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NIFTY REALTY PRIVATE LIMITED

CIN: U45200MH2008PTC182836 As on: 2026-07-13

NIFTY REALTY PRIVATE LIMITED (CIN: U45200MH2008PTC182836) is a Private company incorporated on 29 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NIFTY REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NIFTY REALTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of NIFTY REALTY PRIVATE LIMITED are PRAKASH SUBHASHCHANDRA MODI, and LALITHA SATYANARAYAN CHERIPALLI.

NIFTY REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC182836 and its registration number is 182836. Users may contact NIFTY REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIFTY REALTY PRIVATE LIMITED is 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057.

Current status of NIFTY REALTY PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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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 NIFTY REALTY 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 NIFTY REALTY
DIN Director Name Designation Appointment Date
07026968 PRAKASH SUBHASHCHANDRA MODI Director 2018-09-29
07026989 LALITHA SATYANARAYAN CHERIPALLI Director 2018-09-29
Past Directors & Key Managerial Personnel of NIFTY REALTY
DIN Director Name Designation Appointment Date Cessation
02073474 KAMLESH KISHANLAL AGRAWAL Director - 2018-03-14
02348262 GOPALKRISHAN LAXMICHAND AGRAWAL Additional Director - 2018-03-14
02478986 RAJKUMARI RAMNIRAJAN AGARWAL Director - 2017-11-30
07026968 PRAKASH SUBHASHCHANDRA MODI Additional Director - 2018-09-29
07026989 LALITHA SATYANARAYAN CHERIPALLI Additional Director - 2018-09-29
00434548 BALVEER SINGH CHOUDHARY Director - 2009-03-30
Other Directorships of KAMLESH KISHANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NEWSTAR REALTY LLP AAC-6333 Designated Partner 2018-03-30 Ongoing
NEWSTAR REALTY LLP AAC-6333 Partner - 2021-03-30
MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner 2018-03-30 Ongoing
MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner - 2016-03-17
MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2020-12-09
KLEIO TRADECON LLP AAM-5563 Designated Partner 2018-05-03 Ongoing
INNOVRUPT SERVICES LLP AAP-8242 Designated Partner 2020-10-19 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Additional Director - 2018-09-29
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director 2018-09-29 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2010-07-02
BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director 2008-07-29 Ongoing
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2013-09-30
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2014-09-02
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2016-09-30
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director - 2018-02-26
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2009-02-17
VITREOUS ESTATE PRIVATE LIMITED U51101MH2014PTC252538 Director 2015-02-02 Ongoing
SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED U51900MH1998PTC115192 Director - 2010-02-28
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director 2009-03-06 Ongoing
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2019-09-30
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2020-12-31
PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director - 2020-12-31
PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2022-02-18
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2020-12-26
VISHWAS FINVEST PRIVATE LIMITED U67120MH1996PTC102519 Director 2008-03-03 Ongoing
RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director - 2022-09-02
MOONSCAPE REALTY PRIVATE LIMITED U70109MH2021PTC365303 Director - 2022-12-21
INNOVRUPT INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC374945 Director 2022-01-14 Ongoing
KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director 2008-03-03 Ongoing
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2012-09-29
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-02-18
KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Director - 2018-03-15
NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Additional Director - 2018-09-28
NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Director 2018-09-28 Ongoing
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director - 2017-08-05
JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Director - 2019-10-11
RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Additional Director - 2019-09-30
RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Director 2019-09-30 Ongoing
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2019-09-30
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director 2019-09-30 Ongoing
Other Directorships of GOPALKRISHAN LAXMICHAND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NEWSTAR REALTY LLP AAC-6333 Designated Partner - 2019-12-12
NEWSTAR REALTY LLP AAC-6333 Partner 2021-03-31 Ongoing
MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner - 2020-12-08
INNOVRUPT SERVICES LLP AAP-8242 Designated Partner - 2021-02-07
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2020-11-30
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2012-09-29
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2014-09-02
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2014-09-30
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director - 2018-02-26
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2009-02-17
VITREOUS ESTATE PRIVATE LIMITED U51101MH2014PTC252538 Director 2015-02-02 Ongoing
PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director - 2013-09-30
PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2022-02-18
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2020-12-26
VISHWAS FINVEST PRIVATE LIMITED U67120MH1996PTC102519 Director 2008-11-08 Ongoing
KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Additional Director - 2017-09-29
KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director - 2020-11-30
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2020-12-31
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-02-18
CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Additional Director - 2016-09-30
CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Director - 2020-11-30
SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED U74990MH2005PTC150464 Director 2008-11-05 Ongoing
JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Director - 2019-10-11
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2019-09-30
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director 2019-09-30 Ongoing
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2018-02-26
Other Directorships of RAJKUMARI RAMNIRAJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEWSTAR REALTY LLP AAC-6333 Designated Partner - 2018-03-29
MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2016-03-18
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2018-02-26
RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2009-04-24
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-03-06
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2013-09-30
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2018-02-26
Other Directorships of PRAKASH SUBHASHCHANDRA MODI
Company Name CIN Designation Appointment Date Cessation
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2019-09-05
ASSABLE BUILDCON LLP AAA-3922 Partner 2018-03-31 Ongoing
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Partner - 2018-08-21
PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2022-01-29
PATHWAY BUILDCON LLP AAA-5813 Partner 2022-01-29 Ongoing
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2017-09-25
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2017-09-25 Ongoing
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director 2016-09-28 Ongoing
KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2017-03-18
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
Company Name CIN Designation Appointment Date Cessation
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2019-11-01 Ongoing
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
ASSABLE BUILDCON LLP AAA-3922 Partner - 2019-09-05
PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2015-05-27
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2021-09-07
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2016-09-29
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2019-05-30
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Nodal Officer - 2022-05-31
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Whole-time director 2019-05-30 Ongoing
BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-05-05 Ongoing
RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2018-09-26
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2018-09-26 Ongoing
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director - 2017-06-13
KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2016-07-12 Ongoing
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
Other Directorships of BALVEER SINGH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
FXCOM SERVICE LLP AAC-1665 Partner - 2022-03-30
GRACEUNITED CONSTRUCTION LLP ACB-9740 Designated Partner 2023-07-11 Ongoing
PARNA AGRO-NAT RESOURCES PRIVATE LIMITED U01400MH2009PTC191108 Director - 2022-02-18
VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Additional Director - 2015-09-30
VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director 2015-09-30 Ongoing
GRACEUNITED CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC185992 Director 2012-12-26 Ongoing
NETLON TRADING PRIVATE LIMITED U51900MH1994PTC080976 Director 1994-09-08 Ongoing
KALA MERCANTILE PRIVATE LIMITED U51900MH2010PTC200555 Additional Director - 2018-09-29
KALA MERCANTILE PRIVATE LIMITED U51900MH2010PTC200555 Director 2018-09-29 Ongoing
KALA MERCANTILE PRIVATE LIMITED U51900MH2010PTC200555 Director - 2016-04-04
FACTS TRADELINK PRIVATE LIMITED U51909MH2004PTC145353 Director 2004-03-26 Ongoing
GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED U51909MH2004PTC147852 Additional Director - 2018-09-29
GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED U51909MH2004PTC147852 Director 2018-09-29 Ongoing
GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED U51909MH2004PTC147852 Director - 2016-04-04
MARK CORPORATE ADVISORS PRIVATE LIMITED U67190MH2008PTC181996 Director - 2013-10-05
MARK CORPORATE ADVISORS PRIVATE LIMITED U67190MH2008PTC181996 Managing Director 2013-10-05 Ongoing
GLADIOLUS PROPERTY & INVESTMENTS PRIVATE LIMITED U70102MH2008PTC179281 Additional Director - 2018-09-29
GLADIOLUS PROPERTY & INVESTMENTS PRIVATE LIMITED U70102MH2008PTC179281 Director 2018-09-29 Ongoing
GLADIOLUS PROPERTY & INVESTMENTS PRIVATE LIMITED U70102MH2008PTC179281 Director - 2016-04-04
BONDWELL CORPORATE ADVISOR PRIVATE LIMITED U72200MH1996PTC100747 Director 2019-03-27 Ongoing
BRAINTREE PRODUCTS PRIVATE LIMITED U72900MH2000PTC125145 Director - 2017-03-22
MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Additional Director - 2011-09-30
MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Director 2011-09-30 Ongoing
FRIEHERR VON DAVID ADVISORY PRIVATE LIMITED U74999MH2018PTC306886 Director - 2019-09-13
UDAI SHAKTI FOUNDATION U85300MH2007NPL173818 Director 2007-09-05 Ongoing

CIN Company Name Company Address
U45208MH2014PTC252436 PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
U74900MH2012PTC234370 KYRA CORPORATE SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
U74990MH2015PTC266263 NAVJIT INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
U74999MH2017PTC300371 PURAJIT MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
U28920MH1943PTC003811 SOMANI AND COMPANY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
U17120MH2009PTC190589 PALI FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U17120MH2009PTC190761 GANDHAR YARN PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U17200MH2009PTC190963 BELL FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U40101MH2009PTC247646 AKSHUNYA ENERGY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U27101MH2009PTC190642 AMAZON METALS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45203MH2011PTC223208 ADVAITH INFRAPROJECTS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45309MH2019PTC325994 AMBERT ENTERPRISE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45202MH2019PTC326680 ELEANOR PROPERTIES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45400MH2012PTC233184 SAHRISH CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45102MH2000PTC130039 ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45201MH2009PTC196193 UNIWORTH REALTY PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
U45201MH2011PTC223573 STARLIGHT SYSTEMS (I) PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
U51909MH2003PTC139722 V CAN EXPORT PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U51109MH2009PTC190596 ACRO EXPORTS TRADE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U65923MH1995PTC091680 KEYSTONE STOCKFIN PRIVATE LIMITED 5th floor Sunteck Centre, 37-40 Subhash Road Vile Parle East, , Mumbai, Maharashtra, India - 400057
U70109MH2021PTC370860 SUNTECK LIFESPACE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U70100MH1995PTC090846 CHITTA FINLEASE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U74994MH2005PTC153200 V3 DESIGNS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
U74120MH2015PTC271094 SUNTECK INFRAPROJECTS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
U74120MH2015PTC271422 SUNTECK REAL ESTATES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
U70200MH2000PTC125475 STARLIGHT SYSTEMS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U70200MH2013PTC242501 SUNTECK REALTY HOLDINGS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
U74999MH2014PTC254408 SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U74999MH2016PTC283413 MINTECK SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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

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

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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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