• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RAA REALTY LIMITED

      CIN: U68200MH1982PLC028389 As on: 2026-07-13
      Purchase Report

      RAA REALTY LIMITED (CIN: U68200MH1982PLC028389) is a Public company incorporated on 05 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      RAA REALTY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

      Directors of RAA REALTY LIMITED are SUMIT PHOOLCHAND SHARMA, KANUPRIYA SHARMA, and AJAI SHARMA.

      RAA REALTY LIMITED's Corporate Identification Number (CIN) is U68200MH1982PLC028389 and its registration number is 28389. Users may contact RAA REALTY LIMITED on its Email address - [email protected]. Registered address of RAA REALTY LIMITED is 401B WING,JUGAL JYOTI CHS LIMITED SHASHMIRA CENTER 176,VIDYA NAGARI,CST MARG,KALINA,SANTACR UZ (EAST), , MUMBAI, Maharashtra, India - 400098.

      Current status of RAA REALTY LIMITED is - Under process of striking 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 RAA REALTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAA REALTY

      Purchase full report of RAA REALTY

      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 RAA REALTY 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 RAA REALTY
      DIN Director Name Designation Appointment Date
      08436004 SUMIT PHOOLCHAND SHARMA Director 2019-09-30
      10277911 KANUPRIYA SHARMA Director 2023-08-23
      02063169 AJAI SHARMA Director 2023-03-30
      Past Directors & Key Managerial Personnel of RAA REALTY
      DIN Director Name Designation Appointment Date Cessation
      08436004 SUMIT PHOOLCHAND SHARMA Additional Director - 2019-09-30
      08583958 DYUTI BISWAS Director - 2023-08-16
      00157305 TARA SANKAR BHATTACHARYA Director - 2013-02-22
      02135787 CHANDNI SHARMA Additional Director - 2017-09-25
      02135787 CHANDNI SHARMA Director - 2018-03-30
      07312438 RENEE MALLICK Director - 2023-01-19
      01946480 RUPA PARESH TEJURA Director - 2011-08-09
      02301728 ROSHNI ANSHUL SINGHAL Director - 2017-01-09
      08043206 SUREKHA YADAV Director - 2019-02-13
      10277911 KANUPRIYA SHARMA Additional Director - 2023-09-29
      00041671 SUMEET AGGARWAL Director - 2017-01-09
      00248543 ANSHUL DEWAT SINGHAL Additional Director - 2015-09-30
      00248543 ANSHUL DEWAT SINGHAL Director - 2017-03-16
      00406530 PARESH TEJURA CHHABILDAS Director - 2011-11-15
      00406771 ROHAN PARESH TEJURA Director - 2015-02-16
      03289349 VIJAY SHANKER RAVI SHANKAR CHAUDHARY Additional Director - 2017-09-25
      03289349 VIJAY SHANKER RAVI SHANKAR CHAUDHARY Director - 2019-12-12
      02063169 AJAI SHARMA Additional Director - 2017-09-25
      02063169 AJAI SHARMA Director - 2019-12-12
      Other Directorships of SUMIT PHOOLCHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Additional Director - 2021-11-30
      AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Director 2021-11-30 Ongoing
      RAA ESTATES PRIVATE LIMITED U68200MH2019PTC324395 Additional Director - 2023-09-29
      RAA ESTATES PRIVATE LIMITED U68200MH2019PTC324395 Director 2023-04-22 Ongoing
      ONE GROUP LIMITED U74999DL1984PLC018468 Director 2020-01-01 Ongoing
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2023-09-29
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director - 2023-11-20
      Other Directorships of DYUTI BISWAS
      Company Name CIN Designation Appointment Date Cessation
      ONAIFA LLP AAV-5979 Designated Partner 2021-01-25 Ongoing
      ONE GROUP LIMITED U74999DL1984PLC018468 Director - 2023-08-16
      Other Directorships of TARA SANKAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2013-09-30
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2014-11-07
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2009-09-04
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-09-22
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2016-08-12
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director 2011-09-28 Ongoing
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2009-09-30
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2013-09-11
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2013-08-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2022-08-13
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2016-05-09
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Additional Director - 2010-09-25
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2011-02-28
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-02-01
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2007-09-12
      PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2014-01-14
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
      UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2015-07-22
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-02-13
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2018-09-18
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2020-06-27
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2010-09-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2014-04-10
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Additional Director - 2013-09-24
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director - 2016-05-30
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2016-03-21 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-07-30
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Additional Director - 2008-05-08
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2011-05-07
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2016-09-09
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-01
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2021-03-31
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director 2016-04-28 Ongoing
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2015-10-15
      EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2013-02-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2008-02-01
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2018-06-04
      Other Directorships of CHANDNI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRI FORCE SECURITY PRIVATE LIMITED U74920MH2004FTC149112 Director 2008-09-12 Ongoing
      ONE GROUP LIMITED U74999DL1984PLC018468 Additional Director - 2017-09-28
      ONE GROUP LIMITED U74999DL1984PLC018468 Director - 2017-01-10
      Other Directorships of RENEE MALLICK
      Company Name CIN Designation Appointment Date Cessation
      AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Additional Director - 2021-11-30
      AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Director - 2023-01-19
      RAA ESTATES PRIVATE LIMITED U68200MH2019PTC324395 Director - 2023-03-25
      ONE GROUP LIMITED U74999DL1984PLC018468 Director - 2023-01-19
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2020-12-31
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director - 2023-02-01
      Other Directorships of RUPA PARESH TEJURA
      Company Name CIN Designation Appointment Date Cessation
      A Z METAL INDUSTRIES LLP ACA-8748 Designated Partner 2023-05-01 Ongoing
      A Z METAL INDUSTRIES PRIVATE LIMITED U27200MH1974PTC017339 Director 1986-07-11 Ongoing
      ATRON INVESTMENTS PVT LTD U65990MH1992PTC065753 Director 1996-04-15 Ongoing
      ADAPT PLANNER PRIVATE LIMITED U70109MH1995PTC086788 Director - 2011-07-28
      Other Directorships of ROSHNI ANSHUL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ONE SPACE DEVELOPMENT MANAGEMENT LLP AAQ-0579 Designated Partner 2019-07-25 Ongoing
      RAA PROPERTIES LLP ACF-7514 Designated Partner 2024-02-28 Ongoing
      AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Additional Director - 2015-09-30
      AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Director 2015-09-30 Ongoing
      AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Director - 2010-08-08
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2019-11-29
      FLYING FISH TECHNOLOGIES PRIVATE LIMITED U67120GJ1995PTC025425 Additional Director - 2015-09-30
      FLYING FISH TECHNOLOGIES PRIVATE LIMITED U67120GJ1995PTC025425 Director 2015-09-30 Ongoing
      RAA ESTATES PRIVATE LIMITED U68200MH2019PTC324395 Director 2019-04-22 Ongoing
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2017-09-30
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director - 2023-11-20
      Other Directorships of SUREKHA YADAV
      Company Name CIN Designation Appointment Date Cessation
      ONE GROUP LIMITED U74999DL1984PLC018468 Additional Director - 2018-08-30
      ONE GROUP LIMITED U74999DL1984PLC018468 Director - 2019-02-13
      Other Directorships of KANUPRIYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ONE GROUP LIMITED U74999DL1984PLC018468 Additional Director - 2023-09-29
      ONE GROUP LIMITED U74999DL1984PLC018468 Director 2023-08-23 Ongoing
      Other Directorships of SUMEET AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FLOATING PICTURES PRIVATE LIMITED U22219MH2012PTC232665 Director 2012-06-27 Ongoing
      XQUBE ENTERTAINMENT PRIVATE LIMITED U22219MH2012PTC232679 Director 2012-06-28 Ongoing
      EUROPA MARBLES PRIVATE LIMITED U26900DL2014PTC263700 Director 2014-01-17 Ongoing
      INDOLINK TECHNOLOGIES PRIVATE LIMITED U32300DL2014PTC264325 Director - 2018-06-04
      AGRICH EXPORTS (INDIA) PRIVATE LIMITED U51909MH2002PTC137436 Director 2002-10-03 Ongoing
      TRANSWORLD REALTORS PRIVATE LIMITED U70100DL1995PTC064273 Director - 2018-08-16
      DIL MULTIMEDIA PRIVATE LIMITED U74300DL2009PTC187375 Additional Director - 2011-09-24
      FIRST INDEPENDENT TELEVISION COMMUNICATI ONS PRIVATE LIMITED U74899DL1991PTC044958 Director 2007-05-03 Ongoing
      DRISHTI INDIA LTD U74899DL1994PLC060496 Director 2006-07-01 Ongoing
      ANCHOR FIELDS AND INDUSTRIES LIMITED. U74899DL2000PLC103971 Director - 2008-05-13
      RANGS TECHNOLOGIES INDIA LIMITED U74899DL2000PLC105681 Director - 2018-08-16
      ANCHOR INFOTECH LIMITED U74899DL2000PLC105682 Director - 2013-04-08
      MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74900MH2014PTC256130 Director 2014-07-18 Ongoing
      VIEW ENTERTAINMENT PRIVATE LIMITED U92190DL2008PTC184461 Director 2008-10-23 Ongoing
      Other Directorships of ANSHUL DEWAT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      FARUKHNAGAR LOGISTICS PARKS LLP AAL-5454 Designated Partner - 2019-05-12
      ONE SPACE DEVELOPMENT MANAGEMENT LLP AAQ-0579 Designated Partner 2019-07-25 Ongoing
      RAA PROPERTIES LLP ACF-7514 Designated Partner 2024-02-28 Ongoing
      HOOGHLY EXTRUSIONS LIMITED U25209WB1994PLC061906 Director - 2015-04-16
      AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Director - 2019-08-20
      HOOGHLY ALLOY & STEELS CO. PRIVATE LIMITED U27106WB2004PTC099838 Director - 2015-04-16
      INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED U27109WB2005PTC103275 Managing Director - 2008-03-05
      JSW SEVERFIELD STRUCTURES LIMITED U28112MH2009PLC191045 Additional Director - 2011-06-28
      JSW SEVERFIELD STRUCTURES LIMITED U28112MH2009PLC191045 Whole-time director - 2013-12-07
      JSW STRUCTURAL METAL DECKING LIMITED U28112MH2009PLC197954 Additional Director - 2011-06-08
      JSW STRUCTURAL METAL DECKING LIMITED U28112MH2009PLC197954 Director - 2013-12-07
      INDO EMIRATES BUILDING SYSTEMS PRIVATE L IMITED U45202MH2007PTC173666 Director - 2008-03-05
      MGI (INDIA) CONSULTING PRIVATE LIMITED U51311MH2000PTC129939 Director - 2008-03-24
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2015-09-28
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director - 2019-04-05
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2019-11-29
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Managing Director 2019-11-29 Ongoing
      FLYING FISH TECHNOLOGIES PRIVATE LIMITED U67120GJ1995PTC025425 Director 2006-03-19 Ongoing
      BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director - 2019-04-08
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2019-04-05
      MAC CHARLES HUB PROJECTS PRIVATE LIMITED U70109KA2019PTC165300 Director - 2019-04-05
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Additional Director - 2016-05-13
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Director - 2019-04-05
      ONE GROUP LIMITED U74999DL1984PLC018468 Additional Director - 2015-09-30
      ONE GROUP LIMITED U74999DL1984PLC018468 Director - 2016-11-19
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director - 2017-06-13
      Other Directorships of PARESH TEJURA CHHABILDAS
      Company Name CIN Designation Appointment Date Cessation
      SUMIT STAR LAND DEVELOPERS LLP AAA-5755 Partner 2011-07-27 Ongoing
      A Z METAL INDUSTRIES LLP ACA-8748 Designated Partner 2023-05-01 Ongoing
      A Z METAL INDUSTRIES PRIVATE LIMITED U27200MH1974PTC017339 Director 1979-04-29 Ongoing
      ATRON INVESTMENTS PVT LTD U65990MH1992PTC065753 Director 1992-03-06 Ongoing
      ADAPT PLANNER PRIVATE LIMITED U70109MH1995PTC086788 Director - 2011-07-28
      Other Directorships of ROHAN PARESH TEJURA
      Company Name CIN Designation Appointment Date Cessation
      A Z METAL INDUSTRIES LLP ACA-8748 Designated Partner 2023-05-01 Ongoing
      A Z METAL INDUSTRIES PRIVATE LIMITED U27200MH1974PTC017339 Director 2000-12-28 Ongoing
      ATRON INVESTMENTS PVT LTD U65990MH1992PTC065753 Director 2000-12-28 Ongoing
      ADAPT PLANNER PRIVATE LIMITED U70109MH1995PTC086788 Director - 2011-07-28
      NEUROSPEECH TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC186919 Director - 2011-03-31
      Other Directorships of VIJAY SHANKER RAVI SHANKAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      JAI AMBEY MARINE PRIVATE LIMITED U35151MH1998PTC115619 Director 2018-01-18 Ongoing
      ONE GROUP LIMITED U74999DL1984PLC018468 Additional Director - 2015-09-30
      ONE GROUP LIMITED U74999DL1984PLC018468 Director - 2020-01-01
      Other Directorships of AJAI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KSS LIMITED L22100MH1995PLC092438 Additional Director - 2012-05-17
      XQUBE ENTERTAINMENT PRIVATE LIMITED U22219MH2012PTC232679 Director 2015-11-21 Ongoing
      AGARO ARTISIANS LIMITED U32111MH2003PLC447666 Additional Director - 2023-09-29
      AGARO ARTISIANS LIMITED U32111MH2003PLC447666 Director 2023-02-28 Ongoing
      RAA ESTATES PRIVATE LIMITED U68200MH2019PTC324395 Additional Director 2025-05-30 Ongoing
      K SERA SERA DIGITAL CINEMA LIMITED U72900MH2009PLC192998 Director - 2012-05-17
      TRI FORCE SECURITY PRIVATE LIMITED U74920MH2004FTC149112 Director 2004-10-14 Ongoing
      ONE GROUP LIMITED U74999DL1984PLC018468 Additional Director - 2023-09-29
      ONE GROUP LIMITED U74999DL1984PLC018468 Director 2023-03-30 Ongoing
      ONE GROUP LIMITED U74999DL1984PLC018468 Director - 2020-01-01
      BIRLA JEWELS LIMITED U74999MH2011PLC217746 Director - 2012-05-17
      K SERA SERA BOX OFFICE PRIVATE LIMITED U93000MH2009PTC193284 Director - 2012-05-17
      K SERA SERA CINEMA FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2010PTC210556 Director - 2012-05-17
      KSS E-COMMERCE TECHNOLOGIES PRIVATE LIMITED U93000MH2011PTC211848 Director - 2012-05-17
      K SERA SERA MINIPLEX LIMITED U93090MH2010PLC199549 Additional Director - 2012-05-17

      CIN Company Name Company Address
      ACI-5456 SNA INFRAVENTURES LLP 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
      AAV-5979 ONAIFA LLP B 403, Jugal Jyoti CHS, 176 CST Road, Kalina Shashmira Center,Opp Mahesh Lunch Home,Santacruz E Mumbai, Maharashtra, India - 400098
      ACQ-0691 TASTEFUL TRENDS ENTERPRISES LLP 401 WING A, JUGAL JYOTI CHS LTD, KALINA CST ROAD,SASHMIRA CENTRE, SANTACRUZ EAST OPP MAHESH HOTEL,Mumbai,Mumbai,Maharashtra,India-400098
      U31900MH2003PTC142266 MAS INDUSTRIES PRIVATE LIMITED B-403, Jugal Jyoti CHS Ltd, 176 CST Road Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U51909MH2002PTC136764 GARUDA MULTITRADE PRIVATE LIMITED SHASHMIRA CENTER 176C S T ROAD VIDYANAGARI MARG KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U85320MH2018PTC312333 BABOO PILATES & YOGA INDIA PRIVATE LIMITED Kagalwala House Plot No 175 2nd Floor CST Road Vidyanagari Marg Kalina Santacr uz East , Mumbai, Maharashtra, India - 400098
      U74999MH2015PTC266820 TALL HOBBIT VENTURES PRIVATE LIMITED 602 A Wing, Raj Galaxy No. 1, Opp. Brasomatic Co. Nr. Maha Auto, CST Road, Kalina, Santacr uz (East) , Mumbai, Maharashtra, India - 400098
      U45400MH2007PTC169498 SUPREME CIVIL CONSTRUCTION (INDIA) PRIVATE LIMITED Shop no. G/112,Kalina CHS Ltd., Vidyanagri Marg, Kalina, Manipada, Off CST Road, Santacru z (East), , Mumbai, Maharashtra, India - 400098
      ACK-2865 AQUALYTICS LLP Behind Mercedes Showroom, Kalina Kagalwala House C, Block East Wing,,Metro E state, 175 CST, Road, Mumbai 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
      U74210MH1988PTC048105 SHRADHA ENGINEERING PRIVATE LIMITED JUGAL JYOTI 176 CST ROADKALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U70109MH2021PTC354722 JINDAL INFRAPROJECTS PRIVATE LIMITED 303, 176 CST Road, A Wing Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098
      AAM-5694 SARTHI SCK ADVISORS LLP 159/11, AMAR BRASS COMPOUND VIDYA NAGARI MARG,KALINA,SANTACRUZ (EAST) Mumbai, Maharashtra, India - 400098
      U51900MH1996PTC099642 AXIS SPACES PRIVATE LIMITED LEVEL 8, CENTRUM HOUSE, VIDYA NAGARI MARG, KALINA, SANTACRUZ [EAST]. , MUMBAI, Maharashtra, India - 400098
      U74920MH2004FTC149112 TRI FORCE SECURITY PRIVATE LIMITED SHASHMIRA CENTRE 176 C.S.T ROAD, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U55101MH2012PTC225868 CELANTRO HOSPITALITY PRIVATE LIMITED 301, MAHAVEER DEEP INDUSTRIAL ESTATE, 167 VIDYA NAGARI MARG, KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      AAI-8322 BAHIKHATA CONSULTANTS LLP Office No. 32, Swastik Industrial Estate, Vidya Nagari Road, Kalina CST Road, Santacruz East Mumbai, Maharashtra, India - 400098
      U93090MH2010PTC198630 CHELLONE CONSULTING PRIVATE LIMITED 301, JYOTI VIDYA APARTMENT, CST ROAD, OPP. UNIVERSITY CAMPUS, KALINA, SANTACRU Z(EAST), , MUMBAI, Maharashtra, India - 400098
      U51109MH2008PTC184900 AGRATA MERCANTILE PRIVATE LIMITED Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098
      U70100MH1995PTC094538 SHREE SRINIVAS REALTORS PRIVATE LIMITED Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098
      U70102MH2009PTC193701 SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED SHOP NO-1,KALINA SANGAM C.H.S, VIDYANAGARI MARG OFF CST ROAD,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400098
      U74900MH2014PTC252038 DNA CLINICAL RESEARCH & LIFE SCIENCES PRIVATE LIMITED 804 AKASH DARSHAN CHS, C.S.T. ROAD KALINA SANTACRUZ-EAST OPP RAHEJA CENTER POINT , MUMBAI, Maharashtra, India - 400098
      AAS-5112 NELUMBO NUCIFERA LLP Flat No. 102, 01st Floor, C Wing, Raj Galaxy II CHS,CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90227011 2001-01-29 - 2013-02-16 9,500,000.00 STATE BANK OF MYSORE

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      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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