• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NIRMAL REALTY PRIVATE LIMITED

      CIN: U70100MH2005PTC154681 As on: 2026-07-13
      Purchase Report

      NIRMAL REALTY PRIVATE LIMITED (CIN: U70100MH2005PTC154681) is a Private company incorporated on 11 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

      NIRMAL REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NIRMAL REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of NIRMAL REALTY PRIVATE LIMITED are PARAS THAKOR SHAH, and HARDIK BHARAT PATEL.

      NIRMAL REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC154681 and its registration number is 154681. Users may contact NIRMAL REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL REALTY PRIVATE LIMITED is 602, CTS No. 261, Boston House, Suren Road, Bhd. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093.

      Current status of NIRMAL REALTY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIRMAL 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIRMAL REALTY

      Purchase full report of NIRMAL REALTY

      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 NIRMAL 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 NIRMAL REALTY
      DIN Director Name Designation Appointment Date
      06843650 PARAS THAKOR SHAH Director 2020-12-31
      00590663 HARDIK BHARAT PATEL Director 2022-11-02
      Past Directors & Key Managerial Personnel of NIRMAL REALTY
      DIN Director Name Designation Appointment Date Cessation
      00027573 KANTILAL GHAMANDIRAM GOWANI Director - 2009-10-15
      02148559 SAURABH ASHWIN PATEL Additional Director - 2015-02-16
      02148559 SAURABH ASHWIN PATEL Director - 2020-01-23
      06843650 PARAS THAKOR SHAH Additional Director - 2020-12-31
      00010960 LEKHRAJ SUMERMALJI KAVEDI Director - 2013-12-12
      00043498 SHASHIKANT VASANT JADHAV Director - 2013-12-12
      00120394 PRASHANT JAYANTILAL PATEL Additional Director - 2015-02-16
      00120394 PRASHANT JAYANTILAL PATEL Director - 2019-03-21
      00590663 HARDIK BHARAT PATEL Additional Director - 2015-02-16
      00590663 HARDIK BHARAT PATEL Director - 2020-01-23
      00604643 MINAL BHARAT PATEL Additional Director - 2015-02-16
      00604643 MINAL BHARAT PATEL Director - 2020-01-23
      08980454 VIRAL PRADIP DOSHI Additional Director - 2020-12-31
      08980454 VIRAL PRADIP DOSHI Director - 2021-07-13
      00005676 RAMESH GHAMANDIRAM GOWANI Director - 2009-10-15
      02046189 KALPESH RAMIK SHAH Director - 2015-09-28
      07079399 UDAY JAYAVANTH KAMATH Additional Director - 2020-12-31
      07079399 UDAY JAYAVANTH KAMATH Director - 2023-01-09
      00014510 GIRISHKUMAR SHAH RAJNIKANT Director - 2015-09-28
      00627789 VIKAS CHAMPALAL MEHTA Director - 2007-12-03
      01175094 SIDDHARTH ARVIND WAGHMARE Director - 2015-09-28
      08979815 CHRISHILDA VIJAY RODRIGUES Additional Director - 2020-12-31
      08979815 CHRISHILDA VIJAY RODRIGUES Director - 2021-07-13
      Other Directorships of KANTILAL GHAMANDIRAM GOWANI
      Company Name CIN Designation Appointment Date Cessation
      TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Designated Partner 2016-08-01 Ongoing
      KAJAL DEVELOPERS LLP AAH-2982 Designated Partner 2016-09-02 Ongoing
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1978-10-05 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2019-10-16
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138478 Director 2010-02-09 Ongoing
      KAJAL DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145861 Director 2004-04-22 Ongoing
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director 2016-10-27 Ongoing
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director 2016-10-03 Ongoing
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director 2008-08-12 Ongoing
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-03-20
      PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director - 2017-03-22
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2017-03-30
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2017-06-20
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2017-03-15
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director 2007-02-06 Ongoing
      KAJAL DEVELOPERS PRIVATE LIMITED U68100MH2023PTC413481 Director 2023-11-08 Ongoing
      KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director 1978-10-05 Ongoing
      NEPEAN ESTATES PRIVATE LIMITED U70101MH1972PTC015533 Director 1984-11-16 Ongoing
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director 2008-08-12 Ongoing
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director - 2008-03-20
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352108 Director 2020-12-17 Ongoing
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director 2009-08-10 Ongoing
      GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director 1978-10-05 Ongoing
      Other Directorships of SAURABH ASHWIN PATEL
      Company Name CIN Designation Appointment Date Cessation
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Additional Director - 2017-09-29
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director 2017-09-29 Ongoing
      EMPIRE LUBRICANTS PRIVATE LIMITED U65990MH1996PTC096862 Director 2006-12-28 Ongoing
      JHP FINVEST PRIVATE LIMITED U65999MH2010PTC206203 Director 2010-08-03 Ongoing
      JHP SECURITIES PRIVATE LIMITED U67120MH1997PTC112285 Additional Director - 2010-09-30
      JHP SECURITIES PRIVATE LIMITED U67120MH1997PTC112285 Director 2010-09-30 Ongoing
      SUPERIOR FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67190MH1993PTC073829 Director 2014-04-28 Ongoing
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Additional Director - 2020-12-31
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Director 2020-12-31 Ongoing
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Director - 2020-03-27
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Managing Director - 2022-10-07
      Other Directorships of PARAS THAKOR SHAH
      Company Name CIN Designation Appointment Date Cessation
      MEGHNA INFRACON INFRASTRUCTURE LIMITED L68100MH2007PLC175208 Additional Director - 2015-09-30
      MEGHNA INFRACON INFRASTRUCTURE LIMITED L68100MH2007PLC175208 Director - 2024-06-18
      PILOT MINES & MINERALS PRIVATE LIMITED U14200DL2010PTC202994 Additional Director - 2017-08-19
      BOMBAY HIGH FASHIONS PRIVATE LIMITED U18204MH2015PTC268091 Director - 2018-11-12
      JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Additional Director - 2023-09-29
      JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Director 2022-12-27 Ongoing
      DIGGERS PROPERTIES PRIVATE LIMITED U70109MH2015PTC266379 Additional Director - 2016-09-30
      DIGGERS PROPERTIES PRIVATE LIMITED U70109MH2015PTC266379 Director - 2018-03-20
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Additional Director - 2016-09-30
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Director - 2018-03-20
      RUBTAPE INDUSTRIES PRIVATE LIMITED U74999MH2015PTC269918 Additional Director - 2016-09-30
      RUBTAPE INDUSTRIES PRIVATE LIMITED U74999MH2015PTC269918 Director 2016-09-30 Ongoing
      FILMQUEST ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC288681 Additional Director - 2023-09-29
      FILMQUEST ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC288681 Director 2022-12-27 Ongoing
      Other Directorships of LEKHRAJ SUMERMALJI KAVEDI
      Company Name CIN Designation Appointment Date Cessation
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner - 2020-09-01
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2017-04-05
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2020-11-09 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2009-01-15
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director - 2017-03-17
      AMELFI PARFUMS PRIVATE LIMITED U24240MH2005PTC156625 Director - 2010-05-26
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2017-02-20
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138478 Director 2005-10-27 Ongoing
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2008-06-28
      MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2009-03-12
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2014-12-22
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2017-03-24
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2017-02-24
      CHIRAYU CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC193782 Director 2009-07-02 Ongoing
      ODETTA ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193984 Director 2009-07-10 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2017-03-08
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2017-03-15
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2017-04-03
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2017-03-30
      ALPANA ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2002PTC136607 Director 2009-01-28 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director - 2019-10-16
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director - 2016-06-30
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
      TRADE PREMISES (INDIA) PRIVATE LIMITED U65990MH2000PTC128393 Director 2009-01-31 Ongoing
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Additional Director - 2019-09-30
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director - 2023-03-01
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Additional Director - 2020-12-30
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director - 2021-03-05
      QUARTZ ESTATE MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH2002PTC136444 Director - 2010-03-30
      BADEN SOLUTIONS PRIVATE LIMITED U72900MH2005PTC156577 Director - 2009-04-23
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Additional Director - 2014-09-30
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Director 2014-09-30 Ongoing
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Director - 2011-02-23
      FASQUA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74190MH2005PTC154609 Director 2005-07-08 Ongoing
      URJA ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC175064 Director 2007-10-16 Ongoing
      UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2006-03-06 Ongoing
      Other Directorships of SHASHIKANT VASANT JADHAV
      Company Name CIN Designation Appointment Date Cessation
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner - 2017-12-10
      NARAYAN PROPERTIES PRIVATE LIMITED U45200MH1986PTC038923 Director - 2010-03-29
      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director - 2018-01-02
      SHIVAM PARIVAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152371 Additional Director - 2018-01-02
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2018-01-02
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2017-12-22
      KOSHINO FASHIONS PRIVATE LIMITED U52322MH1994PTC076349 Director - 2017-12-22
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director - 2016-06-30
      CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director - 2018-01-02
      MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2005PTC154414 Director - 2016-12-16
      KINGSTON ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC175070 Director - 2018-02-28
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Director - 2018-02-28
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2018-01-02
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2018-01-02
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2018-01-02
      Other Directorships of PRASHANT JAYANTILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      PJP STOCK BROKING LLP ABZ-5633 Designated Partner 2022-12-22 Ongoing
      PANKAJ COTTON COMPANY PRIVATE LIMITED U01405MH1994PTC083691 Director - 2019-04-01
      SECURITIES PUBLICATIONS (INDIA) PRIVATE LIMITED U22120MH1993PTC072979 Director 2000-03-02 Ongoing
      PAT STOCK BROKING PRIVATE LIMITED U45200MH2005PTC152156 Director 2005-03-23 Ongoing
      PAT COMMODITY SERVICES PRIVATE LIMITED U51100MH2005PTC152041 Director 2022-06-07 Ongoing
      PAT COMMODITY SERVICES PRIVATE LIMITED U51100MH2005PTC152041 Director - 2019-04-22
      EMPIRE LUBRICANTS PRIVATE LIMITED U65990MH1996PTC096862 Director - 2018-03-29
      PAT FINANCIAL CONSULTANTS PVT LTD U67190MH1993PTC073825 Director - 2019-03-21
      SUPERIOR FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67190MH1993PTC073829 Director - 2016-05-30
      INDEPENDENT ESTATES PRIVATE LIMITED U70100MH1995PTC085563 Director - 2013-06-20
      MUTUAL ESTATES MAHARASHTRA PRIVATE LIMITED U70102MH1995PTC085508 Director - 2019-04-01
      PRERANA INVESTMENT PRIVATE LIMITED U99999MH1996PTC097323 Director - 2019-04-01
      Other Directorships of HARDIK BHARAT PATEL
      Company Name CIN Designation Appointment Date Cessation
      DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2023-03-08
      DIGJAM LIMITED L17123GJ2015PLC083569 Director appointed in casual vacancy - 2020-08-07
      DIGJAM LIMITED L17123GJ2015PLC083569 Whole-time director 2020-08-07 Ongoing
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director 2023-06-17 Ongoing
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Additional Director - 2021-08-24
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Director 2021-08-24 Ongoing
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Director - 2019-05-28
      LEGGIUNO INDIA PRIVATE LIMITED U17299MH2022PTC387543 Director - 2022-11-02
      RNT GARMENTS PRIVATE LIMITED U18204MH2015PTC267881 Additional Director - 2022-09-30
      RNT GARMENTS PRIVATE LIMITED U18204MH2015PTC267881 Director 2022-02-08 Ongoing
      KRISHI ORGANIC CHEMICAL INDUSTRIES PVT LTD U24119MH1968PTC014035 Additional Director - 2017-09-29
      KRISHI ORGANIC CHEMICAL INDUSTRIES PVT LTD U24119MH1968PTC014035 Director 2017-09-29 Ongoing
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director - 2022-12-27
      PANKH PROPERTIES PRIVATE LIMITED U45400MH2011PTC222466 Director - 2024-03-29
      JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Director - 2022-12-27
      FINQUEST COMMODITIES PRIVATE LIMITED U51101MH2005PTC156015 Director 2005-09-13 Ongoing
      KRIHAAN RETAIL PRIVATE LIMITED U52520MH2022PTC388802 Director 2022-08-19 Ongoing
      GENESIS RESORTS PRIVATE LIMITED U55204MH2012PTC235493 Director 2024-03-08 Ongoing
      FINQUEST ARC PRIVATE LIMITED U65929MH2018PTC306244 Director - 2022-12-27
      URVI HOLDINGS PRIVATE LIMITED U67120MH1990PTC056569 Additional Director - 2016-09-30
      URVI HOLDINGS PRIVATE LIMITED U67120MH1990PTC056569 Director 2016-09-30 Ongoing
      PAT HOLDINGS PRIVATE LIMITED U67120MH1990PTC056578 Additional Director - 2018-09-29
      PAT HOLDINGS PRIVATE LIMITED U67120MH1990PTC056578 Director 2018-09-29 Ongoing
      FINQUEST SECURITIES PRIVATE LIMITED U67120MH1997PTC112236 Director 2001-02-15 Ongoing
      PAT FINANCIAL CONSULTANTS PVT LTD U67190MH1993PTC073825 Additional Director - 2016-09-30
      PAT FINANCIAL CONSULTANTS PVT LTD U67190MH1993PTC073825 Director 2016-09-30 Ongoing
      FINQUEST PROPERTIES PRIVATE LIMITED U70109MH2021PTC355612 Director 2021-02-22 Ongoing
      ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Additional Director - 2014-09-26
      ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Director - 2014-11-27
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Director - 2022-10-07
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Managing Director 2005-04-25 Ongoing
      FINQUEST CAPITAL SERVICES PRIVATE LIMITED U74140MH2004PTC146799 Director - 2021-05-12
      FINQUEST WEALTH ADVISORY SERVICES PRIVATE LIMITED U74140MH2004PTC146801 Director - 2021-05-12
      SHOPRITE MARKETING PRIVATE LIMITED U74999MH2003PTC141947 Additional Director - 2014-09-25
      SHOPRITE MARKETING PRIVATE LIMITED U74999MH2003PTC141947 Director - 2019-02-27
      SHOPRITE MALL PRIVATE LIMITED U74999MH2003PTC142144 Additional Director - 2014-09-25
      SHOPRITE MALL PRIVATE LIMITED U74999MH2003PTC142144 Director - 2019-02-27
      LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Additional Director - 2014-09-25
      LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Director - 2019-02-27
      RUBTAPE INDUSTRIES PRIVATE LIMITED U74999MH2015PTC269918 Director - 2016-08-05
      FILMQUEST ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC288681 Director - 2022-12-27
      KRIHAAN TEXCHEM PRIVATE LIMITED U74999MH2019PTC321644 Director 2019-02-21 Ongoing
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2020-12-31
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director 2020-12-31 Ongoing
      BHARAT PATEL WELFARE FOUNDATION U85500MH2023NPL407840 Director 2023-07-31 Ongoing
      Other Directorships of MINAL BHARAT PATEL
      Company Name CIN Designation Appointment Date Cessation
      LEGGIUNO INDIA PRIVATE LIMITED U17299MH2022PTC387543 Additional Director - 2023-12-29
      LEGGIUNO INDIA PRIVATE LIMITED U17299MH2022PTC387543 Director 2022-11-02 Ongoing
      KRISHI ORGANIC CHEMICAL INDUSTRIES PVT LTD U24119MH1968PTC014035 Additional Director - 2017-09-29
      KRISHI ORGANIC CHEMICAL INDUSTRIES PVT LTD U24119MH1968PTC014035 Director 2017-09-29 Ongoing
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Additional Director - 2023-09-29
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director 2022-12-27 Ongoing
      GRACIOUS PROPERTIES PRIVATE LIMITED U45208MH2007PTC173208 Additional Director - 2021-11-30
      GRACIOUS PROPERTIES PRIVATE LIMITED U45208MH2007PTC173208 Director 2021-11-30 Ongoing
      JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Additional Director - 2023-09-29
      JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Director 2022-12-27 Ongoing
      FINQUEST COMMODITIES PRIVATE LIMITED U51101MH2005PTC156015 Director 2005-09-13 Ongoing
      FIDELITY MULTITRADE PRIVATE LIMITED U51109MH2006PTC162699 Director 2006-08-07 Ongoing
      PASHA FINANCE PRIVATE LIMITED U65910MH1996PTC100270 Director 2005-03-24 Ongoing
      FINQUEST ARC PRIVATE LIMITED U65929MH2018PTC306244 Additional Director 2022-12-27 Ongoing
      FINQUEST SECURITIES PRIVATE LIMITED U67120MH1997PTC112236 Director 2001-02-15 Ongoing
      INDEPENDENT ESTATES PRIVATE LIMITED U70100MH1995PTC085563 Director - 2013-06-20
      DIGGERS PROPERTIES PRIVATE LIMITED U70109MH2015PTC266379 Additional Director - 2018-09-29
      DIGGERS PROPERTIES PRIVATE LIMITED U70109MH2015PTC266379 Director - 2023-04-24
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Additional Director 2024-07-03 Ongoing
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Additional Director - 2018-09-29
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Director - 2020-12-08
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Director - 2007-12-20
      FINQUEST CAPITAL SERVICES PRIVATE LIMITED U74140MH2004PTC146799 Director 2004-06-07 Ongoing
      FINQUEST WEALTH ADVISORY SERVICES PRIVATE LIMITED U74140MH2004PTC146801 Director 2004-06-07 Ongoing
      SHOPRITE MARKETING PRIVATE LIMITED U74999MH2003PTC141947 Additional Director - 2019-09-30
      SHOPRITE MARKETING PRIVATE LIMITED U74999MH2003PTC141947 Director 2019-09-30 Ongoing
      SHOPRITE MALL PRIVATE LIMITED U74999MH2003PTC142144 Additional Director - 2019-09-30
      SHOPRITE MALL PRIVATE LIMITED U74999MH2003PTC142144 Director 2019-09-30 Ongoing
      LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Additional Director - 2019-09-30
      LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Director 2019-09-30 Ongoing
      FILMQUEST ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC288681 Additional Director - 2023-09-29
      FILMQUEST ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC288681 Director 2022-12-27 Ongoing
      Other Directorships of VIRAL PRADIP DOSHI
      Company Name CIN Designation Appointment Date Cessation
      HRIDAYNATH CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208538 Director 2020-12-15 Ongoing
      ACIRA CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208774 Additional Director - 2021-11-30
      ACIRA CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208774 Director 2021-11-30 Ongoing
      Other Directorships of RAMESH GHAMANDIRAM GOWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-05-11 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2017-04-05 Ongoing
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
      ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director - 2007-12-12
      GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 1997-05-13 Ongoing
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2015-01-28
      INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director 2009-05-11 Ongoing
      INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director - 2019-11-20
      GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2007-09-19 Ongoing
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1981-08-20 Ongoing
      HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2024-02-07 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2016-04-22
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2007-12-12
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2022-09-30
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director 2021-10-16 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-01-21 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director 2015-10-07 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-05-06
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
      PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director 2006-10-18 Ongoing
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director 2017-01-30 Ongoing
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director 2010-01-20 Ongoing
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2017-09-30
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2017-09-30 Ongoing
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2014-11-14
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2014-11-14
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2016-07-28 Ongoing
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2015-03-31
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2015-03-31
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-08-14
      PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 1993-06-23 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 1993-09-28 Ongoing
      KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2014-11-10
      ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2017-04-27 Ongoing
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2014-11-14
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2015-03-30
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 1992-11-27 Ongoing
      KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director - 2018-08-20
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2018-12-06
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
      CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
      TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-06
      FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2006-12-27 Ongoing
      GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director - 2018-08-20
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2018-10-11
      Other Directorships of KALPESH RAMIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Additional Director - 2014-09-30
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director 2014-09-30 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2009-12-21
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2021-08-31
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director 2019-01-01 Ongoing
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2018-07-27
      AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director 2011-07-15 Ongoing
      ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director 2018-07-02 Ongoing
      PURNA HOTELS PRIVATE LIMITED U55200MH1988PTC047323 Director 2006-07-27 Ongoing
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2021-06-01
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2020-07-14
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2020-07-14
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Additional Director - 2019-09-30
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Director 2019-09-30 Ongoing
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Additional Director 2020-02-17 Ongoing
      Other Directorships of UDAY JAYAVANTH KAMATH
      Company Name CIN Designation Appointment Date Cessation
      MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Additional Director - 2019-09-30
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director 2015-04-27 Ongoing
      RTIL LIMITED U17114MH2000PLC126018 Director - 2018-03-26
      DIGGERS PROPERTIES PRIVATE LIMITED U70109MH2015PTC266379 Additional Director - 2016-09-30
      DIGGERS PROPERTIES PRIVATE LIMITED U70109MH2015PTC266379 Director - 2018-03-20
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Additional Director - 2016-09-30
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Director - 2018-03-20
      Other Directorships of GIRISHKUMAR SHAH RAJNIKANT
      Company Name CIN Designation Appointment Date Cessation
      REEVANTA PROCON LLP AAO-0436 Designated Partner 2019-01-15 Ongoing
      REEVANTA INFRABUILD LLP AAO-3886 Designated Partner 2019-02-27 Ongoing
      REEVANTA BUILDCON LLP AAO-5352 Designated Partner 2019-03-14 Ongoing
      ARYAMAN SALT AND SOLAR LIMITED U24100GJ2015PLC082551 Director - 2016-04-16
      DHANVARSHA HOUSING FINANCE PRIVATE LIMITED U45201GJ1997PTC033159 Director 2006-05-12 Ongoing
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Additional Director - 2010-04-01
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director - 2008-02-14
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Managing Director - 2020-02-19
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2013-06-24
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director 2021-08-31 Ongoing
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2017-04-01
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2017-04-01
      AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director appointed in casual vacancy - 2008-01-31
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2018-07-27
      DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Additional Director - 2013-09-30
      AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director - 2017-04-01
      ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director - 2017-04-01
      AMIKRUPA HOSTELS PRIVATE LIMITED U55104GJ2007PTC049750 Director - 2008-01-31
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2008-02-04
      ASHLESHA FINVEST PRIVATE LIMITED U65990MH1995PTC090876 Additional Director - 2011-08-26
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director 2006-01-16 Ongoing
      DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director 2022-03-01 Ongoing
      DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director - 2008-01-18
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2009-09-01
      AMIDHARA ARCADE PRIVATE LIMITED U70102GJ2009PTC056018 Director - 2012-06-01
      AMIKRUPA INCH PRIVATE LIMITED U70102GJ2009PTC056019 Director - 2020-02-19
      AMIDHARA REALTORS PRIVATE LIMITED. U70102GJ2009PTC056033 Director - 2017-12-01
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2019-09-30
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director 2019-09-30 Ongoing
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2008-05-15
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director 2018-04-01 Ongoing
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2017-04-01
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Director - 2015-02-28
      H. RISHABRAJ ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC238911 Additional Director - 2017-04-08
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Additional Director 2021-01-01 Ongoing
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Director - 2020-02-19
      AMIKRUPA ENTERTAINMENT PRIVATE LIMITED U93090GJ2007PTC049882 Director - 2008-01-18
      Other Directorships of VIKAS CHAMPALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KALAKRITI ENTERPRISES LLP AAA-9000 Designated Partner 2012-04-27 Ongoing
      PRAKSHI BUILDERS LLP AAA-9001 Designated Partner 2012-04-27 Ongoing
      SUBHAM FABRICS LLP AAB-2216 Partner - 2020-10-31
      KAMLA DEVELOPERS LLP AAC-8060 Partner 2014-10-13 Ongoing
      HARINIWAS REALTY LLP ACM-2452 Designated Partner 2025-02-23 Ongoing
      HALL & ANDERSON LTD U18101WB1946PLC014556 Additional Director - 2016-03-10
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director 2019-05-25 Ongoing
      GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2018-10-01
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Additional Director - 2016-03-21
      GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2013-03-01
      JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director 2012-10-04 Ongoing
      KS DISTRIBUTION AND SALES PRIVATE LIMITED U51100MH1992PTC069595 Additional Director - 2010-01-30
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director 2024-09-04 Ongoing
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2015-08-17
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director 2011-06-28 Ongoing
      PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Additional Director 2014-01-15 Ongoing
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2011-09-10
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director 2011-08-16 Ongoing
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director 2011-06-28 Ongoing
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Additional Director 2014-01-15 Ongoing
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director 2014-01-15 Ongoing
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Additional Director 2014-01-15 Ongoing
      BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Additional Director - 2014-09-30
      BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director 2014-09-30 Ongoing
      DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Additional Director 2014-01-15 Ongoing
      MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Additional Director 2014-01-15 Ongoing
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director 2014-01-15 Ongoing
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director 2018-08-27 Ongoing
      HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2013-03-01
      RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2013-03-01
      HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director 2012-09-15 Ongoing
      STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director 2012-10-03 Ongoing
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director 2011-06-30 Ongoing
      SHIVMANI ADVISORY SERVICES PVT LTD U74140WB2006PTC107355 Director - 2022-03-19
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Additional Director - 2017-09-30
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director 2017-09-30 Ongoing
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2016-07-20
      LOTUS SPACE & DESIGNS PRIVATE LIMITED U74999MH2008PTC187605 Director - 2013-03-01
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2013-04-16
      Other Directorships of SIDDHARTH ARVIND WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director 2008-12-08 Ongoing
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2017-01-01
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2011-11-01
      SOLUTION DEVELOPERS AND SERVICES PRIVATE LIMITED U45400MH2012PTC237139 Managing Director 2012-10-23 Ongoing
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2018-12-31
      Other Directorships of CHRISHILDA VIJAY RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      VELVET VANITY PRIVATE LIMITED U46491MH2024PTC422586 Director 2024-03-30 Ongoing
      HRIDAYNATH CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208538 Director 2020-12-15 Ongoing
      ACIRA CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208774 Additional Director - 2021-11-30
      ACIRA CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208774 Director 2021-11-30 Ongoing
      ZEN HOLISTIC WELLNESS PRIVATE LIMITED U85100MH2014PTC254739 Additional Director - 2021-07-05
      ZEN HOLISTIC WELLNESS PRIVATE LIMITED U85100MH2014PTC254739 Director 2023-05-08 Ongoing

      CIN Company Name Company Address
      U85500MH2023NPL407840 BHARAT PATEL WELFARE FOUNDATION 602 CTS No. 261, Boston House,Suren Road, BHD. Cine Magic, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
      U18204MH2015PTC268091 BOMBAY HIGH FASHIONS PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74999MH2003PTC141947 SHOPRITE MARKETING PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74999MH2003PTC142144 SHOPRITE MALL PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74999MH2003PTC142208 LIFESTYLE SUPERMARKETS PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74999MH2015PTC269918 RUBTAPE INDUSTRIES PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74999MH2016PTC288681 FILMQUEST ENTERTAINMENT PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road Bhd. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74999MH2019PTC321644 KRIHAAN TEXCHEM PRIVATE LIMITED 602 CTS No. 261, Boston House Suren Road, BHD. Cine Magic,ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
      U68200MH2025PTC461332 BLISS PROPERTIES PRIVATE LIMITED 602 CTS No.261 Boston,House Suren Road, Andheri,Mumbai,Mumbai,Maharashtra,400093-India
      F03413 BRUKER OPTIK GMBH G-001, BOSTON HOUSE, GROUND FLOOR, SUREN ROAD CTS NO. 260/261, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U46695MH2024PTC432013 LEGGIUNO SUPERFINE COTTON PRIVATE LIMITED 602 CTS No.261, 6th Floor,Boston House, Suren Road,Mumbai,Mumbai,Maharashtra,400093-India
      U40107MH2022PTC381744 HR SABARMATI PRIVATE LIMITED Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2014PLC258962 GRAB A GRUB SERVICES LIMITED Unit No.401, Boston House Suren Road, Andheri (East) Mumbai -400093, Maharashtra , Mumbai, Maharashtra, India - 400093
      U40100MH2013PTC244506 HINDUJA RENEWABLES PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40108MH2020PTC348854 HR KAVERI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40300MH2012FTC225947 HINDUJA RENEWABLES ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40300MH2012FTC225946 RAAJHANS SOLAR PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40300MH2019PTC319591 PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40106MH2021PTC372886 HR VAIGAI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40106MH2020PTC346054 HINDUJA RENEWABLES ONE PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40107MH2020PTC341114 HINDUJA ROOFTOP PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40107MH2020PTC346690 HINDUJA RENEWABLES TWO PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U74994MH2022PTC381545 SIAS IMMIGRATION SERVICES PRIVATE LIMITED Unit No 502 5th Floor Boston House Left Wing,CTS No 261 Nr Chakala Petrol Pump Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U40101MH2010PTC205236 KIRAN SOLAR ONE PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U40300MH2010PTC204769 SOLARFIELD ENERGY PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U40300MH2011PTC215006 SOLARFIELD ENERGY TWO PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U40300MH2011PTC225415 KIRAN RENEWABLES PRIVATE LIMITED Unit No 1, Ground Floor, Boston House Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U40300MH2012PTC226017 KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U56102MH2022PTC387543 AMARTARU HOSPITALITY PRIVATE LIMITED 602, Boston House, 6th Floor, Suren Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400093-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10584071 2013-12-12 2022-03-04 2023-03-10 250,000,000.00 FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99