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PATHWAY BUILDCON LLP

As on: 2024-06-13

PATHWAY BUILDCON LLP (LLPIN: AAA-5813) is a Limited Liability Partnership firm incorporated on 02 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PATHWAY BUILDCON LLP are AMIT PITALE, ANUPMA KAMAL KHETAN, MANISHA KAMAL KHETAN, KAMAL KHETAN, PRAKASH SUBHASHCHANDRA MODI, and LALITHA SATYANARAYAN CHERIPALLI.

PATHWAY BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.

PATHWAY BUILDCON LLP's LLP Identification Number is (LLPIN)AAA-5813. Its Email address is [email protected] and its registered address is 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057

Current status of PATHWAY BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAA-5813
Name PATHWAY BUILDCON LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 3
Date of Incorporation 2011-08-02
Age of Company 13 years, 7 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PATHWAY BUILDCON LLP

Previous CINs

AAA-5813

Regulatory Filings of PATHWAY BUILDCON

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Litigation Search Report of PATHWAY BUILDCON

Get a list of all litigations PATHWAY BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PATHWAY BUILDCON. This report helps you understand the risk associated in dealing with PATHWAY BUILDCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PATHWAY BUILDCON 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

Investor Complaints & Serious Complaints About PATHWAY BUILDCON

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

Directors & Key Managerial Personnel of PATHWAY BUILDCON

Current Directors & Key Managerial Personnel of PATHWAY BUILDCON
DIN Director Name Designation Appointment Date
07852850 AMIT PITALE Partner 2022-01-29
07943180 ANUPMA KAMAL KHETAN Partner 2018-01-03
00017473 MANISHA KAMAL KHETAN Designated Partner 2017-03-25
00017527 KAMAL KHETAN Designated Partner 2017-03-25
07026968 PRAKASH SUBHASHCHANDRA MODI Partner 2022-01-29
07026989 LALITHA SATYANARAYAN CHERIPALLI Designated Partner 2017-03-25
Past Directors & Key Managerial Personnel of PATHWAY BUILDCON
DIN Director Name Designation Appointment Date Cessation
00017527 KAMAL KHETAN Designated Partner - 2017-03-25
00209953 KHUSHRU BURJOR JIJINA Designated Partner - 2017-03-25
07026968 PRAKASH SUBHASHCHANDRA MODI Designated Partner - 2022-01-29
Other Directorships of AMIT PITALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPMA KAMAL KHETAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Designated Partner 2010-11-26 Ongoing
MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2014-08-08
ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2019-09-05 Ongoing
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2011-02-12
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2011-02-12
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director 2012-08-06 Ongoing
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director - 2011-07-23
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director 2012-08-06 Ongoing
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director - 2011-07-23
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director 2012-08-06 Ongoing
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director - 2011-07-23
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director 2012-08-06 Ongoing
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director - 2011-07-23
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director 2012-08-06 Ongoing
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director - 2011-07-23
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2002-02-28 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-11-08
ELEANOR PROPERTIES PRIVATE LIMITED U45202MH2019PTC326680 Director 2019-06-13 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2013-12-16
GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director 2009-09-11 Ongoing
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director 2012-08-06 Ongoing
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director - 2011-07-23
SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Additional Director - 2012-09-29
SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director 2012-09-29 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Director 2010-03-19 Ongoing
SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Additional Director - 2012-09-29
SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director 2012-09-29 Ongoing
BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director 2009-06-01 Ongoing
GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director 2009-06-01 Ongoing
DAYLIGHT FINVEST PVT LTD U67120MH1992PTC068469 Director 1997-06-14 Ongoing
MAY FLOWER HOLDINGS P LTD U67120MH1993PTC070561 Director 1997-06-14 Ongoing
BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC093232 Director 1995-11-22 Ongoing
ABHISAR SECURITIES SERVICES PRIVATE LIMITED U67190MH2013PTC246628 Director 2013-08-02 Ongoing
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2015-09-25
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director 2015-09-25 Ongoing
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2011-09-15
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2011-09-15
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2011-09-15
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2011-09-15
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2011-10-20
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director - 2011-12-23
AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director 2007-05-03 Ongoing
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74999MH2001PTC131234 Director 2002-07-10 Ongoing
MINTECK SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283413 Director 2016-07-09 Ongoing
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-08-05
SUNTECK FOUNDATION U85300MH2021NPL364271 Director 2021-07-20 Ongoing
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2012-09-29
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director 2012-09-29 Ongoing
- Ongoing
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Designated Partner 2010-11-26 Ongoing
MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2019-03-30
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2011-04-15
ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-05-16
V3 DESIGNS LLP AAA-4268 Partner - 2019-12-02
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-11-08
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner 2013-03-22 Ongoing
CLARISSA FACILITY MANAGEMENT LLP AAH-8590 Designated Partner 2016-11-22 Ongoing
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2008-07-17
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Managing Director 2010-04-01 Ongoing
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2011-02-04
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2015-05-26
PANKI INVESTMENTS LIMITED L65991UP1983PLC006168 Director - 2008-12-10
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director 2012-08-06 Ongoing
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director - 2011-07-23
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director 2012-08-06 Ongoing
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director - 2011-07-23
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director 2012-08-06 Ongoing
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director - 2011-07-23
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director 2012-08-06 Ongoing
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director - 2011-07-23
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director 2012-08-06 Ongoing
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director - 2011-07-23
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director - 2011-03-30
UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-03-25
BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-07-29
ELEANOR PROPERTIES PRIVATE LIMITED U45202MH2019PTC326680 Director 2019-06-13 Ongoing
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-26 Ongoing
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2011-12-16
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director 2011-08-20 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director 2009-02-14 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2008-11-12
GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director - 2011-03-30
SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Director 2012-07-10 Ongoing
SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director - 2010-08-09
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director 2012-08-06 Ongoing
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director - 2011-07-23
SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director 2011-09-13 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Director 2010-03-19 Ongoing
SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director 2011-09-10 Ongoing
MINTECK HOLDINGS PRIVATE LIMITED U65990MH2021PTC368760 Director 2021-10-04 Ongoing
BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director - 2011-03-30
GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director - 2011-03-30
SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director - 2013-03-07
SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director - 2010-08-09
ABHISAR SECURITIES SERVICES PRIVATE LIMITED U67190MH2013PTC246628 Director 2013-08-02 Ongoing
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2015-09-25
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director 2015-09-25 Ongoing
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director 2008-01-17 Ongoing
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2017-02-02
SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director - 2014-12-22
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director 2022-04-29 Ongoing
SUNTECK INFRACON PRIVATE LIMITED U70109MH2022PTC379554 Director 2022-03-30 Ongoing
SUNTECK REALTORS PRIVATE LIMITED U70109MH2022PTC381460 Director - 2023-12-15
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2014-12-22
SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director - 2015-09-28
STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Director 2019-07-31 Ongoing
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2014-12-22
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2014-12-22
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2011-12-16
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director 1999-10-08 Ongoing
AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director 2007-05-03 Ongoing
STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2015-09-28
SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED U74990MH2005PTC150464 Director - 2008-11-05
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74999MH2001PTC131234 Director 2004-11-10 Ongoing
SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director - 2015-09-28
MINTECK SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283413 Director 2016-07-09 Ongoing
SUNTECK FOUNDATION U85300MH2021NPL364271 Director 2021-07-20 Ongoing
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2011-09-30
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director 2011-09-30 Ongoing
- Ongoing
BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2019-09-05
ASSABLE BUILDCON LLP AAA-3922 Partner 2018-03-31 Ongoing
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Partner - 2018-08-21
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2017-09-25
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2017-09-25 Ongoing
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director 2016-09-28 Ongoing
KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2017-03-18
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2019-11-01 Ongoing
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
ASSABLE BUILDCON LLP AAA-3922 Partner - 2019-09-05
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2015-05-27
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2021-09-07
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2016-09-29
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2019-05-30
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Nodal Officer - 2022-05-31
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Whole-time director 2019-05-30 Ongoing
BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-05-05 Ongoing
RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2018-09-26
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2018-09-26 Ongoing
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director - 2017-06-13
KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2016-07-12 Ongoing
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2020-02-26 Ongoing
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2020-02-25
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2023-07-09
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Whole-time director 2023-09-16 Ongoing
SW INVESTMENTS LIMITED L65990MH1980PLC023333 CFO - 2023-07-10
BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-03-10 Ongoing
SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director 2017-06-19 Ongoing
SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director 2017-06-19 Ongoing
SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2022-09-30
SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2022-02-28 Ongoing
GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director - 2017-11-03
Other Directorships of MANISHA KAMAL KHETAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KHETAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHUSHRU BURJOR JIJINA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH SUBHASHCHANDRA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
Company Name CIN Designation Appointment Date Cessation

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AAH-8590 CLARISSA FACILITY MANAGEMENT LLP 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vileparle East, Mumbai Mumbai, Maharashtra, India - 400057
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AAX-6237 PET ISLAND LLP 5th Floor, B wing, Sunteck Centre Subhash Road, Vile Parle east Mumbai, Maharashtra, India - 400057
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U74999MH2017PTC300371 PURAJIT MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai Mumbai Mumbai City MH 400057 IN
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Prosecution Details of PATHWAY BUILDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PATHWAY BUILDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PATHWAY BUILDCON

Email ID: [email protected] Website: Not Available Address: 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057

Principal Products & Services of PATHWAY BUILDCON

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PATHWAY BUILDCON

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

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

Profit & Loss Statement of PATHWAY BUILDCON

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

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

Share Holders & Investors of PATHWAY BUILDCON

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

Subsidiaries, Associate Companies & Join Ventures of PATHWAY BUILDCON

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 Share held

Board Meetings of PATHWAY BUILDCON

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

Auditors of PATHWAY BUILDCON

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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