• 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

PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED

CIN: U70100MH1991PTC060487 As on: 2026-07-13

PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED (CIN: U70100MH1991PTC060487) is a Private company incorporated on 26 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 191970.00.

PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED are HARI KRISHNA VEERAPANENI, SWAPNIL SUBHASH KOTHARI, SHWETA PRADEEP VYAS, PRASHANT SHRIRAM KHANDELWAL, and VARUN PARWAL.

PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1991PTC060487 and its registration number is 60487. Users may contact PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED is C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011.

Current status of PLUTOCRAT COMMERCIAL REAL ESTATE 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 PLUTOCRAT COMMERCIAL REAL ESTATE 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 PLUTOCRAT COMMERCIAL REAL ESTATE

Purchase full report of PLUTOCRAT COMMERCIAL REAL ESTATE

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 PLUTOCRAT COMMERCIAL REAL ESTATE 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 PLUTOCRAT COMMERCIAL REAL ESTATE
DIN Director Name Designation Appointment Date
00382218 HARI KRISHNA VEERAPANENI Director 2021-11-16
05235636 SWAPNIL SUBHASH KOTHARI Director 2021-11-16
06996110 SHWETA PRADEEP VYAS Director 2021-11-16
08067106 PRASHANT SHRIRAM KHANDELWAL Director 2018-09-29
07586435 VARUN PARWAL Director 2016-09-30
Past Directors & Key Managerial Personnel of PLUTOCRAT COMMERCIAL REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00074983 HARESH ZILU MORAJKAR Director - 2024-03-31
00382218 HARI KRISHNA VEERAPANENI Additional Director - 2021-11-16
01266095 SHISHIR ASHOK SHRIVASTAVA Director - 2015-03-31
05235636 SWAPNIL SUBHASH KOTHARI Additional Director - 2021-11-16
06996110 SHWETA PRADEEP VYAS Additional Director - 2021-11-16
07857686 ANKUR GULATI Additional Director - 2021-11-16
07857686 ANKUR GULATI Director - 2024-01-31
08067106 PRASHANT SHRIRAM KHANDELWAL Additional Director - 2018-09-29
00086762 ASHOKKUMAR RUIA RADHAKRISHNA Additional Director - 2010-09-30
00086762 ASHOKKUMAR RUIA RADHAKRISHNA Director - 2016-03-28
01337787 MAHESH RAMDAS IYER Additional Director - 2009-09-26
01337787 MAHESH RAMDAS IYER Director - 2010-01-11
01853530 MITISH MANOHARLAL SOMANI Director - 2008-10-27
06667481 SUYASH NEELKANTH BHISE Additional Director - 2016-08-05
07586435 VARUN PARWAL Additional Director - 2016-09-30
Other Directorships of HARESH ZILU MORAJKAR
Company Name CIN Designation Appointment Date Cessation
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2024-03-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-08-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2020-03-31
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2009-09-13
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2010-08-30
SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED U45202MH1957PTC010885 Nominee Director - 2024-06-03
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2016-03-29
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2008-09-30
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2015-03-31
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2010-08-20
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2010-08-20 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2009-09-28
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2015-09-22
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2011-07-20
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-08-31
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2007-03-03
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2016-04-15
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2024-03-31
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2010-08-30
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2008-09-25
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2024-03-31
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2008-09-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2008-09-30
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2015-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-05-08
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2024-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Additional Director - 2010-08-19
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2010-08-19 Ongoing
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2012-09-28
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2012-09-27
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2012-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2024-03-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2024-03-31
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2007-08-22
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2018-09-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2024-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2010-08-19
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2024-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2020-03-31
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2009-09-25
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2012-09-29
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-02-05
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2007-03-03
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2024-03-31
TRANSWAYS COMBINES PRIVATE LIMITED U85110KA1983PTC005518 Director 2006-09-01 Ongoing
Other Directorships of HARI KRISHNA VEERAPANENI
Company Name CIN Designation Appointment Date Cessation
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2014-09-10
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Nominee Director - 2008-08-27
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director 2024-02-20 Ongoing
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2022-05-25
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2023-04-12
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2007-09-21
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2014-08-19
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2017-04-13
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director 2017-04-13 Ongoing
FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Additional Director - 2011-08-02
FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Director - 2014-09-08
RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Additional Director - 2021-08-13
RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Director 2021-08-13 Ongoing
K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2014-09-05
ONE BOAT CLUB CONSTRUCTIONS AND REAL ESTATE PRIVATE LIMITED U45209PN2018PTC178645 Additional Director - 2023-06-01
ONE BOAT CLUB CONSTRUCTIONS AND REAL ESTATE PRIVATE LIMITED U45209PN2018PTC178645 Director 2023-06-02 Ongoing
RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Additional Director - 2022-03-25
RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Director 2022-03-25 Ongoing
AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Director - 2008-06-13
S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Director - 2009-03-30
APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED U52100MH2007PTC347989 Nominee Director - 2009-07-31
IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Additional Director - 2008-08-08
IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Director - 2011-03-09
N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Nominee Director - 2011-08-22
CPPIB INDIA ADVISORS PRIVATE LIMITED U65923MH2014FTC258104 Additional Director - 2018-09-27
CPPIB INDIA ADVISORS PRIVATE LIMITED U65923MH2014FTC258104 Director - 2019-01-25
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2011-03-03
H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Director - 2008-07-21
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director - 2014-09-05
PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director - 2014-09-05
K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Director - 2014-09-05
CUMBALA REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176670 Director 2007-12-12 Ongoing
MANGALAM RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176671 Director - 2009-03-07
N2M REALTY PRIVATE LIMITED U70102MH2007PTC176674 Director - 2009-03-07
MALABAR REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176683 Director 2007-12-12 Ongoing
WALKY REALTORS PRIVATE LIMITED U70102MH2007PTC176685 Director - 2009-03-07
MANGALAM CUMBALA HILL REALTY PRIVATE LIM ITED U70102MH2007PTC176707 Director 2007-12-12 Ongoing
ACUITY HOLDINGS PRIVATE LIMITED U70102MH2007PTC176709 Director - 2008-03-25
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director - 2014-09-05
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director 2024-02-20 Ongoing
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2022-05-25
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2023-04-12
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director 2024-02-20 Ongoing
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2022-05-25
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2023-04-12
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
EMINE REALTY PRIVATE LIMITED U70109MH2022PTC380733 Additional Director - 2023-04-20
EMINE REALTY PRIVATE LIMITED U70109MH2022PTC380733 Director 2023-04-20 Ongoing
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Additional Director - 2024-04-24
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2024-02-07 Ongoing
PRAHITHA CONSTRUCTIONS PRIVATE LIMITED U70200KA2017PTC155705 Additional Director - 2021-08-13
PRAHITHA CONSTRUCTIONS PRIVATE LIMITED U70200KA2017PTC155705 Director 2021-08-13 Ongoing
RMZ ONE PARAMOUNT PRIVATE LIMITED U72100TN2008PTC067646 Additional Director - 2021-08-13
RMZ ONE PARAMOUNT PRIVATE LIMITED U72100TN2008PTC067646 Director 2021-08-13 Ongoing
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Nominee Director - 2011-12-29
RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Additional Director - 2021-08-13
RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Director 2021-08-13 Ongoing
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2010-03-18
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-07-30
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director 2011-07-30 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2010-09-28
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-03-01
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-05-03
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director 2010-08-31 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2010-08-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
Other Directorships of SWAPNIL SUBHASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2022-06-16
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2022-03-07
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Additional Director - 2013-09-27
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2022-09-01
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2015-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2019-03-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2015-09-30 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2015-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director 2015-09-30 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-03-31
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2012-09-27
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2013-11-01
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2016-03-31
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2022-03-04
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2014-08-20 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director 2015-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2022-09-20
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2022-05-20 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2019-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-13
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2024-03-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2024-06-01 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2019-09-30 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2019-09-29
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2015-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director 2015-09-30 Ongoing
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-11-01
Other Directorships of SHWETA PRADEEP VYAS
Company Name CIN Designation Appointment Date Cessation
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2020-09-25
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2020-09-25 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-10-13
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2018-09-12
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2023-06-17 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2023-03-26
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director 2024-04-27 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director 2019-11-04 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2023-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director 2022-09-30 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2023-09-17
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director 2022-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2020-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2020-09-30 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-20
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2019-09-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2024-03-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2019-09-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2024-03-30
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director 2024-04-27 Ongoing
Other Directorships of ANKUR GULATI
Company Name CIN Designation Appointment Date Cessation
DGIM 1 MANAGEMENT LLP ACI-2881 Designated Partner 2024-07-09 Ongoing
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2022-05-25
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2024-02-01
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2017-09-22
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2024-01-31
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2022-05-25
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2024-02-01
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2022-05-25
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2024-02-01
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2024-01-31
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Additional Director - 2022-07-08
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2024-02-01
Other Directorships of PRASHANT SHRIRAM KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2018-09-29
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director 2018-09-29 Ongoing
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2018-09-29
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2023-01-14
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2018-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director 2018-09-29 Ongoing
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2018-09-29
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director 2018-09-29 Ongoing
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2018-09-28
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2019-03-20
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2018-09-29
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director 2018-09-29 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2018-09-29
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2018-09-28
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director 2018-09-28 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2020-12-02
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director 2020-12-02 Ongoing
JANUS LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63090MH2022PTC395709 Additional Director - 2023-09-20
JANUS LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63090MH2022PTC395709 Director 2023-03-23 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2021-07-23
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Whole-time director 2021-07-23 Ongoing
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2018-09-28
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-05-27
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2018-09-29
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director 2018-09-29 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director - 2018-09-29
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director 2018-09-29 Ongoing
Other Directorships of ASHOKKUMAR RUIA RADHAKRISHNA
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2007-09-28
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2013-01-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2018-08-08
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2019-01-07
ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director - 2019-01-07
KISHCO PRIVATE LIMITED U18101MH1950PTC008164 Director - 2012-05-11
R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director - 2019-01-07
CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director - 2019-01-07
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director - 2019-01-07
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2015-03-31
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2019-01-07
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2019-01-07
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2008-01-28 Ongoing
ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 2001-12-01 Ongoing
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-01-07
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2011-06-30
MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-03-09 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-08-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2019-01-07
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2015-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2008-02-11 Ongoing
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2015-03-31
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2013-07-15
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2007-09-17
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director - 2019-01-07
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director - 2019-01-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2007-07-15
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2009-05-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director - 2019-01-07
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2016-09-30
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-01-07
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director - 2019-01-07
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director - 2019-01-07
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director - 2019-01-07
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
Other Directorships of MAHESH RAMDAS IYER
Company Name CIN Designation Appointment Date Cessation
MAVERICK PROPERTY INVESTMENTS PRIVATE LIMITED U45200KA2007PTC042003 Additional Director - 2017-03-17
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Director 2007-03-26 Ongoing
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2010-01-11
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2006-10-26 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2008-01-21
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2009-11-16
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2009-10-29
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2010-02-15
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2010-03-06
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2010-02-15
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-09-08
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2010-01-11
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2010-02-15
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2010-02-15
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2008-02-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2009-12-11
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director - 2010-01-11
HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2021-07-26
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2010-02-08
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2009-09-08
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2008-03-05
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2009-11-25
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2010-02-15
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2010-02-15
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2010-02-15
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2008-05-08
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director - 2010-03-06
BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Additional Director - 2022-09-10
BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Managing Director - 2023-11-13
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director 2024-08-07 Ongoing
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2010-02-15
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2021-11-30
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2022-05-16
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-09-08
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2008-09-26
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2010-02-12
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-01-11
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2008-02-05
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2009-12-11
CORNERSTONE PROPERTY INVESTMENTS PRIVATE LIMITED U70102KA2006PTC040019 Additional Director - 2017-03-16
GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Additional Director - 2021-11-30
GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Director - 2022-05-12
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2009-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2010-02-08
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2011-05-13
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director 2024-08-03 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director 2024-08-09 Ongoing
Other Directorships of MITISH MANOHARLAL SOMANI
Company Name CIN Designation Appointment Date Cessation
PINNACLE PROJECT MANAGEMENT SERVICES LLP AAH-7926 Partner 2018-05-30 Ongoing
AVAADA SEMICONDUCTOR PRIVATE LIMITED U31909MH2018PTC306452 Director - 2020-08-07
FIRST ENERGY 6 PRIVATE LIMITED U35105PN2023PTC218888 Director - 2024-04-05
FIRST ENERGY 7 PRIVATE LIMITED U35105PN2023PTC218968 Director - 2024-04-05
FIRST ENERGY 8 PRIVATE LIMITED U35105PN2023PTC223047 Director - 2024-04-05
AVAADA SUNBEAM ENERGY PRIVATE LIMITED U40100MH2018PTC306827 Director - 2022-01-29
FIRST ENERGY 3 PRIVATE LIMITED U40100PN2022PTC211607 Director - 2024-04-05
FIRST ENERGY 4 PRIVATE LIMITED U40100PN2022PTC216736 Director - 2024-04-05
AVAADA INDIGREEN PRIVATE LIMITED U40101UP2021PTC152503 Director - 2022-01-29
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-03-08
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2017-09-29
AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Additional Director - 2016-07-14
AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Director - 2020-08-07
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-14
AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Additional Director - 2016-07-14
AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Director - 2022-01-29
AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Additional Director - 2016-07-14
AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Director - 2018-03-08
AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Additional Director - 2016-07-14
AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Director - 2020-08-07
AVAADA RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2018PTC103885 Director 2018-09-04 Ongoing
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2016-09-14
VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Additional Director - 2017-09-29
VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Director - 2018-03-08
AVAADA SOLAR PROJECT PRIVATE LIMITED U40106MH2017PTC303169 Director - 2018-03-08
PAHUJ ENERGY PRIVATE LIMITED U40106UP2018PTC109469 Director - 2018-12-12
AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Additional Director - 2020-09-29
AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Director - 2022-01-29
AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Additional Director - 2020-09-28
AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Director - 2022-01-29
AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Additional Director - 2020-09-29
AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Director - 2022-01-29
AVAADA KNSOLAR PRIVATE LIMITED U40106UP2021PTC143855 Director - 2022-01-29
AVAADA TNGREEN PRIVATE LIMITED U40106UP2021PTC147617 Director - 2022-01-29
AVAADA INDICLEAN PRIVATE LIMITED U40106UP2021PTC152305 Director - 2022-01-29
AVAADA CLEAN PROJECT PRIVATE LIMITED U40107DL2018PTC330289 Director - 2020-08-07
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-09-28
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2017-09-29
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-14
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2015-09-30
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2016-09-14
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2015-09-30
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2020-08-07
FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Additional Director - 2023-07-26
FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 CFO - 2024-04-05
FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Director - 2024-04-05
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2016-08-24
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2017-01-30
AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40109MH2017PTC302345 Additional Director - 2019-09-26
AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40109MH2017PTC302345 Director - 2020-08-07
AVAADA FLOATING SOLAR MH PRIVATE LIMITED U40200MH2018PTC306432 Director 2018-03-13 Ongoing
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 CFO - 2024-04-05
FIRST ENERGY 5 PRIVATE LIMITED U40200PN2022PTC216938 Director - 2024-04-05
WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Additional Director - 2016-07-14
WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Director - 2020-08-07
AVAADA GREEN KNPROJECT PRIVATE LIMITED U40300DL2018PTC333010 Director - 2018-08-28
AVAADA GREEN HNPROJECT PRIVATE LIMITED U40300DL2018PTC333560 Director - 2018-08-28
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-09-28
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2017-09-29
MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-09-28
MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2017-09-29
CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Additional Director - 2015-09-24
CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Director - 2021-12-10
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2015-09-30
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2016-09-14
BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Additional Director - 2016-09-30
BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Director - 2017-03-08
AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2017PTC302182 Additional Director - 2019-09-26
AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2017PTC302182 Director - 2022-01-29
AVAADA SUSTAINABLE PROJECT PRIVATE LIMITED U40300MH2018PTC304935 Director - 2018-03-08
LACHURA SOLAR PRIVATE LIMITED U40300MH2018PTC316514 Director - 2020-08-07
MATATILA ENERGY PRIVATE LIMITED U40300MH2018PTC316530 Director - 2020-08-07
JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Additional Director - 2022-09-30
JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Director - 2024-04-05
KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Additional Director - 2022-09-30
KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Director - 2024-04-05
FIRST ENERGY 2 PRIVATE LIMITED U40300PN2022PTC209863 Director - 2024-04-05
VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-03-08
VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Director - 2018-03-08
AVAADA SUNCE ENERGY PRIVATE LIMITED U40300UP2018PTC128633 Director - 2018-08-28
AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Additional Director - 2020-09-29
AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Director - 2022-01-29
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2008-09-25
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2008-10-27
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2008-09-30
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2008-10-27
AVAADA INFRA PRIVATE LIMITED U45500DL2018PTC336887 Director - 2018-08-28
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2008-10-27
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2008-09-29
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2008-10-27
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2008-10-27
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2008-10-27
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2008-10-27
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2008-10-27
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2008-09-26
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-10-27
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2008-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2008-10-27
AVAADA TECHNOLOGIES PRIVATE LIMITED U75232MH2018PTC305252 Director 2018-02-20 Ongoing
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2017-09-29
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2021-07-13
AVAADA FOUNDATION U93090MH2018NPL309597 Director - 2018-08-28
Other Directorships of SUYASH NEELKANTH BHISE
Company Name CIN Designation Appointment Date Cessation
INDOKEM LIMITED L31300MH1964PLC013088 Additional Director - 2023-08-30
INDOKEM LIMITED L31300MH1964PLC013088 Director 2023-08-23 Ongoing
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 CFO(KMP) - 2018-09-28
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director 2015-09-22 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2016-08-05
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2016-08-05
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director 2015-03-31 Ongoing
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2015-09-29
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2015-09-29 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2015-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-08-05
APDL ESTATES LIMITED U52520TG1988PLC008189 CFO(KMP) - 2018-11-19
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2015-09-29
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director 2015-09-29 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2016-08-05
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2015-09-29
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director 2015-09-29 Ongoing
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2015-09-29
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director 2015-09-29 Ongoing
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2015-09-29
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2013-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2016-08-05
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2016-08-05
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2015-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2016-07-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2015-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2016-08-05
SAISRUSHTI BIDALUR PROJECTS PRIVATE LIMITED U70109KA2018PTC118470 CFO - 2024-02-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2015-09-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2016-08-05
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 CFO - 2023-09-15
Other Directorships of VARUN PARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
TRUE VALUE INFRABUILD LLP AAF-5284 Designated Partner 2018-07-21 Ongoing
TRUE VALUE INFRABUILD LLP AAF-5284 Partner - 2022-11-25
SGH REALTY LLP AAK-6326 Designated Partner 2018-07-21 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-12-06
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2023-09-19
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2022-11-26 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director 2016-09-30 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2020-11-25
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2022-11-22
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2016-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-11-22
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2017-09-29
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2022-11-26 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director 2018-09-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2016-09-29
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director 2016-09-29 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2016-09-30
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2016-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2016-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2016-09-30 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2022-11-22
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2017-09-29
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director 2017-09-29 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2023-09-19
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2022-11-26 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2020-03-31
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2023-09-19
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2022-11-26 Ongoing
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director - 2022-11-22
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2021-11-30
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-11-30 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2016-09-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2018-04-25
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2020-06-30
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2020-03-31

CIN Company Name Company Address
U45201MH2006PTC165253 VAMONA DEVELOPERS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
U55101MH2007PTC169101 ALLIANCE SPACES PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
U70101MH2007PTC173285 PLATINUM SPACES PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
U45400MH2008PTC178115 PALLADIUM CONSTRUCTIONS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R H Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
U74900MH1984PTC034206 SENIOR ADVISORY SERVICES PRIVATE LIMITED C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011
U45200MH2006PTC161067 ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011
U55200MH2000PTC124192 OFFBEAT DEVELOPERS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011
ACN-5413 COLUMBUS INVESTMENT ADVISORY LLP C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011
U45201MH2006PTC292993 UPAL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011
U45400MH2007PTC292992 BLACKWOOD DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011
U70103MH2019PTC328932 RENTCIERGE DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
U70109MH2018PTC310896 MINDSTONE MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011
U70109MH2017PTC292588 ALYSSUM DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011
U70109MH2017PTC299103 SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011
U70109MH2018PTC308657 SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
U74899MH1951PTC329129 GANGETIC DEVELOPERS PRIVATE LIMITED C/O. MARKET CITY RESOURCES PVT. LTD, R R HOSIERY SHRI LAXMI WOLLEN MILLS ESTATE MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U70100MH2004PTC148032 BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED C/O MARKETCITY RESOURCE PVT LTD, R. R. HOSEIRY BLD SHREE LUXMI WOOLLEN MILLS ESTATE, DR. E MOSES ROAD , Mumbai, Maharashtra, India - 400011
F03744 BENOY LIMITED Shree Laxmi Woolen Mills Estate, R.R. Hosiery Bldg Ground Floor Opp. Shakti Mills Dr. E. Mo , Mumbai, Maharashtra, India - 400011
U45200MH2007PTC169179 JUNIPER DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2007PTC169133 MUGWORT LAND HOLDINGS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2007PTC171776 CANDID REALTY & LEISURE PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2008PTC178113 SUPERIOR DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2008PTC178114 PHLOX DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45201MH2006PTC165254 RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2007PTC171779 ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2008PTC178112 VIGILANT DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2008PTC178313 RUIA REALTORS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U52399MH2008PTC181456 CALYPSO RETAIL PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55100MH2006PTC159544 MARKET CITY RESOURCES PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100607911 2022-08-26 - - 1,958,918.00 Union Bank of India

  • 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