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      • Complaints
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      PADMA HOMES PRIVATE LIMITED

      CIN: U45201MP2002PTC014963 As on: 2026-07-13
      Purchase Report

      PADMA HOMES PRIVATE LIMITED (CIN: U45201MP2002PTC014963) is a Private company incorporated on 31 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2456900.00.

      PADMA HOMES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMA HOMES 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 PADMA HOMES PRIVATE LIMITED are KARAN SINGH CHHABRA, ROHAN DEEPAK VASWANI, GURJEET SINGH CHHABRA, and PRATIK NAILESH DANTARA.

      PADMA HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2002PTC014963 and its registration number is 14963. Users may contact PADMA HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMA HOMES PRIVATE LIMITED is 11 TUKOGANJ MAIN ROAD , INDORE., Madhya Pradesh, India - 452001.

      Current status of PADMA HOMES 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 PADMA HOMES 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 PADMA HOMES

      Purchase full report of PADMA HOMES

      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 PADMA HOMES 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 PADMA HOMES
      DIN Director Name Designation Appointment Date
      03507674 KARAN SINGH CHHABRA Director 2015-09-28
      05293422 ROHAN DEEPAK VASWANI Director 2023-07-22
      01160971 GURJEET SINGH CHHABRA Director 2017-06-24
      10056513 PRATIK NAILESH DANTARA Director 2023-07-22
      Past Directors & Key Managerial Personnel of PADMA HOMES
      DIN Director Name Designation Appointment Date Cessation
      00061165 BALACHANDRA RAJESH NAIR Additional Director - 2007-09-27
      00061165 BALACHANDRA RAJESH NAIR Director - 2011-06-30
      03507674 KARAN SINGH CHHABRA Additional Director - 2015-09-28
      09060677 RAJESH DEO Additional Director - 2021-09-27
      09060677 RAJESH DEO Director - 2023-06-23
      09320426 SOURABH KISHANPURIA Additional Director - 2021-09-27
      09320426 SOURABH KISHANPURIA Director - 2023-06-23
      00358583 ASHEESH . MOHTA Additional Director - 2017-06-24
      00358583 ASHEESH . MOHTA Director - 2021-09-17
      01645217 MAHESH TIWARI Additional Director - 2014-09-16
      01762861 SHIVAJI MATKAR Additional Director - 2015-03-10
      02245051 NEERAJ KUMAR JAIN Additional Director - 2011-09-30
      02245051 NEERAJ KUMAR JAIN Director - 2015-06-23
      05293422 ROHAN DEEPAK VASWANI Additional Director - 2023-08-10
      07380246 SHRAVAN SHARMA Additional Director - 2020-12-10
      07380246 SHRAVAN SHARMA Director - 2021-08-17
      00028103 PADMA KALANI Director - 2015-05-25
      00028564 SANJAY CHOUDHARY Director - 2007-03-30
      00144120 SURESH KUMAR TALATI Director - 2013-10-31
      01160971 GURJEET SINGH CHHABRA Additional Director - 2017-06-24
      06717563 VINAYAK KALANI Additional Director - 2015-09-28
      06717563 VINAYAK KALANI Director - 2017-06-23
      10056513 PRATIK NAILESH DANTARA Additional Director - 2023-08-10
      02782693 VIKRAM GARG . Additional Director - 2017-06-24
      02782693 VIKRAM GARG . Director - 2020-03-11
      Other Directorships of BALACHANDRA RAJESH NAIR
      Company Name CIN Designation Appointment Date Cessation
      CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
      TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
      TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
      SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Additional Director - 2011-06-23
      NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
      JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2008-09-26
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-08-16
      TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
      CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Director - 2012-01-01
      CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Managing Director 2012-01-01 Ongoing
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
      INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
      EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
      EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
      IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
      EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
      CONVENIENT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2011PTC215749 Director 2011-04-05 Ongoing
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-03-15
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-27
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
      SETULOGIC REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070056 Director - 2013-04-15
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2007-08-17
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
      UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2011-06-23
      EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
      NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
      TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
      CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Additional Director - 2016-09-30
      CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Director 2016-09-30 Ongoing
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
      CONVENIENT REALTY SOLUTION PRIVATE LIMITED U74120MH2012PTC229647 Director 2012-04-13 Ongoing
      ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
      BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
      TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2011-06-23
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2007-09-27
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2011-06-30
      MOMSOGRAPHY PRIVATE LIMITED U85100MP2022PTC061061 Director - 2023-03-30
      ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
      EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
      ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
      AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
      KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
      SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
      UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
      CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
      LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
      Other Directorships of KARAN SINGH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      MIRACLE REALINFRA LLP AAK-6656 Designated Partner 2019-05-20 Ongoing
      FEELGOOD MULTI HOSPITALS LLP AAM-8152 Designated Partner 2018-06-14 Ongoing
      C21 WORLDWIDE COMMODITIES LLP ACG-5913 Designated Partner 2024-04-12 Ongoing
      PRINT SOLUTIONS PRIVATE LIMITED U22121MP2006PTC019067 Additional Director - 2013-09-30
      PRINT SOLUTIONS PRIVATE LIMITED U22121MP2006PTC019067 Director - 2015-04-27
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2015-09-28
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director 2015-09-28 Ongoing
      SRAJAN INFRASTRUCTURE DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MP2007PTC059297 Additional Director - 2022-09-30
      SRAJAN INFRASTRUCTURE DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MP2007PTC059297 Director 2022-02-19 Ongoing
      MANIKARAN DEVCON PRIVATE LIMITED U45200MP2013PTC030113 Director - 2017-12-04
      BABYLON INFRASTRUCTURE PRIVATE LIMITED U45201MP2006PTC032870 Additional Director - 2013-09-20
      BABYLON INFRASTRUCTURE PRIVATE LIMITED U45201MP2006PTC032870 Director 2020-12-31 Ongoing
      BABYLON INFRASTRUCTURE PRIVATE LIMITED U45201MP2006PTC032870 Director - 2015-04-27
      OMEGA COLONIZERS PRIVATE LIMITED U45201MP2007PTC020158 Director 2013-09-30 Ongoing
      CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Additional Director - 2020-12-31
      CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Director 2020-12-31 Ongoing
      CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Director - 2015-04-27
      OCEAN HOTELS & ENTERTAINMENT PRIVATE LIMITED U45209RJ2019PTC066884 Additional Director - 2022-09-30
      OCEAN HOTELS & ENTERTAINMENT PRIVATE LIMITED U45209RJ2019PTC066884 Director 2022-03-01 Ongoing
      M.P.ENTERTAINMENT AND DEVELOPERS PRIVATE LIMITED U47890MP2006PTC018511 Additional Director - 2012-09-29
      M.P.ENTERTAINMENT AND DEVELOPERS PRIVATE LIMITED U47890MP2006PTC018511 Director - 2015-04-27
      SOBER INFRASTRUCTURE PRIVATE LIMITED U47990MP2007PTC019424 Additional Director 2023-11-02 Ongoing
      CENTURY 21 OFFICESPACE PRIVATE LIMITED U47990MP2021PTC057258 Director 2021-08-27 Ongoing
      MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED U55100MP2010PTC023329 Director 2012-03-31 Ongoing
      BHAGAT HOSPITALITIES PRIVATE LIMITED U55101MP2008PTC020949 Additional Director - 2020-12-31
      BHAGAT HOSPITALITIES PRIVATE LIMITED U55101MP2008PTC020949 Director 2020-12-31 Ongoing
      BHAGAT HOSPITALITIES PRIVATE LIMITED U55101MP2008PTC020949 Director - 2017-11-16
      DELIXIUS HOTELS AND ENTERTAINMENT PRIVATE LIMITED U55101MP2020PTC051542 Director 2020-06-19 Ongoing
      SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Additional Director - 2023-09-28
      SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Director 2022-09-26 Ongoing
      GROWTHIQ REAL ESTATE PRIVATE LIMITED U70103MP2021PTC057405 Director 2021-09-09 Ongoing
      RECLUSIVE REAL ESTATE AND ENTERTAINMENT PRIVATE LIMITED U70109MP2021PTC056967 Director 2021-08-04 Ongoing
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-09-28
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director 2015-09-28 Ongoing
      Other Directorships of RAJESH DEO
      Company Name CIN Designation Appointment Date Cessation
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2023-05-12
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Nominee Director 2023-05-16 Ongoing
      FPEL WRPL MH PRIVATE LIMITED U40108TG2020PTC143303 Additional Director - 2021-11-30
      FPEL WRPL MH PRIVATE LIMITED U40108TG2020PTC143303 Director - 2023-02-02
      FPEL WRPL MH PRIVATE LIMITED U40108TG2020PTC143303 Nominee Director - 2022-04-19
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-09-29
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Director - 2022-05-25
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2021-11-30
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2023-01-18
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 CFO(KMP) - 2022-03-31
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2021-09-27
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2023-06-23
      Other Directorships of SOURABH KISHANPURIA
      Company Name CIN Designation Appointment Date Cessation
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director 2021-10-22 Ongoing
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-09-29
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Director - 2022-05-25
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2021-12-29
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director 2021-12-29 Ongoing
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Additional Director 2021-09-15 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2021-11-30
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
      ORAGADAM INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45201MH2021PTC363273 Director 2022-05-05 Ongoing
      VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2021-10-22 Ongoing
      BHIWANDI INDUSTRIAL &LOGISTICS PARKS PRIVATE LIMITED U45309MH2019PTC332769 Director 2024-07-23 Ongoing
      GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Director - 2024-03-27
      BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45400MH2022PTC388158 Director 2023-08-31 Ongoing
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2021-10-25
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2021-10-25 Ongoing
      VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director 2021-10-22 Ongoing
      ALOTRONIX WAREHOUSING PRIVATE LIMITED U52109MH2023PTC402067 Additional Director 2024-07-11 Ongoing
      ALOTRONIX WAREHOUSING EIGHT PRIVATE LIMITED U52109MH2024PTC417812 Additional Director 2024-07-11 Ongoing
      ALOTRONIX WAREHOUSING FIVE PRIVATE LIMITED U52109MH2024PTC417920 Additional Director 2024-07-11 Ongoing
      ALOTRONIX WAREHOUSING SEVEN PRIVATE LIMITED U52109MH2024PTC417974 Additional Director 2024-07-11 Ongoing
      ALOTRONIX WAREHOUSING SIX PRIVATE LIMITED U52109MH2024PTC418291 Additional Director 2024-07-11 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Additional Director - 2024-03-07
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Director 2024-03-08 Ongoing
      TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director - 2024-06-03
      TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Director - 2024-07-09
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2021-11-16
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2023-05-12
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2021-11-30
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2021-11-30 Ongoing
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-07-27
      GRAMERCY TECHPARK PRIVATE LIMITED U70109MH2021PTC416145 Director - 2024-03-21
      SRIVATSAA KODUVALLI PRIVATE LIMITED U70109TN2022PTC152356 Additional Director - 2024-01-22
      SRIVATSAA KODUVALLI PRIVATE LIMITED U70109TN2022PTC152356 Director 2024-01-08 Ongoing
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2021-09-27
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2023-06-23
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2022-06-13
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2023-05-12
      Other Directorships of ASHEESH . MOHTA
      Company Name CIN Designation Appointment Date Cessation
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2020-12-21
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2018-09-27
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director 2018-09-27 Ongoing
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2016-03-12
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2017-04-17
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2018-05-24
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2018-08-10
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2018-08-10 Ongoing
      GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Additional Director - 2021-08-30
      GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2024-01-30
      NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2021-09-06
      NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director 2021-09-06 Ongoing
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Alternate Director - 2013-04-08
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director 2022-05-04 Ongoing
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-12-31
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2020-12-24
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Alternate Director - 2024-01-10
      EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Alternate Director - 2019-03-22
      EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-05-28
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2020-12-28
      PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Alternate Director - 2015-08-31
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-08-17
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2020-12-18
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Alternate Director - 2013-04-08
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-02-10
      MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2020-07-07
      MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Alternate Director - 2018-07-19
      MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2019-05-28
      PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Alternate Director - 2014-09-15
      PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director 2014-09-15 Ongoing
      SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2016-02-09
      SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2018-04-26
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
      EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director - 2018-09-03
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-12-29
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-12-29 Ongoing
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-02-19
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director - 2021-10-04
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2022-02-14
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director - 2022-08-06
      REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-02-01
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
      SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Alternate Director - 2015-06-04
      SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2015-11-27
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2020-11-26
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2021-09-17
      BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
      CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-02-01
      Other Directorships of MAHESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHRI REWA PRAKASHAN LIMITED U21012MP1966PLC001011 Additional Director - 2020-12-31
      SHRI REWA PRAKASHAN LIMITED U21012MP1966PLC001011 Director 2020-12-31 Ongoing
      EFFOLOGIC RESEARCH AND MEDIA PRIVATE LIMITED U22300MP2017PTC042699 Director 2017-02-21 Ongoing
      SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Additional Director - 2013-09-30
      SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Director - 2014-07-21
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2014-12-15
      KARPRE TRADING PVT LTD U50300MP1993PTC007727 Director - 2014-06-30
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2014-12-15
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2007-09-30
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2008-11-17
      MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Additional Director - 2014-09-29
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2011-04-23
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2014-12-15
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2014-12-15
      FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2014-12-15
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2014-12-15
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2014-12-15
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2014-12-15
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2009-12-31
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2014-12-06
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2014-09-29
      EFFOLOGIC CONSULTANTS PRIVATE LIMITED U74999MP2017PTC043753 Director - 2021-06-30
      Other Directorships of SHIVAJI MATKAR
      Company Name CIN Designation Appointment Date Cessation
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2008-09-27
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2016-02-08
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2008-09-27
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2014-09-30
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Whole-time director - 2015-12-21
      SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director 2024-04-09 Ongoing
      FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director 2009-09-23 Ongoing
      GREENSWEEP DH2O SOLUTIONS PRIVATE LIMITED U37003MP2024PTC072003 Director 2024-07-02 Ongoing
      SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Additional Director - 2008-09-26
      SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Director - 2016-03-04
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2008-09-26
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2016-03-04
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2015-09-28
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2015-12-07
      PERI GREEN TRADING PVT LTD U51109MP1993PTC007730 Director - 2014-06-30
      MAHATVAKANKSHI TRADCOM PRIVATE LIMITED U51909WB2012PTC184469 Director - 2014-01-15
      TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Additional Director - 2008-09-06
      TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Director 2008-09-06 Ongoing
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2015-09-30
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2016-03-04
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2008-08-25
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2016-03-04
      Other Directorships of NEERAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2013-10-30
      UWAS RECYCLERS LLP AAX-3994 Designated Partner 2021-06-14 Ongoing
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2021-08-31
      FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Additional Director - 2008-09-25
      FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director 2008-09-25 Ongoing
      KRISHNAYAN DEVELOPERS PRIVATE LIMITED U25209MP1991PTC006186 Additional Director - 2008-11-01
      MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
      MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2013-03-23
      TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2008-09-26
      TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2022-01-20
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2008-09-26
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director 2023-05-07 Ongoing
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2021-08-03
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2014-02-08
      DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2015-09-28
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director 2015-09-28 Ongoing
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2015-09-30
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-08-08
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2015-09-21
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2019-08-08
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2008-09-26
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2012-06-19
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2008-09-25
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2021-08-19
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2022-09-30
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director 2022-06-20 Ongoing
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2010-09-30
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2013-08-02
      HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director 2020-12-14 Ongoing
      Other Directorships of ROHAN DEEPAK VASWANI
      Company Name CIN Designation Appointment Date Cessation
      CLEARPACK INDIA PRIVATE LIMITED U21014MH1996PTC100267 Additional Director - 2012-08-29
      CLEARPACK INDIA PRIVATE LIMITED U21014MH1996PTC100267 Director - 2016-09-02
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2023-08-08
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Nominee Director 2023-05-12 Ongoing
      DAKSHA INFRASTRUCTURE PRIVATE LIMITED U45203PN1995PTC092944 Additional Director - 2023-08-11
      DAKSHA INFRASTRUCTURE PRIVATE LIMITED U45203PN1995PTC092944 Nominee Director 2023-05-23 Ongoing
      NETFILL SYSTEMS INDIA PRIVATE LIMITED U51310DL2008PTC180684 Director - 2016-08-31
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2023-07-07
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Nominee Director 2023-05-12 Ongoing
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2023-08-08
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director 2023-05-13 Ongoing
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2023-08-11
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2021-09-30
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Nominee Director 2023-05-15 Ongoing
      CLEARPACK AUTOMATION PRIVATE LIMITED U74110DL2007PTC170599 Additional Director - 2016-03-15
      CLEARPACK AUTOMATION PRIVATE LIMITED U74110DL2007PTC170599 Director - 2016-09-02
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2023-08-10
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director 2023-07-21 Ongoing
      SHRINK PACKAGING SYSTEMS PRIVATE LIMITED U74999UP1994PTC067286 Director - 2016-09-02
      Other Directorships of SHRAVAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Additional Director - 2021-04-12
      INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Director - 2022-03-31
      INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Additional Director - 2022-10-11
      INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Director 2022-01-19 Ongoing
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2021-09-30
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2022-07-19
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-09-29
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Director - 2022-05-25
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2021-08-09
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2021-11-23
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2023-05-12
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director 2019-06-22 Ongoing
      CAPTAIN MERCANTILE PRIVATE LIMITED U51900MH1997PTC107736 Additional Director - 2021-07-01
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2021-09-15
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-11-30
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2023-05-12
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2022-08-10
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2019-03-22
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2019-03-22
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2019-09-20
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2023-05-12
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2021-09-30
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2022-08-10
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2021-11-16
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2023-05-12
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2021-11-08
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2023-05-12
      EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Additional Director - 2020-10-15
      EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2024-07-09
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-03-22
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director 2019-09-30 Ongoing
      SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Additional Director - 2019-09-30
      SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Director - 2022-07-27
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2021-08-17
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2022-06-13
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2023-05-12
      Other Directorships of PADMA KALANI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-22
      ECSTASY HEIGHTS LLP AAA-4080 Partner 2011-03-11 Ongoing
      VENETIAN REALTY LLP AAA-5044 Partner - 2021-11-26
      RISING SUN PROPERTIES LLP AAA-5321 Partner - 2020-03-20
      CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-19
      NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2022-09-30
      NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director - 2022-11-30
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director - 2008-09-24
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2013-09-30
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2014-02-10
      FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2008-09-20
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2013-09-30
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2014-02-10
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2014-03-19
      Other Directorships of SANJAY CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NAVIN CHITRA PICTURES & BUILDERS PVT LTD , U00921MP1987PTC003971 Director 1992-03-25 Ongoing
      BRILLIANT REALITY PRIVATE LIMITED U14294MP1985PTC003033 Director 1995-09-20 Ongoing
      F S KERR AND COMPANY PRIVATE LIMITED U24100MH1942PTC003623 Director 1985-10-10 Ongoing
      BRILLIANT DYESTUFF DISTRIBUTORS PRIVATE LIMITED U24114MP2001PTC014558 Director - 2008-12-01
      BRILLIANT SARE REALITY PRIVATE LIMITED U45200MP2006PTC018877 Director - 2007-09-29
      BRILLIANT SARE REALITY PRIVATE LIMITED U45200MP2006PTC018877 Nominee Director 2007-09-29 Ongoing
      BRILLIANT HOMES PRIVATE LIMITED U45201MP2008PTC021061 Director - 2016-12-14
      CHOUDHARY BUILDERS PVT LTD U45203MP1985PTC002742 Director 1985-02-05 Ongoing
      BRILLIANT TECHNOLOGY AND CONSTRUCTIONS PRIVATE LIMITED U45400MP1988PTC004869 Director 1991-04-25 Ongoing
      NORTH WEST AUTOMOBILES M.P. PVT LTD U51311MP1968PTC001040 Director 2007-01-20 Ongoing
      BRILLIANT HOTEL AND INFRASTRUCTURES PRIVATE LIMITED U55101MP1985PTC003001 Additional Director - 2012-09-29
      BRILLIANT HOTEL AND INFRASTRUCTURES PRIVATE LIMITED U55101MP1985PTC003001 Director 2012-09-29 Ongoing
      OPUS INTERNATIONAL SECURITIES PRIVATE LIMITED U67120MH2005PTC154918 Director - 2009-03-20
      BRILLIANT SPACES LIMITED U70100MP1999PLC023039 Director 2008-09-10 Ongoing
      BRILLIANT ESTATES LIMITED U70101MP1991PLC006730 Director - 2018-02-01
      BRILLIANT ESTATES LIMITED U70101MP1991PLC006730 Managing Director 2018-02-01 Ongoing
      BRILLIANT ESTATES LIMITED U70101MP1991PLC006730 Managing Director - 2015-04-01
      BRILLIANT ESTATES LIMITED U70101MP1991PLC006730 Whole-time director - 2009-04-01
      PIONEER INFRAESTATES PRIVATE LIMITED U70102MP1973PTC001214 Director 2009-12-01 Ongoing
      SHRI VENKTESH SOFTECH PRIVATE LIMITED U72200MP2003PTC016273 Director 2005-06-01 Ongoing
      VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED U74140MP2004PTC016593 Additional Director - 2010-09-30
      VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED U74140MP2004PTC016593 Director 2010-09-30 Ongoing
      GESTALT ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED U74999MP2008PTC021201 Director - 2009-01-05
      BRILLIANT PRIVATE LIMITED U85500MP2009PTC022495 Director 2009-10-14 Ongoing
      Other Directorships of SURESH KUMAR TALATI
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner - 2014-08-04
      CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2014-08-12
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2007-09-28
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2008-07-30
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Whole-time director - 2014-01-16
      SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2008-09-26
      SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2014-01-13
      MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
      MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2009-04-05
      DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director - 2014-01-13
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Additional Director - 2009-09-25
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director 2009-09-25 Ongoing
      TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2014-01-14
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2014-01-14
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Additional Director - 2009-09-30
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director 2009-09-30 Ongoing
      MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director - 2014-01-13
      CHITRABHANU TRADEWELL PRIVATE LIMITED U51909WB2012PTC184504 Director - 2014-01-15
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2014-01-13
      FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2009-09-25
      FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2014-01-13
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2014-01-14
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Additional Director - 2009-09-29
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2014-02-10
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2009-09-30
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2009-09-28
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2014-01-14
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-06-30
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2013-10-31
      Other Directorships of GURJEET SINGH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      MID INDIA CREATIONS LLP AAA-6451 Designated Partner 2018-09-17 Ongoing
      ORANGE MEGASTRUCTURE LLP AAA-7680 Partner 2018-10-31 Ongoing
      MIRACLE REALINFRA LLP AAK-6656 Designated Partner 2017-09-22 Ongoing
      FEELGOOD MULTI HOSPITALS LLP AAM-8152 Designated Partner 2018-06-14 Ongoing
      CGW HOSPITALS & RESEARCH LLP ABC-8306 Designated Partner 2022-10-20 Ongoing
      CGW HOSPITALS & RESEARCH LLP ABZ-0170 Designated Partner 2022-11-12 Ongoing
      MADHYA BHARAT ASSETS LLP ACE-7175 Designated Partner 2024-01-02 Ongoing
      C21 WORLDWIDE COMMODITIES LLP ACG-5913 Designated Partner 2024-05-22 Ongoing
      C21 MALWA VENTURES LLP ACH-1874 Designated Partner 2024-05-15 Ongoing
      PRINT SOLUTIONS PRIVATE LIMITED U22121MP2006PTC019067 Additional Director - 2008-09-30
      PRINT SOLUTIONS PRIVATE LIMITED U22121MP2006PTC019067 Director 2008-09-30 Ongoing
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director 2017-06-24 Ongoing
      RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Additional Director - 2015-01-14
      MANIKARAN DEVCON PRIVATE LIMITED U45200MP2013PTC030113 Director - 2018-05-05
      BABYLON INFRASTRUCTURE PRIVATE LIMITED U45201MP2006PTC032870 Additional Director - 2008-08-30
      BABYLON INFRASTRUCTURE PRIVATE LIMITED U45201MP2006PTC032870 Director 2008-08-30 Ongoing
      OMEGA COLONIZERS PRIVATE LIMITED U45201MP2007PTC020158 Director 2013-09-30 Ongoing
      OASIS PRIME INFRA PRIVATE LIMITED U45201MP2008PTC020304 Director - 2011-03-21
      CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Additional Director - 2010-09-25
      CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Director - 2016-06-01
      CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Managing Director 2016-06-01 Ongoing
      M.P.ENTERTAINMENT AND DEVELOPERS PRIVATE LIMITED U47890MP2006PTC018511 Additional Director - 2009-09-29
      M.P.ENTERTAINMENT AND DEVELOPERS PRIVATE LIMITED U47890MP2006PTC018511 Director 2009-09-29 Ongoing
      DIVINE TOUCH REALESTATES PRIVATE LIMITED U47990MP2007PTC019386 Director 2008-03-31 Ongoing
      MANIKARAN COMMERCIALS PRIVATE LIMITED U51102MP2006PTC018969 Director 2006-09-18 Ongoing
      HARSH MARKETING SYSTEM PRIVATE LIMITED U51109MP2004PTC016516 Additional Director - 2007-09-29
      HARSH MARKETING SYSTEM PRIVATE LIMITED U51109MP2004PTC016516 Director - 2011-10-05
      SUPREME LIFE LIVING DISTRIBUTORS PRIVATE LIMITED U51909MP2007PTC019229 Director - 2012-01-18
      SUGHAN COMMERCIAL PRIVATE LIMITED U52190MP2007PTC020088 Director - 2011-10-19
      ROYAL SYNDICATE PRIVATE LIMITED U52392MP2004PTC016689 Additional Director - 2011-10-10
      ROYAL SYNDICATE PRIVATE LIMITED U52392MP2004PTC016689 Director - 2011-10-10
      MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED U55100MP2010PTC023329 Director 2010-04-05 Ongoing
      MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Director - 2009-11-01
      RIA HOTELS PRIVATE LIMITED U55101MP2006PTC018891 Director 2006-08-23 Ongoing
      BHAGAT HOSPITALITIES PRIVATE LIMITED U55101MP2008PTC020949 Additional Director - 2010-09-30
      BHAGAT HOSPITALITIES PRIVATE LIMITED U55101MP2008PTC020949 Director - 2010-06-21
      INDER HOSPITALITIES PRIVATE LIMITED U55101MP2008PTC020951 Director - 2009-10-26
      ANK TRADE AND FINANCE PRIVATE LIMITED U65920MH1995PTC088970 Director - 2010-08-30
      DEEP PURPLE FINVEST PVT LTD U65999MP1996PTC010342 Director - 2023-03-30
      PURU REAL ESTATE PRIVATE LIMITED U68100MP2023PTC066888 Director 2023-07-26 Ongoing
      SR21 REALSPACE PRIVATE LIMITED U68200MP2023PTC068052 Director - 2024-02-15
      QUASAR HAWK TECHNOLOGIES PRIVATE LIMITED U70100MP2003PTC016086 Director - 2008-07-22
      SABA REALITY PRIVATE LIMITED U70109MP2015PTC033746 Additional Director - 2016-09-27
      SABA REALITY PRIVATE LIMITED U70109MP2015PTC033746 Director 2016-09-27 Ongoing
      RECLUSIVE REAL ESTATE AND ENTERTAINMENT PRIVATE LIMITED U70109MP2021PTC056967 Director 2021-08-04 Ongoing
      CGWVEDANTA REAL ESTATE PRIVATE LIMITED U70109MP2022PTC063017 Director 2022-10-10 Ongoing
      VITAL REALTY PRIVATE LIMITED U70200MP2006PTC018863 Additional Director - 2010-05-15
      21ST CENTURY PROFESSIONALS PRIVATE LIMITED U74140MP1988PTC004379 Director - 2020-07-31
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director 2017-06-24 Ongoing
      Other Directorships of VINAYAK KALANI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner 2021-11-19 Ongoing
      AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2014-11-30
      AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-18
      EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2012-09-24 Ongoing
      VENETIAN REALTY LLP AAA-5044 Designated Partner 2014-11-22 Ongoing
      VENETIAN REALTY LLP AAA-5044 Partner - 2014-11-21
      RISING SUN PROPERTIES LLP AAA-5321 Designated Partner 2021-01-18 Ongoing
      RISING SUN PROPERTIES LLP AAA-5321 Designated Partner - 2020-03-20
      CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner 2014-11-22 Ongoing
      CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2014-11-21
      FIDUS EDIFICE LLP AAZ-3381 Designated Partner 2021-11-02 Ongoing
      WEE KAY REALCON LLP AAZ-6599 Designated Partner 2021-11-29 Ongoing
      VILANI DEVELOPERS & BUILDERS LLP AAZ-8011 Designated Partner 2021-12-08 Ongoing
      WEE KAY EDIFICE LLP AAZ-8180 Designated Partner 2021-12-09 Ongoing
      VILANI REALCON LLP ABA-1246 Designated Partner 2022-01-05 Ongoing
      Cresentia Buildcon LLP ABC-1398 Designated Partner 2022-08-19 Ongoing
      Nesthaven Properties LLP ACA-4244 Designated Partner 2023-03-31 Ongoing
      Beeyard Realtors LLP ACA-4281 Designated Partner 2023-03-31 Ongoing
      PUSHTENI REAL ESTATE LLP ACB-4198 Designated Partner 2023-05-30 Ongoing
      Woodrop Fashion (India) LLP ACB-4410 Designated Partner 2023-06-01 Ongoing
      FABIAN PROPERTIES LLP ACB-6218 Designated Partner 2023-06-16 Ongoing
      TOPPING REAL ESTATE LLP ACD-2935 Designated Partner 2023-10-10 Ongoing
      VINBLISS PROPERTIES LLP ACF-0861 Designated Partner 2024-01-23 Ongoing
      OREINTICA BUILDCON LLP ACF-6250 Designated Partner 2024-02-20 Ongoing
      REHWASI REALCON LLP ACG-2700 Designated Partner 2024-03-27 Ongoing
      STARMATE REALCON LLP ACG-2941 Designated Partner 2024-03-28 Ongoing
      NAVSAMPADA REALCON LLP ACH-7076 Designated Partner 2024-06-12 Ongoing
      SHILPKUTI REALTY LLP ACH-7080 Designated Partner 2024-06-12 Ongoing
      HABITATHUB REALCON LLP ACI-1062 Designated Partner 2024-06-30 Ongoing
      AANGANVRIDDHI REALTY LLP ACI-3305 Designated Partner 2024-07-12 Ongoing
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2021-09-30
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2022-11-09
      BOLLYWOO STYLE PRIVATE LIMITED U18109MP2021PTC054604 Director 2021-01-21 Ongoing
      OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Director 2019-01-21 Ongoing
      JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Director - 2018-03-24
      DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2014-01-13
      SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2014-02-10
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2015-06-18
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2020-10-10
      GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED U45309MP2021PTC056138 Director 2021-05-24 Ongoing
      FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED U45309MP2021PTC057321 Director 2021-09-02 Ongoing
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2019-09-30
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2022-09-23
      ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Additional Director - 2021-11-30
      ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director 2021-11-30 Ongoing
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director 2015-09-21 Ongoing
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2021-11-30
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2022-05-03
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2018-09-26
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-11
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2016-09-30
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2017-06-01
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Managing Director - 2021-01-25
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director 2020-12-31 Ongoing
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director 2020-12-31 Ongoing
      HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2023-09-28
      HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2023-11-13
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2014-02-10
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2017-03-20
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2014-02-10
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-09-28
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2017-06-23
      Other Directorships of PRATIK NAILESH DANTARA
      Company Name CIN Designation Appointment Date Cessation
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2023-08-08
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Nominee Director 2023-05-12 Ongoing
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2023-07-11
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Nominee Director 2023-05-12 Ongoing
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2023-08-08
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director 2023-05-13 Ongoing
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2023-07-04
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Nominee Director 2023-05-12 Ongoing
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2023-08-10
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director 2023-07-21 Ongoing
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director - 2023-11-07
      Other Directorships of VIKRAM GARG .
      Company Name CIN Designation Appointment Date Cessation
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2021-08-12
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2014-09-30
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-09-21
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-08-17
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-09-15
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2015-11-19
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2020-12-18
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2014-09-26
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2020-12-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2021-09-30
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 CEO(KMP) - 2018-02-18
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2022-08-30
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2016-03-12
      VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director - 2018-09-26
      VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Director - 2021-09-21
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2014-06-02
      NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2023-10-18
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-09-27
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2021-09-20
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2022-09-30
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2023-10-19
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-12-30
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director - 2021-09-20
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2021-09-20
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2021-09-20
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Additional Director - 2016-09-29
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2009-09-15
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2010-12-27
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2021-08-17
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2015-09-19
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2019-03-22
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-12-01
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2021-08-09
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2021-09-30
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2021-09-29
      LIVIANO LIGHTING SYSTEMS PRIVATE LIMITED U74140DL2010PTC208877 Director 2010-09-29 Ongoing
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2020-03-11
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2014-06-02
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18

      CIN Company Name Company Address
      U47912MP2006PTC018737 DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED 6th Floor, Treasure Island 11, Tukoganj, Main Road,Indore,Indore,Madhya Pradesh,452001-India
      U27104MP1976PLC001368 DUMET WIRE INDIA LIMITED 11 TUKOGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U65922MP1961PTC000931 INDORE LAND & FINANCE PRIVATE LIMITED 11-Tukoganj Main Road , INDORE., Madhya Pradesh, India - 452001
      U70100MP1974PTC001261 VINDHYA CEMENT PRIVATE LIMITED 11 TUKOGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U70100MP1993PTC007973 SANOVI TRADING PVT LTD 11 TUKOGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U74999MP1959PTC000882 KALANI BROTHERS (INDORE) PRIVATE LIMITED 11 TUKOGANJ MAIN ROAD , INDORE., Madhya Pradesh, India - 452001
      U07414MP1997PTC011529 SKYLINE ADVISORY SERVICES PRIVATE LIMITED 6th Floor, Treasure Island 11, Tukoganj Main Road , INDORE, Madhya Pradesh, India - 452001
      U45203MP1990PTC005662 TRIPLE A REAL ESTATE PVT. LTD. 6th Floor, Treasure Island 11 Tukoganj, Main Road , Indore, Madhya Pradesh, India - 452001
      U45201MP1985PTC002923 TRIPLE A CONSTRUCTIONS PVT LTD 6th Floor, Treasure Island 11, Tukoganj, Main Road , Indore, Madhya Pradesh, India - 452001
      U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
      U88900MP2023NPL065379 SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India
      U24209MP2024PTC072183 ARBOR MESH INDUSTRIES PRIVATE LIMITED 11, Lohamandi, Navlakha Main Road,Indore,Indore,Madhya Pradesh,452001-India
      ACQ-9501 PCRR LLP 11, Ashok Nagar,,Main Road,Indore,Indore,Madhya Pradesh,India-452001
      U35105MP2026PTC081561 PCRR ENERGIES PRIVATE LIMITED 11 Ashok Nagar,,Main Road,,Indore,Indore,Madhya Pradesh,452001-India
      U67190MP1995PTC073795 BONANZA CAPITAL MARKETS PRIVATE LIMITED 11/5 SOUTH TUKOGANJ,NATH MANDIR ROAD,Indore,Indore,Madhya Pradesh,452001-India
      ACH-7663 PARSHVA INFRASOLUTIONS LLP 31 SNEH NAGAR MAIN ROAD,F-11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001
      U01130MP2018PTC083495 BHARAT PLANT PROTEINS AND INGREDIENTS PRIVATE LIMITED 102/B, The Horizon, Nath Mandir Road,11/5, South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      U86900MP2021PTC058559 SUREKHA LIFESTYLE SOLUTIONS PRIVATE LIMITED 1/1, MP Forest Office, Hardia Compound Navlakha Main Road, Indra Complex,Indore,Indore,Madhya Pradesh,452001-India
      U07010MP2006PTC018508 S.G.REAL ESTATE DEVELOPERS PRIVATE LIMITED SHOP NO. 5 SUNKET APARTMENT SHRINAGAR EXTENSION KHAJRANA , MAIN ROAD INDORE -452001, Madhya Pradesh, India - 000000
      U50300MP1993PTC007729 PUSTI TRADING PRIVATE LIMITED 11, TUKOGANJ MAIN RIAD , INDORE, Madhya Pradesh, India - 452001
      U27109MP2000PLC014335 MRK PIPES LIMITED 11-TUKOGANJ , MAIN RAOD , INDORE, Madhya Pradesh, India - 452001
      U00210MP1982PTC002056 MEHTA FOAMS PRIVATE LIMITED 11 SHAKKAR BAZAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U01111MP1995PTC009021 M.M.AGRO FARMS AND DAIRIES PVT LTD 11/2, MALHAR GANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U01111MP1995PTC009022 R L REAL ESTATE PVT LTD 11/2, MALHAR GANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U01111MP1995PTC009026 R L FARMS AND RESORTS PVT LTD 11/2 MALHAR GANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U01111MP1995PTC009027 VANKTESH AGRO AND REAL ESTATE PVT LTD 11/2, MALHAR GANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U45201MP1995PTC010064 VINAR CONSTRUCTION PRIVATE LIMITED 11-GULMARG COMPLEX, SNEH NAGAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001
      U55201MP1998PTC012956 MUNNAS CHHAPAN BHOG SWEETS PRIVATE LIMIT ED 11-GULMARG COMPLEX SNEH NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U72300MP2014PTC032601 HUTUTU GAMES SOFTWARE PRIVATE LIMITED 11, BAJRANG NAGAR, M.R. 9, MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10232775 2010-07-19 - 2015-12-03 1,300,000,000.00 Allahabad Bank
      10604332 2015-11-26 2015-11-30 2017-03-01 1,280,000,000.00 Allahabad Bank
      80013685 2006-03-30 2006-09-28 2010-07-21 1,000,000,000.00 UCO BANK
      100057134 2016-10-21 - 2018-08-09 1,650,000,000.00 Allahabad Bank
      100284684 2019-08-16 - 2023-09-28 1,650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

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