NEWMARK PROPERTIES LLP

As on: 2024-06-16

Newmark Properties LLP (LLPIN: ABZ-6018) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 470220000.00.

Designated Partners of Newmark Properties LLP are DARSHIL JAYESH SHAH, PRIYAMBHAI BIPINBHAI MEHTA, PRATUL KRISHNAKANT SHROFF, ATIT MAHESHBHAI VORA, SHIVANG KIRTIKUMAR PATEL, KAAJAL RAJIV BADLANI, JAIN HUKMICHAND VIKASKUMAR, SWAPNIL JATINBHAI SHAH, VANAJAM MANOJBHAI SONI, ANANGBHAI AJAYBHAI LALBHAI, JANAKBHAI DEEPAKBHAI PARIKH, JAYANTH MURTHY, JAY PRAFUL MEHTA, GAURAV HASMUKH GADHECHA, ANIRUDDH DARSHANBHAI JHAVERI, MUNIR KIRITBHAI SHAH, ADESH KIRTIKUMAR PATEL, APURVA KAMLESHBHAI MODI, and ARPIT DEEPAKKUMAR SHAH.

Newmark Properties LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.

Newmark Properties LLP's LLP Identification Number is (LLPIN)ABZ-6018. Its Email address is [email protected] and its registered address is N.T. 701, 702 , 703, ONE42, B/h Ashok VatikaNr. Jayantilal Park BRTS, Ambli Bopal Road Ahmadabad City, Gujarat, India - 380054

Current status of Newmark Properties LLP is - Active.

Basic Information

LLP Identification Number	ABZ-6018
Name	NEWMARK PROPERTIES LLP
LLP Status	Active
ROC	ROC Ahmedabad
Principal Business Acitivity Code	68
Principal Business Acitivity Description	REAL ESTATE ACTIVITIES
Number of Partners	20
Number of Designated Partners	2
Date of Incorporation	2022-12-27
Age of Company	2 years, 2 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-04-25
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 470,220,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Newmark Properties LLP

Previous CINs

ABZ-6018

Regulatory Filings of NEWMARK PROPERTIES

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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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Litigation Search Report of NEWMARK PROPERTIES

Get a list of all litigations NEWMARK PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEWMARK PROPERTIES. This report helps you understand the risk associated in dealing with NEWMARK PROPERTIES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 NEWMARK 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

Investor Complaints & Serious Complaints About NEWMARK PROPERTIES

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

Directors & Key Managerial Personnel of NEWMARK PROPERTIES

**Current Directors & Key Managerial Personnel of NEWMARK PROPERTIES**
DIN	Director Name	Designation	Appointment Date
05103802	DARSHIL JAYESH SHAH	Partner	2023-12-22
00030933	PRIYAMBHAI BIPINBHAI MEHTA	Partner	2023-12-22
00162576	PRATUL KRISHNAKANT SHROFF	Partner	2023-12-22
01153426	ATIT MAHESHBHAI VORA	Partner	2023-12-22
02210867	SHIVANG KIRTIKUMAR PATEL	Partner	2023-12-22
02781286	KAAJAL RAJIV BADLANI	Partner	2023-12-22
02970313	JAIN HUKMICHAND VIKASKUMAR	Partner	2023-12-22
05259821	SWAPNIL JATINBHAI SHAH	Partner	2023-12-22
07798989	VANAJAM MANOJBHAI SONI	Partner	2023-12-22
00009402	ANANGBHAI AJAYBHAI LALBHAI	Partner	2023-12-22
00317174	JANAKBHAI DEEPAKBHAI PARIKH	Partner	2023-12-22
01126845	JAYANTH MURTHY	Partner	2023-12-22
02718179	JAY PRAFUL MEHTA	Partner	2023-12-22
03473116	GAURAV HASMUKH GADHECHA	Designated Partner	2022-12-27
08076497	ANIRUDDH DARSHANBHAI JHAVERI	Designated Partner	2022-12-27
00569557	MUNIR KIRITBHAI SHAH	Partner	2023-12-22
02183335	ADESH KIRTIKUMAR PATEL	Partner	2023-12-22
07046796	APURVA KAMLESHBHAI MODI	Partner	2023-12-22
07214641	ARPIT DEEPAKKUMAR SHAH	Partner	2023-12-22

**Past Directors & Key Managerial Personnel of NEWMARK PROPERTIES**
DIN	Director Name	Designation	Appointment Date	Cessation
00114826	SHAAN ANAND ZAVERI	Designated Partner	-	2023-07-27

**Other Directorships of DARSHIL JAYESH SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
ENDOR PROPERTIES LLP	AAA-1186	Partner	2010-04-24	Ongoing
MORPHEUS PROPERTIES LLP	AAA-2152	Partner	2010-10-04	Ongoing
VIEWPORT PROPERTIES LLP	AAA-3094	Partner	2014-10-06	Ongoing
TESLA PROPERTIES LLP	AAA-3101	Partner	2011-06-25	Ongoing
PELICAN SOURCING LLP	AAA-4242	Designated Partner	2011-03-25	Ongoing
ASHINI REALTY LLP	AAB-8880	Designated Partner	2013-11-27	Ongoing
PELICAN COMMERCIAL LLP	AAB-9740	Designated Partner	2016-03-15	Ongoing
PELICAN COMMERCIAL LLP	AAB-9740	Partner	-	2016-03-14
ZEUS PRECISION PRODUCTS LLP	AAL-4858	Designated Partner	2017-12-22	Ongoing
PHOENIX FABRICS LLP	AAL-5730	Designated Partner	2018-01-01	Ongoing
ARANYA REALTY LLP	AAL-6893	Designated Partner	2018-01-11	Ongoing
AFAR TRADING AND COMMERCIAL LLP	AAP-1353	Designated Partner	2019-04-30	Ongoing
EVOLVING ROOTS LLP	AAW-1902	Designated Partner	2021-03-05	Ongoing
STRAMONIUM REALTY LLP	ACC-0158	Designated Partner	2023-07-13	Ongoing
ARVIND PRODUCTS LIMITED	L17110GJ1986PLC008886	Managing Director	1999-01-16	Ongoing
IRIS PRODUCTS PRIVATE LIMITED	U17119GJ1973PTC002451	Director	-	2015-02-01
IRIS PRODUCTS PRIVATE LIMITED	U17119GJ1973PTC002451	Managing Director	2015-02-01	Ongoing
PHOENIX FABRICS PRIVATE LIMITED	U17119GJ1982PTC005535	Director	-	2017-12-31
AARNA CLOTHING PRIVATE LIMITED	U18100GJ2005PTC045565	Director	2009-02-01	Ongoing
HI-TECH NEWCHEM PRIVATE LIMITED	U24100GJ2011PTC064869	Director	2015-05-01	Ongoing
PELICAN WELLNESS PRIVATE LIMITED	U24233GJ1981PTC004184	Director	-	2012-03-15
ZEUS PRECISION PRODUCTS PRIVATE LIMITED	U29268GJ2012PTC069969	Director	-	2017-12-21
AFAR TRADING AND COMMERCIAL PRIVATE LIMITED	U52100GJ1982PTC005273	Director	-	2019-04-29
ARVIND BRANDS & RETAIL LIMITED	U52609GJ2007PLC051974	Director	-	2011-02-22
PELICAN BUSINESS VENTURES PRIVATE LIMITED	U65910GJ1982PTC005364	Director	-	2015-02-01
PELICAN BUSINESS VENTURES PRIVATE LIMITED	U65910GJ1982PTC005364	Managing Director	2015-02-01	Ongoing
LALBHAI REALTY FINANCE PRIVATE LIMITED	U65910GJ1994PTC039882	Director	-	2012-02-04
ALL TIME TALES STUDIO PRIVATE LIMITED	U74110GJ2020PTC112892	Director	2020-02-24	Ongoing
GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED	U92190GJ2005PLC046225	Additional Director	-	2018-09-29
GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED	U92190GJ2005PLC046225	Director	2018-09-29	Ongoing
SAYAJI SAMRUDDHI LLP	AAF-1044	Designated Partner	2015-10-29	Ongoing
SAYAJI PROPERTIES LLP	AAF-1045	Designated Partner	2015-10-29	Ongoing
SAYAJI AGROSCIENCES LLP	AAF-1883	Designated Partner	2015-11-19	Ongoing
SAYAJI SEEDS LLP	AAF-1886	Designated Partner	2016-10-17	Ongoing
ALLAND & SAYAJI LLP	AAF-5992	Designated Partner	-	2017-09-01
SAYAJI AGRITECH LLP	AAP-8534	Partner	2019-07-09	Ongoing
SAYAJI INDUSTRIES LIMITED	L99999GJ1941PLC000471	Managing Director	1982-11-18	Ongoing
SAYAJI AGRICARE PRIVATE LIMITED	U01100GJ2019PTC111337	Director	2019-12-11	Ongoing
SAYAJI CORN PRODUCTS LIMITED	U15129GJ2016PLC091578	Director	2016-03-29	Ongoing
SETHNESS-ROQUETTE INDIA PRIVATE LIMITED	U24110GJ1993PTC020479	Director	-	2018-09-05
VIVA TEX-CHEM PVT LTD	U24231GJ1992PTC016940	Director	1992-01-13	Ongoing
C V MEHTA PVT LTD	U65910GJ1941PTC000367	Director	2019-07-25	Ongoing
C V MEHTA PVT LTD	U65910GJ1941PTC000367	Director	-	2016-04-11
N B COMMERCIAL ENTERPRISES LIMITED	U65910GJ1982PLC005052	Director	-	2018-04-01
N B COMMERCIAL ENTERPRISES LIMITED	U65910GJ1982PLC005052	Whole-time director	2018-04-01	Ongoing
BINI COMMERCIAL ENTERPRISES PRIVATE LIMITED	U65910GJ1982PTC005053	Director	2019-07-27	Ongoing
BINI COMMERCIAL ENTERPRISES PRIVATE LIMITED	U65910GJ1982PTC005053	Director	-	2016-03-10
PRIYAM COMMERCIAL ENTERPRISES PRIVATE LIMITED	U65990GJ1982PTC005051	Director	2019-07-25	Ongoing
PRIYAM COMMERCIAL ENTERPRISES PRIVATE LIMITED	U65990GJ1982PTC005051	Director	-	2016-03-10
YPO (GUJARAT)	U74900GJ2009NPL055842	Director	-	2014-07-22
SWATI SNACKS LLP	AAA-0219	Designated Partner	2009-09-22	Ongoing
TERRA VENTURES LLP	AAA-0526	Designated Partner	2009-12-24	Ongoing
AMAYA PROPERTIES LLP	AAA-1060	Designated Partner	2010-04-01	Ongoing
ENDOR PROPERTIES LLP	AAA-1186	Designated Partner	2010-04-23	Ongoing
ENDOR PROPERTIES LLP	AAA-1186	Partner	-	2019-09-11
READY PROPERTIES LLP	AAA-1781	Designated Partner	2010-07-12	Ongoing
MORPHEUS PROPERTIES LLP	AAA-2152	Designated Partner	2010-08-31	Ongoing
DEEPSPACE PROPERTIES LLP	AAA-2290	Designated Partner	2010-10-14	Ongoing
CORVUS PROPERTIES LLP	AAA-2627	Designated Partner	2010-10-27	Ongoing
RIVA ENTERPRISES LLP	AAA-2701	Designated Partner	2010-11-02	Ongoing
VIEWPORT PROPERTIES LLP	AAA-3094	Designated Partner	2010-12-15	Ongoing
TESLA PROPERTIES LLP	AAA-3101	Designated Partner	2010-12-15	Ongoing
AMAYA PROSERVE LLP	AAB-0865	Designated Partner	2012-08-27	Ongoing
SERA HOLDING LLP	AAB-5664	Designated Partner	2013-06-04	Ongoing
METIS PROPERTIES LLP	AAC-4722	Designated Partner	2017-03-14	Ongoing
METIS PROPERTIES LLP	AAC-4722	Designated Partner	-	2017-03-14
FARPOINT PROPERTIES LLP	AAC-5610	Designated Partner	2015-12-08	Ongoing
FARPOINT PROPERTIES LLP	AAC-5610	Designated Partner	-	2015-12-07
FARPOINT PROPERTIES LLP	AAC-5610	Partner	-	2015-12-07
KIMI FOODSERVICE LLP	AAF-1118	Designated Partner	2015-11-02	Ongoing
CALYPSO HOSPITALITY LLP	AAG-1475	Designated Partner	2021-01-28	Ongoing
CALYPSO HOSPITALITY LLP	AAG-1475	Designated Partner	-	2021-01-28
NESO PROPERTIES LLP	AAG-1804	Designated Partner	-	2018-01-25
ALEXA PROPERTIES LLP	AAH-7082	Designated Partner	2016-10-27	Ongoing
ALEXA VENTURES LLP	AAH-9636	Designated Partner	2016-12-07	Ongoing
ACACIA ECO PLANTATION SERVICES LLP	AAK-7941	Designated Partner	-	2020-01-11
VOYAGER PROPERTIES LLP	AAL-8928	Designated Partner	2018-01-31	Ongoing
POLYLINE PROPERTIES LLP	AAL-8929	Designated Partner	-	2019-09-06
POLYLINE PROPERTIES LLP	AAL-8929	Partner	2020-06-03	Ongoing
OCEANFRONT PROPERTIES LLP	AAN-9855	Designated Partner	-	2019-11-10
WESTFRONT PROPERTIES LLP	AAN-9862	Designated Partner	-	2019-06-28
ZENITH PARC LLP	AAO-5812	Designated Partner	2019-03-18	Ongoing
CASPIAN PROPERTIES LLP	AAP-1129	Designated Partner	2020-08-11	Ongoing
CASPIAN PROPERTIES LLP	AAP-1129	Designated Partner	-	2020-08-11
CRUSADE PROPERTIES LLP	AAP-1130	Designated Partner	2019-07-10	Ongoing
CRUSADE PROPERTIES LLP	AAP-1130	Designated Partner	-	2019-07-10
ZENITH SPACEWORKS LLP	AAP-5019	Designated Partner	2019-06-03	Ongoing
COLLATED VENTURES LLP	AAQ-7724	Designated Partner	2019-10-10	Ongoing
FLEX WORX LLP	AAS-3397	Designated Partner	2020-04-09	Ongoing
ENZO PROPERTIES LLP	AAT-4351	Designated Partner	2020-08-21	Ongoing
TRAVIS PROPERTIES LLP	AAU-3566	Designated Partner	2021-02-04	Ongoing
TRAVIS PROPERTIES LLP	AAU-3566	Designated Partner	-	2021-02-04
TERAZO NETWORK LLP	AAV-6020	Designated Partner	2021-01-27	Ongoing
GREYJOY PROPERTIES LLP	AAW-2008	Designated Partner	2021-03-05	Ongoing
MEDUSA PROPERTIES LLP	AAX-3006	Designated Partner	2021-06-07	Ongoing
TALAYA PROPERTIES LLP	AAY-2857	Designated Partner	2021-08-23	Ongoing
PINEHOUSE PROPERTIES LLP	AAY-3119	Designated Partner	2021-08-24	Ongoing
TERAZO FINTECH LLP	AAY-5055	Designated Partner	2021-09-08	Ongoing
WAYSTAR PROPERTIES LLP	AAZ-1949	Designated Partner	2022-01-17	Ongoing
WAYSTAR PROPERTIES LLP	AAZ-1949	Designated Partner	-	2021-12-23
BORSA PROPERTIES LLP	AAZ-4068	Designated Partner	2022-04-22	Ongoing
Seabrook Properties LLP	ABB-0882	Designated Partner	-	2023-03-24
ALPHACORE PROPERTIES LLP	ACB-1206	Designated Partner	-	2023-08-31
PANTERA PROPERTIES LLP	ACB-7990	Designated Partner	-	2024-01-11
SABARMATI NURSORY PVT LTD	U01135GJ1970PTC001700	Director	-	2012-07-10
SARASVADI FARMS PRIVATE LIMITED	U01135GJ1970PTC001702	Additional Director	1996-08-07	Ongoing
HANSOL FARMS PVT LTD	U01135GJ1970PTC001704	Director	-	2015-03-30
KOTARPUR FARMS PRIVATE LIMITED	U01135GJ1970PTC001706	Additional Director	1996-08-07	Ongoing
MOHINI FIRM PVT LTD	U01135GJ1970PTC001707	Additional Director	1996-08-07	Ongoing
RUPAL FARM PRIVATE LIMITED	U01135GJ1970PTC001708	Additional Director	1996-08-07	Ongoing
SUNDER FARM PVT LTD	U01135GJ1970PTC001709	Additional Director	1996-08-07	Ongoing
CHIKUVADI PVT LTD	U01135GJ1970PTC001711	Additional Director	1996-08-07	Ongoing
FRUITS AND FLOWERS PVT LTD	U01135GJ1970PTC001713	Additional Director	-	2015-03-30
KADAM GARDENS PVT LTD	U01135GJ1972PTC002044	Director	1996-06-27	Ongoing
TERRA VENTURES PRIVATE LIMITED	U45200GJ2006PTC047795	Director	2006-02-23	Ongoing
SABARMATI SMALL SCALE EXPORTS PRIVATE LIMITED	U51909GJ1978PTC003239	Director	-	2012-07-10
ARVIND BRANDS & RETAIL LIMITED	U52609GJ2007PLC051974	Director	-	2009-02-10
RIVA ENTERPRISES PRIVATE LIMITED	U55101GJ2003PTC042399	Director	2003-05-20	Ongoing
SWATI SNACKS PRIVATE LIMITED	U55202GJ2004PTC044754	Director	2004-09-17	Ongoing
BAG HOUSE PVT LTD	U65910GJ1954PTC000566	Additional Director	1996-06-27	Ongoing
WELVEST INVESTMENT PRIVATE LIMITED	U65910GJ1972PTC002048	Director	1996-08-07	Ongoing
KELUR INVESTMENTS PVT LTD	U65910GJ1975PTC002752	Director	-	2012-07-10
KARUNESH INVESTMENTS PVT LTD	U65910GJ1975PTC002763	Director	-	2012-07-10
GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED	U65910GJ1975PTC002764	Additional Director	-	2015-03-30
ISHAN INVESTMENTS PVT LTD	U65910GJ1975PTC002765	Director	1996-06-27	Ongoing
INDRAVADAN INVESTMENTS PVT LTD	U65910GJ1975PTC002766	Additional Director	-	2015-03-30
GOPI INVESTMENTS PVT LTD	U65910GJ1975PTC002768	Additional Director	-	2012-07-10
GODHRA INVESTMENT PVT LTD	U65910GJ1975PTC002770	Additional Director	-	2012-07-10
KEYUR INVESTMENTS PVT LTD	U65910GJ1975PTC002773	Director	-	2012-07-10
GULAB INVESTMENT PVT LTD	U65910GJ1975PTC002774	Additional Director	-	2012-07-10
GOVIND INVESTMENTS PVT LTD	U65910GJ1975PTC002775	Additional Director	-	2012-07-10
IMPROVE INVESTMENTS PRIVATE LIMITED	U65910GJ1975PTC002778	Director	-	2015-03-30
INCOME INVESTMENTS PVT LTD	U65910GJ1975PTC002779	Director	-	2015-03-30
ILA INVESTMENTS PVT LTD	U65910GJ1975PTC002780	Director	-	2015-03-30
GAZAL INVESTMENTS PVT LTD	U65910GJ1975PTC002782	Additional Director	-	2012-07-10
GAULOK INVESTMENTS PVT LTD	U65910GJ1975PTC002783	Additional Director	-	2012-07-10
ACHAL INVESTMENTS PVT LTD	U65910GJ1975PTC002787	Additional Director	1996-06-27	Ongoing
EKLAVYA INVESTMENTS PVT LTD	U65910GJ1975PTC002837	Additional Director	-	2015-03-30
MAUNIK INVESTMENTS PVT LTD	U65910GJ1976PTC002879	Director	-	2012-07-10
MANDAKINI INVESTMENT PVT LTD	U65910GJ1976PTC002884	Director	1996-06-27	Ongoing
BABUL INVESTMENTS PVT LTD	U65910GJ1976PTC002890	Additional Director	1996-06-27	Ongoing
SUKRUTI INVESTMENTS PVT LTD	U65910GJ1976PTC002891	Additional Director	-	2015-03-30
SAMAJ INVESTMENTS PVT LTD	U65910GJ1976PTC002892	Additional Director	-	2015-03-30
MARS INVESTMENTS PVT LTD	U65910GJ1977PTC002989	Additional Director	1996-06-27	Ongoing
URANUS INVESTMENTS PVT LTD	U65910GJ1977PTC002990	Additional Director	-	2015-03-30
SATURN INVESTMENTS PVT LTD	U65910GJ1977PTC002991	Additional Director	-	2015-03-30
PLUTO INVESTMENTS PRIVATE LIMITED	U65910GJ1977PTC002992	Director	-	2012-07-10
PISCES INVESTMENTS PVT LTD	U65910GJ1977PTC003040	Additional Director	1996-06-27	Ongoing
AQUARIUS INVESTMENTS PVT LTD	U65910GJ1977PTC003041	Additional Director	1996-08-07	Ongoing
ROHINI INVESTMENTS PRIVATE LIMITED	U65910GJ1977PTC003042	Additional Director	-	2015-03-30
BHARANI INVESTMENTS PVT LTD	U65910GJ1977PTC003043	Director	1996-08-07	Ongoing
KALAPI INVESTMENTS PRIVATE LIMITED	U65910GJ1977PTC003046	Director	-	2012-07-10
JYESHTHA INVESTMENTS PRIVATE LIMITED	U65910GJ1977PTC003047	Director	-	2012-07-10
LIBRA INVESTMENTS PVT LTD	U65910GJ1977PTC003048	Director	-	2012-07-10
ANURADHA INVESTMENTS PRIVATE LIMITED	U65910GJ1977PTC003049	Additional Director	-	2012-07-10
KRUTIKA INVESTMENTS PRIVATE LIMITED	U65910GJ1977PTC003051	Director	-	2012-07-10
PUNARVASU INVESTMENTS PVT LTD	U65910GJ1977PTC003052	Director	-	2012-07-10
CAPRICORN INVESTMENTS PVT LTD	U65910GJ1977PTC003053	Additional Director	-	2012-07-10
SWATI INVESTMENTS PRIVATE LIMITED	U65910GJ1977PTC003055	Director	-	2012-07-10
MRUNAL INVESTMENTS PRIVATE LIMITED	U65910GJ1977PTC003056	Director	-	2012-07-10
VANRAJ INVESTMENTS PVT LTD	U65910GJ1978PTC003089	Director	-	2012-07-10
GOTRA INVESTMENTS PRIVATE LIMITED	U65910GJ1978PTC003090	Additional Director	-	2012-07-10
MANAV MANDIR INVESTMENTS PVT LTD	U65910GJ1978PTC003091	Director	-	2012-07-10
MAGSAR INVESTMENTS PRIVATE LIMITED	U65910GJ1978PTC003092	Director	-	2012-07-10
GAAJGAMINI INVESTMENTS PVT LTD	U65910GJ1978PTC003098	Additional Director	-	2012-07-10
KEDAR INVESTMENTS PRIVATE LIMITED	U65910GJ1978PTC003238	Additional Director	1996-08-07	Ongoing
VADAJ INVESTMENTS PVT LTD	U65910GJ1979PTC003376	Director	-	2012-07-10
JYOTIKAPARK INVESTMENTS PRIVATE LIMITED	U65910GJ1979PTC003377	Director	-	2012-07-10
GREEN INVESTMENTS PVT LTD	U65910GJ1979PTC003378	Additional Director	-	2012-07-10
SHATRUGHNA INVESTMENTS PRIVATE LIMITED	U65910GJ1979PTC003379	Director	-	2012-07-10
VATVA INVESTMENTS PRIVATE LIMITED	U65910GJ1979PTC003411	Director	-	2012-07-10
RUPKAMAL INVESTMENTS PVT LTD	U65910GJ1979PTC003412	Director	1996-06-27	Ongoing
ALAY INVESTMENTS PVT LTD	U65910GJ1979PTC003413	Additional Director	-	2012-07-10
SHAMLAJI INVESTMENTS PVT LTD	U65910GJ1979PTC003414	Director	-	2012-07-10
PINE INVESTMENTS PVT LTD	U65910GJ1980PTC003630	Director	-	2012-07-10
CUCKOO INVESTMENTS PRIVATE LIMITED	U65910GJ1980PTC003631	Additional Director	1996-08-07	Ongoing
SNOWDROP INVESTMENTS PRIVATE LIMITED	U65910GJ1980PTC003632	Director	1996-08-07	Ongoing
NIGHTINGALE INVESTMENTS PRIVATE LIMITED	U65910GJ1980PTC003633	Director	-	2012-07-10
PLANET INVESTMENTS PRIVATE LIMITED	U65910GJ1980PTC003831	Director	1996-08-07	Ongoing
ROSE APPLE INVESTMENTS PVT LTD	U65910GJ1980PTC003832	Director	-	2015-03-30
AEROLITE INVESTMENT PVT LTD	U65910GJ1980PTC003833	Additional Director	-	2015-03-30
AGATE INVESTMENTS PVT LTD	U65910GJ1980PTC003834	Director	-	2015-03-30
GOKUL INVESTMENTS PVT LTD	U65990GJ1975PTC002772	Additional Director	-	2015-03-30
KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED	U65990MH1980PTC023134	Director	-	2015-03-30
HINDOL INVESTMENTS COMPANY (A PVT CO)	U65990MH1980PTC023135	Additional Director	2012-07-10	Ongoing
MALHAR INVESTMENTS COMPANY PRIVATE LIMITED	U65990MH1980ULT023197	Director	-	2015-03-30
TERRA HOLDINGS PRIVATE LIMITED	U67120GJ1996PTC030032	Additional Director	-	2015-03-30
KAMOD HOLDINGS COMPANY PRIVATE LIMITED	U67120MH1980PTC023132	Director	-	2015-03-30
MRUDANG HOLDINGS COMPANY (A PVT CO)	U67120MH1980PTC023133	Director	-	2015-03-30
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED	U67120MH1980PTC023183	Additional Director	2016-05-26	Ongoing
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED	U67120MH1980PTC023183	Director	-	2015-03-30
DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED	U67120MH1980PTC023186	Additional Director	-	2015-03-30
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES)	U67120MH1980PTC023192	Additional Director	2016-05-26	Ongoing
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES)	U67120MH1980PTC023192	Director	-	2015-03-30
DILRUBA INVESTMENTS COMPANY A.PVT CO	U67120MH1980PTC023193	Director	-	2015-03-30
MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY	U67120MH1980PTC023194	Director	-	2015-03-30
IMAN HOLDINGS COMPANY PRIVATE LIMITED	U67120MH1980PTC023196	Director	-	2015-03-30
KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED	U67120MH1980ULT023182	Director	-	2015-03-30
MAGH INVESTMENTS COMPANY PRIVATE LIMITED	U67120MH1980ULT023185	Director	-	2015-03-30
KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED	U67120MH1980ULT023187	Director	-	2015-03-30
MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED	U67120MH1980ULT023188	Director	-	2015-03-30
ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED	U67120MH1980ULT023242	Director	-	2015-03-30
SERA HOLDING PRIVATE LIMITED	U70100GJ1995PTC028231	Director	1995-11-27	Ongoing
READY PROPERTIES PRIVATE LIMITED	U70101GJ2009PTC057327	Director	2009-06-23	Ongoing
RIVERFRONT PROPERTIES PVT. LTD	U70102GJ2006PTC048602	Director	2006-06-30	Ongoing
HONEYCOMB INNOVATION PRIVATE LIMITED	U72300GJ1983PTC006461	Director	-	2015-03-30
GAUTAM SARABHAI PRIVATE LIMITED	U74999GJ1946PTC000220	Additional Director	-	2015-09-29
GAUTAM SARABHAI PRIVATE LIMITED	U74999GJ1946PTC000220	Director	2015-09-29	Ongoing
VOYAGER PROPERTIES LLP	AAL-8928	Partner	2018-05-10	Ongoing
WAAO PARTNERS LLP	AAP-3499	Designated Partner	2019-05-21	Ongoing
Airtrace Properties LLP	ABC-3860	Partner	2024-01-05	Ongoing
Oculus Properties LLP	ABC-4047	Partner	2024-01-12	Ongoing
PANTERA PROPERTIES LLP	ACB-7990	Partner	2024-01-16	Ongoing
PARIAV INFRA LLP	ACE-2230	Designated Partner	2023-12-04	Ongoing
ARVIND SMARTSPACES LIMITED	L45201GJ2008PLC055771	Director	2015-03-28	Ongoing
DIGILOGUE COMMUNICATIONS PRIVATE LIMITED	U32204DL2008PTC179218	Additional Director	-	2010-09-22
DIGILOGUE COMMUNICATIONS PRIVATE LIMITED	U32204DL2008PTC179218	Director	-	2017-02-10
AANANTA EXIM PRIVATE LIMITED	U67120GJ1996PTC030713	Director	-	2015-11-20
NGIN TECHNOLOGIES PRIVATE LIMITED	U72100GJ2006PTC082967	Additional Director	-	2010-08-16
NGIN TECHNOLOGIES PRIVATE LIMITED	U72100GJ2006PTC082967	Director	2010-08-16	Ongoing
E-INFOCHIPS PRIVATE LIMITED	U72200GJ1988PTC010830	Managing Director	-	2020-03-31
SMART GUARD SYSTEMS PRIVATE LIMITED	U72200GJ2000PTC037581	Director	2000-03-21	Ongoing
E-INFOCHIPS BANGALORE LIMITED	U72200GJ2005PLC068148	Director	-	2010-03-01
E-INFOCHIPS BANGALORE LIMITED	U72200GJ2005PLC068148	Managing Director	2010-03-01	Ongoing
C3PO AVIONICS PRIVATE LIMITED	U72502GJ2013PTC076045	Director	2013-07-15	Ongoing
K. R. SHROFF FOUNDATION	U73100GJ2020NPL115672	Director	2020-08-20	Ongoing
KARMANYA EDUCATION FOUNDATION	U74999DL2005NPL134403	Additional Director	-	2018-02-26
KARMANYA EDUCATION FOUNDATION	U74999DL2005NPL134403	Director	-	2017-08-23
GANPAT BIZNOVATION PRIVATE LIMITED	U74999GJ2018PTC101929	Director	2018-04-19	Ongoing
NIDHISANSKRITI LEARNING FOUNDATION	U80900DL2010NPL199956	Director	-	2012-06-19
E-INFOCHIPS INSTITUTE OF TRAINING RESEARCH AND ACADEMICS	U80902GJ2007NPL049827	Director	2007-01-22	Ongoing
LENIO CHARITABLE FOUNDATION	U85199DL2010NPL199957	Director	-	2019-06-19
SLYCE AGRI WORLD LLP	AAH-8663	Partner	2016-11-23	Ongoing
ADI UBHERITAGE CORPORATION LLP	AAZ-0487	Designated Partner	2023-12-28	Ongoing
ADI ABODES LLP	ABA-9435	Designated Partner	2023-12-28	Ongoing
BAYER SHEETS INDIA PRIVATE LIMITED	U25119MH2010FTC200484	Managing Director	-	2013-03-16
MALIBU PLASTICA PRIVATE LIMITED	U31200GJ1990PTC014217	Additional Director	-	2013-08-01
MALIBU PLASTICA PRIVATE LIMITED	U31200GJ1990PTC014217	Director	-	2007-03-07
MALIBU PLASTICA PRIVATE LIMITED	U31200GJ1990PTC014217	Managing Director	2013-08-01	Ongoing
ZENITH TRADELINK PRIVATE LIMITED	U51100GJ1990PTC013293	Director	-	2009-08-06
SHRESHT-UDAN TRAVELS LIMITED	U63040GJ1990PLC014208	Director	-	2012-12-10
NAVDEEP INVESTMENT PRIVATE LIMITED	U65910GJ1974PTC002530	Director	-	2015-03-31
MALIBU WORLDCOM PRIVATE LIMITED	U65910GJ1980PTC004033	Director	-	2021-03-26
MALIBU WORLDCOM PRIVATE LIMITED	U65910GJ1980PTC004033	Managing Director	2021-03-26	Ongoing
PARIJATH INVESTMENT PRIVATE LIMITED	U65910GJ1981PTC004231	Director	-	2010-07-02
NANAVATI INVESTMENTS PRIVATE LIMITED	U65910GJ1983PTC006005	Director	1994-06-14	Ongoing
MALIBU KAPITAL LIMITED	U65910GJ1984PLC007264	Director	1992-04-01	Ongoing
PRABHUTI INVESTMENTS PRIVATE LIMITED	U65990GJ1981PTC004227	Director	-	2013-05-31
ADI UBH DEVELOPER PRIVATE LIMITED	U68200GJ2023PTC146938	Director	2023-12-13	Ongoing
MALIBU TECH PRIVATE LIMITED	U72900GJ2000PTC037243	Director	-	2013-08-01
MALIBU TECH PRIVATE LIMITED	U72900GJ2000PTC037243	Managing Director	2013-08-01	Ongoing
TECHRECO SOLUTIONS PRIVATE LIMITED	U74900GJ2015PTC084313	Additional Director	-	2016-12-28
TECHRECO SOLUTIONS PRIVATE LIMITED	U74900GJ2015PTC084313	Director	-	2020-03-16
			-	2023-03-06
RTMD Projects LLP	ABZ-3330	Designated Partner	2023-01-05	Ongoing
PANTERA PROPERTIES LLP	ACB-7990	Partner	2024-01-16	Ongoing
HITECH RMC PRIVATE LIMITED	U26999GJ2020PTC112212	Director	2020-01-22	Ongoing
JEKSON ENTERPRISES PRIVATE LIMITED	U45201GJ2008PTC053036	Director	-	2008-06-23
HITECH CONTRACTORS PRIVATE LIMITED	U45201GJ2011PTC065040	Director	2011-04-20	Ongoing
HITECH PROJECTS PRIVATE LIMITED	U45201GJ2016PTC092432	Director	2016-06-13	Ongoing
JEKSON REALTY PRIVATE LIMITED	U70109GJ2007PTC051987	Additional Director	-	2008-06-10
GEMBA OPEX SERVICES LLP	AAL-5669	Designated Partner	2018-01-01	Ongoing
KAIZEN INSTITUTE (SAIN) LLP	AAM-1263	Designated Partner	2018-02-27	Ongoing
KAIZEN HANSEI LLP	AAR-5528	Designated Partner	2020-01-09	Ongoing
BDHRS TALENT 4.0 PRIVATE LIMITED	U74999GJ2019PTC108390	Director	2019-05-28	Ongoing
KAIZEN INSTITUTE (INDIA) PRIVATE LIMITED	U80211GJ2000PTC072605	Director	-	2010-11-01
KAIZEN INSTITUTE (INDIA) PRIVATE LIMITED	U80211GJ2000PTC072605	Whole-time director	2010-11-01	Ongoing
HEALTH EQUITY ADVOCACY LEADERSHIP ASSOCIATION	U85300GJ2020NPL112977	Director	2020-02-26	Ongoing
CALYPSO HOSPITALITY LLP	AAG-1475	Partner	2021-01-28	Ongoing
PINEHOUSE PROPERTIES LLP	AAY-3119	Partner	2023-12-16	Ongoing
OPAQUE VENTURES LLP	ACB-3717	Designated Partner	2023-05-27	Ongoing
OPAQUE ZIRCON PRIVATE LIMITED	U24290GJ2022PTC132671	Director	2022-06-06	Ongoing
ORE CERA PRIVATE LIMITED	U26914GJ2007ULT049754	Director	2007-01-11	Ongoing
OPAQUE CERAMICS PRIVATE LIMITED	U26933GJ1994PTC023018	Director	2004-12-14	Ongoing
ARROW CERAMICS PRIVATE LIMITED	U26993GJ2000PTC037536	Director	2004-12-14	Ongoing
FARPOINT PROPERTIES LLP	AAC-5610	Partner	2016-11-30	Ongoing
SHREE SAVA INFRASTRUCTURE LLP	AAF-3870	Designated Partner	2015-12-28	Ongoing
AMI KIRTI REALITY LLP	AAH-2364	Designated Partner	2016-08-26	Ongoing
VOYAGER PROPERTIES LLP	AAL-8928	Partner	2018-05-10	Ongoing
CRUSADE PROPERTIES LLP	AAP-1130	Partner	2019-07-10	Ongoing
REAL P K LLP	AAQ-7757	Designated Partner	2019-10-10	Ongoing
Oculus Properties LLP	ABC-4047	Partner	2024-01-05	Ongoing
PROSPERO SPACES LLP	ACD-4545	Partner	2024-05-16	Ongoing
PYXIS REALTY LLP	ACF-0103	Designated Partner	2024-01-19	Ongoing
PALATIAL VENTURES LLP	ACF-0584	Designated Partner	2024-01-22	Ongoing
PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD	U16009GJ1971PTC001969	Additional Director	-	2023-09-29
PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD	U16009GJ1971PTC001969	Director	2022-10-29	Ongoing
KRUTI AMI RUP RESORT PRIVATE LIMITED	U55100GJ2005PTC047178	Director	-	2024-01-08
SURYSHREE BLOCKS PRIVATE LIMITED	U74120GJ2011PTC065371	Director	2011-05-10	Ongoing
AMI KIRTI REALITY LLP	AAH-2364	Designated Partner	2016-08-26	Ongoing
REAL P K LLP	AAQ-7757	Designated Partner	2019-10-10	Ongoing
ARKESO LIMITED LIABILITY PARTNERSHIP	ACB-7247	Designated Partner	2023-06-26	Ongoing
J P TOBACCO PRODUCTS PRIVATE LIMITED	U16002GJ1981PTC130472	Additional Director	-	2023-09-29
J P TOBACCO PRODUCTS PRIVATE LIMITED	U16002GJ1981PTC130472	Director	2022-10-29	Ongoing
KRUTI AMI RUP RESORT PRIVATE LIMITED	U55100GJ2005PTC047178	Director	2005-11-30	Ongoing
MARICHIN ENERGY LLP	AAT-1272	Designated Partner	2020-07-29	Ongoing
JNT ENERGY LLP	AAU-4438	Designated Partner	2020-10-27	Ongoing
EVERLANE PROPERTIES LLP	ACD-4863	Partner	2024-03-26	Ongoing
SUNBOLT ENERGY PRIVATE LIMITED	U45309TZ2022PTC038873	Director	2022-05-10	Ongoing
JNP MULTITRADE PRIVATE LIMITED	U70101GJ2009PTC057718	Director	2009-08-06	Ongoing
RENESYS POWER SYSTEMS PRIVATE LIMITED	U74999GJ2017PTC098874	Director	2017-08-29	Ongoing
ECORIGHT SOLUTIONS LLP	AAJ-6572	Partner	-	2018-08-13
NORQUEST BRANDS PVT LTD	U51909GJ1994PTC021813	Director	-	2015-02-01
NORQUEST BRANDS PVT LTD	U51909GJ1994PTC021813	Whole-time director	-	2018-07-31
RISHABH FRESH FOOD PRIVATE LIMITED	U15400MP2011PTC026796	Additional Director	-	2018-06-06
SRI RAJENDRA GINNERS PRIVATE LIMITED	U17115KA2007PTC041895	Director	2016-04-08	Ongoing
SRH AGRO PRODUCTS LIMITED	U85110KA1995PLC018597	Director	2016-04-08	Ongoing
			-	2023-05-16
AMAYA PROPERTIES LLP	AAA-1060	Partner	2016-03-02	Ongoing
ENDOR PROPERTIES LLP	AAA-1186	Designated Partner	2019-09-12	Ongoing
DEEPSPACE PROPERTIES LLP	AAA-2290	Designated Partner	2018-08-16	Ongoing
CORVUS PROPERTIES LLP	AAA-2627	Designated Partner	2018-08-16	Ongoing
VIEWPORT PROPERTIES LLP	AAA-3094	Partner	2014-10-06	Ongoing
TESLA PROPERTIES LLP	AAA-3101	Designated Partner	2011-06-25	Ongoing
TESLA PROPERTIES LLP	AAA-3101	Partner	-	2024-01-28
AMAYA PROSERVE LLP	AAB-0865	Designated Partner	2018-04-01	Ongoing
GAURAV TRADELINE LLP	AAC-3053	Designated Partner	2014-05-19	Ongoing
METIS PROPERTIES LLP	AAC-4722	Designated Partner	2018-03-24	Ongoing
FARPOINT PROPERTIES LLP	AAC-5610	Partner	2015-12-08	Ongoing
CALYPSO HOSPITALITY LLP	AAG-1475	Designated Partner	-	2021-01-28
NESO PROPERTIES LLP	AAG-1804	Designated Partner	-	2021-03-31
VOYAGER PROPERTIES LLP	AAL-8928	Designated Partner	2018-05-10	Ongoing
POLYLINE PROPERTIES LLP	AAL-8929	Designated Partner	2020-06-03	Ongoing
OCEANFRONT PROPERTIES LLP	AAN-9855	Designated Partner	-	2019-11-11
WESTFRONT PROPERTIES LLP	AAN-9862	Designated Partner	-	2019-06-28
ZENITH PARC LLP	AAO-5812	Designated Partner	2019-05-30	Ongoing
CASPIAN PROPERTIES LLP	AAP-1129	Designated Partner	-	2020-08-11
CRUSADE PROPERTIES LLP	AAP-1130	Designated Partner	2019-04-29	Ongoing
ZENITH SPACEWORKS LLP	AAP-5019	Designated Partner	2019-06-03	Ongoing
COLLATED VENTURES LLP	AAQ-7724	Designated Partner	2019-10-10	Ongoing
TRAVIS PROPERTIES LLP	AAU-3566	Designated Partner	2021-02-04	Ongoing
TERAZO NETWORK LLP	AAV-6020	Designated Partner	2021-01-27	Ongoing
ALINEA PROPERTIES LLP	AAX-2999	Designated Partner	2021-06-07	Ongoing
WAYSTAR PROPERTIES LLP	AAZ-1949	Designated Partner	2021-12-23	Ongoing
MONOSPACE PROPERTIES LLP	AAZ-3427	Designated Partner	2021-11-03	Ongoing
BORSA PROPERTIES LLP	AAZ-4068	Designated Partner	-	2022-04-22
Pointbreak Properties LLP	ABA-9552	Designated Partner	2022-05-06	Ongoing
Seabrook Properties LLP	ABB-0882	Designated Partner	2022-05-21	Ongoing
Airtrace Properties LLP	ABC-3860	Designated Partner	2023-04-05	Ongoing
Airtrace Properties LLP	ABC-3860	Designated Partner	-	2023-04-05
Oculus Properties LLP	ABC-4047	Designated Partner	2023-02-08	Ongoing
Oculus Properties LLP	ABC-4047	Designated Partner	-	2023-02-08
LIGHTBEAM VENTURES LLP	ABC-4115	Designated Partner	2022-09-13	Ongoing
Starboard Properties LLP	ABZ-6016	Designated Partner	-	2023-04-27
ALPHACORE PROPERTIES LLP	ACB-1206	Designated Partner	-	2023-08-31
PANTERA PROPERTIES LLP	ACB-7990	Designated Partner	2024-01-11	Ongoing
SOUTHPARK PROPERTIES LLP	ACD-4328	Designated Partner	2023-10-16	Ongoing
EVERLANE PROPERTIES LLP	ACD-4863	Designated Partner	-	2024-03-14
WYNWOOD PROPERTIES LLP	ACE-2336	Designated Partner	2023-12-04	Ongoing
IRONOAK PROPERTIES LLP	ACE-2451	Designated Partner	2023-12-04	Ongoing
MENDOZA PROPERTIES LLP	ACE-3273	Designated Partner	2023-12-11	Ongoing
PRODIGY ENTERPRISES PRIVATE LIMITED	U01403GJ2007PTC052497	Additional Director	-	2019-09-30
PRODIGY ENTERPRISES PRIVATE LIMITED	U01403GJ2007PTC052497	Director	-	2022-01-01
AAKAR INFRASPACE PRIVATE LIMITED	U45200GJ2010PTC061287	Additional Director	-	2016-09-20
AAKAR INFRASPACE PRIVATE LIMITED	U45200GJ2010PTC061287	Director	2016-09-20	Ongoing
AADHAR INFRATECH PRIVATE LIMITED	U45200GJ2011PTC064967	Director	2011-04-15	Ongoing
ANJALEE INFRACON PRIVATE LIMITED	U45200GJ2011PTC064968	Director	2011-04-15	Ongoing
ANJALEE INFRASPACE PRIVATE LIMITED	U45200GJ2011PTC064973	Director	2011-04-15	Ongoing
ZAVERI ESTATE PRIVATE LIMITED	U45201GJ2007PTC049985	Additional Director	-	2018-08-31
ZAVERI ESTATE PRIVATE LIMITED	U45201GJ2007PTC049985	Director	2018-08-31	Ongoing
WAYSTAR REALTY PRIVATE LIMITED	U70100GJ2022PTC133360	Director	2022-06-28	Ongoing
CREDAI - AHMEDABAD	U70200GJ2007NPL051644	Director	2024-03-15	Ongoing
			-	2023-03-30
WHITE OCEAN BUSINESS VENTURES LLP	AAA-6455	Designated Partner	2012-03-01	Ongoing
ASSETZ WHITEFIELD PROJECT SERVICES LLP	AAB-0518	Designated Partner	-	2013-08-19
YOGITA SHELTERS LLP	AAB-4186	Designated Partner	-	2018-11-01
JTPLUS MEDICO LLP	AAB-7374	Designated Partner	-	2016-06-30
MERUSHIKHAR INFRA LLP	AAB-8127	Partner	2018-04-27	Ongoing
VGK REALTY LLP	AAB-8464	Designated Partner	-	2015-03-20
PALLAVA ESTATE LLP	AAE-9249	Partner	2017-01-16	Ongoing
AMPLUS PUNE PROJECTS LLP	AAH-0044	Designated Partner	2020-07-03	Ongoing
AMPLUS PUNE PROJECTS LLP	AAH-0044	Designated Partner	-	2018-03-20
ARVIND GREEN HOMES LLP	AAH-1855	Designated Partner	-	2024-02-02
VOYAGER PROPERTIES LLP	AAL-8928	Partner	-	2023-08-08
MIRAYA MERCHANDISE PRIVATE LIMITED	U47820GJ2018PTC101462	Additional Director	-	2023-09-29
MIRAYA MERCHANDISE PRIVATE LIMITED	U47820GJ2018PTC101462	Director	2023-05-23	Ongoing
AROH ENTERPRISE PRIVATE LIMITED	U47820GJ2018PTC103700	Additional Director	-	2023-03-06
AMPLUS CAPITAL ADVISORS PRIVATE LIMITED	U74140GJ2011PTC068131	Additional Director	2020-07-06	Ongoing
CALYPSO HOSPITALITY LLP	AAG-1475	Partner	2021-01-28	Ongoing
ESPEE THERAPEUTICS LLP	AAH-8938	Designated Partner	2016-11-25	Ongoing
SUMER ENTERPRISES LLP	AAN-1429	Designated Partner	2018-08-13	Ongoing
AELIUS PROJECTS LLP	AAP-1775	Designated Partner	2019-05-03	Ongoing
EVERLANE PROPERTIES LLP	ACD-4863	Partner	2024-03-26	Ongoing
REMUS PHARMACEUTICALS LIMITED	L24232GJ2015PLC084536	Director	-	2023-02-23
REMUS PHARMACEUTICALS LIMITED	L24232GJ2015PLC084536	Whole-time director	2015-09-21	Ongoing
HEALTHY LIFE NUTRACEUTICALS PRIVATE LIMITED	U15400GJ2012PTC070843	Director	-	2014-07-17
ESPEE LIFESCIENCES PRIVATE LIMITED	U24100GJ2009PTC058169	Director	-	2020-03-17
RATNATRIS PHARMACEUTICALS PRIVATE LIMITED	U24230GJ2005PTC047394	Additional Director	-	2021-09-30
RATNATRIS PHARMACEUTICALS PRIVATE LIMITED	U24230GJ2005PTC047394	Director	2021-09-30	Ongoing
RATNAGENE LIFESCIENCE PRIVATE LIMITED	U24231GJ2021PTC125613	Director	2021-09-15	Ongoing
SENORES PHARMACEUTICALS LIMITED	U24290GJ2017PLC100263	Additional Director	-	2021-11-23
SENORES PHARMACEUTICALS LIMITED	U24290GJ2017PLC100263	Director	-	2021-10-11
SENORES PHARMACEUTICALS LIMITED	U24290GJ2017PLC100263	Managing Director	2021-11-23	Ongoing
RELIUS LIFESCIENCES PRIVATE LIMITED	U24299GJ2016PTC094454	Director	2016-11-21	Ongoing
RENOSEN PHARMACEUTICALS PRIVATE LIMITED	U51909GJ2019PTC108258	Director	2019-05-22	Ongoing
GREYJOY PROPERTIES LLP	AAW-2008	Partner	2021-04-12	Ongoing
DYNAMIC INDUSTRIES LIMITED	L24110GJ1989PLC011989	Additional Director	-	2021-07-27
DYNAMIC INDUSTRIES LIMITED	L24110GJ1989PLC011989	Whole-time director	2021-07-27	Ongoing
SUJAL DYECHEM PRIVATE LIMITED	U24100GJ2008PTC054388	Additional Director	-	2015-09-30
SUJAL DYECHEM PRIVATE LIMITED	U24100GJ2008PTC054388	Director	2015-09-30	Ongoing
CALYPSO HOSPITALITY LLP	AAG-1475	Partner	2021-01-28	Ongoing
SUMER ENTERPRISES LLP	AAN-1429	Designated Partner	2018-08-13	Ongoing
REMUS PHARMACEUTICALS LIMITED	L24232GJ2015PLC084536	Director	-	2023-02-23
REMUS PHARMACEUTICALS LIMITED	L24232GJ2015PLC084536	Managing Director	2015-09-21	Ongoing
RATNATRIS PHARMACEUTICALS PRIVATE LIMITED	U24230GJ2005PTC047394	Additional Director	-	2021-09-30
RATNATRIS PHARMACEUTICALS PRIVATE LIMITED	U24230GJ2005PTC047394	Director	2021-09-30	Ongoing
SENORES PHARMACEUTICALS LIMITED	U24290GJ2017PLC100263	Additional Director	-	2024-02-18
SENORES PHARMACEUTICALS LIMITED	U24290GJ2017PLC100263	Director	2024-01-22	Ongoing
RELIUS LIFESCIENCES PRIVATE LIMITED	U24299GJ2016PTC094454	Director	2016-11-21	Ongoing
COSAIA PRIVATE LIMITED	U17100GJ2017PTC098413	Director	2017-07-25	Ongoing
ARVINDBHAI BECHARDAS JEWELLERS PRIVATE LIMITED	U36911GJ2007PTC050113	Director	2017-04-20	Ongoing
ABJ FINANCE PRIVATE LIMITED	U65990GJ2020PTC112797	Additional Director	2023-08-04	Ongoing
			-	2023-05-26
AMAYA PROPERTIES LLP	AAA-1060	Partner	2017-08-17	Ongoing
AMAYA PROSERVE LLP	AAB-0865	Designated Partner	2018-04-01	Ongoing
METIS PROPERTIES LLP	AAC-4722	Designated Partner	2019-03-26	Ongoing
CALYPSO HOSPITALITY LLP	AAG-1475	Designated Partner	2020-08-26	Ongoing
POLYLINE PROPERTIES LLP	AAL-8929	Designated Partner	2019-09-07	Ongoing
OCEANFRONT PROPERTIES LLP	AAN-9855	Designated Partner	-	2023-03-24
WESTFRONT PROPERTIES LLP	AAN-9862	Designated Partner	-	2019-06-28
ZENITH PARC LLP	AAO-5812	Designated Partner	2019-05-30	Ongoing
CASPIAN PROPERTIES LLP	AAP-1129	Designated Partner	2019-04-29	Ongoing
CRUSADE PROPERTIES LLP	AAP-1130	Designated Partner	2019-04-29	Ongoing
ZENITH SPACEWORKS LLP	AAP-5019	Designated Partner	2019-06-03	Ongoing
COLLATED VENTURES LLP	AAQ-7724	Designated Partner	2019-10-10	Ongoing
FLEX WORX LLP	AAS-3397	Designated Partner	2020-04-09	Ongoing
ENZO PROPERTIES LLP	AAT-4351	Designated Partner	2020-08-21	Ongoing
TRAVIS PROPERTIES LLP	AAU-3566	Designated Partner	2020-10-21	Ongoing
TERAZO NETWORK LLP	AAV-6020	Designated Partner	2021-01-27	Ongoing
GREYJOY PROPERTIES LLP	AAW-2008	Designated Partner	2021-03-05	Ongoing
FINCLAVE ACCEL LLP	AAW-8228	Designated Partner	2021-04-27	Ongoing
ALINEA PROPERTIES LLP	AAX-2999	Designated Partner	-	2021-07-23
ALINEA PROPERTIES LLP	AAX-2999	Partner	2021-07-23	Ongoing
MEDUSA PROPERTIES LLP	AAX-3006	Designated Partner	2021-06-07	Ongoing
TALAYA PROPERTIES LLP	AAY-2857	Designated Partner	2022-02-07	Ongoing
TALAYA PROPERTIES LLP	AAY-2857	Designated Partner	-	2022-02-07
PINEHOUSE PROPERTIES LLP	AAY-3119	Designated Partner	-	2022-03-26
TERAZO FINTECH LLP	AAY-5055	Designated Partner	2021-09-08	Ongoing
WAYSTAR PROPERTIES LLP	AAZ-1949	Designated Partner	-	2022-01-17
MONOSPACE PROPERTIES LLP	AAZ-3427	Designated Partner	-	2022-01-10
BORSA PROPERTIES LLP	AAZ-4068	Designated Partner	2021-11-09	Ongoing
Pointbreak Properties LLP	ABA-9552	Designated Partner	-	2022-11-22
Seabrook Properties LLP	ABB-0882	Designated Partner	2022-05-21	Ongoing
Airtrace Properties LLP	ABC-3860	Designated Partner	2022-09-12	Ongoing
Oculus Properties LLP	ABC-4047	Designated Partner	2022-09-13	Ongoing
LIGHTBEAM VENTURES LLP	ABC-4115	Designated Partner	2024-03-26	Ongoing
Starboard Properties LLP	ABZ-6016	Designated Partner	2022-12-27	Ongoing
ALPHACORE PROPERTIES LLP	ACB-1206	Designated Partner	2023-08-25	Ongoing
ALPHACORE PROPERTIES LLP	ACB-1206	Designated Partner	-	2023-08-20
PANTERA PROPERTIES LLP	ACB-7990	Designated Partner	2023-06-30	Ongoing
SOUTHPARK PROPERTIES LLP	ACD-4328	Designated Partner	2023-10-16	Ongoing
EVERLANE PROPERTIES LLP	ACD-4863	Designated Partner	2023-10-18	Ongoing
WYNWOOD PROPERTIES LLP	ACE-2336	Designated Partner	2023-12-04	Ongoing
IRONOAK PROPERTIES LLP	ACE-2451	Designated Partner	2023-12-04	Ongoing
MENDOZA PROPERTIES LLP	ACE-3273	Designated Partner	2023-12-11	Ongoing
AHMEDABAD STEEL CRAFT LIMITED	L27109GJ1972PLC011500	Additional Director	-	2019-08-22
AHMEDABAD STEEL CRAFT LIMITED	L27109GJ1972PLC011500	Director	-	2024-06-28
ALFA CITY MOTORS PRIVATE LIMITED	U45201GJ1994PTC022217	Additional Director	2018-03-10	Ongoing
WAYSTAR REALTY PRIVATE LIMITED	U70100GJ2022PTC133360	Director	2022-06-28	Ongoing

**Other Directorships of PRIYAMBHAI BIPINBHAI MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRATUL KRISHNAKANT SHROFF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ATIT MAHESHBHAI VORA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHIVANG KIRTIKUMAR PATEL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAAJAL RAJIV BADLANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAIN HUKMICHAND VIKASKUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SWAPNIL JATINBHAI SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VANAJAM MANOJBHAI SONI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANANGBHAI AJAYBHAI LALBHAI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JANAKBHAI DEEPAKBHAI PARIKH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAYANTH MURTHY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAY PRAFUL MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAURAV HASMUKH GADHECHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHAAN ANAND ZAVERI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANIRUDDH DARSHANBHAI JHAVERI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MUNIR KIRITBHAI SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ADESH KIRTIKUMAR PATEL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of APURVA KAMLESHBHAI MODI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ARPIT DEEPAKKUMAR SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
ABZ-6016	Starboard Properties LLP	N.T. 701, 702, 703, ONE42, B/h Ashok VatikaNr.Jayantilal Park BRTS, Ambli Bopal Road Ahmadabad City, Gujarat, India - 380054
ABZ-8681	KHYATI SKYLINE LLP	N.T.-FF/104ONE-42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD Ahmadabad City, Gujarat, India - 380054
AAD-9945	TRUANGLE TECHNOLOGIES LLP	ST-TF/301, ONE-42, B/H ASHOK VATIKA,NR JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD, AHMEDABAD-380054 Ahmadabad City, Gujarat, India - 380054
U24100GJ2015PTC116790	GLOBAL NANOTECH PRIVATE LIMITED	S.T 8TH FLOOR/804,805,806 ONE-42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD AHMEDABAD , Ahmadabad City, Gujarat, India - 380054
ABA-5175	KHYATI AALAY LLP	N.T.FF 104 ONE42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380054
U24231GJ1993PTC019297	ASCENT FINECHEM PRIVATE LIMITED	506, 5TH FLOOR, ONE 42 (SOUTH TOWER), B/H ASHOK VATIKA, NR. JAYANTILAL PARK BRTS AMBLI-BOPAL ROAD , Ahmadabad City, Gujarat, India - 380054
AAF-9531	OLYMPIC DECOR LLP	N.T.- 401, One-42, B/h. Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli-Bopal Road, Ahmedabad, Gujarat, India - 380054
U20299GJ2022PTC128479	ROYALE TOUCHE INDUSTRIES PRIVATE LIMITED	N.T 401, ONE 42, B/H ASHOK VATIKA, NR.JAYANTILAL PARK BRTS,AMBLI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380054
ACB-7990	PANTERA PROPERTIES LLP	N.T.701 to 703, ONE42. B/h. Ashok Vatika, Ambli Ahmadabad City, Gujarat, India - 380054
AAH-8938	ESPEE THERAPEUTICS LLP	S.T. 1101, One 42, B/H. Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAB-3108	GSPAN AUTOMATION TECHNOLOGIES LLP	S.T. 3F/304 ONE 42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380054
AAX-2674	SARUS DESIGNS LLP	R.T. FF/A/01, One 42, B/h. Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAU-5128	ABHIVYAKTI ENTERPRISE LLP	South Tower, First Floor/104, One 42, B/h. Ashok Vatika,Nr. Jayantilal Park Brts, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
U17299GJ2022PTC134035	PATTERNPRO FABRICS PRIVATE LIMITED	S.T-SF/201, One-42, B/H Ashok Vatika, Nr Jayantilal Park BRTS, Ambli-Bopal Road , Ahmedabad, Gujarat, India - 380054
U24110GJ2000PTC038330	CHOKSI COLOURS PRIVATE LIMITED	S.T 802803 ONE 42 , B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380054
U24231GJ2000PTC038329	CHOKSI ORGANICS PRIVATE LIMITED	S.T 8TH FLOOR/804805806 ONE-42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380054
ACB-1206	ALPHACORE PROPERTIES LLP	N.T. 701 to 703, ONE42B/h. Ashok Vatika, Nr. Ja Ahmadabad City, Gujarat, India - 380054
U70100GJ2022PTC133360	WAYSTAR REALTY PRIVATE LIMITED	N.T.701 TO 703, ONE42 B/H ASHOK VATIKA NR.JAYANTILAL PARK BRTS, AMBLI ROAD AHMEDABAD Ahmedabad GJ 380054 IN
AAA-4242	PELICAN SOURCING LLP	1003, One-42 B/H Ashok Vatika Nr Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAB-9740	PELICAN COMMERCIAL LLP	1003, ONE42, B/H Ashok Vatika Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAL-4858	ZEUS PRECISION PRODUCTS LLP	1003, ONE42, B/H Ashok Vatika Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAL-6893	ARANYA REALTY LLP	1003, ONE42, B/H Ashok Vatika Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAL-5730	PHOENIX FABRICS LLP	1003, ONE42, B/H Ashok Vatika Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAL-2777	SOKO AKAIBARA DEVELOPERS LLP	ST-1203,One-42,B/h Ashok Vatika, Nr Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAM-4247	SOKO ISHIKARI DEVELOPERS LLP	ST-1203, One-42, B/h Ashok vatika, Nr Jayantilal Park BRTS,Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAY-8836	SIBLINGS AND CHAIN LLP	304 305, ONE 42, B/H ASHOK VATIKA, NR. JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380054
U24299GJ2016PTC094454	RELIUS LIFESCIENCES PRIVATE LIMITED	S.T. 1101, One 42, B/H. Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Ro ad , Ahmedabad, Gujarat, India - 380054
U17200GJ2013PTC076038	VIBRANT COTFAB PRIVATE LIMITED	S.T. SF/201, ONE-42, B/H ASHOK VATIKA, NR. JAYANTILAL PARK BRTS, AMBLI BOPAL RO AD, , AHMEDABAD, Gujarat, India - 380054
U17291GJ1993PTC019819	BASANT TEXFAB PRIVATE LIMITED	S.T./2F/204205, ONE-42, B/H ASHOK VATIKA, NR JAYANTILAL PARK BRTS, AMBLI BOPAL ROA D , AHMEDABAD, Gujarat, India - 380054

View all companies with similar address

Prosecution Details of NEWMARK PROPERTIES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of NEWMARK PROPERTIES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of NEWMARK PROPERTIES

Email ID: [email protected] Website: Not Available Address: N.T. 701, 702 , 703, ONE42, B/h Ashok VatikaNr. Jayantilal Park BRTS, Ambli Bopal Road Ahmadabad City, Gujarat, India - 380054

Principal Products & Services of NEWMARK PROPERTIES

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

Balance Sheet of NEWMARK PROPERTIES

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

Profit & Loss Statement of NEWMARK PROPERTIES

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

Share Holders & Investors of NEWMARK PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of NEWMARK PROPERTIES

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

Board Meetings of NEWMARK PROPERTIES

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

Auditors of NEWMARK PROPERTIES

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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