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  • Complaints
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PLUTUS LOTTERIES PRIVATE LIMITED

CIN: U52591MH2001PTC132918 As on: 2026-07-13

PLUTUS LOTTERIES PRIVATE LIMITED (CIN: U52591MH2001PTC132918) is a Private company incorporated on 31 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2700000.00.

PLUTUS LOTTERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PLUTUS LOTTERIES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of PLUTUS LOTTERIES PRIVATE LIMITED are NAMDEO SHANKAR ZAGADE, and SHWETA UMESH ROGE.

PLUTUS LOTTERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52591MH2001PTC132918 and its registration number is 132918. Users may contact PLUTUS LOTTERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUTUS LOTTERIES PRIVATE LIMITED is OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.

Current status of PLUTUS LOTTERIES PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PLUTUS LOTTERIES 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

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Purchase full report of PLUTUS LOTTERIES

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 PLUTUS LOTTERIES 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 PLUTUS LOTTERIES
DIN Director Name Designation Appointment Date
02250891 NAMDEO SHANKAR ZAGADE Director 2017-04-10
00610474 SHWETA UMESH ROGE Director 2011-09-30
Past Directors & Key Managerial Personnel of PLUTUS LOTTERIES
DIN Director Name Designation Appointment Date Cessation
00696023 TONSE RAO MURALIDHAR Director - 2014-12-31
01628295 VAIGALATHUR SUBRAMANIAN RAMESH Additional Director - 2011-03-31
03026323 SANJEEV SINGH CHAUHAN Additional Director - 2011-09-30
03026323 SANJEEV SINGH CHAUHAN Director - 2013-01-14
05344162 PATTILIKATTIL VALSAN PRABHAKARAN Additional Director - 2013-09-27
05344162 PATTILIKATTIL VALSAN PRABHAKARAN Director - 2017-04-10
00025797 VIVEK KUMAR KAJARIA Director - 2011-02-21
00138938 KAMAL AGRAWAL Director - 2010-03-31
00168289 SANJAY AGRAWAL Director - 2010-03-22
00292944 AKSHAY PRAVIN SANGHAVI Director - 2008-12-24
00610474 SHWETA UMESH ROGE Additional Director - 2011-09-30
00042309 BISWAJIT BARAL Director - 2008-08-18
00043298 TONSE SUDHAKAR PAI Director - 2008-04-30
Other Directorships of TONSE RAO MURALIDHAR
Other Directorships of VAIGALATHUR SUBRAMANIAN RAMESH
Other Directorships of NAMDEO SHANKAR ZAGADE
Company Name CIN Designation Appointment Date Cessation
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2013-09-25
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2015-11-25
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Additional Director - 2021-11-23
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director 2021-11-23 Ongoing
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2019-04-19
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2018-09-25
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director - 2019-04-19
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2013-03-30
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director - 2015-11-25
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2013-03-16
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2013-09-24
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2015-11-25
ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Additional Director - 2022-04-29
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director 2014-02-10 Ongoing
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2018-07-20
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2015-09-30
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2015-11-25
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2015-09-30
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2015-11-25
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2017-09-28
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director 2023-09-02 Ongoing
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2019-04-19
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2018-09-25
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2019-04-19
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2017-09-27
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director 2023-09-01 Ongoing
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2019-04-19
NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director 2013-01-14 Ongoing
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2015-09-30
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2015-11-25
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Additional Director - 2015-09-21
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director - 2015-11-25
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2015-09-14
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2015-11-25
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2015-11-25
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2015-09-16
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2015-11-25
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director - 2019-04-19
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2021-11-30
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director 2021-11-30 Ongoing
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2019-04-19
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2021-11-29
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director 2021-11-29 Ongoing
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director - 2019-04-19
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2016-09-23
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director 2021-11-29 Ongoing
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director - 2019-04-19
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2016-09-23
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director 2021-11-29 Ongoing
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director - 2019-04-19
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director - 2019-04-19
WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Additional Director - 2019-04-19
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Additional Director - 2021-11-29
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director 2021-11-29 Ongoing
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2019-04-19
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2013-03-16
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Additional Director - 2020-12-31
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director 2020-12-31 Ongoing
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2016-09-30
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2019-05-30
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director 2022-06-30 Ongoing
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2021-09-02
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-09-28
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Director - 2019-05-22
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2018-09-28
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director 2023-12-05 Ongoing
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2019-04-19
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2013-09-25
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director - 2015-11-25
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2013-09-28
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director - 2015-11-25
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Additional Director - 2017-09-25
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2019-04-19
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2018-09-24
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director 2021-11-30 Ongoing
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2019-04-19
HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Director - 2019-05-30
Other Directorships of SANJEEV SINGH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2011-09-27
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2013-01-14
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Additional Director - 2011-09-29
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Director - 2013-08-31
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2012-09-25
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2013-01-14
ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Additional Director - 2013-01-14
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2010-08-31
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2013-01-14
JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Additional Director - 2010-09-27
JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Director - 2013-01-14
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2010-09-29
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director - 2013-01-14
WATER AND ENERGY RESOURCE MANAGEMENT LIMITED U41000MH2008PLC179182 Additional Director - 2010-09-02
WATER AND ENERGY RESOURCE MANAGEMENT LIMITED U41000MH2008PLC179182 Director - 2013-01-14
NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director - 2011-09-26
NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Director - 2013-01-14
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2011-09-20
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2013-01-14
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2011-09-29
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2013-01-14
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2013-09-30
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2014-05-22
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2013-09-30
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director - 2014-05-22
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2013-09-30
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director - 2014-05-22
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2013-09-30
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director - 2014-05-22
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2013-01-14
GANGAVATI DEALERS PVT. LTD. U51909WB1994PTC063622 Director - 2014-01-22
CREDENCE THIRD PARTY LOGISTICS PRIVATE LIMITED U61100MH2007PTC176381 Additional Director - 2010-08-31
CREDENCE THIRD PARTY LOGISTICS PRIVATE LIMITED U61100MH2007PTC176381 Director - 2014-05-22
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2011-09-26
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2013-01-14
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2011-09-07
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2012-11-21
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2011-09-27
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2013-01-14
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2013-09-28
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director - 2014-05-22
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2014-05-22
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2012-09-25
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2013-01-14
Other Directorships of PATTILIKATTIL VALSAN PRABHAKARAN
Other Directorships of VIVEK KUMAR KAJARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2013-09-05 Ongoing
SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner - 2022-10-19
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2017-11-20
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2017-11-20
LEVELZ APARTMENTS LLP AAC-5649 Designated Partner - 2020-07-17
LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Designated Partner 2017-03-14 Ongoing
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2017-03-14 Ongoing
SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-30
AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
SHAAN ENCLAVE LLP AAI-8785 Designated Partner - 2018-12-18
SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2024-03-30 Ongoing
PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-12-20
ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-08-30
SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2017-03-27 Ongoing
ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-30
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-06-10
AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2017-03-28 Ongoing
ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-08-18
ALLURING BUILDERS LLP AAJ-0397 Designated Partner 2017-03-31 Ongoing
SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
ANOOP DEVELOPERS LLP ABA-6711 Designated Partner 2022-02-16 Ongoing
VASHA ENCLAVE LLP ABA-6750 Designated Partner 2022-02-16 Ongoing
ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
ABHA NIWAS LLP ABA-6787 Partner 2022-02-17 Ongoing
aryya niwash llp ABB-8195 Designated Partner 2024-03-27 Ongoing
SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2024-03-30 Ongoing
annima niwas llp ABB-8761 Designated Partner - 2024-05-28
SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner - 2024-03-27
architaa housing llp ABB-8765 Designated Partner - 2024-05-28
SAESHA HOMES LLP ABB-8969 Designated Partner - 2024-03-27
aaroohi reality llp ABB-8970 Designated Partner - 2024-03-27
sridhatri awas llp ABB-9938 Designated Partner 2022-08-04 Ongoing
ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-11
AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-06-11
sayooni homes llp ABC-1260 Designated Partner 2022-08-18 Ongoing
ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-06-11
SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-06-11
AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2022-08-22
SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-18
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-30
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Additional Director - 2018-09-29
ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2018-09-29 Ongoing
SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-03-27
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2011-08-11
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-18
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director - 2018-09-14
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director 2018-09-14 Ongoing
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director - 2018-09-13
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2012-06-11
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-01-23 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2008-09-05 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Additional Director - 2011-09-30
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2018-10-26
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Managing Director 2018-10-26 Ongoing
DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-07-31
SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1997-03-03 Ongoing
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 2023-12-26 Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director - 2023-07-07
STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2017-09-08
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2017-09-08 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-03-27
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2008-09-05 Ongoing
DELTA VANIJYA PRIVATE LIMITED U51900WB2006PTC107509 Director 2007-02-14 Ongoing
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2008-12-10
SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director - 2014-11-10
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 2008-09-05 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-07-10
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-07-10
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2012-09-13 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2012-06-11
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2012-06-11
SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2014-11-12
SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1994-02-18 Ongoing
SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2004-01-07 Ongoing
MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-18
MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-18
A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-10-03
ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-10-03
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2008-09-05 Ongoing
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2008-09-05 Ongoing
STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-07-30 Ongoing
SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1995-05-09 Ongoing
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1995-05-09 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2012-06-11
CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1995-11-15 Ongoing
HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2014-11-07
SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2012-06-11
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2012-09-29
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 1995-08-01 Ongoing
MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1995-08-01 Ongoing
WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2014-11-18
ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director - 2014-11-18
ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2014-11-18
AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director - 2014-05-19
ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director - 2014-11-19
SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director - 2014-05-20
AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-11-19
ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director - 2014-05-19
SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-11-19
SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director - 2014-05-20
SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director - 2014-05-20
AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-11-18
APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-11-18
ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Additional Director - 2017-03-27
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2008-09-05 Ongoing
S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director - 2015-10-03
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-10-03
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-03-27
SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director - 2014-11-10
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1995-06-12 Ongoing
REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing
SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-01-28 Ongoing
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 2005-10-01 Ongoing
ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 1998-10-23 Ongoing
SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-03-27
ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1997-03-27 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
Other Directorships of KAMAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHERMAN PROJECTS INDIA PRIVATE LIMITED U10101DL2013PTC261697 Director 2013-12-06 Ongoing
SHERMAN PROJECTS INDIA PRIVATE LIMITED U10101DL2013PTC261697 Director - 2017-02-27
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2010-03-31
JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Director - 2010-03-31
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director - 2010-05-31
WATER AND ENERGY RESOURCE MANAGEMENT LIMITED U41000MH2008PLC179182 Director - 2010-03-31
PEDDAR REALTY LIMITED U45200MH2002PLC137214 Director - 2010-03-31
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director - 2010-03-31
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2010-03-31
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2010-03-31
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2010-03-25
CREDENCE THIRD PARTY LOGISTICS PRIVATE LIMITED U61100MH2007PTC176381 Director - 2010-03-31
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2008-12-19
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director - 2010-03-01
EFFICACIOUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH2011PTC218834 Director 2011-06-20 Ongoing
EFFICACIOUS FIN-SERVE PRIVATE LIMITED U67190MH2012PTC229746 Director 2012-04-16 Ongoing
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2010-03-25
EFFICACIOUS INDIA LIMITED U72300MH2012PLC230143 Director 2012-04-24 Ongoing
SIGNATURE GROUP INDIA PRIVATE LIMITED U74140DL2008PTC173736 Director - 2015-07-25
GDM EDUCATION SYSTEMS PRIVATE LIMITED U92490MH2002PTC136206 Director 2004-10-29 Ongoing
Other Directorships of SANJAY AGRAWAL
Other Directorships of AKSHAY PRAVIN SANGHAVI
Company Name CIN Designation Appointment Date Cessation
LOCOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35122PN2012PTC142252 Director 2012-02-13 Ongoing
AUXILIUM ADVISORS PRIVATE LIMITED U65990MH2010PTC202146 Director 2010-04-17 Ongoing
SAI SANT ADVISORY (INDIA) PRIVATE LIMITED U67120MH2006PTC159508 Director - 2007-09-30
VINTAGE FZE (INDIA) PRIVATE LIMITED U74110MH2006PTC159510 Director - 2007-09-30
Other Directorships of SHWETA UMESH ROGE
Company Name CIN Designation Appointment Date Cessation
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2012-09-21
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2021-12-15
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2014-09-15
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director 2014-09-15 Ongoing
MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Additional Director - 2014-09-15
MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Director 2014-09-15 Ongoing
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director 2006-08-19 Ongoing
NALAGARH TEXTILES PRIVATE LIMITED U17299HP2015ULT001011 Director 2015-07-23 Ongoing
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2012-09-25
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2017-10-12
ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Additional Director - 2013-09-30
ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Director 2013-09-30 Ongoing
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2010-08-31
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director 2010-08-31 Ongoing
NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2020-03-12
NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Director 2020-12-31 Ongoing
ISPAT CORP LIMITED U27310MH2011PLC220291 Additional Director 2024-01-02 Ongoing
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director 2014-02-10 Ongoing
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2013-09-26
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director 2013-09-26 Ongoing
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2023-09-29
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director 2023-05-30 Ongoing
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2017-09-29
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director 2017-09-29 Ongoing
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2014-09-22
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2015-11-05
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director 2024-07-06 Ongoing
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2011-09-26
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director 2011-09-26 Ongoing
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Additional Director - 2011-09-06
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director 2011-09-06 Ongoing
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2011-09-20
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director 2011-09-20 Ongoing
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2012-09-24
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2012-11-22
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2017-09-28
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2020-12-07
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2016-09-28
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-03-27
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2016-09-28
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-03-27
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Additional Director - 2017-09-25
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2020-12-07
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2012-04-07
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director 2012-04-07 Ongoing
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2009-10-30
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2018-09-25
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2022-06-30
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2016-09-28
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-03-27
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2016-09-28
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director 2016-09-28 Ongoing
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2020-12-31
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director 2020-12-31 Ongoing
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2015-09-30
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director 2018-09-28 Ongoing
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2015-11-25
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2010-08-16
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2015-11-16
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2013-09-24
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2012-11-22
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2011-09-26
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director 2011-09-26 Ongoing
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2017-09-29
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director 2017-09-29 Ongoing
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Additional Director - 2017-09-25
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2024-07-12
HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Director 2017-04-10 Ongoing
ISPAT INSTITUTE OF BUSINESS EXCELLENCE P RIVATE LIMITED U80301MH2010PTC210925 Additional Director 2011-12-31 Ongoing
Other Directorships of BISWAJIT BARAL
Other Directorships of TONSE SUDHAKAR PAI
Company Name CIN Designation Appointment Date Cessation
MANIPAL HR SOLUTIONS LLP AAI-1956 Designated Partner - 2021-03-18
MANIPAL VENTURES LLP AAM-9037 Designated Partner - 2018-07-25
MANIPAL LABS LLP AAR-2246 Designated Partner 2019-12-05 Ongoing
HOME KOMFORT RETAIL LLP AAS-0841 Designated Partner 2020-02-27 Ongoing
STARSHIP GLOBAL VCT LLP AAS-7360 Designated Partner 2020-06-29 Ongoing
MANIPAL SPECIALITY FOAMS LLP AAT-7912 Designated Partner 2020-09-11 Ongoing
MAHA RASHTRA APEX CORPORATION LIMITED L85110KA1943PLC001177 Director - 2007-05-25
KURLON-CESARE FURNITURE PRIVATE LIMITED U20229KA2007PTC043554 Director 2008-09-26 Ongoing
KURLON-CESARE FURNITURE PRIVATE LIMITED U20229KA2007PTC043554 Director - 2008-04-01
KURLON-CESARE FURNITURE PRIVATE LIMITED U20229KA2007PTC043554 Managing Director - 2008-09-26
MANIPAL EFFICIENT MANAGEMENT SERVICES PRIVATE LIMITED U21014KA1982PTC004659 Director - 2015-08-10
MANIPAL NATURAL PRIVATE LIMITED U24290KA2019PTC130068 Additional Director - 2021-09-30
MANIPAL NATURAL PRIVATE LIMITED U24290KA2019PTC130068 Director 2021-09-30 Ongoing
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Additional Director - 2013-01-28
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director - 2011-11-19
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Managing Director - 2012-04-20
KURLON RETAIL LIMITED U36104MH2012PLC428940 Additional Director - 2018-09-20
KURLON RETAIL LIMITED U36104MH2012PLC428940 Director - 2023-12-05
MANIPAL LIFESTYLES LIMITED U36109KA2016PLC093315 Director - 2021-08-31
MANIPAL TRADING AND MARKETING SERVICES PRIVATE LIMITED U51420KA2008PTC045223 Additional Director - 2020-11-20
MANIPAL TRADING AND MARKETING SERVICES PRIVATE LIMITED U51420KA2008PTC045223 Director - 2021-02-02
PRAMAN TRADE AND SERVICES LIMITED U51909KA2008PLC048067 Director - 2013-07-15
BELVEDORE INTERNATIONAL LIMITED U52520MH2020PLC428938 Director - 2021-11-22
KOMFORT UNIVERSE PRODUCTS AND SERVICES LIMITED U52520MH2021PLC428941 Director - 2023-12-05
MANIPAL RAJMAHAL HOTELS LIMITED U55101KA1976PLC003035 Additional Director - 2021-09-29
MANIPAL RAJMAHAL HOTELS LIMITED U55101KA1976PLC003035 Director 2021-09-29 Ongoing
RAJMAHAL TRADE AND INVESTMENTS PRIVATE LIMITED U65910KA1984PTC005874 Director - 2016-01-25
CHITRAKALA INVESTMENT TRADE AND BUSINESS FINANCE LIMITED U65910MH1983PLC291664 Director - 2015-05-02
SEA ROCK INVESTMENT LIMITED U65910MH1984PLC291665 Director - 2015-08-10
MANIPAL CHIT FUND PRIVATE LIMITED U65992KA1999PTC024795 Director - 2007-06-09
MANIPAL HOLDINGS PRIVATE LIMITED U65993KA1994PTC015958 Director 1994-07-21 Ongoing
JITENDRA HARJIVANDAS SECURITIES PRIVATE LIMITED U66120MH1997PTC111438 Director 2000-01-03 Ongoing
GENERAL INVESTMENT AND COMMERCIAL CORPORATION LIMITED U67120KA1940PLC001103 Director - 2018-03-14
ANIL SUNIL TRADE AND INVESTMENT PRIVATE LIMITED U67120KA1991PTC012022 Director - 2016-01-25
KANARA CONSULTING AND SERVICE MANAGEMENT PRIVATE LIMITED U67190MH2022PTC382693 Additional Director - 2023-12-28
KANARA CONSULTING AND SERVICE MANAGEMENT PRIVATE LIMITED U67190MH2022PTC382693 Director 2022-06-24 Ongoing
KANARA CONSUMER PRODUCTS LIMITED U68100KA1962PLC001443 Director - 2014-07-15
KANARA CONSUMER PRODUCTS LIMITED U68100KA1962PLC001443 Managing Director 2014-07-15 Ongoing
KANARA CONSUMER PRODUCTS LIMITED U68100KA1962PLC001443 Managing Director - 2014-03-26
MANIPAL INFRASTRUCTURE LIMITED U70102KA2011ULL056471 Director - 2016-01-20
MANIPAL METROPOLIS BUILDERS PRIVATE LIMITED U70102MH1985PTC038110 Additional Director - 2023-09-29
MANIPAL METROPOLIS BUILDERS PRIVATE LIMITED U70102MH1985PTC038110 Director 2023-03-20 Ongoing
MANIPAL ECOMMERCE LIMITED U72900KA1996PLC020194 Director 1996-04-02 Ongoing
MANIPAL CAPITAL AND LEASING PRIVATE LIMITED U74110DL1995PTC073264 Additional Director - 2020-12-30
MANIPAL CAPITAL AND LEASING PRIVATE LIMITED U74110DL1995PTC073264 Director - 2021-09-02
DEEPA JYOTHI TRADING AND SERVICES PRIVATE LIMITED U74110KA2012PTC067200 Director - 2021-07-19
INNOVATIVE FOAM LIMITED U74120MH2013PLC248465 Director - 2015-08-20
MEGA GYAN EDUFOUNDATION U74999DL2007NPL163154 Director - 2018-03-13
JAYAMAHAL TRADE AND INVESTMENTS PRIVATE LIMITED U74999KA1993PTC014946 Additional Director - 2021-09-29
JAYAMAHAL TRADE AND INVESTMENTS PRIVATE LIMITED U74999KA1993PTC014946 Director 2021-09-29 Ongoing
JAYAMAHAL TRADE AND INVESTMENTS PRIVATE LIMITED U74999KA1993PTC014946 Director - 2016-01-25
MANIPAL ECOMMERCE LIMITED U74999KA2018PLC109278 Director - 2020-12-07
MPL SOLAR ENERGY LIMITED U74999MH2013PLC248733 Director - 2015-08-20
KANVAS CONCEPTS PRIVATE LIMITED U74999MH2020PTC428939 Director - 2021-11-22
JAIBHARAT MILLS PRIVATE LIMITED U85110KA1946PTC001122 Additional Director - 2021-11-25
JAIBHARAT MILLS PRIVATE LIMITED U85110KA1946PTC001122 Director 2021-11-25 Ongoing
JAIBHARAT MILLS PRIVATE LIMITED U85110KA1946PTC001122 Director - 2016-01-25
MANIPAL BUILDERS & DEVELOPERS PRIVATE LIMITED U85110KA1989PTC010535 Director - 2016-01-25
MANIPAL HOME FINANCE LIMITED U85110KA1994PLC016671 Director 2005-02-25 Ongoing
MANIPAL GOLD CO LIMITED U85110KA1998PLC023549 Director - 2007-06-10
CCI LIMITED U99999KA1946PLC001072 Director - 2015-08-10

CIN Company Name Company Address
U74140MH2009PTC192368 IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED Office No. 503, 5th Floor, Concorde, Plot No. 66A Sector- 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2018PTC306955 WEDGE BAY MARINE SERVICES PRIVATE LIMITED Office No. 503, 5th Floor, Concorde Commercial Premises Chs Ltd, Plot no. 66A Sector 11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
U10100MH1995PLC085789 CENTRAL INDIA COAL COMPANY LIMITED OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U41000MH2008PLC179182 WATER AND ENERGY RESOURCE MANAGEMENT LIMITED OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U45200MH1994PTC078290 NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2008PLC181185 HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC301666 BRINE SHIPPING PRIVATE LIMITED office no 805,8 floor concorde building plot no 66A sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U52292MH2024OPC427786 CAPMAR SHIP MANAGEMENT (OPC) PRIVATE LIMITED Office No. A-503, 5th Floor, Kukreja Center, Plot No. 13,Sector No 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
U74999MH2017PTC299639 ELENVIO SOLUTIONS PRIVATE LIMITED Office No. 513, 5th Floor, Kukreja Plaza Premises Co-op Society Ltd, Sector 11, Plot No.46 ,47&55 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U74999MH2018PTC310296 SIDDHI OCEAN SERVICES PRIVATE LIMITED Office No 506, 5th Floor, Skylark, Plot no 63 Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U61100MH2012PTC232526 SUBCONT SURVEYORS PRIVATE LIMITED Office No.506, 5th Floor, Raheja Arcade, Plot No.61, Sector 11, CBD BELAPUR, , Navi Mumbai, Maharashtra, India - 400614
U61200MH2012PTC232551 SURGE MARINE SERVICES PRIVATE LIMITED Office No.506, 5th Floor, Raheja Arcade, Plot No.61, Sector 11, CBD BELAPUR, , Navi Mumbai, Maharashtra, India - 400614
U35100MH2003PTC143437 DALWIN MARINE AND POWER SERVICES PRIVATE LIMITED OFFICE NO. A-508, 5TH FLOOR, SHIV CHAMBER PLOT NO. 21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U51504MH2004PTC147734 DALWIN MARINE TURBO ENGG PRIVATE LIMITED OFFICE NO. A-508, 5TH FLOOR, SHIV CHAMBER PLOT NO. 21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U80903MH2021NPL365205 DALWIN MARINE FOUNDATION Office No. A508, 5th Floor, Shiv Chamber Plot No. 21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614
U74999MH2020PTC350457 DALWIN MARINE TECHNOENGG PRIVATE LIMITED Office No A 508, 5th Floor, Shiv Chamber Plot No.21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614
U74900MH2014PTC256013 LEOS CONSULTANTS PRIVATE LIMITED Office No A 502, 5th Floor, Shree Nand Dham, Plot No. 59, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U74999MH2013PTC250212 AIRPIX GEOANALYTICS PRIVATE LIMITED OFFICE NO 503,5TH FLOOR,KUKREJA PLAZA PLOT NO 46/47/55,SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U72900MH2016PTC281334 AABHIZAA GROUP E-COMMERCE PRIVATE LIMITED Office No.502, A Wing, 5th Floor, Shree Nand Dham, Plot No 59, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74120MH2012PTC230434 MANASVI MEDIA SOLUTIONS PRIVATE LIMITED OFFICE NO.507, 5th Floor , MAYURESH COSMOS , CBD BELAPUR , PLOT NO. 37 , SECTOR 11 , NAVI MUMBAI, Maharashtra, India - 400614
AAJ-4365 SMRD CONSULTANCY SERVICES LLP RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614
AAP-8128 GENERAL DESIGN CENTER LLP Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614
U74999MH2018PTC310880 LOGICASH INFRASTRUCTURE PRIVATE LIMITED OFFICE NO. 601, 6TH FLOOR, SHARADA TERRACE, PLOT NO. 65, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U93030MH2017PTC301121 PISTIS MARINE MANAGEMENT PRIVATE LIMITED UNIT NO 306, 3RD FLOOR CONCORDE PREMISES PLOT NO 66A, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC297126 CARECRES SERVICES INDIA PRIVATE LIMITED OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U63030MH2019PTC325631 RAPIDE SHIPPING INDIA PRIVATE LIMITED Office No. 312,3rd Floor, Sector 11, Plot no. 56, Monarch Plaza Premises Sahakari Sanstha , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U74999MH2017PTC292525 PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
U35990MH2019PTC334101 RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U74900MH2011PTC216001 MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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