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  • Complaints
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NOVA REALTY PRIVATE LIMITED

CIN: U45201MH2006PTC165058 As on: 2026-07-13

NOVA REALTY PRIVATE LIMITED (CIN: U45201MH2006PTC165058) is a Private company incorporated on 04 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

NOVA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NOVA 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 NOVA REALTY PRIVATE LIMITED are RAJEEVAN ACHUTHAN PARAMBAN, and MAULIK JITENDRAKUMAR SHAH.

NOVA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC165058 and its registration number is 165058. Users may contact NOVA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVA REALTY PRIVATE LIMITED is Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021.

Current status of NOVA REALTY PRIVATE LIMITED is - Strike Off.

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 NOVA 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

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Purchase full report of NOVA 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 NOVA 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 NOVA REALTY
DIN Director Name Designation Appointment Date
03141200 RAJEEVAN ACHUTHAN PARAMBAN Director 2015-09-26
02892175 MAULIK JITENDRAKUMAR SHAH Additional Director 2016-09-28
Past Directors & Key Managerial Personnel of NOVA REALTY
DIN Director Name Designation Appointment Date Cessation
00054054 DIPESH PRAVINCHANDRA SHETH Director - 2009-07-01
00081958 NANCY STEPHEN PEREIRA Additional Director - 2010-09-13
00081958 NANCY STEPHEN PEREIRA Director - 2016-09-28
03141200 RAJEEVAN ACHUTHAN PARAMBAN Additional Director - 2015-09-26
00030947 EDAMALA CHACKO PAULOSE Additional Director - 2010-09-13
00030947 EDAMALA CHACKO PAULOSE Director - 2015-03-11
00134632 BHARAT NANDLAL MODY Additional Director - 2009-09-28
00134632 BHARAT NANDLAL MODY Director - 2015-03-11
02453024 BHAVESH PRAVINCHANDRA SHETH Director - 2009-07-01
00028447 MAYA VINAY VAIDYA Additional Director - 2009-09-28
00028447 MAYA VINAY VAIDYA Director - 2010-02-27
Other Directorships of DIPESH PRAVINCHANDRA SHETH
Other Directorships of NANCY STEPHEN PEREIRA
Company Name CIN Designation Appointment Date Cessation
HUBTOWN LIMITED L45200MH1989PLC050688 CFO(KMP) - 2019-07-05
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-06-14
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2007-09-27
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director - 2016-09-28
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2016-09-28
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2007-07-31
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2016-09-28
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2016-09-28
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2011-09-24
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2016-09-28
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2016-09-28
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2007-09-26
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-02-01
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Additional Director - 2010-09-13
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2016-09-28
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-01-31
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2008-01-25
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2016-09-28
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2007-12-15
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2016-09-28
Other Directorships of RAJEEVAN ACHUTHAN PARAMBAN
Company Name CIN Designation Appointment Date Cessation
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2016-09-26
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2016-09-26 Ongoing
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2014-09-18
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director 2014-09-18 Ongoing
HUBTOWN SEASONS MAINTENANCE PRIVATE LIMITED U41002MH2023PTC405110 Director 2023-06-20 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2015-09-28
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director 2015-09-28 Ongoing
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2017-08-22
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director 2017-08-22 Ongoing
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2015-09-26
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director 2015-09-26 Ongoing
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2015-09-28
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director 2015-09-28 Ongoing
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Additional Director - 2015-09-29
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director 2015-09-29 Ongoing
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2015-09-29
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director 2015-09-29 Ongoing
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2015-09-28
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director 2015-09-28 Ongoing
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2016-09-26
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director 2016-09-26 Ongoing
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Manager - 2014-12-30
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director 2015-03-10 Ongoing
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2016-09-29
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2019-03-02
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2011-09-29
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2011-09-29 Ongoing
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2015-09-26
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director 2015-09-26 Ongoing
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2015-09-26
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director 2015-09-26 Ongoing
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2015-09-29
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director 2015-09-29 Ongoing
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2015-09-29
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director 2015-09-29 Ongoing
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Additional Director - 2015-08-14
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2018-09-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director 2018-09-29 Ongoing
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2021-11-12
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director 2021-11-12 Ongoing
Other Directorships of EDAMALA CHACKO PAULOSE
Company Name CIN Designation Appointment Date Cessation
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2010-09-21
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2015-03-28
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2010-12-27
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2015-03-28
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2010-12-27
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2015-03-28
HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Additional Director - 2015-03-13
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2012-09-28
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2010-09-14
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2015-03-25
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2010-09-21
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2015-03-10
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2015-03-11
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2010-09-30
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2012-01-25
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2009-10-31
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2012-07-13
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director - 2010-09-04
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2015-03-28
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2010-10-29
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2013-12-17
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director - 2010-10-27
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2015-03-10
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director - 2010-10-28
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2015-03-11
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2010-10-28
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2015-03-28
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director - 2010-10-28
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2015-03-28
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2010-10-27
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2015-03-10
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Additional Director - 2010-12-28
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director 2010-12-28 Ongoing
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2010-12-27
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2015-03-28
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Additional Director - 2010-12-27
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director 2010-12-27 Ongoing
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2010-12-28
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2012-04-02
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2010-12-27
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2015-03-28
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Additional Director - 2010-12-27
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director 2010-12-27 Ongoing
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Additional Director - 2010-12-28
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director 2010-12-28 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2010-12-28
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2015-03-28
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Additional Director - 2010-12-27
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2015-03-28
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Additional Director - 2010-12-28
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director 2010-12-28 Ongoing
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2010-10-28
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2015-03-11
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2010-10-27
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2015-03-11
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2010-10-28
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Additional Director - 2010-12-28
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director 2010-12-28 Ongoing
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Additional Director - 2010-10-27
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2015-03-10
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2010-10-27
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2015-03-10
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2010-09-14
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2015-03-14
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2012-02-13
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-09-14
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2015-03-12
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2010-09-14
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2015-03-12
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2010-09-27
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2015-03-11
YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2009-09-30
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2010-09-13
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2015-03-16
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2010-09-27
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2015-03-10
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2015-03-10
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2010-09-21
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2015-03-11
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2009-10-31
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2015-03-28
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2009-10-31
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2012-07-13
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Additional Director - 2010-12-27
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director 2010-12-27 Ongoing
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2010-12-27
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2015-03-28
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Additional Director - 2011-04-01
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2011-05-30
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2010-09-14
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2010-10-27
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2015-03-10
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2010-10-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2015-03-11
Other Directorships of BHARAT NANDLAL MODY
Company Name CIN Designation Appointment Date Cessation
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2014-05-31
MIGAS EQUIPMENT INDIA PRIVATE LIMITED U11200MH2007PTC173778 Director 2007-09-03 Ongoing
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Director - 2007-10-22
SAATI INDIA PRIVATE LIMITED U24297MH2006PTC164615 Director - 2007-10-22
GANTREX INDIA CRANE RAILS PRIVATE LIMITED U29253WB2007PTC245118 Director - 2007-10-22
B. V. DIAMONDS PRIVATE LIMITED U36912MH2007PTC169744 Director - 2007-10-24
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2015-03-11
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2010-09-14
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-07-31
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2010-09-28
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2009-09-28
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2015-06-25
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2009-09-28
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2015-03-10
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2017-06-28
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director appointed in casual vacancy - 2012-09-18
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2009-12-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2010-09-30
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-06-25
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2017-06-27
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2017-06-27
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2017-06-27
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2009-12-30
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2017-06-27
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2010-09-14
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2010-09-30
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2017-06-28
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2009-10-31
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2012-07-13
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2010-09-14
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2015-06-25
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2007-04-20
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2017-06-27
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director appointed in casual vacancy - 2013-09-10
RIDGELINE INFRAPROJECTS PRIVATE LIMITED U63090MH2006PTC159090 Director - 2007-09-15
NOTTING HILL MEDIA PRIVATE LIMITED U64204MH2007PTC167029 Director - 2007-08-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-09-14
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2015-06-25
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2010-09-14
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2015-06-25
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2010-09-13
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2015-06-25
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2010-09-13
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-06-25
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-03-14
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2010-08-24
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director appointed in casual vacancy - 2013-01-30
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2010-10-27
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2015-03-12
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2010-10-28
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2007-11-20
ASSET CONTROL SERVICES PRIVATE LIMITED U72200MH2006PTC165916 Director 2006-12-01 Ongoing
TIGER INFOTECH PRIVATE LIMITED U72200PN1999PTC016657 Director 2005-01-10 Ongoing
SERVISTA TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2004PTC019900 Director - 2007-10-25
SYNCHRO CAST METAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2006PTC131055 Director - 2007-10-22
HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Director - 2009-08-24
INFORMATION SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2005PTC153680 Director 2005-06-01 Ongoing
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Managing Director - 2007-10-31
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Whole-time director - 2007-04-04
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2009-10-31
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2015-03-28
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2009-10-31
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2012-07-13
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2011-09-29
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2015-03-14
XT SHIPS MANAGEMENT INDIA PRIVATE LIMITED U74910MH2005PTC157792 Director - 2007-08-24
THIEME MEDICAL AND SCIENTIFIC PUBLISHERS PRIVATE LIMITED U80300UP2007PTC044010 Director - 2007-11-13
NOBLE MANHATTAN COACHING PRIVATE LIMITED U80902DL2007PTC158013 Director - 2007-10-22
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2017-06-28
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director appointed in casual vacancy - 2012-09-17
Other Directorships of BHAVESH PRAVINCHANDRA SHETH
Company Name CIN Designation Appointment Date Cessation
Z TIERRA INFRADEV RESOURCES LLP AAD-3105 Designated Partner 2015-02-04 Ongoing
RITZ FARM PRIVATE LIMITED U01110MH1991PTC061518 Director - 2018-01-30
SWAR FAB TEX PRIVATE LIMITED U17291MH2011PTC212111 Director 2022-11-30 Ongoing
DITCO CONSTRUCTION LIMITED U45200MH1994PLC079913 Director 2004-07-28 Ongoing
PANACEA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164977 Director - 2018-02-15
MEGA VENTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164978 Director - 2018-02-15
NOBLE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165010 Director - 2018-02-15
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2008-09-13
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2009-07-01
QUANTUM REALTY PRIVATE LIMITED U45201MH2006PTC165059 Director - 2018-07-02
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2009-06-26
MODERN REALTY PRIVATE LIMITED U45201MH2006PTC165080 Director - 2018-07-02
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2009-07-01
P P SETH AND SONS P LTD U51900MH1990PTC059575 Director 2017-04-10 Ongoing
DITCO CAPITAL RESOURCES LIMITED U67190MH1994PLC079978 Director - 2018-01-30
AJAR REALTY PRIVATE LIMITED U70102PN2005PTC020553 Additional Director 2021-12-06 Ongoing
AJAR REALTY PRIVATE LIMITED U70102PN2005PTC020553 Director - 2018-01-30
KOTS INFORMATION TECHNOLOGY LIMITED U99999MH1995PLC084860 Director - 2018-02-19
DITCO SECURITIES PRIVATE LIMITED U99999MH1995PTC089175 Director - 2018-01-30
Other Directorships of MAULIK JITENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
GREEN SHIP DEMOLITION PRIVATE LIMITED U35117GJ2011PTC064661 Director 2011-03-29 Ongoing
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2019-03-25
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2016-08-26
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2015-09-29
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2019-03-26
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2015-09-26
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2019-02-25
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director 2015-03-13 Ongoing
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director 2015-03-16 Ongoing
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director 2015-03-16 Ongoing
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director 2015-03-13 Ongoing
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director 2015-03-13 Ongoing
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director 2015-03-13 Ongoing
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2015-09-30
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2016-01-04
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Additional Director - 2015-09-26
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2019-04-01
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Additional Director 2016-09-28 Ongoing
SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Additional Director - 2015-09-30
SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director 2015-09-30 Ongoing
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2015-09-29
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2019-02-25
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Additional Director - 2015-08-14
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2015-09-29
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2019-02-25
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2015-09-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2019-02-25
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2015-09-29
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2019-02-25
Other Directorships of MAYA VINAY VAIDYA
Company Name CIN Designation Appointment Date Cessation
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2007-09-28
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2010-02-27
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2012-09-18
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director 2012-09-18 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2015-09-28
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2021-06-15
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2009-09-29
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2010-02-27
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2013-09-16
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2013-09-16 Ongoing
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2008-09-27
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2010-02-27
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2012-09-28
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director 2012-09-28 Ongoing
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2009-11-10
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director 2010-09-21 Ongoing
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2010-02-27
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-02-27
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Additional Director - 2009-09-30
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2010-02-27
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2010-02-27
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2009-09-28
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2010-02-27
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2009-09-28
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2010-02-27
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-06-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director appointed in casual vacancy - 2013-04-23
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2013-08-07
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2010-02-27
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2013-08-07
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2010-02-27
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2013-08-07
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2010-02-27
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2013-08-07
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2010-02-27
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2009-11-12
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2010-02-27
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2010-02-27
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2010-02-27
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2013-08-07
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2010-02-27
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2010-02-27
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2010-02-27
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2009-09-28
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2010-02-27
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Additional Director - 2007-07-31
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2010-02-27
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Additional Director - 2015-09-28
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2019-11-30
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2010-02-27
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2009-09-30
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director - 2015-06-01
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2008-12-29
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2010-02-27
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2013-09-16
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2013-09-28
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director 2013-09-28 Ongoing
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-04-21
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2009-09-30
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2010-02-27
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2010-02-27
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2010-02-27

CIN Company Name Company Address
U52190MH2009PTC195613 AALIM MERCANTILE PRIVATE LIMITED Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
U52190MH2009PTC195619 FIZZAH EXIM PRIVATE LIMITED Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
U51109MH2009PTC193101 PERSPECTIVE MERCANTILE PRIVATE LIMITED Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Nariman Point, Mumbai MH 400021 IN
U24298MH2007PLC174525 HIERATICAL LAVANA LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45200MH2008PTC182106 MERRYGOLD BUILDCON PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45200MH2008PTC182620 LILAC REALTY PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45202MH2008PTC186220 CROSSWAY REALTORS PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45201MH2006PTC165081 BIGCITY DEVELOPERS PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U55100MH2006PTC158856 HEELER HOSPITALITY PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U51109MH2009PTC193099 VALUE TRADING PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U51109MH2009PTC193100 FATEH TRADING PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U70102MH2009PTC196329 SUPERZONE DEVELOPERS PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45100MH1999PTC118857 EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U20119MH2024PTC425810 CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
AAA-0008 CORPORATE LEGAL COUNSELLORS LLP Office No. 46, 4th FloorFree Press House Free Press Journal Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
U62099MH2023PTC399306 STAIR DIGITAL PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
U86909MH2007PLC176804 AXIOM INDUSTRIES INTERNATIONAL LIMITED OFFICE NO 46, 4TH FLOOR FREE PRESS HOUSE FREE PRESS JOURNAL MARG NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
AAY-1810 TOUCHWOOD FARM LLP 10TH FLOOR OFFICE NO 1013 RAHEJA CENTRE FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U40109MH2009PTC196427 TOPWORTH GUJARAT POWER PRIVATE LIMITED RAHEJA CENTRE, OFFICE NO. 4, GR. FLOOR 214, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U24100MH2004PTC149240 HARDCASTLE PETROFER PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U24100MH1986PTC040352 HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U17100MH1988PTC049986 ANAND VEENA TWISTERS PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1990PTC059140 SAUBHAGYA IMPEX PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U55101MH1994PTC077624 CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U65990MH1990PTC059496 VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U29305MH2012PTC228270 ELECTREX INTERNATIONAL PRIVATE LIMITED Office No.503, 5th Floor,Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021

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

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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

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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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