• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      NEUZEN REALTORS LLP

      LLPIN: AAA-6459 As on: 2026-07-13

      NEUZEN REALTORS LLP (LLPIN: AAA-6459) is a Limited Liability Partnership firm incorporated on 03 Oct 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of NEUZEN REALTORS LLP are SANJAY RAJKUMAR CHHABRIAA, and ANIL NANDLAL CHHABRIA.

      NEUZEN REALTORS LLP's LLP Identification Number is (LLPIN)AAA-6459. Its Email address is [email protected] and its registered address is 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of NEUZEN REALTORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 NEUZEN REALTORS 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 NEUZEN REALTORS
      DIN Director Name Designation Appointment Date
      00390438 SANJAY RAJKUMAR CHHABRIAA Designated Partner 2019-10-03
      07596939 ANIL NANDLAL CHHABRIA Designated Partner 2020-09-03
      Past Directors & Key Managerial Personnel of NEUZEN REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00097442 MAHESH NOTANDAS JAGWANI Designated Partner - 2019-10-03
      00097876 DEEPA MAHESH JAGWANI Designated Partner - 2016-01-13
      00097876 DEEPA MAHESH JAGWANI Partner - 2019-10-03
      00172719 RAJESH GHEWARCHAND JAIN Designated Partner - 2014-07-18
      00172719 RAJESH GHEWARCHAND JAIN Partner - 2014-08-31
      00181044 ABHAY SHYAMSUNDER CHANDAK Designated Partner - 2015-01-31
      00229580 GHEWARCHAND HAJARIMAL JAIN Designated Partner - 2014-07-18
      00229580 GHEWARCHAND HAJARIMAL JAIN Partner - 2014-08-31
      00390438 SANJAY RAJKUMAR CHHABRIAA Designated Partner - 2019-10-02
      00474046 VINOD SUKHRAJ MEHTA Designated Partner - 2014-07-18
      00474046 VINOD SUKHRAJ MEHTA Partner - 2014-08-31
      00035453 MILIND SATISH SABNIS Designated Partner - 2015-01-31
      01424276 NEELKUMAR REWACHAND SUJAN Partner - 2019-10-03
      05278609 SACHIN HARISHCHANDRA GUNJAL Designated Partner - 2014-07-18
      05278609 SACHIN HARISHCHANDRA GUNJAL Partner - 2014-08-31
      07087310 JITEN BHAGWAN UTTWANI Designated Partner - 2020-09-02
      00028132 RAHUUL SHAH Designated Partner - 2014-07-18
      00028132 RAHUUL SHAH Partner - 2014-08-31
      Other Directorships of MAHESH NOTANDAS JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      MNK BUILDERS LLP AAA-0397 Designated Partner - 2017-07-29
      SSD VENTURES LLP AAA-1698 Designated Partner 2010-06-30 Ongoing
      SSD VENTURES LLP AAA-1698 Designated Partner - 2022-10-01
      SSD HOLDINGS LLP AAA-2002 Partner 2010-08-10 Ongoing
      MNK REALTY LLP AAA-2925 Designated Partner 2010-11-26 Ongoing
      KOEL DEVELOPERS LLP AAA-7938 Designated Partner - 2019-02-08
      FORTUNE HOSPITALITY AND MANAGEMENT LLP AAB-2166 Designated Partner - 2015-07-26
      FORTUNE HOSPITALITY AND MANAGEMENT LLP AAB-2166 Partner - 2017-07-04
      BLUE HEAVEN VENTURES LLP AAB-3535 Designated Partner 2013-02-11 Ongoing
      LIFESPACE HOMES REALTORS LLP AAB-5981 Designated Partner 2021-12-16 Ongoing
      ZEN VASTU LLP AAB-7581 Designated Partner - 2018-09-05
      BLUE HEAVEN DEVELOPERS LLP AAB-9723 Designated Partner 2014-01-01 Ongoing
      CADELL TRADEFINVEST LLP AAC-1130 Designated Partner 2014-02-24 Ongoing
      SSD PROPERTIES LLP AAC-1267 Designated Partner 2014-02-26 Ongoing
      SSD HOUSING LLP AAC-1268 Designated Partner 2014-02-26 Ongoing
      DNA CONSTRUCTIONS LLP AAD-0443 Designated Partner 2014-12-11 Ongoing
      MELIORA HOMES LLP ABZ-1914 Designated Partner 2022-11-24 Ongoing
      NOTANDAS JEWELLERS PRIVATE LIMITED U36910MH2005PTC152995 Director 2006-05-03 Ongoing
      SSD HOUSING PRIVATE LIMITED U45200MH2004PTC148247 Director 2006-12-28 Ongoing
      DNA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC167689 Director 2007-02-08 Ongoing
      SSD PROPERTIES PRIVATE LIMITED U45201MH2006PTC166561 Director 2006-12-28 Ongoing
      NOTANDAS REALTY PRIVATE LIMITED U45201MH2006PTC166562 Director 2006-12-28 Ongoing
      VANDANA REALTY PRIVATE LIMITED U45202MH2008PTC180108 Director 2008-03-14 Ongoing
      SSD REALTY & CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC176012 Director 2007-11-19 Ongoing
      CADELL TRADEFINVEST PRIVATE LIMITED U65990MH1993PTC074604 Director 2005-10-12 Ongoing
      NOTAN HOUSE PRIVATE LIMITED U68100MH2023PTC410638 Director 2023-09-16 Ongoing
      NOTAN RESIDENCY PRIVATE LIMITED U68100MH2023PTC410749 Director 2023-09-18 Ongoing
      NOTAN EMPRESS PRIVATE LIMITED U68100MH2024PTC417393 Director 2024-01-17 Ongoing
      KNIGHT REALTORS PRIVATE LIMITED U70102MH2007PTC171811 Director 2009-11-25 Ongoing
      Other Directorships of DEEPA MAHESH JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      MNK BUILDERS LLP AAA-0397 Designated Partner - 2015-03-16
      SSD VENTURES LLP AAA-1698 Designated Partner - 2021-10-15
      SSD HOLDINGS LLP AAA-2002 Partner - 2017-07-04
      ZEN VASTU LLP AAB-7581 Designated Partner - 2018-08-14
      BLUE HEAVEN DEVELOPERS LLP AAB-9723 Designated Partner - 2015-02-06
      CADELL TRADEFINVEST LLP AAC-1130 Designated Partner 2014-02-24 Ongoing
      SSD PROPERTIES LLP AAC-1267 Designated Partner 2014-02-26 Ongoing
      SSD HOUSING LLP AAC-1268 Designated Partner 2014-02-26 Ongoing
      VANDANA NOTANDAS JEWELS LLP AAQ-1290 Designated Partner 2019-08-01 Ongoing
      NOTANDAS JEWELLERS PRIVATE LIMITED U36910MH2005PTC152995 Director 2006-05-03 Ongoing
      SSD HOUSING PRIVATE LIMITED U45200MH2004PTC148247 Director 2004-08-26 Ongoing
      SSD PROPERTIES PRIVATE LIMITED U45201MH2006PTC166561 Director 2006-12-28 Ongoing
      NOTANDAS REALTY PRIVATE LIMITED U45201MH2006PTC166562 Director - 2019-01-01
      VANDANA REALTY PRIVATE LIMITED U45202MH2008PTC180108 Director 2008-03-14 Ongoing
      SSD REALTY & CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC176012 Director 2007-11-19 Ongoing
      CADELL TRADEFINVEST PRIVATE LIMITED U65990MH1993PTC074604 Director 2005-10-12 Ongoing
      KNIGHT REALTORS PRIVATE LIMITED U70102MH2007PTC171811 Director - 2019-07-16
      Other Directorships of RAJESH GHEWARCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2016-04-26 Ongoing
      ODDS & ENDS REALTY LLP AAA-1841 Designated Partner - 2016-06-20
      SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2010-10-07
      SHREERAJ REALTY LLP AAA-1868 Designated Partner 2010-07-23 Ongoing
      DLPL INFRASTRUCTURE LLP AAA-1869 Designated Partner 2011-07-01 Ongoing
      NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
      PARLESHWAR BUILDERS LLP AAA-3813 Designated Partner 2011-02-15 Ongoing
      PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2018-10-31 Ongoing
      SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
      NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
      NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
      SHREE RAJ LIFESPACES LLP AAC-8477 Designated Partner 2014-10-27 Ongoing
      PETRA ASSOCIATES LLP AAM-6964 Designated Partner 2018-05-24 Ongoing
      NEUMEC CLOUD KITCHEN LLP AAZ-1684 Designated Partner 2021-10-23 Ongoing
      NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director 2002-10-28 Ongoing
      NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Managing Director 2005-10-20 Ongoing
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Additional Director - 2009-09-22
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director 2009-09-22 Ongoing
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2007-11-15
      NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Additional Director - 2008-09-20
      NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director - 2015-01-16
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
      PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
      PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
      NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director 2010-10-11 Ongoing
      TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director 2008-02-01 Ongoing
      DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director 2012-03-20 Ongoing
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director 2008-12-01 Ongoing
      NIRMAL RESIDENCY PRIVATE LIMITED U45400MH2009PTC196611 Director 2009-10-22 Ongoing
      SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director 2011-12-05 Ongoing
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director - 2012-09-22
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2015-02-16
      NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Additional Director - 2015-09-30
      NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director 2015-09-30 Ongoing
      NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director - 2015-03-04
      NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
      AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Managing Director 2000-09-01 Ongoing
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2011-09-30
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2011-09-30 Ongoing
      MORPHOSIS REALTORS (INDIA) PRIVATE LIMITED U74999MH2010PTC202113 Director - 2015-01-14
      SAAHAS MEDICAL AND EDUCATIONAL FOUNDATION U85300MH2021NPL361010 Director 2021-05-25 Ongoing
      Other Directorships of ABHAY SHYAMSUNDER CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner 2018-01-01 Ongoing
      SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2018-01-01
      SHREERAJ REALTY LLP AAA-1868 Designated Partner 2010-11-01 Ongoing
      DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
      MERU PARADISE VILLA LLP AAA-2810 Designated Partner 2023-06-22 Ongoing
      NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner 2015-10-14 Ongoing
      AFFINITY GROUP PROPERTIES LLP AAB-1946 Designated Partner 2012-10-31 Ongoing
      MORPHOSIS & CHANDAK REALTORS LLP AAB-4824 Designated Partner 2013-04-25 Ongoing
      SAROJ LANDMARK REALTY LLP AAC-9407 Designated Partner 2014-11-19 Ongoing
      CHANDAK LANDMARK LLP AAD-4373 Designated Partner 2015-02-24 Ongoing
      GUARDIANS REAL ESTATE ADVISORY LLP AAJ-0489 Partner 2018-05-18 Ongoing
      MAN CHANDAK REALTY LLP AAK-8502 Designated Partner 2017-10-13 Ongoing
      MICL PROPERTIES LLP AAX-6413 Designated Partner 2023-05-22 Ongoing
      ARHAN HOMES LLP ABA-0131 Designated Partner 2023-12-07 Ongoing
      ARHAN HOMES LLP ABA-0131 Designated Partner - 2023-12-07
      ELEMENTS LIVABLE LLP ACD-1126 Designated Partner 2023-09-18 Ongoing
      ATMOSPHERE HOMES LLP ACF-3598 Designated Partner 2024-02-06 Ongoing
      O2 FACILITY MANAGEMENT SERVICES LLP ACH-0290 Designated Partner 2024-05-06 Ongoing
      SAROJ REALTY VENTURES PRIVATE LIMITED U43900MH2023PTC401516 Director 2023-04-24 Ongoing
      SAROJ HOME MARKERS AND FINANCE LIMITED U45200MH1995PLC088632 Additional Director - 2011-09-30
      SAROJ HOME MARKERS AND FINANCE LIMITED U45200MH1995PLC088632 Director 2011-09-30 Ongoing
      CHANDAK REALTORS PRIVATE LIMITED U45201MH2006PTC165932 Director 2006-12-01 Ongoing
      DESERVE CHANDAK PRIVATE LIMITED U45309MH2022PTC374910 Director 2022-01-14 Ongoing
      ADITYA HOUSING FINANCE PRIVATE LIMITED U65922MH1992PTC069643 Director 2005-07-15 Ongoing
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2011-06-16
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director 2011-06-16 Ongoing
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2011-09-30
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2011-09-30 Ongoing
      SMT SARASWATI DEVI SHIVKISHAN DAMANI FOUNDATION U85300MH2019NPL332689 Director 2019-11-07 Ongoing
      Other Directorships of GHEWARCHAND HAJARIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2010-02-04 Ongoing
      ODDS & ENDS REALTY LLP AAA-1841 Designated Partner 2016-06-21 Ongoing
      SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2018-04-01
      SHREERAJ REALTY LLP AAA-1868 Partner 2010-07-23 Ongoing
      NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
      PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2011-07-01 Ongoing
      SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
      NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
      OSTWAL & NEUMEC DEVELOPERS LLP AAB-4849 Designated Partner - 2016-02-10
      NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
      EMPRESS HAMMER REALTY LLP AAP-1665 Designated Partner 2019-05-02 Ongoing
      NARAYAN PUBLICATION PRIVATE LIMITED U22212MH2011PTC218773 Director - 2018-01-16
      NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Director 2013-09-28 Ongoing
      NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Managing Director - 2013-09-28
      NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director - 2015-03-27
      NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Additional Director - 2012-09-27
      NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Director - 2015-03-27
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2015-03-18
      NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director 2007-08-28 Ongoing
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
      PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
      PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
      TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Additional Director - 2014-09-26
      TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2015-03-04
      DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director - 2016-02-16
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2015-03-18
      SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director - 2015-03-27
      NEUMEC PROPERTIES P.LTD. U70101MH1994PTC076801 Director 1994-02-25 Ongoing
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director - 2012-09-22
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2015-01-16
      NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
      Other Directorships of SANJAY RAJKUMAR CHHABRIAA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2015-03-31 Ongoing
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2015-03-30
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2017-07-30
      RSC INFRAREALTY LLP AAC-4703 Designated Partner 2014-07-17 Ongoing
      RADIUS PROJECT DEVELOPERS LLP AAC-4706 Designated Partner 2015-05-06 Ongoing
      RADIUS DEVELOPERS LLP AAC-4959 Designated Partner 2014-07-23 Ongoing
      RELIABLE FOUNDATION LLP AAC-4960 Designated Partner - 2018-03-30
      SRC INFRASPACE LLP AAC-4962 Designated Partner 2014-07-23 Ongoing
      RAGHULEELA DEVELOPERS LLP AAC-7080 Designated Partner 2014-09-13 Ongoing
      RADIUS RESIDENCY LLP AAC-8241 Designated Partner 2014-10-17 Ongoing
      ARLINGTON DEVELOPERS LLP AAE-6658 Designated Partner 2015-08-31 Ongoing
      CHELMSFORD DEVELOPERS LLP AAE-6660 Designated Partner 2015-08-31 Ongoing
      ASTORIA HOMES LLP AAE-6720 Designated Partner 2015-09-01 Ongoing
      ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director - 2014-07-04
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2014-07-23
      HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2022-02-21
      WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2017-03-31
      RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2014-07-23
      RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2014-07-04
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2014-07-23
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Additional Director - 2007-09-29
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Director - 2014-07-23
      COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2014-07-04
      THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2006PTC160770 Director - 2012-03-09
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2015-09-30
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director 2015-09-30 Ongoing
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
      BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2016-03-23
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-23
      VASUKAMAL LESSORS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
      VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
      VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2006-08-23 Ongoing
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Additional Director - 2015-09-30
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2016-06-01
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Managing Director 2016-06-01 Ongoing
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2017-06-05
      ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2014-07-23
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2014-07-23 Ongoing
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-26
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2014-10-14
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2016-09-30
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2017-09-07
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2016-03-23
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director - 2016-05-25
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Managing Director 2016-05-25 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2015-08-27
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2016-09-30
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2017-09-07
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2015-02-04 Ongoing
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2017-03-25
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-09-28
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2017-09-28 Ongoing
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director - 2017-06-05
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2016-03-23
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2016-03-23
      HAMSANATH REALTORS PRIVATE LIMITED U45400MH2018PTC307846 Director 2018-04-11 Ongoing
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2018-09-25
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2021-08-02
      SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2023-01-31
      MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director - 2014-07-04
      GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director - 2014-07-04
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2015-05-29
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director 2008-08-27 Ongoing
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
      RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2003-06-05 Ongoing
      VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
      POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2005-09-24 Ongoing
      RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2014-07-23
      WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2019-06-21
      RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
      RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director 2005-04-01 Ongoing
      RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2014-07-04
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2016-09-26
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director 2016-09-26 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2015-08-11
      JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director - 2014-07-23
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2018-09-26
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director 2018-09-26 Ongoing
      Other Directorships of VINOD SUKHRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner 2015-10-14 Ongoing
      M SQUARE LANDMARK LLP AAB-8001 Designated Partner - 2015-11-18
      RATNAAKAR SHELTERS LLP AAD-6035 Designated Partner 2017-06-21 Ongoing
      RATNAAKAR SHELTERS LLP AAD-6035 Designated Partner - 2017-06-21
      AVENTUS INFRASTRUCTURE LLP AAF-9168 Designated Partner 2016-03-12 Ongoing
      GROSTOCK STORES LLP AAK-0814 Designated Partner 2017-07-21 Ongoing
      AVENTUS & J K INFRASTRUCTURE LLP AAL-0681 Designated Partner 2017-11-08 Ongoing
      AVENTUS & RAY LLP AAN-3023 Designated Partner - 2019-08-05
      AVENTUS MEDICARE LLP AAX-2287 Designated Partner 2021-06-01 Ongoing
      AVENTUS HOMES LLP AAY-0599 Designated Partner 2021-08-04 Ongoing
      AVENTUS ACE DEVELOPERS LLP ABA-1993 Designated Partner 2022-01-12 Ongoing
      AVENTUS LIVING LLP ACG-7366 Designated Partner 2024-04-23 Ongoing
      NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director - 2015-11-23
      SHANDAR CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC134275 Director - 2018-06-05
      METALLIUM IMPEX PRIVATE LIMITED U51420MH1994PTC081571 Additional Director - 2016-09-30
      METALLIUM IMPEX PRIVATE LIMITED U51420MH1994PTC081571 Director - 2018-03-30
      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director appointed in casual vacancy - 2018-09-26
      STENOS INFRA PRIVATE LIMITED U70102MH2011PTC215727 Director 2011-04-05 Ongoing
      AVENTUS BUILDCON LIMITED U70109MH2010PLC202662 Director - 2015-03-18
      AVENTUS BUILDCON LIMITED U70109MH2010PLC202662 Managing Director - 2018-03-23
      AVENTUS REALTY PRIVATE LIMITED U70200MH2016PTC274232 Director 2016-03-11 Ongoing
      NAIRA HEALTHCARE PRIVATE LIMITED U86201MH2023PTC400506 Director 2023-04-10 Ongoing
      Other Directorships of MILIND SATISH SABNIS
      Company Name CIN Designation Appointment Date Cessation
      ZEN ENVIRONMENT SOLUTIONS LLP AAO-9601 Designated Partner 2019-04-19 Ongoing
      ZEN CONSTRUCTION LLP AAP-0234 Designated Partner 2019-04-23 Ongoing
      ZEN HOUSING LLP AAQ-8816 Designated Partner 2024-04-01 Ongoing
      ZEN SAMARTH LLP AAY-9644 Partner 2021-10-11 Ongoing
      ZEN SUPREME LLP AAZ-0841 Partner 2021-10-20 Ongoing
      ZEN MAGNIFICENT LLP ACH-9399 Designated Partner 2024-06-23 Ongoing
      ZEN CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC139383 Director - 2019-04-22
      MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director - 2019-04-24
      M & M EXPRESS SERVICES PRIVATE LIMITED U60231MH2008PTC187860 Director 2008-10-31 Ongoing
      RAMIL REALTORS PRIVATE LIMITED U70200MH2008PTC182881 Director 2008-05-30 Ongoing
      ZENLIVE MEDIA PRIVATE LIMITED U74999MH2016PTC282617 Director - 2019-03-23
      ZEN ENVIRONMENT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297378 Director - 2019-04-18
      ZEN ENVIRONMENT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297378 Individual Promoter - 2019-04-18
      Other Directorships of NEELKUMAR REWACHAND SUJAN
      Company Name CIN Designation Appointment Date Cessation
      RUBBERTECH AUTOMOTIVES LLP AAD-2533 Designated Partner 2015-01-23 Ongoing
      POLYRUB RUBBERTECH LLP AAD-3607 Designated Partner 2015-02-13 Ongoing
      JNV VENTURES LLP AAO-6619 Designated Partner 2019-03-27 Ongoing
      SHIVHEAL FARMING LLP AAS-8163 Designated Partner 2020-07-08 Ongoing
      JNV SYNERGY LLP ACG-1241 Designated Partner 2024-03-18 Ongoing
      BIOSPARK-HEALTHCARE PRIVATE LIMITED U24290MH2021PTC363325 Director 2021-07-05 Ongoing
      GREENTEC CHEMICALS PRIVATE LIMITED U24299MH2016PTC285462 Director 2016-09-02 Ongoing
      MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED U25110MH1995PTC084554 Managing Director 1996-09-07 Ongoing
      POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED U25110MH2005PTC156873 Additional Director - 2016-09-30
      POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED U25110MH2005PTC156873 Director 2016-09-30 Ongoing
      MAGNUM ELASTOMERS PRIVATE LIMITED U25190MH1994PTC079883 Director 2004-10-09 Ongoing
      POLYRUB PLASTICS PRIVATE LIMITED U25190MH2014PTC256303 Director 2017-11-30 Ongoing
      POLYRUB PLASTICS PRIVATE LIMITED U25190MH2014PTC256303 Director - 2017-11-29
      POLYRUB COOPER STANDARD FTS PRIVATE LIMITED U25190MH2015PTC263119 Director 2015-03-27 Ongoing
      MEGA HEFA EMISSION TECHNOLOGIES PRIVATE LIMITED U25209MH2017PTC294807 Director 2017-05-11 Ongoing
      MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED U25209MH2019PTC322988 Director 2019-03-26 Ongoing
      MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED U25209MH2019PTC332797 Director 2019-11-08 Ongoing
      JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED U27200MH2019PTC327200 Director 2019-06-25 Ongoing
      JNV ARECA PRIVATE LIMITED U29100MH2021PTC353197 Director 2021-01-08 Ongoing
      JNV AEROSPACE AND DEFENCE PRIVATE LIMITED U31909MH2021PTC364077 Director 2021-07-16 Ongoing
      SUJAN CONTITECH AVS PRIVATE LIMITED U51900MH2008PTC185753 Director 2008-08-12 Ongoing
      JNV VENTURES PRIVATE LIMITED U51909MH2022PTC381958 Director 2022-05-04 Ongoing
      JNV CANNACO PRIVATE LIMITED U52202MH2021PTC359588 Director 2021-04-27 Ongoing
      SUJAN REALTORS PRIVATE LIMITED U70102MH2007PTC167360 Director 2007-01-29 Ongoing
      JNV NEXTGEN PRIVATE LIMITED U72900MH2022PTC387953 Director 2022-08-01 Ongoing
      Other Directorships of SACHIN HARISHCHANDRA GUNJAL
      Company Name CIN Designation Appointment Date Cessation
      ATHARV REALTY BUILDCON LLP AAD-0079 Designated Partner 2014-12-04 Ongoing
      ELEMENTS CONTRACT & DESIGN LLP AAD-0083 Designated Partner - 2021-02-01
      ATHARV SPACES LLP AAK-8718 Designated Partner 2017-10-15 Ongoing
      ATHARV INFRA LLP AAL-1853 Designated Partner 2017-11-20 Ongoing
      ATHARV CREST LLP AAR-7780 Designated Partner 2020-01-30 Ongoing
      ATHARV OCEAN BREEZE VILLA LLP AAU-1444 Designated Partner 2020-10-08 Ongoing
      ATHARV MARINE VIEW LLP AAX-5638 Designated Partner 2021-06-28 Ongoing
      SOMESHWAR PROJECTS LLP AAX-6927 Designated Partner 2021-07-07 Ongoing
      Atharv Aryston LLP ABB-8135 Designated Partner 2022-07-21 Ongoing
      Other Directorships of JITEN BHAGWAN UTTWANI
      Company Name CIN Designation Appointment Date Cessation
      RSC INFRAREALTY LLP AAC-4703 Designated Partner 2015-08-05 Ongoing
      TURNPOINT DEVELOPERS LLP AAN-0439 Designated Partner - 2019-02-08
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2019-10-14
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Additional Director - 2016-09-30
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Director - 2020-12-24
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Additional Director - 2017-09-29
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2020-12-24
      EXCLUSIVE TOWNSHIPS PRIVATE LIMITED U45201MH2015PTC262281 Director - 2018-11-29
      UTTWANI REALTY PRIVATE LIMITED U45201MH2015PTC262283 Director - 2018-11-29
      UTTWANI DWELLINGS PRIVATE LIMITED U45201MH2015PTC262284 Director - 2018-11-29
      EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Director - 2017-05-18
      CUSHION REALTY PRIVATE LIMITED U45208MH2015PTC262270 Director - 2020-12-24
      BEXLEY SHELTERS PRIVATE LIMITED U45208MH2015PTC262271 Additional Director - 2018-09-26
      BEXLEY SHELTERS PRIVATE LIMITED U45208MH2015PTC262271 Director - 2020-12-24
      BROMLEY REALTY PRIVATE LIMITED U45309MH2018PTC307873 Director - 2020-12-24
      SHOWBIZ REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177340 Additional Director - 2016-09-30
      SHOWBIZ REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177340 Director - 2020-12-24
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2019-09-28
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2017-12-11
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Additional Director - 2016-09-30
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2020-12-24
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Additional Director - 2017-09-29
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2020-12-24
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-07-06
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Additional Director - 2016-09-30
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2020-12-24
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Additional Director - 2016-09-30
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2020-08-13
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Additional Director - 2015-09-30
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2017-06-05
      LAGHIMA ADVISORS PRIVATE LIMITED U74995MH2018PTC308625 Director - 2018-11-29
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2019-09-26
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director - 2020-12-24
      Other Directorships of ANIL NANDLAL CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2017-07-31 Ongoing
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2019-06-27
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Additional Director - 2017-09-29
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director 2017-09-29 Ongoing
      EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Additional Director - 2017-09-29
      EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Director 2017-09-29 Ongoing
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Additional Director - 2017-09-28
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2017-09-28 Ongoing
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2019-09-28
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2023-01-28
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2017-09-29
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director 2017-09-29 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Additional Director - 2020-12-28
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director 2020-12-28 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2018-11-29
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2017-09-29
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director 2017-09-29 Ongoing
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Additional Director - 2017-09-28
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2017-09-28 Ongoing
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Additional Director - 2017-09-29
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director 2017-09-29 Ongoing
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Additional Director - 2020-12-28
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director 2020-12-28 Ongoing
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-10
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2019-06-17
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2017-09-29
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2021-08-02
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Additional Director - 2017-09-28
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director 2017-09-28 Ongoing
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Additional Director - 2017-09-29
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2022-02-01
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
      Other Directorships of RAHUUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUMER VIBRANT HOMES LLP AAA-7521 Designated Partner 2012-01-04 Ongoing
      AFFINITY GROUP PROPERTIES LLP AAB-1946 Designated Partner 2012-10-31 Ongoing
      REMUS REALTY LLP AAB-7224 Designated Partner 2013-08-21 Ongoing
      RNR INFRACON LLP AAP-8819 Designated Partner 2019-07-11 Ongoing
      SUMER PETROMIN PRIVATE LIMITED U13100MH2010PTC207330 Director - 2015-05-02
      KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director - 2012-01-06
      REMUS OIL & GAS PRIVATE LIMITED U23109MH2013PTC248923 Director - 2015-05-02
      K MOHAN AND CO (RUBBER PRODUCTS) PRIVATE LIMITED U25100MH1979PTC021484 Director 2008-08-01 Ongoing
      SUMER EARTHMOVERS PRIVATE LIMITED U29240MH2005PTC150971 Director - 2015-03-25
      SUMER PRAADHI POWER SOLUTIONS PRIVATE LIMITED U40100MH2012PTC230109 Director - 2015-03-25
      ARVIND PROPERTIES PRIVATE LIMITED U40109MH1950PTC008092 Director - 2022-08-25
      FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Director - 2018-09-20
      SUMER HOUSING PRIVATE LIMITED U45200MH1990PTC059037 Director 2016-01-14 Ongoing
      KARSHNEY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148245 Director - 2014-10-10
      LOONKAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150992 Director 2005-02-03 Ongoing
      LOONKAR INFOSYSTEMS PRIVATE LIMITED U45200MH2005PTC151059 Director - 2010-03-15
      NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Additional Director - 2018-09-28
      NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director 2018-09-28 Ongoing
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Additional Director - 2013-09-27
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Director 2019-09-30 Ongoing
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Director - 2015-06-05
      INFINITY DEVELOPERS PRIVATE LIMITED U45309MH2002PTC136547 Director - 2014-09-01
      INFINITY DEVELOPERS PRIVATE LIMITED U45309MH2002PTC136547 Whole-time director 2014-09-01 Ongoing
      NIRMAL RESIDENCY PRIVATE LIMITED U45400MH2009PTC196611 Additional Director 2017-11-06 Ongoing
      REMUS HABITAT PRIVATE LIMITED U45400MH2010PTC211366 Director - 2015-03-25
      SUMER REALITY (INDIA) PRIVATE LIMITED U45400MH2011PTC213397 Director - 2015-03-25
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Additional Director - 2015-09-09
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director - 2016-05-25
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Managing Director 2016-05-25 Ongoing
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2015-07-13 Ongoing
      SALWAH DESIGN PRIVATE LIMITED U52300MH2010PTC199457 Director 2010-01-29 Ongoing
      SUMER HOTELS AND RESORTS PRIVATE LIMITED U55101MH2010PTC209279 Director - 2015-05-02
      SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED U62200MH2009PTC196686 Director 2009-10-27 Ongoing
      VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED U63020MH2004PTC147933 Additional Director - 2019-09-28
      VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED U63020MH2004PTC147933 Director 2019-09-28 Ongoing
      GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1994PTC078023 Director - 2019-06-11
      DISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060560 Director - 2015-03-20
      SUMER FINANCE PRIVATE LIMITED U67190MH2011PTC213418 Director - 2015-03-25
      CONVERGE FOREX PRIVATE LIMITED U67200MH2017PTC301733 Director - 2019-05-29
      MEHUL ESTATE PVT LTD U70100MH1988PTC048723 Additional Director - 2015-05-21
      VIGHNAHARTA PROPERTIES PRIVATE LIMITED U70100MH2004PTC147783 Director 2004-08-12 Ongoing
      SUMER TRINITY VERTICAL PRIVATE LIMITED U70100MH2010PTC205961 Director - 2015-05-02
      APURTI PROPERTIES PRIVATE LIMITED U70102MH2004PTC147850 Director - 2015-05-21
      VIBGYOR HOMES PRIVATE LIMITED U70102MH2010PTC203421 Additional Director - 2015-05-11
      SUMER SHOPPING CENTRE COMPLEX PRIVATE LIMITED U70102MH2011PTC216821 Director 2011-04-28 Ongoing
      GAJAVADAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC216822 Director 2011-04-28 Ongoing
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Additional Director - 2008-09-30
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2012-02-15
      SUMER INFRASTRUCTURE PRIVATE LIMITED U74999MH2007PTC167913 Director - 2008-11-03
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2011-09-30
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2011-09-30 Ongoing
      LMB HOUSING SERVICES INDIA PRIVATE LIMITED U93000MH2009PTC197361 Director 2009-11-26 Ongoing
      DIRAMAL INVESTMENTS (BOMBAY) PRIVATE LIMITED U99999MH1991PTC060559 Director - 2015-06-01

      CIN Company Name Company Address
      AAA-0685 NEUMEC ESTATE DEVELOPER LLP 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-1841 ODDS & ENDS REALTY LLP 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-1843 SHREERAJ DEVELOPER LLP 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-1869 DLPL INFRASTRUCTURE LLP 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-2968 NEUMEC INFRASTRUCTURE LLP 207, REGENT CHAMERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-3813 PARLESHWAR BUILDERS LLP 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-5407 PARLE DEVELOPMENT CORPORATION LLP 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-1125 SAARTHI DEVELOPERS LLP 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-3457 NEUMEC BUILDCON LLP 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      L65100MH1989PLC052747 EVERLON FINANCIALS LIMITED 67 REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH1973PTC016970 VISAN TRADING PRIVATE LIMITED 308 REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2002PTC137707 NEUMEC CONSTRUCTIONS PRIVATE LIMITED 207, REGENT CHAMBERS 208, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45202MH2006PTC162482 PRARTHANA BUILDERS PRIVATE LIMITED 207, REGENT CHAMBERS 208, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1993PTC074973 SARDI INVESTMENT PRIVATE LIMITED 308 REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65910MH1995PLC085686 VAKHARIA FINANCIAL SERVICES LIMITED 67 REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70200MH1995PTC086395 MARINE REALTY PRIVATE LIMITED 11-05 REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24295MH1979PLC021508 FEVICOL COMPANY LIMITED 7TH FLOOR REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45400MH2009PTC196611 NIRMAL RESIDENCY PRIVATE LIMITED 207 Regent Chambers, 208, Nariman Point, above Status Restaur ant , Mumbai, Maharashtra, India - 400021
      U45201MH2007PTC173574 NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED 207, 2ND FLOOR, REGENT CHAMBERS, 208, BLOCK NO.III BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1996PTC102128 DESIRE PREMISES PRIVATE LIMITED Office No. 207, 2nd Floor, Plot- 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U52601MH2019PTC329547 PINK HARVEST FARMS INDIA PRIVATE LIMITED SHOP 5-8, FLOOR-10, PLOT -208, REGENT CHAMBERS, JAMANALAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAR-9082 VAKHARIA SYNTHETICS LLP 67 REGENT CHAMBERS NARIMAN POINT MUMBAI 400021 MUMBAI, Maharashtra, India - 400021
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      ABA-7709 LAKE VALLEY HEALTH RESORTS LLP 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021
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      U45200MH1978PTC020583 ESBEE APARTMENTS PRIVATE LIMITED 5/6, REGENT CHAMBERS,12TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100016020 2016-02-15 - 2019-05-08 800,000,000.00 ST HELEN'S NOMINEES INDIA PRIVATE LIMITED

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      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.

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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
      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 Share 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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