• 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

      ORIANA REALTY PRIVATE LIMITED

      CIN: U45202MH2009PTC193058 As on: 2026-07-13
      Purchase Report

      ORIANA REALTY PRIVATE LIMITED (CIN: U45202MH2009PTC193058) is a Private company incorporated on 05 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ORIANA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIANA 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 ORIANA REALTY PRIVATE LIMITED are NIDARSHANA GOWANI, and SIDDHESH SONU MANDAVE.

      ORIANA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC193058 and its registration number is 193058. Users may contact ORIANA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIANA REALTY PRIVATE LIMITED is KAMALA HOUSE, KAMALA CITY, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

      Current status of ORIANA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORIANA 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 ORIANA REALTY

      Purchase full report of ORIANA 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 ORIANA 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 ORIANA REALTY
      DIN Director Name Designation Appointment Date
      03030120 NIDARSHANA GOWANI Director 2021-11-27
      09290995 SIDDHESH SONU MANDAVE Director 2021-11-27
      Past Directors & Key Managerial Personnel of ORIANA REALTY
      DIN Director Name Designation Appointment Date Cessation
      00096533 RAVI SURAJMAL BHANDARI Director - 2021-08-16
      00232384 NIKHIL RAMESH GOWANI Director - 2017-03-10
      03030120 NIDARSHANA GOWANI Additional Director - 2021-11-27
      07192929 KONDIBA RAVJI HIWALE Additional Director - 2021-08-28
      08156395 MAYUR JITENDRA THAKAR Additional Director - 2019-09-24
      09290995 SIDDHESH SONU MANDAVE Additional Director - 2021-11-27
      00248857 SADIQ SHEIKH Director - 2019-09-24
      03072165 SUNIL SRICHAND JAISINGH Additional Director - 2018-07-19
      Other Directorships of RAVI SURAJMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
      BHANDARI FABRICS P LTD U17120MH1994PTC077598 Director - 2015-04-22
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2021-08-24
      KIE SOLATHERM PRIVATE LIMITED U30006MH1998PTC117221 Director - 2009-02-04
      AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2021-08-16
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director - 2018-06-04
      HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-08-16
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-06-18
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-06-21
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-08-01
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
      PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director - 2021-08-16
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2021-08-16
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2021-08-16
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2021-08-16
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2021-08-16
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2021-08-16
      GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Director - 2018-01-20
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
      LOTUS WHEELS PRIVATE LIMITED U63090MH2009PTC191036 Director 2009-03-18 Ongoing
      ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director - 2009-01-19
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Additional Director - 2017-03-16
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2021-08-16
      ARTH REALTECH SPACES PRIVATE LIMITED U70100MH2022PTC378335 Director - 2023-12-27
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2022-07-04
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
      CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-24
      UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2009-01-28 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-16
      Other Directorships of NIKHIL RAMESH GOWANI
      Company Name CIN Designation Appointment Date Cessation
      TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2016-08-01 Ongoing
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner - 2020-11-08
      KAJAL DEVELOPERS LLP AAH-2982 Designated Partner 2016-09-02 Ongoing
      PUB-HOP FACILITY MANAGEMENT LLP AAH-4518 Designated Partner 2016-09-21 Ongoing
      GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 2007-12-26 Ongoing
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2017-03-09
      GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director - 2017-11-17
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 2008-08-27 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2019-10-16
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2018-10-11
      INFINITE CANVAS REALTORS PRIVATE LIMITED U45200MH2008PTC180562 Director - 2010-09-03
      ODETTA ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193984 Director 2011-02-09 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2010-09-29
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2011-10-25
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2017-03-15
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2017-02-06
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2018-03-01
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2017-01-31
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director 2008-07-24 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2017-03-30
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director 2016-06-10 Ongoing
      KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2019-03-18
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2019-10-16
      KAJAL DEVELOPERS PRIVATE LIMITED U68100MH2023PTC413481 Director 2023-11-08 Ongoing
      S2 INSTITUTE OF INFORMATION TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72200MH2008PTC182167 Director - 2018-07-04
      FASQUA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74190MH2005PTC154609 Director 2016-12-07 Ongoing
      SOLITAIRE GRAPHICS PRIVATE LIMITED U74300MH2003PTC143134 Director 2014-08-14 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director 2009-02-27 Ongoing
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2008-01-05
      Other Directorships of NIDARSHANA GOWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      VANVAS CLOTHING PRIVATE LIMITED U18209MH2022PTC395445 Director 2022-12-16 Ongoing
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Additional Director - 2021-11-24
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director 2021-11-24 Ongoing
      HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Additional Director - 2021-11-25
      HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Additional Director - 2019-09-30
      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director 2019-09-30 Ongoing
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2021-11-29
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2021-11-26
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director 2021-11-26 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-06-21 Ongoing
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2021-11-30
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2022-08-10
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2021-11-26
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2022-09-27
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2021-11-25
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2021-11-25 Ongoing
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director 2018-02-09 Ongoing
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Additional Director - 2021-11-25
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2021-11-25 Ongoing
      PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Additional Director - 2021-11-27
      PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 2021-11-27 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Additional Director - 2017-09-30
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2022-09-27
      ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Additional Director - 2018-09-14
      ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2018-09-14 Ongoing
      CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Additional Director - 2021-11-30
      CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director 2021-11-30 Ongoing
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 2017-05-08 Ongoing
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Additional Director - 2021-11-22
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 2021-11-22 Ongoing
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2022-09-30
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2023-10-27
      TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
      FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Additional Director - 2021-11-30
      FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2021-11-30 Ongoing
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2021-11-24
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2022-10-04
      MULTIVERSE ENTERTAINMENT PRIVATE LIMITED U92490MH2022PTC394274 Director 2022-11-28 Ongoing
      Other Directorships of KONDIBA RAVJI HIWALE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2021-11-17
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2022-03-02
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-08-28
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director - 2021-08-28
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2021-08-28
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2019-09-30
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2021-08-28
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2018-09-29
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2021-08-28
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2021-08-28
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2018-09-30
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2021-08-28
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director 2024-03-11 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2019-09-30
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2021-08-28
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2019-09-30
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2021-08-28
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-08-28
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-08-28
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2021-08-28
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2021-08-28
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2018-09-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2021-08-28
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-08-28
      Other Directorships of MAYUR JITENDRA THAKAR
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED L01110PN1993PLC217724 Director 2022-04-20 Ongoing
      KSHITIJ POLYLINE LIMITED L25209MH2008PLC180484 Additional Director - 2023-08-27
      KSHITIJ POLYLINE LIMITED L25209MH2008PLC180484 Director 2023-10-06 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2021-11-01
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2019-09-24
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Additional Director - 2019-08-05
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2019-08-05
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2019-08-05
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2020-08-18
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2019-08-05
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2019-08-05
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2019-08-05
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2019-10-16
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2019-07-26
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2020-01-10
      Other Directorships of SIDDHESH SONU MANDAVE
      Company Name CIN Designation Appointment Date Cessation
      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2022-10-02 Ongoing
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner 2022-10-04 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2022-10-03 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2022-09-30
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director 2022-01-31 Ongoing
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-11-22
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director 2021-11-22 Ongoing
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2021-11-17
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director 2021-11-17 Ongoing
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Additional Director - 2021-11-29
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director 2021-11-29 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Additional Director - 2021-11-30
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2021-11-30 Ongoing
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2021-11-22
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director 2021-11-22 Ongoing
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2021-10-18
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2021-11-22
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director 2021-11-22 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2021-11-25
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2022-01-21
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2022-09-30
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director 2022-08-10 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-11-27
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director 2021-11-27 Ongoing
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Additional Director - 2021-11-18
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Director 2021-11-18 Ongoing
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2021-11-26
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director 2021-11-26 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Additional Director - 2022-09-30
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 2022-09-27 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-11-30
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director 2021-11-30 Ongoing
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-11-25
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director 2021-11-25 Ongoing
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Additional Director - 2021-11-26
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 2021-11-26 Ongoing
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2022-09-30
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2023-10-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2021-11-30
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director 2021-11-30 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-11-30
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director 2021-11-30 Ongoing
      Other Directorships of SADIQ SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      GRAYSHELL HOSPITALITY LLP ABB-7326 Designated Partner 2022-07-14 Ongoing
      UNCHARTED HOSPITALITY LLP ACD-5710 Partner 2023-10-23 Ongoing
      GOAN BIOTECH AND AGRO PRODUCTS PRIVATE LIMITED U01117GA2007PTC005039 Director 2007-01-24 Ongoing
      TERRA FIRMA MINERALS PRIVATE LIMITED U13100GA2009PTC006206 Director 2009-10-21 Ongoing
      MINESCAPE MINERALS PRIVATE LIMITED U14107GA1997PTC002385 Additional Director - 2009-09-18
      MINESCAPE EARTHMOVERS PRIVATE LIMITED U14299GA1993PTC001458 Director - 2011-09-30
      MINESCAPE AND KADAR ORES PRIVATE LIMITED U14299GA2004PTC003379 Director - 2011-09-30
      MINESCAPE AND KADAR ORES PRIVATE LIMITED U14299GA2004PTC003379 Whole-time director - 2014-03-27
      MINESCAPE LOGISTICS PRIVATE LIMITED U14299GA2004PTC003407 Director - 2008-09-30
      MINESCAPE TRADE AND COMMERCE PRIVATE LIMITED U14299GA2004PTC003412 Director - 2008-09-30
      AMELFI PARFUMS PRIVATE LIMITED U24240MH2005PTC156625 Director 2008-02-23 Ongoing
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Additional Director - 2022-12-25
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director 2023-08-29 Ongoing
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director - 2016-11-01
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Additional Director - 2022-12-25
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director 2023-07-28 Ongoing
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director - 2016-11-01
      WIDEVISION MARKETING PRIVATE LIMITED U51909GA2004PTC003442 Director - 2017-03-31
      BAYVIEW RESORTS (GOA) PRIVATE LIMITED U55101GA1997PTC002297 Director 1997-11-13 Ongoing
      SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED U67120TZ2002PTC030992 Director - 2010-11-08
      DENWAY PROJECTS PRIVATE LIMITED U68200GA2023PTC016284 Director 2023-12-07 Ongoing
      ESAR BUILDERS PRIVATE LIMITED U70101GA1997PTC002337 Director 1997-05-12 Ongoing
      TERRA FIRMA ESTATES PRIVATE LIMITED U70200GA2007PTC005050 Director 2007-01-25 Ongoing
      TERRA FIRMA EARTHMOVERS PRIVATE LIMITED U74999GA2009PTC006207 Director 2009-10-21 Ongoing
      Other Directorships of SUNIL SRICHAND JAISINGH
      Company Name CIN Designation Appointment Date Cessation
      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director - 2018-07-19
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2018-07-19
      SHIVAM PARIVAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152371 Director - 2018-09-06
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2018-07-19
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2018-07-19
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2018-07-19
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2018-07-19
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2018-07-19
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2018-07-19
      JAISINGH REALTY PRIVATE LIMITED U45500MH2019PTC333040 Director 2019-11-15 Ongoing
      ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director - 2018-07-19
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2018-07-19
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2018-07-19

      CIN Company Name Company Address
      U18209MH2022PTC395445 VANVAS CLOTHING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S.B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45200MH2002PTC138475 DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45202MH2008PTC187096 KAMALLAKSHMI REALTORS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U63090MH2009PTC191036 LOTUS WHEELS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70200MH2008PTC185270 CLASS ELEGANT REALTORS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U92490MH2022PTC394274 MULTIVERSE ENTERTAINMENT PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, S B MARG, KAMALA MILLS COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U93030MH2012PTC235244 TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45309MH2022PTC379543 GLADIATOR CONSULTANCY PRIVATE LIMITED 7th Floor, Welspun House, Kamala City, S B Marg, Lower Parel (West),Mumbai,Mumbai City,Maharashtra,400013-India
      AAJ-2639 SOGO INFRASTRUCTURE LLP KAMALA HOUSE, KAMALA CITY, S.B. MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U45200MH2010PTC201039 SOGO INFRASTRUCTURE PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45400MH1997PTC107420 KML ESTATES PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, S. B. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      ABC-4688 FRESHLIFE HOMES LLP 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U65990MH1979PTC021049 GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
      U65923MH2013PTC245582 AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013
      U65900MH2013PTC245053 RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
      U74120MH2012PLC237346 AUGMONT ENTERPRISES LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      U34102MH2019PTC328711 HITECH GREEN MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U34102MH2019PTC332101 HITECH SMART MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U45200MH2002PTC138478 SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAI-4626 R AND RK DEVELOPERS LLP Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAI-4627 RUBBERWALA AND KOTHARI DEVELOPERS LLP Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAI-4628 RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAG-1304 OCARE HEALTH LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-1329 PLAN DENTAL LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-1885 DENTAL NEXUS SERVICES LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-2134 PLAN C DENTAL LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-2775 OCARE TECHNOLOGY SERVICES LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-2776 OCARE STORE SERVICES LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      View all companies with similar address

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

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      • 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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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