Ask Prime Research about PEPEYON-ENTERPRISES-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    PEPEYON ENTERPRISES PRIVATE LIMITED

    CIN: U27100MH1938PTC002782 As on: 2026-07-13
    Purchase Report

    PEPEYON ENTERPRISES PRIVATE LIMITED (CIN: U27100MH1938PTC002782) is a Private company incorporated on 14 Apr 1938. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 10000000.00.

    PEPEYON ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PEPEYON ENTERPRISES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

    Directors of PEPEYON ENTERPRISES PRIVATE LIMITED are NIDARSHANA GOWANI, and GANESH BALKRISHNA SAPTE.

    PEPEYON ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH1938PTC002782 and its registration number is 2782. Users may contact PEPEYON ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEPEYON ENTERPRISES PRIVATE LIMITED is VICTORIA MILLS COMPOUND, PANDURANG BUDHKAR MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

    Current status of PEPEYON ENTERPRISES 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for PEPEYON ENTERPRISES 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 PEPEYON ENTERPRISES

    Purchase full report of PEPEYON 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 PEPEYON ENTERPRISES 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 PEPEYON ENTERPRISES
    DIN Director Name Designation Appointment Date
    03030120 NIDARSHANA GOWANI Director 2021-11-24
    09812881 GANESH BALKRISHNA SAPTE Director 2022-12-06
    Past Directors & Key Managerial Personnel of PEPEYON ENTERPRISES
    DIN Director Name Designation Appointment Date Cessation
    00017836 KAMLESH GHISULALJI MEHTA Director - 2007-11-30
    00096533 RAVI SURAJMAL BHANDARI Director - 2021-08-24
    08010505 VISHWANATH RAJARAM MANE Additional Director - 2021-11-24
    08010505 VISHWANATH RAJARAM MANE Director - 2022-12-06
    08156395 MAYUR JITENDRA THAKAR Additional Director - 2019-08-05
    00025379 RISHABH RAMESH GOWANI Director - 2018-11-27
    03030120 NIDARSHANA GOWANI Additional Director - 2021-11-24
    07198259 MARUTI VITHOBA DESAI Additional Director - 2021-08-25
    09812881 GANESH BALKRISHNA SAPTE Additional Director - 2023-09-26
    00005632 RAVINDRA BALWANT LAD Director - 2009-01-19
    00005676 RAMESH GHAMANDIRAM GOWANI Director - 2015-01-28
    Other Directorships of KAMLESH GHISULALJI MEHTA
    Company Name CIN Designation Appointment Date Cessation
    MINT CONSTRUCTIONS LLP AAA-6975 Designated Partner 2011-11-21 Ongoing
    MINT HOUSING SERVICES LLP AAA-7270 Designated Partner - 2013-03-25
    ENPAR ENTERPRISES LLP AAA-8674 Designated Partner - 2017-12-15
    KALAKRITI ENTERPRISES LLP AAA-9000 Designated Partner 2012-04-27 Ongoing
    PRAKSHI BUILDERS LLP AAA-9001 Designated Partner 2012-04-27 Ongoing
    MINT MAGNA HOUSING LLP AAA-9073 Designated Partner - 2015-01-05
    MINT MAGNA HOUSING LLP AAA-9073 Partner 2015-01-06 Ongoing
    SHIVANG REALTY LLP AAB-2215 Designated Partner 2012-11-22 Ongoing
    SUBHAM FABRICS LLP AAB-2216 Designated Partner - 2020-10-31
    SUBHAM FABRICS LLP AAB-2216 Partner - 2017-12-01
    GANGOTARI BUILDERS LLP AAC-0782 Designated Partner 2014-02-11 Ongoing
    ENPAR BUILDCON LLP AAC-8187 Designated Partner - 2020-10-20
    ANAND AGRO CHEM INDIA LIMITED U01403UP1991PLC013450 Director - 2012-03-10
    GLITZ ENTERPRISES PRIVATE LIMITED U17120MH2008PTC185182 Director - 2014-05-12
    BLUE-BLAAK FASHIONS PRIVATE LIMITED U18101MH2004PTC146906 Director - 2015-03-31
    HALL & ANDERSON LTD U18101WB1946PLC014556 Director 2018-03-28 Ongoing
    HALL & ANDERSON LTD U18101WB1946PLC014556 Director - 2014-02-28
    NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director - 2013-01-09
    QUADRALUMEN PRIVATE LIMITED U31908MH2012PTC235358 Director - 2014-11-03
    BHAGYASHREE E-VEHICLES PRIVATE LIMITED U34300MH2020PTC335744 Director 2020-01-09 Ongoing
    STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2015-09-14
    SILVERHEIGHTS BUILDERS PRIVATE LIMITED U45200MH2003PTC138544 Director 2007-01-09 Ongoing
    MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2007-12-12
    KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2014-09-04
    GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director 2010-12-15 Ongoing
    KEYURI CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC185277 Director 2008-07-31 Ongoing
    GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2014-05-12
    JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director 2010-08-13 Ongoing
    THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Additional Director - 2011-09-30
    THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Director - 2014-06-10
    SHIVANG REALTY PRIVATE LIMITED U45400MH2010PTC204595 Director 2010-06-21 Ongoing
    KS DISTRIBUTION AND SALES PRIVATE LIMITED U51100MH1992PTC069595 Additional Director - 2010-01-30
    PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2015-08-17
    GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2011-02-20
    NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director 2014-01-15 Ongoing
    PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director 2011-06-28 Ongoing
    SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director 2014-01-15 Ongoing
    PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Additional Director 2014-01-15 Ongoing
    NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director 2014-01-15 Ongoing
    EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Additional Director 2014-01-15 Ongoing
    STELLAR EVENT MANAGMENT PRIVATE LIMITED U51311MH1997PTC109845 Director - 2013-03-01
    DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2011-07-05
    BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director 2011-06-30 Ongoing
    DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Director 2011-06-30 Ongoing
    MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Director 2011-06-28 Ongoing
    SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director 2014-01-15 Ongoing
    HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2014-02-07
    ENPAR HOSPITALITY PRIVATE LIMITED U55101MH2009PTC197886 Director - 2013-02-09
    KSHITIJA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC197889 Director - 2016-04-11
    PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2014-02-07
    C R TOURS AND TRAVELS PRIVATE LIMITED U63040MH2000PTC126356 Director - 2016-07-28
    EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director 2018-03-29 Ongoing
    EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director - 2016-08-16
    HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director 2010-11-27 Ongoing
    ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director 2004-08-13 Ongoing
    FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2009-03-12
    KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Additional Director - 2018-09-29
    KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2019-04-05
    SAWANT AND VED HOLDINGS PRIVATE LIMITED U70100MH2002PTC136360 Director - 2013-02-11
    RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2016-07-13
    ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Additional Director - 2013-09-30
    ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Director - 2018-09-06
    HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director 2024-08-06 Ongoing
    HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director - 2016-08-10
    AKSENTT PROJECTS PRIVATE LIMITED U70200MH2013PTC390892 Director - 2014-08-21
    STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director - 2014-08-11
    VANSH INFOTECH PRIVATE LIMITED U72900MH2004PTC146338 Additional Director - 2011-09-30
    VANSH INFOTECH PRIVATE LIMITED U72900MH2004PTC146338 Director - 2015-12-22
    SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2011-02-20
    KINGSTON ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC175070 Director - 2013-12-04
    HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director 2014-01-15 Ongoing
    SOLITAIRE GRAPHICS PRIVATE LIMITED U74300MH2003PTC143134 Director - 2014-12-01
    KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Additional Director - 2017-09-30
    KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director 2017-09-30 Ongoing
    KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2015-10-01
    LOTUS SPACE & DESIGNS PRIVATE LIMITED U74999MH2008PTC187605 Director 2008-10-16 Ongoing
    FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director - 2016-07-28
    SEVA GHAR INTERNATIONAL FOUNDATION U86906MH2013NPL311773 Director - 2014-08-21
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2015-07-24
    SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director 2010-04-01 Ongoing
    Other Directorships of RAVI SURAJMAL BHANDARI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-05-12
    TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
    AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
    BHANDARI FABRICS P LTD U17120MH1994PTC077598 Director - 2015-04-22
    KIE SOLATHERM PRIVATE LIMITED U30006MH1998PTC117221 Director - 2009-02-04
    AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
    POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2021-08-16
    INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director - 2018-06-04
    HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-08-16
    SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-06-18
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-06-21
    RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
    VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
    KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-08-01
    ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2021-08-16
    ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
    PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director - 2021-08-16
    KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2021-08-16
    KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2021-08-16
    KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2021-08-16
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2021-08-16
    MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
    PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2021-08-16
    GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Director - 2018-01-20
    COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
    LOTUS WHEELS PRIVATE LIMITED U63090MH2009PTC191036 Director 2009-03-18 Ongoing
    ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director - 2009-01-19
    FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Additional Director - 2017-03-16
    FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2021-08-16
    ARTH REALTECH SPACES PRIVATE LIMITED U70100MH2022PTC378335 Director - 2023-12-27
    AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2022-07-04
    AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
    CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
    CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
    CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-24
    UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2009-01-28 Ongoing
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-16
    Other Directorships of VISHWANATH RAJARAM MANE
    Company Name CIN Designation Appointment Date Cessation
    DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-11-22
    DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director - 2022-12-06
    POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2021-11-17
    POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2022-12-07
    RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Additional Director - 2021-11-20
    RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director - 2022-12-08
    DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2021-11-22
    DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2023-06-07
    ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2021-11-22
    ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2023-06-07
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2021-11-25
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2022-01-21
    SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2021-11-30
    SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2023-06-07
    PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Additional Director - 2021-11-30
    PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director - 2023-07-21
    KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Additional Director - 2021-11-26
    KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2022-12-08
    KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Additional Director - 2021-11-24
    KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2022-12-08
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Additional Director - 2021-11-26
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2022-12-07
    PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Additional Director - 2021-11-29
    PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2022-12-13
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-11-25
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2022-12-08
    CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Additional Director - 2021-11-30
    CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director - 2022-12-13
    CAMRAY LOGISTICS PRIVATE LIMITED U63030MH2018PTC304001 Director 2018-01-11 Ongoing
    CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2021-11-24
    CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2022-12-07
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-11-30
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2022-12-09
    Other Directorships of MAYUR JITENDRA THAKAR
    Company Name CIN Designation Appointment Date Cessation
    ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED L01110PN1993PLC217724 Director 2022-04-20 Ongoing
    KSHITIJ POLYLINE LIMITED L25209MH2008PLC180484 Additional Director - 2023-08-27
    KSHITIJ POLYLINE LIMITED L25209MH2008PLC180484 Director 2023-10-06 Ongoing
    VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2021-11-01
    DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2019-09-24
    POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2019-08-05
    DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2019-08-05
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2020-08-18
    ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2019-08-05
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2019-08-05
    SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2019-08-05
    ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2019-09-24
    SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2019-10-16
    AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2019-07-26
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2020-01-10
    Other Directorships of RISHABH RAMESH GOWANI
    Company Name CIN Designation Appointment Date Cessation
    TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
    SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2016-08-01 Ongoing
    SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner - 2020-11-08
    ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director 2007-12-12 Ongoing
    ADOR POWERTRON LIMITED U31103PN1995PLC084268 Additional Director - 2008-06-23
    ADOR POWERTRON LIMITED U31103PN1995PLC084268 Director - 2017-03-03
    KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 2006-09-05 Ongoing
    STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2018-12-07
    KAJAL DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145861 Director 2004-04-22 Ongoing
    KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2017-03-09
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2017-02-06
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2018-03-01
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2017-01-31
    MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
    KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2019-03-18
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2019-10-16
    MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2017-06-20
    ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director 2002-08-10 Ongoing
    MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2005PTC154414 Director 2016-12-07 Ongoing
    S2 INFOTECH INTERNATIONAL LIMITED U72900MH2005PLC152400 Director - 2015-12-12
    OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-10
    Other Directorships of NIDARSHANA GOWANI
    Company Name CIN Designation Appointment Date Cessation
    - 2022-09-22
    VANVAS CLOTHING PRIVATE LIMITED U18209MH2022PTC395445 Director 2022-12-16 Ongoing
    HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Additional Director - 2021-11-25
    HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
    RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Additional Director - 2019-09-30
    RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director 2019-09-30 Ongoing
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2021-11-29
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
    KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2021-11-26
    KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director 2021-11-26 Ongoing
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-06-21 Ongoing
    SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2021-11-30
    SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2022-08-10
    ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2021-11-27
    ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director 2021-11-27 Ongoing
    KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2021-11-26
    KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2022-09-27
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2021-11-25
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2021-11-25 Ongoing
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director 2018-02-09 Ongoing
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Additional Director - 2021-11-25
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2021-11-25 Ongoing
    PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Additional Director - 2021-11-27
    PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 2021-11-27 Ongoing
    PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Additional Director - 2017-09-30
    PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2022-09-27
    ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Additional Director - 2018-09-14
    ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2018-09-14 Ongoing
    CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Additional Director - 2021-11-30
    CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director 2021-11-30 Ongoing
    MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 2017-05-08 Ongoing
    FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Additional Director - 2021-11-22
    FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 2021-11-22 Ongoing
    AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2022-09-30
    AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2023-10-27
    TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
    FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Additional Director - 2021-11-30
    FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2021-11-30 Ongoing
    CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2021-11-24
    CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2022-10-04
    MULTIVERSE ENTERTAINMENT PRIVATE LIMITED U92490MH2022PTC394274 Director 2022-11-28 Ongoing
    Other Directorships of MARUTI VITHOBA DESAI
    Company Name CIN Designation Appointment Date Cessation
    BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-12-11 Ongoing
    KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2015-08-13 Ongoing
    TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner 2019-11-08 Ongoing
    INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2022-10-03
    DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-08-20
    VANVAS CLOTHING PRIVATE LIMITED U18209MH2022PTC395445 Additional Director 2023-10-17 Ongoing
    POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2021-08-26
    RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Additional Director - 2018-08-27
    RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director - 2021-08-23
    RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Additional Director - 2021-08-26
    DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2018-08-27
    DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2021-08-20
    SHIVAM PARIVAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152371 Additional Director - 2019-03-25
    KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2018-08-27
    KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2021-08-25
    SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2018-07-12
    SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2021-08-26
    ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2019-09-30
    ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2021-08-20
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director 2024-03-11 Ongoing
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2018-09-19
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2021-08-20
    SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2018-09-28
    SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2021-08-23
    KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-08-26
    KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2018-08-16
    KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2021-08-16
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2021-08-20
    SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-08-26
    GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Additional Director - 2019-09-27
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-08-20
    CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Additional Director - 2018-09-01
    CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director - 2021-08-23
    MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Additional Director - 2018-09-28
    MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2021-08-26
    CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2018-08-27
    CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-23
    MULTIVERSE ENTERTAINMENT PRIVATE LIMITED U92490MH2022PTC394274 Additional Director 2023-10-19 Ongoing
    TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2018-09-27
    TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2021-08-28
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2018-09-29
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-28
    Other Directorships of GANESH BALKRISHNA SAPTE
    Company Name CIN Designation Appointment Date Cessation
    DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2023-09-29
    DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director 2022-12-06 Ongoing
    POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2023-09-26
    POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director 2023-06-27 Ongoing
    RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Additional Director - 2023-09-26
    RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director 2023-07-06 Ongoing
    DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2023-09-29
    DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director 2023-06-09 Ongoing
    ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2023-09-29
    ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director 2023-06-09 Ongoing
    SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2023-09-26
    SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director 2023-06-13 Ongoing
    PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Additional Director - 2023-09-26
    PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director 2023-07-25 Ongoing
    KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Additional Director 2023-07-10 Ongoing
    KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Additional Director 2023-07-10 Ongoing
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Additional Director - 2023-09-27
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director 2023-07-06 Ongoing
    PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Additional Director - 2023-09-25
    PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director 2022-12-13 Ongoing
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2023-09-28
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director 2023-06-27 Ongoing
    CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Additional Director - 2023-09-28
    CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director 2022-12-13 Ongoing
    CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director 2023-07-10 Ongoing
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2023-09-29
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Director 2023-06-26 Ongoing
    Other Directorships of RAVINDRA BALWANT LAD
    Company Name CIN Designation Appointment Date Cessation
    - 2022-09-22
    ENPAR ENTERPRISES LLP AAA-8674 Designated Partner 2012-04-04 Ongoing
    SUBHAM FABRICS LLP AAB-2216 Partner - 2017-12-01
    GANGOTARI BUILDERS LLP AAC-0782 Designated Partner 2014-02-11 Ongoing
    CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner - 2018-10-03
    ENPAR BUILDCON LLP AAC-8187 Designated Partner 2014-10-16 Ongoing
    ANAND AGRO CHEM INDIA LIMITED U01403UP1991PLC013450 Director - 2012-03-10
    AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director 2008-07-21 Ongoing
    NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director - 2015-01-22
    ELEMBEE ALUCORE INDIA PRIVATE LIMITED U28999MH2019PTC323052 Director 2019-03-26 Ongoing
    QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED U28999MH2019PTC325555 Director 2019-05-20 Ongoing
    KIE SOLATHERM PRIVATE LIMITED U30006MH1998PTC117221 Director 2006-10-16 Ongoing
    ADOR POWERTRON LIMITED U31103PN1995PLC084268 Director 2001-04-26 Ongoing
    APPROPRIATE POWERCON EQUIPMENT PVT LTD U31200PN1987PTC044757 Director - 2011-05-24
    QUADRALUMEN PRIVATE LIMITED U31908MH2012PTC235358 Director - 2018-02-14
    AARS ELECTRONIC EQUIPMENTS PVT LTD U33100MH1986PTC039476 Director 1986-04-07 Ongoing
    GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2019-05-21 Ongoing
    SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2021-12-31
    ANOKHEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC138518 Director 2006-12-20 Ongoing
    GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director 2010-12-15 Ongoing
    ENPAR CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC194904 Director 2009-08-26 Ongoing
    ALUBOND DACS INDIA PRIVATE LIMITED U45203MH2010PTC198826 Director - 2018-02-14
    DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Additional Director - 2013-09-30
    DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Director - 2018-01-15
    GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director 2010-12-08 Ongoing
    ALUBOND INTERNATIONAL MARKETING PRIVATE LIMITED U51900PN2010PTC135399 Director 2010-01-27 Ongoing
    DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director 2013-04-19 Ongoing
    COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director 2010-03-13 Ongoing
    ENPAR FORTUNE PRIVATE LIMITED U65990MH1997PTC105981 Director 1997-02-19 Ongoing
    ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director 2009-01-17 Ongoing
    ENPAR HOLDINGS PRIVATE LIMITED U67190MH2010PTC199787 Director 2010-02-05 Ongoing
    ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Additional Director - 2012-09-28
    ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Director 2012-09-28 Ongoing
    AKSENTT PROJECTS PRIVATE LIMITED U70200MH2013PTC390892 Director - 2015-01-21
    DACS ELECTRO SYSTEMS PRIVATE LIMITED U72200MH1981PTC024965 Director 1981-08-11 Ongoing
    SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director 2010-12-08 Ongoing
    TRIPUTI ESTATES PRIVATE LIMITED U74899DL1991PTC045311 Additional Director - 2023-09-29
    TRIPUTI ESTATES PRIVATE LIMITED U74899DL1991PTC045311 Director 2022-05-17 Ongoing
    CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director 2006-06-23 Ongoing
    ENPAR DIGI KART PRIVATE LIMITED U74999MH2010PTC199671 Director 2010-02-04 Ongoing
    MTD WALKERS OVERSEAS PRIVATE LIMITED U74999MH2016PTC287308 Director 2016-11-01 Ongoing
    SEVA GHAR INTERNATIONAL FOUNDATION U86906MH2013NPL311773 Director - 2015-01-21
    Other Directorships of RAMESH GHAMANDIRAM GOWANI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-01-05
    BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-05-11 Ongoing
    INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2017-04-05 Ongoing
    AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
    ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director - 2007-12-12
    GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 1997-05-13 Ongoing
    INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director 2009-05-11 Ongoing
    INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director - 2019-11-20
    GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2007-09-19 Ongoing
    KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1981-08-20 Ongoing
    HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
    RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2024-02-07 Ongoing
    RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2016-04-22
    DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2007-12-12
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2022-09-30
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
    SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director 2021-10-16 Ongoing
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-01-21 Ongoing
    SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
    RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
    VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director 2015-10-07 Ongoing
    KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-05-06
    ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
    PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director 2006-10-18 Ongoing
    KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director 2017-01-30 Ongoing
    KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director 2010-01-20 Ongoing
    KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2017-09-30
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2017-09-30 Ongoing
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2014-11-14
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2014-11-14
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2016-07-28 Ongoing
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2015-03-31
    MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2015-03-31
    TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-08-14
    PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 1993-06-23 Ongoing
    PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 1993-09-28 Ongoing
    KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2014-11-10
    ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2017-04-27 Ongoing
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2014-11-14
    MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2015-03-30
    FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 1992-11-27 Ongoing
    KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director - 2018-08-20
    NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2009-10-15
    AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2018-12-06
    AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
    CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
    TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
    CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
    OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-06
    FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2006-12-27 Ongoing
    GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director - 2018-08-20
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2018-10-11

    CIN Company Name Company Address
    AAQ-2682 MAURYAN FINANCIAL SERVICES LLP CITY HALL, OASIS COMPLEX, KAMLA MILLS COMPOUND, PANDURANG BUDHKAR MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
    AAM-2222 R.V. CAPITAL MANAGEMENT LLP City Hall, Oasis Complex, Kamala Mills Compound, Pandurang Budhkar Marg, Lower Parel (W), MUMBAI, Maharashtra, India - 400013
    U67190MH2007PTC171287 NEGEN CAPITAL SERVICES PRIVATE LIMITED City Hall, Oasis Complex, Kamala Mills Compound Pandurang Budhkar Marg,Lower Parel (W) , , MUMBAI, Maharashtra, India - 400013
    U74140MH1997PTC110210 ADFACTORS PR PRIVATE LIMITED City Hall, Oasis Complex, Kamala Mills Compound Pandurang Budhkar Marg,Lower Parel (W) , , MUMBAI, Maharashtra, India - 400013
    ACM-5208 KIRTISHREE VENTURE LLP Ground Flr, Unit No 1, Ram Ratna House, Pandurang Bhudhakar Marg,, Victoria Mill Compound,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
    U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
    F02377 WWP INDIA LIMITED TRADE CENTRE GROUND FLOOR KAMALA MILLS COMPOUND SENAPATI , MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013
    AAE-7697 BROMELIA TRADING LLP VICTORIA HOUSE, PANDURANG BUDHKAR MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
    L17110MH1913PLC000357 THE VICTORIA MILLS LIMITED VICTORIA HOUSE PANDURANG BUDHKAR MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
    U45202MH2009PTC197073 VICTORIA LAND PRIVATE LIMITED VICTORIA HOUSE, PANDURANG BUDHKAR MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
    U51900MH1994PTC078484 BROMELIA TRADING PRIVATE LIMITED VICTORIA HOUSE PANDURANG BUDHKAR MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
    U70102MH2012PTC231149 JSW ESTATES PRIVATE LIMITED Victoria House Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U92100MH2004PTC146309 CITY STUDIO PRIVATE LIMITED VICTORIA MILLS COMPOUNDPANDURANG BUDHKAR MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
    U51909MH2008PTC179801 MULTIPROFILE IMPEX PRIVATE LIMITED RAMRATNA HOUSE, VICTORIA MILLS COMPOUND, PANDURANG BUDHKAR MARG, WORLI. , MUMBAI, Maharashtra, India - 400013
    U67190MH2015PTC271530 MAURYAN CAPITAL MANAGEMENT PRIVATE LIMITED CITY HALL, OASIS COMPLEX,KAMALA MILL COMPOUND PANDURANG BUDHKAR MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
    U74999MH2012PTC235454 NIPPON EXPERT RESOURCE PLACEMENT PRIVATE LIMITED Trade View Bldg, 3rd Floor, Kamala Mills Complex Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U47820MH2024PTC424156 GULABDAS ENTERPRISE PRIVATE LIMITED 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
    AAX-8037 VIAANSH COMMERCIALS LLP Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
    U45209MH1996PLC096440 PODDAR HEAVEN HOMES LIMITED UNIT 3-5 NEERU SILK MILLSMATHURADAS MILLS COMPOUND 126 NM JOSHI MARG , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
    U93000MH2017PTC293505 CORPORATEGURU VENTURES PRIVATE LIMITED Office no 714, 7th Floor Kamala Mills Lower Parel Compound Senapati Bapat Marg LowerParel , Mumbai, Maharashtra, India - 400013
    AAU-9138 CAPRICUS MARKETING LLP 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013
    U74990MH2014PTC254812 TRADEFORCE CONSULTANTS PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
    U74120MH2011PTC220953 MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
    U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
    U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
    U24110MH2022PTC383045 ORGANIC THERAPEUTICS PRIVATE LIMITED A/1203, Lotus Residency,,Pandurang Budhkar Marg, Lower Parel, Mumbai - 400 013,Mumbai,Mumbai,Maharashtra,400013-India
    ACL-8221 PREPDASH LLP C/O MASOOD ABDUL Mafatlal Mills Compound, NM Joshi Marg,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
    U46491MH2025PTC449487 AZNELLE NATURALS PRIVATE LIMITED 805 Lodha Supremus, Senpati Bapat Marg,Opposite Kamala Mills Compound, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
    U85499MH2023PTC400937 RYM EDUCARE PRIVATE LIMITED CITY HALL, OASIS COMPLEX,KAMALA MILLS COMPOUND,P.B MARG,LOWER PAREL (W),MUMBAI,Mumbai,Mumbai,Maharashtra,400013-India
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    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.

    Purchase our hand crafted financial report for $ 9.99