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  • Complaints
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PALOMAR PROPERTIES PRIVATE LIMITED

CIN: U70101MH2013PTC242754 As on: 2026-07-13

PALOMAR PROPERTIES PRIVATE LIMITED (CIN: U70101MH2013PTC242754) is a Private company incorporated on 01 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 67500000.00 and its paid up capital is Rs. 62500000.00.

PALOMAR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALOMAR PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PALOMAR PROPERTIES PRIVATE LIMITED are ABHIMANYU JAGDISH THACKERSEY, MAYUR KRISHNADAS RAMAIYA, RISHIKA ABHIMANYU THACKERSEY, and JAGDISH UDAIKANT THACKERSEY.

PALOMAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2013PTC242754 and its registration number is 242754. Users may contact PALOMAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALOMAR PROPERTIES PRIVATE LIMITED is A Block, 8th floor, Shivsagar Estate, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018.

Current status of PALOMAR PROPERTIES 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 PALOMAR PROPERTIES 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 PALOMAR PROPERTIES

Purchase full report of PALOMAR PROPERTIES

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 PALOMAR PROPERTIES 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 PALOMAR PROPERTIES
DIN Director Name Designation Appointment Date
00349682 ABHIMANYU JAGDISH THACKERSEY Director 2018-07-12
08433460 MAYUR KRISHNADAS RAMAIYA Director 2019-09-30
08434335 RISHIKA ABHIMANYU THACKERSEY Director 2019-09-30
00060987 JAGDISH UDAIKANT THACKERSEY Director 2018-07-12
Past Directors & Key Managerial Personnel of PALOMAR PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00321520 RAJANYA ADITYA RAVASIA Director - 2019-04-22
00349682 ABHIMANYU JAGDISH THACKERSEY Additional Director - 2018-07-12
01176627 NITIN MAKKAR Director - 2014-04-29
06768373 ROMIT RANJIT NAGPAL Director - 2014-04-29
08433460 MAYUR KRISHNADAS RAMAIYA Additional Director - 2019-09-30
00317803 ADITYA PRATAPSINH SHOORJI Director - 2019-04-22
01233191 NISHANT MAKKAR Director - 2014-04-29
06562026 MITESH DILIP SEJPAL Director - 2018-06-20
08434335 RISHIKA ABHIMANYU THACKERSEY Additional Director - 2019-09-30
00054861 KUNAL MEHRA Director - 2014-04-29
00060987 JAGDISH UDAIKANT THACKERSEY Director - 2018-07-11
00236146 MANOJ MEHRA Director - 2014-04-29
Other Directorships of RAJANYA ADITYA RAVASIA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-11
SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner - 2014-03-14
TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2022-01-07
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2019-10-07
TERRAPOLIS ESTATES LLP AAK-0688 Designated Partner 2017-07-20 Ongoing
IINVESPRO LLP AAK-7635 Designated Partner 2017-10-05 Ongoing
ADVENTUM WEALTH LLP AAS-0427 Designated Partner - 2021-03-31
TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Director - 2017-04-10
INTERMODAL BUILDING SYSTEMS PRIVATE LIMITED U45400DL2009PTC189730 Director - 2013-06-20
JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Director - 2014-03-29
NEW DHOLERA SHIPPING & TRADING CO LIMITED U63090MH1937PLC002627 Director - 2017-06-17
NS PROLIFIC HOLDINGS PRIVATE LIMITED U67120MH1996PTC097825 Director - 2013-03-15
3R REALTY PRIVATE LIMITED U70100MH2005PTC150623 Director 2005-01-13 Ongoing
TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-10-09
TERRAPOLIS COMMERCIAL PRIVATE LIMITED U70100MH2013PTC242780 Director 2013-05-02 Ongoing
HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Additional Director - 2022-09-30
HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Director 2022-08-02 Ongoing
HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Director - 2020-02-17
ADVENTUM OFFSHORE PRIVATE LIMITED U70101MH2013PTC245678 Director - 2023-10-07
OPULENCE INTERNATIONAL PRIVATE LIMITED U70102MH2007PTC168391 Director - 2017-06-19
TERRAPOLIS INTERNATIONAL PRIVATE LIMITED U70102MH2011PTC225598 Director 2011-12-30 Ongoing
HARIYALI ESTATE PRIVATE LIMITED U70102MH2012PTC227333 Director - 2012-06-20
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director - 2013-02-15
CENTRUM LANDMARK PRIVATE LIMITED U70200MH2013PTC239813 Director - 2014-03-28
OPTAMAC REALTY PRIVATE LIMITED U70200MH2014PTC257862 Director - 2016-08-29
TERRAPOLIS STRUCTURES PRIVATE LIMITED U72900MH2001PTC134219 Director 2008-11-14 Ongoing
CLOUDBOOKS PRIVATE LIMITED U74900MH2013PTC242755 Director 2017-04-27 Ongoing
CLOUDBOOKS PRIVATE LIMITED U74900MH2013PTC242755 Director - 2016-06-28
NY TRADECIRCLE PRIVATE LIMITED U74999MH2013PTC245675 Director - 2015-10-06
Other Directorships of ABHIMANYU JAGDISH THACKERSEY
Company Name CIN Designation Appointment Date Cessation
BOMBAY RACE CLUB LLP AAJ-0275 Designated Partner 2017-03-31 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director 2010-03-10 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2020-09-29
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2021-02-08
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Whole-time director 2024-06-20 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Whole-time director - 2017-09-07
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2010-07-08 Ongoing
PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 2004-06-28 Ongoing
AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2004-06-28 Ongoing
SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Director 2008-02-27 Ongoing
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Additional Director - 2019-09-30
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director 2019-09-30 Ongoing
JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 2004-06-24 Ongoing
ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 2004-06-24 Ongoing
HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 2004-06-24 Ongoing
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Additional Director - 2019-09-30
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 2019-09-30 Ongoing
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Additional Director - 2018-09-28
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director 2024-06-26 Ongoing
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Managing Director - 2024-01-10
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Whole-time director - 2019-11-15
ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Director 2004-06-28 Ongoing
Other Directorships of NITIN MAKKAR
Company Name CIN Designation Appointment Date Cessation
TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2023-05-12
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-04-23
OPTAMAC REALTY WORLDWIDE LLP AAD-2903 Designated Partner 2015-02-02 Ongoing
POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
PHOENIX FOODS AND BEVERAGES LLP AAM-4864 Designated Partner 2018-04-25 Ongoing
VECTRADIGI TECHNOLOGIES LLP AAZ-0121 Designated Partner 2021-10-14 Ongoing
SUPERLINE OVERSEAS PRIVATE LIMITED U18104DL1998PTC095099 Director - 2011-08-29
ENNS INFRATEC PRIVATE LIMITED U70109DL2007PTC161960 Director 2007-04-12 Ongoing
URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2021-02-08
MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
Other Directorships of ROMIT RANJIT NAGPAL
Company Name CIN Designation Appointment Date Cessation
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-04-23
TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-09-01
OPULENCE INTERNATIONAL PRIVATE LIMITED U70102MH2007PTC168391 Additional Director - 2015-10-31
TERRAPOLIS INTERNATIONAL PRIVATE LIMITED U70102MH2011PTC225598 Additional Director - 2016-07-18
Other Directorships of MAYUR KRISHNADAS RAMAIYA
Company Name CIN Designation Appointment Date Cessation
PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Additional Director - 2019-09-30
PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 2019-09-30 Ongoing
AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Additional Director - 2019-09-30
AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2019-09-30 Ongoing
SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Additional Director - 2019-09-30
SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Director 2019-09-30 Ongoing
HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Additional Director - 2019-09-30
HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director 2019-09-30 Ongoing
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Additional Director - 2019-09-30
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director 2019-09-30 Ongoing
JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Additional Director - 2019-09-30
JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 2019-09-30 Ongoing
ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Additional Director - 2019-09-30
ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 2019-09-30 Ongoing
HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Additional Director - 2019-09-30
HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 2019-09-30 Ongoing
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Additional Director - 2019-09-30
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 2019-09-30 Ongoing
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Additional Director - 2019-09-30
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director 2019-09-30 Ongoing
ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Additional Director - 2020-12-28
ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Director 2020-12-28 Ongoing
Other Directorships of ADITYA PRATAPSINH SHOORJI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-11
SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner - 2014-03-14
TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2022-01-07
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2019-10-25
TERRAPOLIS ESTATES LLP AAK-0688 Designated Partner 2017-07-20 Ongoing
IINVESPRO LLP AAK-7635 Designated Partner 2017-10-05 Ongoing
ADVENTUM WEALTH LLP AAS-0427 Designated Partner 2020-02-25 Ongoing
TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Director - 2017-04-10
SHOORJI VALLABHDAS SWADESHI BAZAR PVT LTD U52190MH1931PTC001805 Director - 2009-02-24
JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Director - 2014-03-29
NEW DHOLERA SHIPPING & TRADING CO LIMITED U63090MH1937PLC002627 Director - 2021-05-10
3R REALTY PRIVATE LIMITED U70100MH2005PTC150623 Director 2005-01-13 Ongoing
TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-09-01
TERRAPOLIS COMMERCIAL PRIVATE LIMITED U70100MH2013PTC242780 Director 2013-05-02 Ongoing
HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Director 2020-12-31 Ongoing
HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Director - 2020-12-30
ADVENTUM OFFSHORE PRIVATE LIMITED U70101MH2013PTC245678 Director 2013-07-15 Ongoing
OPULENCE INTERNATIONAL PRIVATE LIMITED U70102MH2007PTC168391 Director - 2019-01-08
TERRAPOLIS INTERNATIONAL PRIVATE LIMITED U70102MH2011PTC225598 Director 2011-12-30 Ongoing
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director - 2013-01-31
CENTRUM LANDMARK PRIVATE LIMITED U70200MH2013PTC239813 Additional Director - 2015-08-20
OPTAMAC REALTY PRIVATE LIMITED U70200MH2014PTC257862 Director - 2016-08-29
TERRAPOLIS STRUCTURES PRIVATE LIMITED U72900MH2001PTC134219 Director 2008-11-14 Ongoing
CLOUDBOOKS PRIVATE LIMITED U74900MH2013PTC242755 Director 2013-05-01 Ongoing
NY TRADECIRCLE PRIVATE LIMITED U74999MH2013PTC245675 Director - 2015-10-06
Other Directorships of NISHANT MAKKAR
Company Name CIN Designation Appointment Date Cessation
TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2023-05-12
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-04-23
OPTAMAC REALTY WORLDWIDE LLP AAD-2903 Designated Partner 2015-02-02 Ongoing
POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
PHOENIX FOODS AND BEVERAGES LLP AAM-4864 Designated Partner 2018-04-25 Ongoing
VECTRADIGI TECHNOLOGIES LLP AAZ-0121 Designated Partner 2021-10-14 Ongoing
ENNS INFRATEC PRIVATE LIMITED U70109DL2007PTC161960 Director 2013-02-22 Ongoing
URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2022-04-18
BRIO INTERACTIVE TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC242110 Director - 2019-03-12
MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
Other Directorships of MITESH DILIP SEJPAL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-11
TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2022-01-07
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-11-07
U1 STRUCTURES LLP AAE-4922 Designated Partner 2015-08-03 Ongoing
U1 TRADEWORKS LLP AAE-9527 Designated Partner 2015-10-19 Ongoing
U1 ASSETS LLP AAI-0412 Designated Partner - 2017-11-15
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Additional Director - 2014-09-24
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Director - 2024-05-29
TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Additional Director - 2017-04-10
TERRAPOLIS COMMERCIAL PRIVATE LIMITED U70100MH2013PTC242780 Director 2013-05-02 Ongoing
ADVENTUM OFFSHORE PRIVATE LIMITED U70101MH2013PTC245678 Additional Director - 2015-10-06
CENTRUM LANDMARK PRIVATE LIMITED U70200MH2013PTC239813 Director 2014-03-22 Ongoing
OPTAMAC REALTY PRIVATE LIMITED U70200MH2014PTC257862 Director 2016-02-15 Ongoing
NARITH BUSINESS SERVICES PRIVATE LIMITED U74999MH2019PTC328356 Director 2019-07-22 Ongoing
Other Directorships of RISHIKA ABHIMANYU THACKERSEY
Company Name CIN Designation Appointment Date Cessation
PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Additional Director - 2019-09-30
PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 2019-09-30 Ongoing
AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Additional Director - 2019-09-30
AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2019-09-30 Ongoing
SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Additional Director - 2019-09-30
SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Director 2019-09-30 Ongoing
HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Additional Director - 2019-09-30
HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director 2019-09-30 Ongoing
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Additional Director - 2019-09-30
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director 2019-09-30 Ongoing
JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Additional Director - 2019-09-30
JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 2019-09-30 Ongoing
ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Additional Director - 2019-09-30
ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 2019-09-30 Ongoing
HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Additional Director - 2019-09-30
HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 2019-09-30 Ongoing
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Additional Director - 2019-09-30
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 2019-09-30 Ongoing
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Additional Director - 2019-09-30
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director - 2023-03-22
Other Directorships of KUNAL MEHRA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-17
TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner 2014-05-03 Ongoing
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-04-23
OPTAMAC REALTY WORLDWIDE LLP AAD-2903 Designated Partner 2015-02-02 Ongoing
POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
TERRAVILLE OFFICE SUITES LLP AAM-0904 Designated Partner 2018-02-23 Ongoing
INTERMODAL BUILDING SYSTEMS PRIVATE LIMITED U45400DL2009PTC189730 Director 2009-04-27 Ongoing
TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-09-01
URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2021-02-08
TERRAVILLE GROUP PRIVATE LIMITED U70200DL2017PTC312521 Director 2017-02-08 Ongoing
GALLOP CONSULTANTS PRIVATE LIMITED U74140DL2005PTC135696 Director 2005-05-02 Ongoing
MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
Other Directorships of JAGDISH UDAIKANT THACKERSEY
Company Name CIN Designation Appointment Date Cessation
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director - 2009-08-01
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director - 2007-05-01
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2011-05-09
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Managing Director - 2010-04-01
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Whole-time director - 2008-03-31
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2013-07-12
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2013-07-12 Ongoing
ART LEATHER LIMITED U28920MH1948PLC006529 Director 2005-06-06 Ongoing
COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director - 2018-04-04
DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2018-04-04
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2010-06-14
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Managing Director - 2016-12-19
PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 1996-12-12 Ongoing
AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2009-05-12 Ongoing
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2008-03-31
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director - 2016-12-19
SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Additional Director 2008-03-25 Ongoing
HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director 2007-05-21 Ongoing
PRUDENTIAL HOLDINGS LIMITED U65120MH1984PLC033529 Director 2002-10-23 Ongoing
BINTEX INVESTMENT LIMITED U65990MH1981PLC023720 Director 1993-12-08 Ongoing
SUKTA INVESTMENT LTD U65990MH1981PLC024550 Director 1996-03-11 Ongoing
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director 1993-12-15 Ongoing
LEATHBIND INVESTMENT PRIVATE LIMITED U65990MH1981PTC024551 Director 1993-12-22 Ongoing
ASSURED INVESTMENTS LIMITED U65990MH1984PLC033527 Director 2002-10-23 Ongoing
EARNEST HOLDINGS LIMITED U65990MH1984PLC033530 Director 1993-12-16 Ongoing
JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 1994-01-27 Ongoing
ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 1989-11-22 Ongoing
HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 1993-12-08 Ongoing
WESTERN HOLDINGS LTD. U67120MH1984GAP033528 Director 1993-12-08 Ongoing
ARISTOCRAT INVESTMENTS LIMITED U67120MH1984PLC033531 Director 1996-03-11 Ongoing
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 1989-12-28 Ongoing
WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Additional Director 2024-01-19 Ongoing
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director 1993-12-15 Ongoing
ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Director 1975-01-06 Ongoing
Other Directorships of MANOJ MEHRA
Company Name CIN Designation Appointment Date Cessation
TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner 2014-05-03 Ongoing
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-04-23
POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
TERRAVILLE OFFICE SUITES LLP AAM-0904 Designated Partner 2018-02-23 Ongoing
BHARAT CARPETS LIMITED U17220DL1965PLC004500 Additional Director - 2023-11-26
BHARAT CARPETS LIMITED U17220DL1965PLC004500 Director 2023-04-26 Ongoing
INTERMODAL BUILDING SYSTEMS PRIVATE LIMITED U45400DL2009PTC189730 Additional Director - 2013-09-30
INTERMODAL BUILDING SYSTEMS PRIVATE LIMITED U45400DL2009PTC189730 Director 2013-09-30 Ongoing
CASA HOSPITALITY PRIVATE LIMITED U55101DL2005PTC142638 Director 2005-11-17 Ongoing
TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-09-01
DESIYA INFRABUILD PRIVATE LIMITED U70102UP2015PTC068418 Director 2015-01-21 Ongoing
URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2022-04-18
TERRAVILLE GROUP PRIVATE LIMITED U70200DL2017PTC312521 Director 2017-02-08 Ongoing
PUNCHIP ASSOCIATES PRIVATE LTD. U74899DL1986PTC025480 Director 1986-09-17 Ongoing
STRING DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070192 Director - 2008-12-30
MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing

CIN Company Name Company Address
ABZ-0897 CATAPULT EV SOLUTIONS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018
U52100MH2007PTC170958 HOME GOODS COMPANY PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51100MH1996PTC100879 PUSHYA TRADING PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51900MH2008PTC179511 SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51900MH1987PTC045295 AMILIA EXPORTS AND INVESTMENTS PVT LTD A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U65990MH1981PTC023721 BINLEATH INVESTMENT PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U65990MH1989PTC051445 JAGRUK INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U65990MH1989PTC054342 ABHIMANYU INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U67120MH1980PTC023074 HRISHIKESH INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U67120MH1984PTC033606 PREFERENTIAL INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U74999MH1943PTC006582 THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED A Block, 8th floor, Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
AAY-4488 GRAYSPACE VENTURE PARTNERS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A BLOCK, DR. A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
ABB-5747 Raw Canvas LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE,8th Floor, A BLOCK, Dr. A.B. ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
U67190MH2005PLC152331 OPUS FINANCIAL SERVICES LIMITED 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE, SHIVSAGAR ESTATE, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U67120MH2005PTC154918 OPUS INTERNATIONAL SECURITIES PRIVATE LIMITED 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE SHIVSAGAR ESTATE, DR. A.B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U14296MH2019PTC323037 SAMRUDDHA MINECHEM PRIVATE LIMITED Floor-6,A Block,Shivsagar Estate Dr. A B Road, Nr. Nehru Centre Worli , MUMBAI, Maharashtra, India - 400018
AAC-8028 STONEWOOD PROPERTIES LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, A- BLOCK, 8TH FLOOR, DR. A.B.ROAD,WORLI MUMBAI, Maharashtra, India - 400018
U88900MH2025NPL455053 KINDRED FOUNDATION NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
U51900MH1963PLC012724 INDIA MOTION PICTURES EXPORT COROPORATION LIMITED SHIVSAGAR ESTATE, ,D, BLOCK,5TH FLOOR DR. A.B. ROAD, WORLI, BOMBAY- 400 018. , MUMBAI-400018, Maharashtra, India - 000000
U80900MH2018PTC307401 WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
U80904MH2018PTC307578 HUMANITAS GENERAL TRADING PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
AAE-5974 SILVERKICK ENTERTAINMENT LLP 8TH FLOOR, A BLOCK, DR. A. B. ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018
U45200MH1962PLC012268 B E BILLIMORIA AND COMPANY LIMITED SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
U24130MH1979PTC021591 B D K SYNTHETICS PRIVATE LIMITED SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400018
ACJ-5752 PROPL GROWTH LLP C/O BSB MARKETING SERVICES PVT LTD, FLOOR 8TH, A BLOCK, SHIVSAGAR ESTATE, DR A B ROAD, NEAR NEHRU CENTRE TRANSIT CAMP,Mumbai,Mumbai,Maharashtra,India-400018
U45200MH1995PTC089531 LUNATECH PROJECTS PRIVATE LIMITED Shivsagar Estate D Block South Wing Unit No 301 3rd Floor Dr A B Road Worli , Mumbai, Maharashtra, India - 400018
AAS-8726 BEBANCO HOUSING LLP SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018

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

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

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

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

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Company Identifier Name Percentage of Shares Held

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

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

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

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

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