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PROVIDENCE REALTY AND RESOURCES LLP

As on: 2024-06-13

PROVIDENCE REALTY AND RESOURCES LLP (LLPIN: AAD-5377) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PROVIDENCE REALTY AND RESOURCES LLP are VERA DOSU BHIWANDIWALLA, and ASHISH KIRAN KAPADIA.

PROVIDENCE REALTY AND RESOURCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.

PROVIDENCE REALTY AND RESOURCES LLP's LLP Identification Number is (LLPIN)AAD-5377. Its Email address is [email protected] and its registered address is 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034

Current status of PROVIDENCE REALTY AND RESOURCES LLP is - Active.

Basic Information

LLP Identification Number AAD-5377
Name PROVIDENCE REALTY AND RESOURCES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-03-13
Age of Company 10 years, 0 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

PROVIDENCE EDUCATION INSTITUTE LLP
PROVIDENCE REALTY AND RESOURCES LLP

Previous CINs

AAD-5377

Regulatory Filings of PROVIDENCE REALTY AND RESOURCES

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Litigation Search Report of PROVIDENCE REALTY AND RESOURCES

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

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROVIDENCE REALTY AND RESOURCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PROVIDENCE REALTY AND RESOURCES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PROVIDENCE REALTY AND RESOURCES

Current Directors & Key Managerial Personnel of PROVIDENCE REALTY AND RESOURCES
DIN Director Name Designation Appointment Date
07389476 VERA DOSU BHIWANDIWALLA Designated Partner 2020-09-04
02011632 ASHISH KIRAN KAPADIA Designated Partner 2020-09-02
Past Directors & Key Managerial Personnel of PROVIDENCE REALTY AND RESOURCES
DIN Director Name Designation Appointment Date Cessation
03102614 MANOJ JAIN Designated Partner - 2020-09-04
00234797 JAYDEV MUKUND MODY Designated Partner - 2019-05-21
02225595 FARZANA DARAYUS MOJGANI Designated Partner - 2020-09-02
Other Directorships of MANOJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VERA DOSU BHIWANDIWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
DELTA CORP LIMITED L65493PN1990PLC058817 Director 2009-04-27 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2008-10-01
DELTA CORP LIMITED L65493PN1990PLC058817 Managing Director - 2009-04-27
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2021-11-30 Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2013-02-05
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director 2010-09-30 Ongoing
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2009-11-05
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director 2021-11-30 Ongoing
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2008-12-10
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2010-09-30 Ongoing
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2010-03-25
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2009-11-10
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2021-10-29 Ongoing
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2009-11-06
NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director - 2009-11-06
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2021-10-29
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director 2021-10-29 Ongoing
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2009-11-04
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2009-11-08
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2021-11-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2021-11-30 Ongoing
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2013-08-27
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2007-12-27
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2008-03-13
FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 1999-03-08 Ongoing
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-06-17
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2010-09-30
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2014-01-15
AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2007-07-17
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2013-08-27
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director 2010-09-30 Ongoing
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2010-03-25
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2008-03-13
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2013-08-27
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2013-08-27
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2009-11-04
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-11-20
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2009-11-04
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2021-11-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2021-11-30 Ongoing
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2008-10-01
J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2009-03-21
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2015-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2015-11-27
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-29
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2008-03-13
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2009-11-10
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2010-04-20
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-04-25
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2010-03-10
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2013-08-27
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2010-04-05
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-06-23 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2013-03-01
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director 2010-09-30 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2009-11-04
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2010-03-25
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-09-06
COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director - 2009-02-17
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2008-03-13
ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2003-06-23 Ongoing
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 - 2023-01-02
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2015-03-09 Ongoing
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner 2016-10-28 Ongoing
QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner 2024-08-22 Ongoing
ROMYS REALTORS LLP AAU-6250 Designated Partner 2020-11-09 Ongoing
NELSON REALTORS LLP AAU-6272 Designated Partner 2020-11-09 Ongoing
BARWORKS HOSPITALITY & ENTERTAINMENT LLP ABC-7280 Designated Partner 2022-10-12 Ongoing
TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-12-29
RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-12-29 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2009-10-28
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2009-04-27
DELTA CORP LIMITED L65493PN1990PLC058817 Managing Director 2009-04-27 Ongoing
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Additional Director - 2010-09-30
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2010-09-30 Ongoing
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
ICEBERG KNITTING PRIVATE LIMITED U17120MH1997PTC111792 Director - 2005-04-01
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2014-08-28
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2010-09-30
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2011-10-17
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2009-10-01
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2010-11-19
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2009-03-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2009-03-21
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2015-04-01
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Managing Director - 2022-04-18
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2023-09-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2023-05-23 Ongoing
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Additional Director - 2008-09-29
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director 2008-09-29 Ongoing
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2012-09-29 Ongoing
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2011-09-30
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-08-07
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2010-01-19
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2008-09-29
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-26
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2010-09-30
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2019-03-06
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2010-09-30 Ongoing
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2016-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2008-09-29
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2010-07-26
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2018-08-29
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2018-08-29 Ongoing
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-03
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Additional Director - 2019-07-23
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Director - 2023-09-18
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2024-03-23
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-02-25
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2009-02-25
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director - 2010-04-01
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2010-04-01
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2010-03-26
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2010-04-01
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2016-09-30 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2011-12-14 Ongoing
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2010-09-30
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2009-03-16
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2009-03-16
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Additional Director - 2008-09-29
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director - 2009-04-23
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2023-12-27
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2015-09-23
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2016-03-07
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Additional Director - 2014-09-30
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director 2014-09-30 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2023-12-27
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2023-09-29
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2023-12-27
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director - 2014-09-30
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2023-12-27
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2014-09-30
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2023-12-27
NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Additional Director - 2014-09-30
NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director 2014-09-30 Ongoing
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director - 2014-09-30
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2023-12-27
DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Additional Director - 2019-07-23
DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Director - 2023-12-27
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Additional Director - 2014-09-18
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director 2014-09-18 Ongoing
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director 2023-09-07 Ongoing
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2014-09-30
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director 2014-09-30 Ongoing
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2013-08-29
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director 2013-08-29 Ongoing
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2014-09-30
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director 2014-09-30 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2014-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2023-12-27
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 Designated Partner - 2021-02-26
MSN TOURS & TRAVELS LLP AAE-9612 Designated Partner - 2017-03-22
CUMULUS GAMING LLP AAT-3908 Designated Partner 2020-08-18 Ongoing
DELTA PENLAND PRIVATE LIMITED U43299MH2024PTC423997 Director 2024-04-24 Ongoing
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2014-09-30
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director 2014-09-30 Ongoing
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2018-08-29
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-08-30
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2022-08-24
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director 2022-04-18 Ongoing
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Additional Director - 2014-09-30
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director 2014-09-30 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director 2024-01-17 Ongoing
ESSENSOL VENTURES (OPC) PRIVATE LIMITED U55101WB2020OPC236433 Additional Director - 2024-04-16
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AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director 2014-09-30 Ongoing
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director 2021-11-30 Ongoing
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2014-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2021-09-17
AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Additional Director - 2014-09-30
AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director 2014-09-30 Ongoing
MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Additional Director - 2014-09-30
MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director 2014-09-30 Ongoing
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2014-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director 2014-09-30 Ongoing
G2G TECHNOLOGIES PRIVATE LIMITED U72900GA2021PTC014798 Director - 2022-12-31
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Additional Director 2023-08-28 Ongoing
DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Additional Director - 2023-08-02
DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Director 2023-04-17 Ongoing
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Additional Director - 2014-09-18
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director 2014-09-18 Ongoing
CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Additional Director - 2014-09-18
CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2024-02-21
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999GA2016PTC013077 Director 2016-12-21 Ongoing
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2014-09-30
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director 2014-09-30 Ongoing
DELTIN FOUNDATION U85499GA2023NPL016163 Director 2023-10-03 Ongoing
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-11-27
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2014-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2024-01-19
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 Designated Partner - 2023-07-17
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner 2016-10-28 Ongoing
ROMYS REALTORS LLP AAU-6250 Designated Partner 2020-11-09 Ongoing
NELSON REALTORS LLP AAU-6272 Designated Partner 2020-11-09 Ongoing
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2016-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
Other Directorships of JAYDEV MUKUND MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KIRAN KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARZANA DARAYUS MOJGANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-5061 DELTA LAND DEVELOPERS LLP 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034
AAD-5944 HIGHLAND RESORTS LLP 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034
AAD-4895 AUSTIN LAND DEVELOPERS LLP 132, Bayside Mall, 1st Floor, Haji Ali Tardeo, Mumbai - 400034 Mumbai, Maharashtra, India - 400001
AAD-5060 MARIGOLD ESTATE DEVELOPERS LLP 132, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAD-6612 J M REAL ESTATES LLP 132, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAR-6420 Qualidade Enterprises LLP 134, 1st Floor,Bayside Mall, Haji Ali, Tardeo Road Mumbai, Maharashtra, India - 400034
AAZ-9048 GROWCITY REAL ESTATE LLP 134, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
U74140MH2001PTC131137 AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED 132, Bayside Mall,1st Floor Haji Ali , Tardeo , Mumbai, Maharashtra, India - 400034
AAZ-8988 CLINT REALTIES LLP 134, 1st Floor, Bayside Mall Haji Ali, Tradeo Mumbai, Maharashtra, India - 400034
AAM-3550 OBLIQUE STUDIO LLP 114,Bayside Mall,M.M.Malviaya Marg, Tardeo Road,Haji Ali Mumbai, Maharashtra, India - 400034
AAI-2572 KLB CAPITAL ADVISORS LLP 2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAM-9029 SVB MULTITRADING LLP 5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali,Tardeo, Mumbai, Maharashtra, India - 400034
AAA-6312 SALARJUNG MULTITRADING LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAA-6313 KAVI SALES AGENCY LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAA-6413 TANUSHRI INFRASTRUCTURE LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road,Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAA-6314 LIQUID FOOT INFRAPROJECTS LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAG-4856 WHISQ BAKING PRODUCTS LLP Floor-Grd-To, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Cross Road Haji Ali,Tardeo Mumbai, Maharashtra, India - 400034
U72900MH2006PTC357902 BODHI GLOBAL SERVICES PRIVATE LIMITED 132, BAYSIDE MALL, 1ST FLOOR, HAJI ALI ROAD, TARDEO, MUMBAI Mumbai City MH 400034 IN
U70102MH2008PTC180194 CORNICHE LAND PRIVATE LIMITED 132, Bayside Mall, 1st Floor, Tardeo Road,Haji Ali Mumbai Mumbai City MH 400034 IN
U45400MH2007PTC171889 AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED 132, Bayside Mall, 1st Floor, Haji Ali Road, Tardeo Mumbai Mumbai City MH 400034 IN
U72200MH1999PTC118771 ELIXIR INFOTECH PRIVATE LIMITED 132, Bayside Mall, 1st Floor, Haji Ali Road, Tardeo Mumbai Mumbai City MH 400034 IN
U99999MH1996PTC104148 CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED 132, Bayside Mall, 1st Floor, Haji Ali, Tardeo Road Mumbai Mumbai City MH 400034 IN
U51109MH2006PTC159498 RICHTIME REALTY PRIVATE LIMITED. Bayside Mall, 1st Floor, opp. Sobo Central Mall, Tardeo Road, Haji Ali, Mumbai Mumbai City MH 400034 IN
U51900MH2006PTC158978 DELTA HOSPITALITY PRIVATE LIMITED Bayside Mall, 1st Floor, opp. Sobo Central Mall, Tardeo Road, Haji Ali, Mumbai Mumbai City MH 400034 IN
U25200MH1995PTC092780 MINI POLYPLAST (INDIA) PRIVATE LIMITED A-1/41,4TH FLOOR,MANIYAR BUILDING,HAJI ALI, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
AAI-2336 ONE INDIA CAPITAL ADVISORS LLP 2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAA-6388 BRAHMABRATA TRADING LLP Sobo Central Mall, 2nd Floor Pandit Madan Mohan Malviya Road, Near Haji Ali Mumbai, Maharashtra, India - 400034
AAB-0552 HATHWAY SS CABLE & DATACOM LLP 1st Floor, B-wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai- 400034 Mumbai, Maharashtra, India - 400034
U31300MH2000PTC129830 HATHWAY PRIME CABLE & DATACOM PRIVATE LIMITED 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034
View all companies with similar address

Prosecution Details of PROVIDENCE REALTY AND RESOURCES

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

Charges (Secured Loans) of PROVIDENCE REALTY AND RESOURCES

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

Contact Details of PROVIDENCE REALTY AND RESOURCES

Email ID: [email protected] Website: Not Available Address: 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034

Principal Products & Services of PROVIDENCE REALTY AND RESOURCES

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PROVIDENCE REALTY AND RESOURCES

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

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

Profit & Loss Statement of PROVIDENCE REALTY AND RESOURCES

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

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

Share Holders & Investors of PROVIDENCE REALTY AND RESOURCES

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

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

Subsidiaries, Associate Companies & Join Ventures of PROVIDENCE REALTY AND RESOURCES

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

Company Identifier Name Percentage of Share held

Board Meetings of PROVIDENCE REALTY AND RESOURCES

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

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

Auditors of PROVIDENCE REALTY AND RESOURCES

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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