• 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

NEOGEN PROPERTIES PRIVATE LIMITED

CIN: U45200MH2003PTC143609 As on: 2026-07-13

NEOGEN PROPERTIES PRIVATE LIMITED (CIN: U45200MH2003PTC143609) is a Private company incorporated on 23 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

NEOGEN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEOGEN PROPERTIES 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 NEOGEN PROPERTIES PRIVATE LIMITED are ARVIND DIGAMBAR PRABHU, and VISHWAS SHANKARRAO DHUMAL.

NEOGEN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2003PTC143609 and its registration number is 143609. Users may contact NEOGEN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOGEN PROPERTIES PRIVATE LIMITED is Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051.

Current status of NEOGEN PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NEOGEN PROPERTIES 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 NEOGEN PROPERTIES

Purchase full report of NEOGEN PROPERTIES

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 NEOGEN PROPERTIES 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 NEOGEN PROPERTIES
DIN Director Name Designation Appointment Date
02104875 ARVIND DIGAMBAR PRABHU Director 2014-09-22
02154237 VISHWAS SHANKARRAO DHUMAL Director 2008-09-13
Past Directors & Key Managerial Personnel of NEOGEN PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00065220 MAYUR RATILAL SUCHAK Nominee Director - 2011-05-16
00028044 RAVI CHANDRU RAHEJA Director - 2008-07-22
00029010 NEEL CHANDRU RAHEJA Director - 2008-07-22
00291989 YASIN EBRAHIM VIRANI Additional Director - 2007-09-28
00291989 YASIN EBRAHIM VIRANI Director - 2014-02-10
01027983 BISHWANATH SINHA Nominee Director - 2012-03-22
02104875 ARVIND DIGAMBAR PRABHU Additional Director - 2014-09-22
02154237 VISHWAS SHANKARRAO DHUMAL Additional Director - 2008-09-13
02416456 RAVINDER NATH Director - 2015-02-17
00027979 CHANDRU LACHMANDAS RAHEJA Director - 2008-07-22
Other Directorships of MAYUR RATILAL SUCHAK
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
VASCON RENAISSANCE EPC LIMITED LIABILITY PARTNERSHIP AAA-5346 Designated Partner - 2018-03-22
MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Director 1996-09-30 Ongoing
MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Managing Director - 2023-07-02
EDISON INTEGRATED TEXTILE PARK PRIVATE LIMITED U17120TG2011PTC072480 Additional Director - 2018-07-04
MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Director 1996-06-27 Ongoing
MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Director - 2023-07-02
RENAISSANCE URBAN-INFRA PRIVATE LIMITED U31901MH2001PTC220378 Director 2018-06-02 Ongoing
MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Additional Director - 2023-07-02
MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Director 2019-07-27 Ongoing
MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Director - 2010-08-31
MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Nominee Director - 2018-07-31
MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Additional Director - 2023-09-29
MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Director 2023-08-23 Ongoing
MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Director - 2023-07-03
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director 2009-09-30 Ongoing
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2008-03-17
RJD INTEGRATED TEXTILE PARK LIMITED U45201GJ2007PLC051737 Additional Director - 2009-09-28
RJD INTEGRATED TEXTILE PARK LIMITED U45201GJ2007PLC051737 Nominee Director - 2023-11-04
MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Director 2012-08-17 Ongoing
MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Director - 2023-07-02
RENAISSANCE INDUS INFRA PRIVATE LIMITED U45400MH2012PTC236737 Director 2018-06-02 Ongoing
MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Additional Director - 2023-09-29
MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Director 2023-08-14 Ongoing
MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Managing Director - 2023-07-03
SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Additional Director 2023-11-23 Ongoing
SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Additional Director - 2023-07-03
SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Director - 2018-04-02
RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Director 2012-08-16 Ongoing
RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Director - 2023-07-02
RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED U67120MH1995PTC094113 Director 1995-11-02 Ongoing
RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED U67120MH1995PTC094113 Director - 2023-07-02
MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Director 2003-06-23 Ongoing
MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Director - 2023-07-02
DEESAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC169800 Director - 2011-09-05
DEESAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC169800 Nominee Director - 2023-11-04
MAGUS INVESTMENT ADVISORY PRIVATE LIMITED U74999MH1995PTC094132 Additional Director 2023-11-23 Ongoing
MAGUS INVESTMENT ADVISORY PRIVATE LIMITED U74999MH1995PTC094132 Director - 2023-07-03
SHREEJI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2012PTC234951 Director - 2018-03-14
Other Directorships of RAVI CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2008-01-19
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 1995-09-04 Ongoing
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-28 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2016-03-03
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1993-02-02 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2004-05-27 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-18 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2020-09-03
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2015-12-10
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director - 2024-01-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director - 2024-01-25
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2014-02-10
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1993-02-02 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1998-12-01 Ongoing
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2013-09-28
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1998-12-01 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-17
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 1996-12-12 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2016-09-23
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director - 2011-08-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2011-08-09
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1996-12-12 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director - 2007-09-29
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-08-10
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director - 2024-01-25
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
Other Directorships of NEEL CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
Other Directorships of YASIN EBRAHIM VIRANI
Company Name CIN Designation Appointment Date Cessation
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
ROMANO TEXTILES LIMITED U17100MH1991PLC060174 Director - 2007-04-16
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2007-09-29
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2019-03-21
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2007-07-27
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2013-06-28
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2007-07-27
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2014-02-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2013-06-28
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2007-09-29
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2012-11-17
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2019-03-15
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2007-07-26
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2019-03-15
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director - 2014-02-10
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2012-11-19
GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2015-07-27
SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2015-07-27
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2015-07-27
MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2012-01-18
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2019-01-11
INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Additional Director - 2011-09-27
INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Director - 2019-01-11
CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2014-02-10
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2012-11-17
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2007-09-29
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Director - 2011-11-17
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2007-07-26
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2019-03-15
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2013-03-11
SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2015-07-27
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2012-07-25
Other Directorships of BISHWANATH SINHA
Company Name CIN Designation Appointment Date Cessation
SIMA TEXTILE PROCESSING CENTRE LIMITED U01712TZ2005PLC012329 Nominee Director - 2011-09-02
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2018-08-20
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2009-10-19
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2011-08-03
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director - 2009-09-30
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Nominee Director - 2019-09-03
EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Nominee Director - 2010-10-31
RYTHM TEXTILE & APPARELS PARK PRIVATE LIMITED U45208PB2008PTC031841 Nominee Director - 2009-10-19
THE GREAT INDIAN LINEN AND TEXTILE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45208TN2006PTC100096 Nominee Director - 2011-09-07
PALLADAM HI-TECH WEAVING PARK U45208TZ2003NPL010809 Nominee Director - 2010-01-04
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-12-03
THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Additional Director - 2009-07-08
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2023-07-18
KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Nominee Director - 2023-09-11
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2023-11-07
KERALA FIBRE OPTIC NETWORK LIMITED U64200KL2018SGC054541 Director - 2022-09-12
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director - 2023-09-23
KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Managing Director - 2023-07-05
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2018-12-07
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2021-12-30
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2022-10-27
DEESAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC169800 Director - 2009-10-19
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2022-09-09
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Nominee Director - 2022-10-27
TRIVANDRUM ENGINEERING SCIENCE AND TECHNOLOGY RESEARCH PARK U73100KL2015NPL038208 Director - 2022-09-09
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Nominee Director - 2009-12-15
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2019-07-23
KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Nominee Director - 2020-12-08
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2021-08-10
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2021-08-10
INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA U80302KL2013NPL035441 Additional Director - 2022-10-31
Other Directorships of ARVIND DIGAMBAR PRABHU
Company Name CIN Designation Appointment Date Cessation
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Additional Director - 2015-09-21
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director 2015-09-21 Ongoing
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2014-09-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2020-09-26
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Additional Director - 2011-09-30
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director 2011-09-30 Ongoing
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2014-09-24
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director 2014-09-24 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2014-09-20
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2020-09-28
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2014-09-27
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director 2014-09-27 Ongoing
CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Director 2008-03-18 Ongoing
ENORMOUS PROPERTIES PRIVATE LIMITED U45400MH2007PTC175189 Director 2008-03-18 Ongoing
EXPANSE PROPERTIES PRIVATE LIMITED U45400MH2008PTC177734 Director 2008-03-18 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Additional Director - 2014-09-20
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director 2014-09-20 Ongoing
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2011-09-30
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2011-09-30 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Additional Director - 2014-09-30
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director 2014-09-30 Ongoing
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2014-09-29
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director 2014-09-29 Ongoing
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Additional Director - 2012-09-06
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director 2011-09-29 Ongoing
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Additional Director - 2014-08-23
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director 2014-08-23 Ongoing
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Additional Director - 2015-09-29
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director 2015-09-29 Ongoing
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2020-12-31
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director 2020-12-31 Ongoing
NIRANKAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC178040 Director 2008-03-18 Ongoing
GOLDIUM PROTECH PRIVATE LIMITED U70102MH2012PTC233967 Additional Director - 2014-09-19
GOLDIUM PROTECH PRIVATE LIMITED U70102MH2012PTC233967 Director - 2015-03-17
TRACK PROLET PRIVATE LIMITED U70102MH2012PTC236258 Additional Director - 2014-09-19
TRACK PROLET PRIVATE LIMITED U70102MH2012PTC236258 Director - 2015-03-17
DEVCON ESTPRO PRIVATE LIMITED U70102MH2012PTC237834 Additional Director - 2014-09-19
DEVCON ESTPRO PRIVATE LIMITED U70102MH2012PTC237834 Director - 2015-03-17
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Additional Director - 2012-08-13
MOSS SHELT LET PRIVATE LIMITED U70103MH2012PTC237046 Additional Director - 2014-09-19
MOSS SHELT LET PRIVATE LIMITED U70103MH2012PTC237046 Director - 2015-03-17
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2011-09-19
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director - 2014-09-30
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Additional Director - 2015-09-21
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director 2015-09-21 Ongoing
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2015-09-28
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director 2015-09-28 Ongoing
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2011-09-12
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director 2011-09-12 Ongoing
Other Directorships of VISHWAS SHANKARRAO DHUMAL
Other Directorships of RAVINDER NATH
Company Name CIN Designation Appointment Date Cessation
HIGH RAMPS PROPERTIES INDIA LLP AAC-8265 Designated Partner 2015-10-08 Ongoing
THEORIA VENTURES LLP AAD-8382 Designated Partner 2015-04-27 Ongoing
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director - 2015-02-17
THEORIA AVENUES PRIVATE LIMITED U45100TG2013PTC086173 Director 2015-08-01 Ongoing
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2014-09-30
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2015-02-17
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Additional Director - 2013-09-28
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2015-02-16
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2013-09-28
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2015-02-16
INDUSSMART PROPERTIES PRIVATE LIMITED U45209TG2010PTC071827 Director 2015-08-01 Ongoing
INDUSSMART PROPERTIES PRIVATE LIMITED U45209TG2010PTC071827 Director - 2010-12-22
SHAIL B VENTURES PRIVATE LIMITED U45209TG2012PTC079821 Director 2015-08-01 Ongoing
TEAM INDUS AVENUES PRIVATE LIMITED U45209TG2012PTC082175 Director 2015-08-01 Ongoing
THEORIA PROPERTIES PRIVATE LIMITED U45300TG2015PTC097180 Director 2015-08-01 Ongoing
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2013-09-28
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2015-02-16
FRESCO PROPERTIES PRIVATE LIMITED U70102TG2007PTC053676 Director 2007-04-19 Ongoing
THEORIA CONSULTING PRIVATE LIMITED U74999TG2011PTC073281 Additional Director 2015-04-29 Ongoing
DPB WELFARE FOUNDATION U85300TG2020NPL138787 Director 2020-01-29 Ongoing
Other Directorships of CHANDRU LACHMANDAS RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Partner 2016-03-18 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-04-26
FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2008-02-15
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2018-03-20
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1988-01-08 Ongoing
NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2024-01-09
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2011-08-11
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director - 2018-03-23
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2011-08-11
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-08-11
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2013-09-16
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-08-10
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2011-08-11
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1985-02-20 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1994-08-29 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1994-10-21 Ongoing
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2015-04-29
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2018-03-20
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2011-12-15
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-12-14
WISEMAN FINANCE PVT LTD U65920MH1987PTC044156 Director - 2015-03-20
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director - 2018-03-20
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-10-06
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2011-12-15
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2012-12-10
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2011-12-15
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2007-05-23
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2010-08-09

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U68200MH2006PTC166321 IMPERIAL BUILDREAL PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E),,Mumbai,Mumbai City,Maharashtra,400051-India
U41001MH2000PTC130106 HORNBIL TRADING COMPANY PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U45200MH1999PTC117748 INORBIT MALLS (INDIA) PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U45200MH2007PTC168315 AESTHETIC REALTORS PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U45201MH2006PTC163097 AQUALINE PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U45201MH2006PTC163110 HORIZONVIEW PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U45400MH2007PTC175187 CONTENT PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U45400MH2007PTC175189 ENORMOUS PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U45400MH2008PTC177734 EXPANSE PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U45400MH2008PTC178399 ATHAK PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U51909MH2006PTC166360 EKAAKSHARA TRADING COMPANY PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U72100MH2006PTC160261 GENEXT HARDWARE & PARKS PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U67190MH2005PTC153381 K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIV ATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U67190MH2007PTC173763 LOMBARD STREET INVESTMENT ADVISORS PRIVA TE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U70109MH2022PTC393343 INFRANOW PROPERTY MANAGEMENT PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC163380 SUNDEW REAL ESTATE PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U70100MH2005PTC154307 CAVALCADE PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U70101MH2004PTC146227 NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U70109MH2021PTC437154 MADHURAWADA HOLDINGS PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block -G, Opp. SIDBI,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U01403MH2007PTC175906 BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED Plot No. C-30, Block G, Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U01407MH2007PTC175907 CRIMSON AGRO & DEVELOPMENT PRIVATE LIMIT ED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45200MH1996PTC103640 TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45200MH2003PTC143610 MINDSPACE BUSINESS PARKS PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45200MH2004PTC146464 K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45200MH2005PTC157367 TRION PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45200MH2005PTC157987 SYCAMORE PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45200MH2006PTC158775 STARGAZE PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45200MH2007PTC167179 NOVEL PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99