) - 2016-05-23
PRATHAM PROMOTERS PRIVATE LIMITED U45201DL2006PTC147799 Director - 2014-03-28
NANDITA PROMOTERS PRIVATE LIMITED U45201DL2006PTC147811 Director - 2014-03-28
PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Director - 2009-12-31
WEMBLEY ESTATES PRIVATE LIMITED U45201DL2006PTC147839 Director - 2014-03-28
ENAMEL PROPBUILD PRIVATE LIMITED U45400DL2007PTC161948 Director - 2014-03-28
EDENIC PROPBUILD PRIVATE LIMITED U45400DL2007PTC162103 Director - 2014-03-28
TCI PROJECT MANAGEMENT PRIVATE LIMITED U45400DL2007PTC163125 Director - 2014-03-28
EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2014-03-28
ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2010-02-18
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2019-08-29
VITALITY CONBUILD PRIVATE LIMITED. U70109DL2006PTC150197 Director - 2014-03-28
EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2014-03-28
DIMENSIONS CORPORATE FINANCE SERVICES PRIVATE LIMITED U74899DL1995PTC069546 Director - 2007-08-05
PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2007-09-06
Other Directorships of ANIL CHANDRA KASTURI
Company Name CIN Designation Appointment Date Cessation
NT HOMES LLP AAM-3450 Designated Partner 2018-04-02 Ongoing
INTEGRO LEGAL SERVICES LLP AAQ-3164 Designated Partner 2019-08-21 Ongoing
GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Alternate Director - 2021-09-11
NT HOMES PRIVATE LIMITED U70102DL2012PTC237246 Director - 2018-04-01
OG ADVISORS INDIA PRIVATE LIMITED. U74140DL2008PTC173954 Director - 2008-06-27
RUMI EDUCATION PRIVATE LIMITED U80900MH2007PTC285124 Director - 2008-06-27
Other Directorships of JOHN ANDREW FERGUSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM SURAJPRAKASH BHANDARI
Company Name CIN Designation Appointment Date Cessation
LAZARD INDIA PRIVATE LIMITED U65990MH1984PTC034572 Additional Director 2023-04-29 Ongoing
MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED U74999MH2018PTC313551 Additional Director - 2021-10-21
MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED U74999MH2018PTC313551 Director 2021-11-23 Ongoing
MHA CORPORATE SERVICES PRIVATE LIMITED U74999MH2019PTC324384 Additional Director - 2020-03-30
Other Directorships of PATRICK MATTHEW BOOCOCK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKAR GHOSH
Company Name CIN Designation Appointment Date Cessation
MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED U74999MH2018PTC313551 Director - 2021-10-21
Other Directorships of RAMAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SCORPIO CORPORATE ADVISORS LLP AAA-1808 Designated Partner 2010-07-16 Ongoing
ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2015-06-08 Ongoing
KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2008-07-18
DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
FERRERO INDIA PRIVATE LIMITED U10732PN2004PTC147065 Alternate Director - 2009-09-01
J H V SUGAR LIMITED U15421WB1997PLC085863 Director - 2006-10-17
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2006-12-06
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Director - 2024-02-12
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2018-12-07
FLINT EXPORTS PRIVATE LIMITED U18109DL1996PTC080429 Director 1999-01-18 Ongoing
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director - 2010-12-06
SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Additional Director - 2008-02-25
SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Director 2008-02-25 Ongoing
USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2008-07-31
COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2004-06-22 Ongoing
CMS INDIA OPERATIONS AND MAINTENANCE COMPANY PRIVATE LIMITED U40102TN1995PTC076433 Alternate Director - 2009-03-20
PRODAPT PROJECTS PRIVATE LIMITED U45200DL2007PTC170662 Director - 2008-09-16
SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director 2008-06-27 Ongoing
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-05-01 Ongoing
SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2008-07-15
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Additional Director - 2018-09-28
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2018-09-28 Ongoing
TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Additional Director - 2008-02-25
TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Director 2008-02-25 Ongoing
BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2022-05-04
AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director 2008-09-15 Ongoing
FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Alternate Director - 2011-09-27
GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Director - 2023-09-20
SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director - 2012-01-30
BEST LOCATION PROPERTIES PRIVATE LIMITED U55101DL2005PTC132178 Director 2006-09-01 Ongoing
VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2010-06-29
ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
VOLGA MANAGEMENT PRIVATE LIMITED U68200DL2023PTC421845 Director - 2023-11-20
TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Alternate Director - 2014-07-25
MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2010-12-14
FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Additional Director - 2025-11-19
FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Alternate Director - 2006-12-19
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Alternate Director - 2007-06-28
CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2013-02-01
REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2009PTC189016 Director - 2009-04-16
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2009-04-29
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Alternate Director - 2006-12-19
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Director - 2025-11-19
TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Alternate Director - 2009-07-15
THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director - 2010-01-25
MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
OG ADVISORS INDIA PRIVATE LIMITED. U74140DL2008PTC173954 Director - 2008-06-27
CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-08-26
B2 ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC184046 Director 2008-10-07 Ongoing
IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Alternate Director - 2009-03-31
SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Director 1988-04-04 Ongoing
MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Alternate Director - 2014-07-25
MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2010-12-14
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Additional Director - 2017-09-22
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 2017-09-22 Ongoing
SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1991-10-24 Ongoing
FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2010-01-04
ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2018-09-28
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2018-09-28 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director - 2014-11-24
STAR SPORTS INDIA PRIVATE LIMITED U74899MH1995PTC244794 Director 2006-11-09 Ongoing
REVO CONTENT SERVICES PRIVATE LIMITED U74900DL2009PTC188907 Director - 2009-04-16
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Alternate Director - 2006-12-19
GRAND SLAM TENNIS FOUNDATION U74999DL2016NPL308599 Director - 2023-11-14
NCH INDIA PRIVATE LIMITED U74999TN2007PTC077685 Director - 2011-12-01
RUMI EDUCATION PRIVATE LIMITED U80900MH2007PTC285124 Director - 2008-06-27
SMILE TRAIN INDIA U85100DL2009NPL193169 Additional Director - 2018-09-28
SMILE TRAIN INDIA U85100DL2009NPL193169 Director - 2021-07-21
A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
Other Directorships of SIDDHARTH SAREEN
Company Name CIN Designation Appointment Date Cessation
DHIRAJ GARMENTS PRIVATE LIMITED U18101DL1996PTC078323 Director - 2018-04-21
KANTA APPARELS PRIVATE LIMITED U18101DL1996PTC078324 Director 2001-06-08 Ongoing
FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director - 2008-10-17
SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2008-08-11
LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2011-04-14
INDIA INK DEVELOPERS AND REALTORS PRIVATE LIMITED U45200DL2007PTC171918 Director 2007-12-27 Ongoing
LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Additional Director - 2013-09-16
LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director 2013-09-16 Ongoing
LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director - 2009-09-01
MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Additional Director - 2013-09-16
MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director 2013-09-16 Ongoing
MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director - 2009-09-01
LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Additional Director - 2013-09-16
LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director 2013-09-16 Ongoing
LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director - 2009-09-01
CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Additional Director - 2013-09-16
CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director 2013-09-16 Ongoing
CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director - 2009-09-01
COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Additional Director - 2013-09-16
COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director 2013-09-16 Ongoing
COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director - 2009-09-01
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Additional Director - 2013-09-16
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director 2013-09-16 Ongoing
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director - 2009-09-01
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Additional Director - 2013-09-16
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director 2013-09-16 Ongoing
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director - 2009-09-01
FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2007-03-27
OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Additional Director - 2007-09-29
OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Director - 2007-03-31
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Additional Director - 2007-09-29
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director 2007-09-29 Ongoing
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director - 2007-03-31
AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Additional Director - 2007-09-29
AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Director - 2007-03-31
EMAAR INDIA LIMITED U45201DL2005PLC133161 Whole-time director - 2009-01-29
CARAMEL ESTATE PRIVATE LIMITED U45201DL2005PTC137474 Director - 2013-07-15
SUGANDHIM ESTATE PRIVATE LIMITED U45201DL2005PTC137475 Director - 2015-03-18
GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2009-01-15
HIRA REALTORS PRIVATE LIMITED U45201DL2005PTC143419 Director - 2007-09-29
VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2008-11-28
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2011-11-02
COLUMBIA ESTATES PRIVATE LIMITED U45202DL2001PTC111611 Director 2001-07-10 Ongoing
DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-01
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Additional Director - 2012-09-25
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director 2012-09-25 Ongoing
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2009-11-23
PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Additional Director 2024-04-19 Ongoing
PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-26
DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director - 2009-01-15
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Additional Director - 2012-09-24
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director 2012-09-24 Ongoing
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2009-11-23
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2013-09-13
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2015-03-07
VAU DEVLOPMENTS PRIVATE LIMITED U70101DL2003PTC118452 Director - 2015-03-18
ERAWAT ESTATE PRIVATE LIMITED U70103DL2007PTC160102 Director - 2007-03-31
MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Additional Director - 2013-09-16
MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director 2013-09-16 Ongoing
MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director - 2009-09-01
MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director - 2008-10-17
PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director - 2008-10-17
SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2008-10-17
ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director - 2008-10-17
SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director - 2008-10-17
VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director - 2008-10-17
ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-05-07
AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director - 2008-10-17
KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director - 2008-10-17
OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director - 2008-10-17
ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director - 2008-10-17
DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director - 2008-10-17
ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-05-07
AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-04-05
PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director - 2008-10-17
YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2008-08-11
NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director - 2008-10-17
SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director - 2008-10-17
RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director - 2008-10-17
YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director - 2008-10-17
GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director - 2008-10-17
QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director - 2008-10-17
HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director - 2008-10-17
ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director - 2008-10-17
ASTO ESTATE PRIVATE LIMITED U70109DL2006PTC155540 Director - 2007-03-31
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2007-02-27
KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2007-03-31
INDIA INK INVESTMENT PRIVATE LIMITED U74120DL2008PTC173581 Director - 2015-03-18
MOONLIGHT FACILITIES PRIVATE LIMITED U74120DL2009PTC195714 Director 2009-11-04 Ongoing
MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Additional Director - 2013-09-18
MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Director - 2015-03-26
ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Director - 2014-12-03
KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Additional Director - 2013-09-18
KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Director - 2015-03-26
INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director - 2008-10-17
NIRYAT PVT LTD U74899DL1973PTC006761 Director - 2002-01-12
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Additional Director - 2013-09-16
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director 2013-09-16 Ongoing
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director - 2009-09-01
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Additional Director - 2012-09-26
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director 2012-09-26 Ongoing
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2009-11-23
NEW ERA IMPEX (INDIA) PRIVATE LIMITED U74899DL1994PTC063320 Director 1999-11-01 Ongoing
M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2008-08-11
ENGAGE COMMUNICATIONS PRIVATE LIMITED U74899DL2001PTC109513 Additional Director - 2007-09-29
ENGAGE COMMUNICATIONS PRIVATE LIMITED U74899DL2001PTC109513 Director - 2015-03-18
MI2C BUSINESS ENTERPRISES PRIVATE LIMITED U74920DL2012PTC236750 Additional Director - 2012-10-31
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2009-01-15
PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2007-03-31
Other Directorships of JASPREET SINGH BHULLAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Managing Director 2023-05-16 Ongoing
STEINER INDIA LIMITED U45203MH2011FLC221029 Additional Director - 2022-09-22
STEINER INDIA LIMITED U45203MH2011FLC221029 Director 2022-08-03 Ongoing
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2011-11-14
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2015-08-11
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2022-09-27
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director 2022-05-11 Ongoing
TRISKAIDEKA ADVISORS PRIVATE LIMITED U74110HR2013PTC049355 Director 2013-05-28 Ongoing
BRAND 13 PROMOTIONS PRIVATE LIMITED U74999HR2015PTC056026 Director 2015-07-10 Ongoing
MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED U74999MH2018PTC313551 Director - 2021-10-21
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2023-09-25
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-10-06 Ongoing
Other Directorships of ROBERT HENRY DEVEREUX
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN PAUL FLECKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMON GREGORY TRIMNELL RITCHARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EAMONN PAUL MORRIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHIT PRAKASH PARIKH
Company Name CIN Designation Appointment Date Cessation
ADS CORPCONSULTANTS LLP AAN-1385 Designated Partner 2018-08-10 Ongoing
ESCORP ASSET MANAGEMENT LIMITED L17121MH2011PLC213451 Director 2016-07-27 Ongoing
HARISH TEXTILE ENGINEERS LIMITED L29119MH2010PLC201521 Additional Director - 2019-06-15
ARYAMAN CAPITAL MARKETS LIMITED L65999MH2008PLC184939 Additional Director - 2016-08-27
ARYAMAN CAPITAL MARKETS LIMITED L65999MH2008PLC184939 Director 2016-08-27 Ongoing
CORPORATE COURIER AND CARGO LIMITED L70100MH1986PLC040280 Additional Director - 2017-09-29
CORPORATE COURIER AND CARGO LIMITED L70100MH1986PLC040280 Director - 2019-06-15
ARYAMAN FINANCIAL SERVICES LIMITED L74899DL1994PLC059009 Additional Director - 2011-09-29
ARYAMAN FINANCIAL SERVICES LIMITED L74899DL1994PLC059009 Director - 2024-03-31
MK TRON AUTOPARTS PRIVATE LIMITED U29255TN2007PTC148248 Company Secretary - 2014-09-01
PERRY IMPEX LIMITED U36911MH2010PLC205838 Company Secretary - 2015-07-01
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Additional Director - 2020-12-23
TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Company Secretary - 2012-05-30
DARSHIT REALTY PRIVATE LIMITED U70100MH2013PTC242695 Director - 2013-06-01
FAVORABLE REAL DEVELOPERS PRIVATE LIMITED U70101MH2013PTC251362 Director - 2014-01-28
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED U70102MH2007PLC171445 Additional Director - 2014-08-26
EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC248133 Director - 2013-10-03
FYIPE TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC265718 Director 2015-06-17 Ongoing
TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED U72900MH2020PTC339422 Director 2020-04-16 Ongoing
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Company Secretary - 2012-10-03
ADS CORPCONSULTANTS PRIVATE LIMITED U74900MH2012PTC237767 Director - 2018-08-09
DARSHIT TRADING PRIVATE LIMITED U74999MH2013PTC242689 Director - 2013-08-10
PROVIDENTIAL MULTI TRADING PRIVATE LIMITED U74999MH2013PTC247783 Director - 2013-09-25
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director - 2014-01-13
MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED U74999MH2018PTC313551 Additional Director - 2021-11-23
MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED U74999MH2018PTC313551 Director 2021-11-23 Ongoing
Other Directorships of RAJIV SASHA RAICHAND

CIN Company Name Company Address
U74999MH2019PTC324384 MHA CORPORATE SERVICES PRIVATE LIMITED 202, SUMIL CHS, PLOT NO. 11, SECTOR -5, CHARKOP, NEAR APNA BAZAR, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
ABA-6307 SELLSAURUS LLP 202, SUMIL CHS, PLOT NO 11, SECTOR 5, CHARKOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
ACW-7309 K AND B ENGINEERS AND CONTRACTOR LLP C-34, Anandashram CHS LTD, Plot No 521,RSC 49, Charkop, Sector No 5, Behind Apna Bazar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
AAT-7046 THEME RETAILERS LLP Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067
U74999MH2012PTC470566 ARYADEEP TIE UP PRIVATE LIMITED Marmik CHS, Plot No-549/A-11,,Sector-5, Charkop, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India
U72900MH2021PTC355103 DIGITAL KATHA PRIVATE LIMITED Flat 5, Plot 241, Yashodhan CHS, RDP-5 Near Apna Bazar, Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067
U51909MH2010PTC264133 ROSEWOOD SHOPPERS PRIVATE LIMITED 202/PLOT NO-17, SILVER SEA VIEW CHS LTD,SECTOR - 8 CHARKOP, NR CHARKOP POLICE STATION, KAND IVALI (W) , MUMBAI, Maharashtra, India - 400067
U67100MH2008PTC264415 SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED 202/PLOT NO-17, SILVER SEA VIEW CHS LTD,SECTOR - 8 CHARKOP, NR CHARKOP POLICE STATION, KAND IVALI (W) , MUMBAI, Maharashtra, India - 400067
U72200MH2014PTC255651 SIGNELLENT TECHNOLOGIES INDIA PRIVATE LIMITED Flt No- 201, Plot No 274, Charkop Shivdhara CHS LTD, Sector 5 RDP 4, Opp Dena Bank, Kand ivali (W), , Mumbai, Maharashtra, India - 400067
ACJ-9145 VIABLE EXPORTS LLP D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067
U62013MH2023OPC402016 DECA FUN (OPC) PRIVATE LIMITED FLAT NO - B/301, CHARKOP SUPRIYA CHS LTD, SEC 5,PLOT NO 262, RDP 4, NEAR SAI MANDIR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India
AAQ-3355 VOREAL CORPORATION LLP B20 SUSMRUTI CHS LTD PLOT NO 543 SECTOR 5 CHARKOP NEAR TELEPHONE EXCHANGE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAS-7277 VEDODAY LLP 2 Plot no 276, Shri Riddhi Siddhi CHS LTD Sector 5, Near HDFC Bank, Charkop, Kandivali West Mumbai, Maharashtra, India - 400067
U73100MH2023PTC401590 CHERRYSTONE MEDIA PRIVATE LIMITED Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India
U51909MH2021PTC368473 GRAVITUM SOLUTIONS PRIVATE LIMITED FLAT 5, CHARKOP AKHAND JYOTI CHS LTD RDP 7-RD, SECTOR-3, PLOT NO-162,CHARKOP KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067
U74102MH2023PTC401479 PICOIDES DESIGNS PRIVATE LIMITED 15, CHARKOP SEC 3, VRINDAVAN CHS LTD, RSC - 28,PLOT NO 330, NR APNA BAZAR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India
U74999MH2019PTC334175 KRISA SECURITY AND MANAGEMENT PRIVATE LIMITED ROOM NO 45, PLOT NO 239 KAVERI CHS CHARKOP SECTOR 2 , NEAR GANESH MANDIR , KANDIWALI WEST- MUMBAI, Maharashtra, India - 400067
U93000MH2014OPC258122 SAANVI PICTURES PRIVATE LIMITED (OPC) FLAT NO 401, 4TH FLR, ANANDI BLDG, PLOT NO 34, NR CHARKOP P-STN, CHARKOP SECTOR-2, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067
U74999MH2016PTC288127 SOLANKIES CORPORATES SOLUTION PRIVATE LIMITED Plot No 424 Room No 05 Prabhat Co-Hsg-Society Sector No 4 Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067
U72900MH2016PTC284069 TANUJ INFONEST SERVICES PRIVATE LIMITED House No.26, Plot No. 346,SaiChhaya C H S Ltd Sector No. 3, Part 2 Road, Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067
U52322MH2022PTC389499 KRITESAV IMPORT AND EXPORT PRIVATE LIMITED UNIT NO. 63, 1ST FLOOR, SUNRAYS SHOPPING CENTER PREMISES CO. OP. SOC. LTD, RDP 5, SECTOR- 5, NEAR APNA BAZAR, CHARKOP MAIN MARKET, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067
ABC-4556 CORDEK VENTURES LLP A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
ACH-9866 AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067
U72200MH2021PTC373996 GEO RADAR AI PRIVATE LIMITED 202, Charkop Priyasangam CHS, Sector-1 Plot No 105, Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067
U74999MH2018PTC317357 SSVCIS NETWORKS PRIVATE LIMITED PLOT NO 519/C-9, SHIVSRISHTI CHS, SECTOR NO 5, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
ACL-9854 SACHUM ASSOCIATES LLP Room No 18, Plot No. 189, Ashish CHS,Charkop, Sector 1, Near Ganapati Mandir,Kandivali West,Mumbai,Maharashtra,India-400067
U64200MH2018PTC303541 LALU NETWORK SOLUTIONS PRIVATE LIMITED A-SH5, CHARKOP SAI MANGAL CHS,PLOT NO.18 SECTOR 8, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U74120MH2011PTC223012 SHRIPAD MERCANTILE PRIVATE LIMITED SHOP NO-3, CHARKOP GARGI CHS, PLOT NO 254 SECTOR - 5, CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067

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

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