REALTY CHECK PROPERTIES PRIVATE LIMITED

As on: 2024-07-12

REALTY CHECK PROPERTIES PRIVATE LIMITED (CIN: U74110MH2007PTC173457) is a Private company incorporated on 24 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17500000.00.

REALTY CHECK PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.REALTY CHECK PROPERTIES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of REALTY CHECK PROPERTIES PRIVATE LIMITED are RAJESH SHARMA, and ASHOK KUMAR RATANLAL AGARWAL.

REALTY CHECK PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2007PTC173457 and its registration number is 173457. Users may contact REALTY CHECK PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REALTY CHECK PROPERTIES PRIVATE LIMITED is 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020.

Current status of REALTY CHECK PROPERTIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN	U74110MH2007PTC173457
Name	REALTY CHECK PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Amalgamated
ROC	ROC Mumbai
Registration Number	173457
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2007-08-24
Age of Company	17 years, 6 months, 19 days
Activity	NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2021-11-08
Date of Last Filed Balance Sheet	2021-03-31

Key Numbers

Authorised Share Capital	₹ 20,000,000.00
Paid-up Share Capital	₹ 17,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REALTY CHECK PROPERTIES PRIVATE LIMITED

Previous CINs

U70102MH2007PTC173457
U74110MH2007PTC173457

Regulatory Filings of REALTY CHECK PROPERTIES

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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 REALTY CHECK PROPERTIES

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Litigation Search Report of REALTY CHECK PROPERTIES

Get a list of all litigations REALTY CHECK PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REALTY CHECK PROPERTIES. This report helps you understand the risk associated in dealing with REALTY CHECK PROPERTIES 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 REALTY CHECK PROPERTIES 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 REALTY CHECK PROPERTIES

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 REALTY CHECK PROPERTIES

**Current Directors & Key Managerial Personnel of REALTY CHECK PROPERTIES**
DIN	Director Name	Designation	Appointment Date
00020037	RAJESH SHARMA	Director	2010-09-27
00350728	ASHOK KUMAR RATANLAL AGARWAL	Director	2014-09-29

**Past Directors & Key Managerial Personnel of REALTY CHECK PROPERTIES**
DIN	Director Name	Designation	Appointment Date	Cessation
00931398	SURESH GATTANI	Director	-	2010-06-17
03498316	NITIN PANDEY	Additional Director	-	2011-09-29
03498316	NITIN PANDEY	Director	-	2014-01-11
00020003	SEEMA SHARMA	Additional Director	-	2010-09-27
00020003	SEEMA SHARMA	Director	-	2011-03-25
00020037	RAJESH SHARMA	Additional Director	-	2010-09-27
00020037	RAJESH SHARMA	Director	-	2007-09-29
00029785	BANKIM ASHOK MEHTA	Director	-	2009-11-25
00350728	ASHOK KUMAR RATANLAL AGARWAL	Additional Director	-	2014-09-29

**Other Directorships of SURESH GATTANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NITIN PANDEY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
PARSHWANATH BUILDCON PRIVATE LIMITED	U45200MH2006PTC160894	Director	-	2011-03-25
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165960	Director	-	2011-03-25
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165963	Director	-	2011-03-25
CAPACIOUS PROPERTY PRIVATE LIMITED	U45202MH2007PTC173793	Director	-	2009-08-08
ROLESOFT PROPERTIES PRIVATE LIMITED	U45400MH2007PTC170402	Additional Director	-	2008-09-30
ROLESOFT PROPERTIES PRIVATE LIMITED	U45400MH2007PTC170402	Director	-	2011-03-25
ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED	U51109DL2006PTC190486	Director	-	2010-06-21
CAPRI GLOBAL HOUSING FINANCE LIMITED	U65990MH2006PLC161153	Director	-	2007-10-05
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED	U65990MH2008PTC181188	Director	-	2009-07-16
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED	U65999MH2008PTC188287	Director	-	2009-07-21
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65999MH2009PTC194826	Director	-	2011-03-25
CAPRI GLOBAL RESEARCH PRIVATE LIMITED	U67100MH2010PTC199208	Director	-	2011-03-25
SPACE COMMERCIALS PRIVATE LIMITED	U67120MH2007PTC170477	Additional Director	-	2008-09-30
SPACE COMMERCIALS PRIVATE LIMITED	U67120MH2007PTC170477	Director	-	2011-03-25
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2008PTC179790	Additional Director	-	2010-09-22
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2008PTC179790	Director	-	2011-03-25
CAPRI GLOBAL RESOURCES PRIVATE LIMITED	U67190MH2010PTC200848	Director	-	2011-03-25
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Additional Director	-	2010-09-14
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Director	-	2011-03-25
OVERVIEW PROPERTIES PRIVATE LIMITED	U70101MH2010PTC207288	Director	-	2011-03-25
UMBER PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173373	Director	-	2011-03-25
PARVAT VIEW PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173944	Director	-	2011-03-25
HI-FI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173948	Director	-	2011-03-25
MAKE PEACE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174129	Director	-	2011-03-25
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Additional Director	-	2010-09-22
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Director	-	2011-03-25
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Additional Director	-	2010-09-22
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Director	-	2011-03-25
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Additional Director	-	2010-09-22
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Director	-	2011-03-25
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED	U70102MH2009PTC197306	Director	-	2011-03-25
GORDHAN PROPERTIES PRIVATE LIMITED	U70109MH2010PTC207290	Director	-	2011-03-25
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED	U74110MH1995PTC095112	Additional Director	-	2011-03-25
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED	U74110MH1995PTC095112	Director	-	2011-03-25
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Additional Director	-	2011-03-25
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Director	-	2011-03-25
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Additional Director	-	2011-03-25
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Director	-	2011-03-25
SUKUMAR PROPERTIES PRIVATE LIMITED	U74110MH2006PTC165969	Director	-	2011-03-25
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Director	-	2011-03-25
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Director	-	2011-03-25
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Additional Director	-	2010-09-27
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Director	-	2011-03-25
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED	U74110MH2007PTC233726	Director	-	2011-03-25
MONEY MATTERS PROPERTIES PRIVATE LIMITED	U74999MH2007PTC167551	Director	-	2011-03-25
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP	AAA-3778	Designated Partner	-	2017-10-29
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP	AAA-3778	Partner	-	2018-01-15
XPONENTIA FUND PARTNERS LLP	AAM-7944	Partner	2021-11-30	Ongoing
CAPRI XPONENTIA MANAGERS LLP	AAU-3565	Designated Partner	2020-10-21	Ongoing
CAPRI ASSOCIATES LLP	AAU-3774	Designated Partner	2020-10-23	Ongoing
CAPRI FINSERV ADVISORS LLP	AAU-6490	Designated Partner	2020-11-10	Ongoing
MILLENNIAL VISION LLP	AAW-5249	Designated Partner	2021-03-30	Ongoing
ROLESOFT PROPERTIES LLP	AAW-5841	Designated Partner	2021-04-06	Ongoing
CAPRI GLOBAL CAPITAL LIMITED	L65921MH1994PLC173469	CFO	-	2023-04-23
CAPRI GLOBAL CAPITAL LIMITED	L65921MH1994PLC173469	CFO(KMP)	-	2019-05-03
CAPRI GLOBAL CAPITAL LIMITED	L65921MH1994PLC173469	Director	-	2018-07-04
CAPRI GLOBAL CAPITAL LIMITED	L65921MH1994PLC173469	Managing Director	2023-06-20	Ongoing
CAPRI GLOBAL CAPITAL LIMITED	L65921MH1994PLC173469	Managing Director	-	2013-04-12
ALACRITY SECURITIES LIMITED	L99999MH1994PLC083912	Director	-	2009-07-06
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED	U14200MH2012PTC237163	Director	-	2012-12-14
PARSHWANATH BUILDCON PRIVATE LIMITED	U45200MH2006PTC160894	Director	2006-08-28	Ongoing
MARVEL DREAMLAND HOMES PRIVATE LIMITED	U45200PN2012PTC143189	Nominee Director	-	2013-09-30
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165960	Director	-	2015-03-30
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165963	Director	2006-12-04	Ongoing
CAPACIOUS PROPERTY PRIVATE LIMITED	U45202MH2007PTC173793	Director	-	2009-08-08
ROLESOFT PROPERTIES PRIVATE LIMITED	U45400MH2007PTC170402	Director	-	2015-03-30
ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED	U51109DL2006PTC190486	Director	-	2010-06-21
GREEN HILLS RESIDENCES LIMITED	U55101MH2009PLC192224	Additional Director	-	2011-03-25
CAPRI GLOBAL HOUSING FINANCE LIMITED	U65990MH2006PLC161153	Additional Director	-	2017-07-17
CAPRI GLOBAL HOUSING FINANCE LIMITED	U65990MH2006PLC161153	CFO	-	2023-04-23
CAPRI GLOBAL HOUSING FINANCE LIMITED	U65990MH2006PLC161153	Director	-	2018-07-04
CAPRI GLOBAL HOUSING FINANCE LIMITED	U65990MH2006PLC161153	Managing Director	2023-06-22	Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED	U65990MH2006PLC161153	Managing Director	-	2011-02-11
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED	U65990MH2008PTC181188	Director	-	2015-03-28
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65991MH2022PTC374457	Director	2022-01-05	Ongoing
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED	U65999MH2008PTC188287	Director	-	2015-03-28
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65999MH2009PTC194826	Director	-	2015-03-28
EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED	U65999MH2012PTC229702	Director	-	2013-05-14
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED	U65999MH2017PTC291555	Additional Director	-	2018-08-02
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED	U65999MH2017PTC291555	Director	2018-08-02	Ongoing
HINDUSTAN INSURANCE BROKERS LIMITED	U66010UP2002PLC026975	Director	-	2007-11-27
CAPRI GLOBAL RESEARCH PRIVATE LIMITED	U67100MH2010PTC199208	Director	-	2015-03-28
SPACE COMMERCIALS PRIVATE LIMITED	U67120MH2007PTC170477	Director	-	2015-03-30
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2008PTC179790	Director	-	2015-03-30
CAPRI GLOBAL RESOURCES PRIVATE LIMITED	U67190MH2010PTC200848	Director	-	2015-03-28
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Additional Director	-	2010-09-14
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Director	2010-09-14	Ongoing
LAMBAKARNA DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC237054	Director	-	2015-03-30
DHOOMRAVARNA DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC237370	Director	-	2013-07-12
OVERVIEW PROPERTIES PRIVATE LIMITED	U70101MH2010PTC207288	Director	-	2015-03-30
RA FINANCIAL SERVICES PRIVATE LIMITED	U70102MH2007PTC172096	Director	-	2015-03-30
UMBER PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173373	Director	-	2013-03-30
PARVAT VIEW PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173944	Director	-	2013-03-30
HI-FI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173948	Director	-	2015-03-30
MAKE PEACE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174129	Director	-	2015-03-30
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Additional Director	-	2010-09-22
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Director	2010-09-22	Ongoing
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Director	-	2008-02-05
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Additional Director	-	2010-09-22
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Director	2010-09-22	Ongoing
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Director	-	2008-02-05
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Additional Director	-	2010-09-22
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Director	2010-09-22	Ongoing
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Director	-	2008-02-05
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED	U70102MH2009PTC197306	Director	-	2015-03-30
VARADRAJ PROPERTIES PRIVATE LIMITED	U70102MH2012PTC231423	Director	-	2015-03-30
DURJA DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC233279	Director	-	2015-03-30
SIDDHIDHATA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC233328	Director	-	2015-03-30
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC237124	Director	2012-10-22	Ongoing
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC238138	Director	2012-11-21	Ongoing
GORDHAN PROPERTIES PRIVATE LIMITED	U70109MH2010PTC207290	Director	-	2015-03-30
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED	U74110MH1995PTC095112	Director	2002-09-01	Ongoing
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Director	2018-07-02	Ongoing
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Director	-	2013-10-01
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Managing Director	-	2018-07-02
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Additional Director	-	2010-09-30
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Director	-	2015-03-30
SHRI RANGJI REALTIES PRIVATE LIMITED	U74110MH2004PTC144894	Additional Director	-	2016-09-05
SHRI RANGJI REALTIES PRIVATE LIMITED	U74110MH2004PTC144894	Director	2016-09-05	Ongoing
HEAVENLY ADVISORS PRIVATE LIMITED	U74110MH2006PTC162461	Additional Director	-	2016-09-06
SUKUMAR PROPERTIES PRIVATE LIMITED	U74110MH2006PTC165969	Director	2006-12-04	Ongoing
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Director	2006-12-05	Ongoing
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Director	-	2015-03-26
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Additional Director	-	2010-09-27
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Director	2010-09-27	Ongoing
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Director	-	2008-02-05
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED	U74110MH2007PTC233726	Director	2007-05-21	Ongoing
MONEY MATTERS PROPERTIES PRIVATE LIMITED	U74999MH2007PTC167551	Director	2007-02-05	Ongoing
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED	U93000MH2009PTC191700	Additional Director	-	2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED	U93000MH2009PTC191700	Director	-	2011-03-25
STALLION INDIA FLUOROCHEMICALS LIMITED	U51410MH2002PLC137076	Additional Director	-	2023-08-06
STALLION INDIA FLUOROCHEMICALS LIMITED	U51410MH2002PLC137076	Director	-	2024-01-29
JUNOBO HOTELS PRIVATE LIMITED	U55204MH2010FTC210999	Additional Director	-	2016-09-26
JUNOBO HOTELS PRIVATE LIMITED	U55204MH2010FTC210999	Director	-	2017-07-26
PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED	U67120MH1995PTC092014	Company Secretary	-	2007-02-28
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Company Secretary	-	2010-02-01
CONATUS TECHNOLOGIES PRIVATE LIMITED	U74999MH2012PTC234804	Director	2012-08-23	Ongoing
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP	AAA-3778	Partner	2018-01-15	Ongoing
CAPRI FINSERV ADVISORS LLP	AAU-6490		-	2023-03-31
ROLESOFT PROPERTIES LLP	AAW-5841		-	2023-03-31
ADHIRATH CONSULTANCY LLP	ACI-3858	Designated Partner	2024-07-16	Ongoing
ANMOL RESOURCES PRIVATE LIMITED	U13100OR2007PTC009292	Nominee Director	2022-08-03	Ongoing
NEELAMBAR MINING PRIVATE LIMITED	U13202MH2022PTC384852	Director	-	2024-01-01
BLACK SAND MINES AND MINERALS PRIVATE LIMITED	U13209MH2022PTC378009	Director	-	2024-01-01
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED	U14200MH2012PTC237163	Additional Director	-	2016-09-09
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED	U14200MH2012PTC237163	Director	2016-09-09	Ongoing
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED	U14200MH2012PTC237163	Director	-	2012-12-14
EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED	U14200MH2013PTC249013	Additional Director	-	2016-09-12
EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED	U14200MH2013PTC249013	Director	2016-09-12	Ongoing
EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED	U14200MH2013PTC249013	Director	-	2015-03-31
DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED	U22212MH2011PTC316112	Additional Director	-	2014-09-24
DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED	U22212MH2011PTC316112	Director	-	2015-03-30
PARSHWANATH BUILDCON PRIVATE LIMITED	U45200MH2006PTC160894	Additional Director	-	2014-09-30
PARSHWANATH BUILDCON PRIVATE LIMITED	U45200MH2006PTC160894	Director	-	2024-01-01
MARVEL DREAMLAND HOMES PRIVATE LIMITED	U45200PN2012PTC143189	Nominee Director	-	2015-03-31
GANRAJ HOMES PRIVATE LIMITED	U45200PN2013PTC148602	Nominee Director	-	2014-10-10
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165960	Additional Director	-	2014-09-25
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165960	Director	-	2015-03-30
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165963	Additional Director	-	2014-09-25
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165963	Director	2014-09-25	Ongoing
ROLESOFT PROPERTIES PRIVATE LIMITED	U45400MH2007PTC170402	Additional Director	-	2010-06-17
ROLESOFT PROPERTIES PRIVATE LIMITED	U45400MH2007PTC170402	Director	-	2015-03-30
BADRIKEDAR COMMERCIALS PRIVATE LIMITED	U52190MH2006PTC159243	Director	-	2007-12-15
RIVERBANK HOTELS PRIVATE LIMITED	U55101DL2007PTC170905	Additional Director	-	2013-09-13
RIVERBANK HOTELS PRIVATE LIMITED	U55101DL2007PTC170905	Director	-	2022-01-06
EMERGING MARKETS CAPITAL ADVISORS PRIVATE LIMITED	U65923MH2012PTC229653	Director	-	2015-03-31
INDIA INVESTMENT ADVISORS PRIVATE LIMITED	U65923MH2012PTC229802	Director	-	2015-03-31
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED	U65990MH2008PTC181188	Additional Director	-	2014-08-01
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED	U65990MH2008PTC181188	Director	2014-08-01	Ongoing
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65991MH2022PTC374457	Director	-	2024-01-01
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED	U65999MH2008PTC188287	Additional Director	-	2014-08-01
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED	U65999MH2008PTC188287	Director	2014-08-01	Ongoing
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65999MH2009PTC194826	Additional Director	-	2014-08-01
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65999MH2009PTC194826	Director	2014-08-01	Ongoing
EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED	U65999MH2012PTC229702	Director	-	2015-03-31
CAPRI GLOBAL RESEARCH PRIVATE LIMITED	U67100MH2010PTC199208	Additional Director	-	2014-08-01
CAPRI GLOBAL RESEARCH PRIVATE LIMITED	U67100MH2010PTC199208	Director	2014-08-01	Ongoing
ASMITA BROKING (INDIA) PRIVATE LIMITED	U67120MH1999PTC123387	Director	1999-12-30	Ongoing
SPACE COMMERCIALS PRIVATE LIMITED	U67120MH2007PTC170477	Additional Director	-	2014-09-26
SPACE COMMERCIALS PRIVATE LIMITED	U67120MH2007PTC170477	Director	-	2015-03-30
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2008PTC179790	Additional Director	-	2014-09-29
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2008PTC179790	Director	-	2015-03-30
CAPRI GLOBAL RESOURCES PRIVATE LIMITED	U67190MH2010PTC200848	Additional Director	-	2014-08-01
CAPRI GLOBAL RESOURCES PRIVATE LIMITED	U67190MH2010PTC200848	Director	-	2016-02-11
CAPRI GLOBAL RESOURCES PRIVATE LIMITED	U67190MH2010PTC200848	Nominee Director	2016-02-11	Ongoing
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Additional Director	-	2021-11-24
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Director	2021-11-24	Ongoing
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Director	-	2015-03-30
LAMBAKARNA DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC237054	Additional Director	-	2014-09-22
LAMBAKARNA DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC237054	Director	-	2015-03-30
EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED	U70100MH2013PTC247400	Director	-	2015-03-31
OVERVIEW PROPERTIES PRIVATE LIMITED	U70101MH2010PTC207288	Additional Director	-	2014-09-29
OVERVIEW PROPERTIES PRIVATE LIMITED	U70101MH2010PTC207288	Director	-	2015-03-30
YOGADHIPA PROPERTIES PRIVATE LIMITED	U70101MH2012PTC233433	Director	-	2015-03-31
RA FINANCIAL SERVICES PRIVATE LIMITED	U70102MH2007PTC172096	Additional Director	-	2014-09-26
RA FINANCIAL SERVICES PRIVATE LIMITED	U70102MH2007PTC172096	Director	-	2015-03-30
HI-FI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173948	Additional Director	-	2014-09-26
HI-FI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173948	Director	-	2015-03-30
MAKE PEACE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174129	Additional Director	-	2014-09-26
MAKE PEACE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174129	Director	-	2015-03-30
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Additional Director	-	2014-09-26
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Director	2014-09-26	Ongoing
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Additional Director	-	2014-09-26
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Director	2014-09-26	Ongoing
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Additional Director	-	2014-09-26
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Director	2014-09-26	Ongoing
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED	U70102MH2009PTC197306	Additional Director	-	2014-09-29
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED	U70102MH2009PTC197306	Director	-	2015-03-30
UMAPUTRA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC231326	Director	-	2015-03-31
VARADRAJ PROPERTIES PRIVATE LIMITED	U70102MH2012PTC231423	Additional Director	-	2014-09-23
VARADRAJ PROPERTIES PRIVATE LIMITED	U70102MH2012PTC231423	Director	-	2015-03-30
DURJA DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC233279	Additional Director	-	2014-09-23
DURJA DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC233279	Director	-	2015-03-30
SIDDHIDHATA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC233328	Additional Director	-	2014-09-23
SIDDHIDHATA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC233328	Director	-	2015-03-30
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC237124	Additional Director	-	2014-09-22
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC237124	Director	-	2015-03-31
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC238138	Additional Director	-	2014-09-22
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC238138	Director	-	2015-03-31
EMERGING DEVELOPERS PRIVATE LIMITED	U70102MH2013PTC241220	Additional Director	-	2017-07-29
EMERGING DEVELOPERS PRIVATE LIMITED	U70102MH2013PTC241220	Director	-	2022-01-06
GORDHAN PROPERTIES PRIVATE LIMITED	U70109MH2010PTC207290	Additional Director	-	2014-09-25
GORDHAN PROPERTIES PRIVATE LIMITED	U70109MH2010PTC207290	Director	-	2015-03-30
SHASHIVARNAM PROPERTIES PRIVATE LIMITED	U70109MH2013PTC251346	Director	2013-12-24	Ongoing
EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED	U70200MH2013PTC247259	Director	-	2015-03-31
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED	U74110MH1995PTC095112	Additional Director	-	2016-09-30
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED	U74110MH1995PTC095112	Director	-	2015-03-31
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Additional Director	-	2014-09-30
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Director	-	2021-07-01
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Whole-time director	2014-09-30	Ongoing
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Additional Director	-	2014-09-25
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Director	-	2015-03-30
SUKUMAR PROPERTIES PRIVATE LIMITED	U74110MH2006PTC165969	Additional Director	-	2014-09-26
SUKUMAR PROPERTIES PRIVATE LIMITED	U74110MH2006PTC165969	Director	-	2015-03-30
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Additional Director	-	2014-09-25
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Director	-	2015-03-31
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Additional Director	-	2017-09-28
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Director	-	2017-03-09
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Additional Director	-	2014-09-26
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Director	2014-09-26	Ongoing
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED	U74110MH2007PTC233726	Additional Director	-	2014-09-26
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED	U74110MH2007PTC233726	Director	-	2024-01-01
MILLENNIAL VISION PRIVATE LIMITED	U74110MH2012PTC233462	Director	-	2021-03-29
MONEY MATTERS PROPERTIES PRIVATE LIMITED	U74999MH2007PTC167551	Additional Director	-	2014-09-25
MONEY MATTERS PROPERTIES PRIVATE LIMITED	U74999MH2007PTC167551	Director	2014-09-25	Ongoing
BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED	U92490MH1984PTC033628	Additional Director	-	2022-10-20
BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED	U92490MH1984PTC033628	Director	-	2024-01-01
CAPRI FINSERV ADVISORS LLP	AAU-6490	Designated Partner	2023-03-31	Ongoing
ROLESOFT PROPERTIES LLP	AAW-5841		-	2023-03-31
RIBERA PROJECTS LLP	ACD-2634	Designated Partner	2023-10-06	Ongoing
CAPRI GLOBAL CAPITAL LIMITED	L65921MH1994PLC173469	Whole-time director	-	2009-08-21
DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED	U22212MH2011PTC316112	Additional Director	-	2017-09-23
DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED	U22212MH2011PTC316112	Director	2017-09-23	Ongoing
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165960	Additional Director	-	2015-09-24
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165960	Director	2015-09-24	Ongoing
ROLESOFT PROPERTIES PRIVATE LIMITED	U45400MH2007PTC170402	Additional Director	-	2015-09-24
ROLESOFT PROPERTIES PRIVATE LIMITED	U45400MH2007PTC170402	Director	-	2021-04-05
SPACE COMMERCIALS PRIVATE LIMITED	U67120MH2007PTC170477	Additional Director	-	2015-09-23
SPACE COMMERCIALS PRIVATE LIMITED	U67120MH2007PTC170477	Director	2015-09-23	Ongoing
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2008PTC179790	Additional Director	-	2015-09-30
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2008PTC179790	Director	2015-09-30	Ongoing
CAPRI GLOBAL RESOURCES PRIVATE LIMITED	U67190MH2010PTC200848	Additional Director	-	2021-09-30
CAPRI GLOBAL RESOURCES PRIVATE LIMITED	U67190MH2010PTC200848	Director	2021-09-30	Ongoing
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Additional Director	-	2011-03-25
LAMBAKARNA DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC237054	Additional Director	-	2015-09-21
LAMBAKARNA DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC237054	Director	2015-09-21	Ongoing
EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED	U70100MH2013PTC247400	Additional Director	-	2015-09-21
EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED	U70100MH2013PTC247400	Director	2015-09-21	Ongoing
OVERVIEW PROPERTIES PRIVATE LIMITED	U70101MH2010PTC207288	Additional Director	-	2015-09-23
OVERVIEW PROPERTIES PRIVATE LIMITED	U70101MH2010PTC207288	Director	2015-09-23	Ongoing
YOGADHIPA PROPERTIES PRIVATE LIMITED	U70101MH2012PTC233433	Additional Director	-	2015-09-21
YOGADHIPA PROPERTIES PRIVATE LIMITED	U70101MH2012PTC233433	Director	2015-09-21	Ongoing
RA FINANCIAL SERVICES PRIVATE LIMITED	U70102MH2007PTC172096	Additional Director	-	2015-09-25
RA FINANCIAL SERVICES PRIVATE LIMITED	U70102MH2007PTC172096	Director	2015-09-25	Ongoing
HI-FI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173948	Additional Director	-	2015-09-23
HI-FI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173948	Director	2015-09-23	Ongoing
MAKE PEACE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174129	Additional Director	-	2015-09-23
MAKE PEACE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174129	Director	2015-09-23	Ongoing
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED	U70102MH2009PTC197306	Additional Director	-	2015-09-25
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED	U70102MH2009PTC197306	Director	2015-09-25	Ongoing
UMAPUTRA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC231326	Additional Director	-	2015-09-22
UMAPUTRA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC231326	Director	2015-09-22	Ongoing
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC238138	Additional Director	-	2015-09-21
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC238138	Director	2015-09-21	Ongoing
SARVATMAN PROPERTIES PRIVATE LIMITED	U70102MH2013PTC250931	Director	2013-12-11	Ongoing
GORDHAN PROPERTIES PRIVATE LIMITED	U70109MH2010PTC207290	Additional Director	-	2015-09-23
GORDHAN PROPERTIES PRIVATE LIMITED	U70109MH2010PTC207290	Director	2015-09-23	Ongoing
EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED	U70200MH2013PTC247259	Additional Director	-	2015-09-21
EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED	U70200MH2013PTC247259	Director	2015-09-21	Ongoing
WORTHWHILE FUTURE FOUNDATION	U73100MH2021NPL353275	Additional Director	2021-07-07	Ongoing
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED	U74110MH1995PTC095112	Additional Director	-	2011-03-25
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Additional Director	-	2011-03-25
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Additional Director	-	2011-03-25
HEAVENLY ADVISORS PRIVATE LIMITED	U74110MH2006PTC162461	Additional Director	-	2016-09-30
HEAVENLY ADVISORS PRIVATE LIMITED	U74110MH2006PTC162461	Director	2016-09-30	Ongoing
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Additional Director	-	2015-09-24
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Director	2015-09-24	Ongoing
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Additional Director	-	2015-09-23
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Director	-	2017-07-25
GREEN LANTERN CAPITAL LLP	AAH-9384	Designated Partner	2020-10-23	Ongoing
PARSHWANATH BUILDCON PRIVATE LIMITED	U45200MH2006PTC160894	Additional Director	-	2011-09-22
PARSHWANATH BUILDCON PRIVATE LIMITED	U45200MH2006PTC160894	Director	-	2014-01-11
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165960	Additional Director	-	2011-09-21
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165960	Director	-	2014-01-11
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165963	Additional Director	-	2011-09-21
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165963	Director	-	2014-01-11
ROLESOFT PROPERTIES PRIVATE LIMITED	U45400MH2007PTC170402	Additional Director	-	2011-09-21
ROLESOFT PROPERTIES PRIVATE LIMITED	U45400MH2007PTC170402	Director	-	2014-01-11
SALTSTONE CAPITAL ADVISORS PRIVATE LIMITED	U65923MH2012PTC234997	Additional Director	2014-02-07	Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED	U65990MH2006PLC161153	Manager	-	2014-01-08
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED	U65990MH2008PTC181188	Additional Director	-	2011-07-25
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED	U65990MH2008PTC181188	Director	-	2014-01-08
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED	U65999MH2008PTC188287	Additional Director	-	2011-07-25
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED	U65999MH2008PTC188287	Director	-	2014-01-08
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65999MH2009PTC194826	Additional Director	-	2011-07-25
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65999MH2009PTC194826	Director	-	2014-01-08
CAPRI GLOBAL RESEARCH PRIVATE LIMITED	U67100MH2010PTC199208	Additional Director	-	2011-07-25
CAPRI GLOBAL RESEARCH PRIVATE LIMITED	U67100MH2010PTC199208	Director	-	2014-01-08
SPACE COMMERCIALS PRIVATE LIMITED	U67120MH2007PTC170477	Additional Director	-	2011-09-20
SPACE COMMERCIALS PRIVATE LIMITED	U67120MH2007PTC170477	Director	-	2014-01-11
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2008PTC179790	Additional Director	-	2011-09-19
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2008PTC179790	Director	-	2014-01-11
CAPRI GLOBAL RESOURCES PRIVATE LIMITED	U67190MH2010PTC200848	Additional Director	-	2011-07-25
CAPRI GLOBAL RESOURCES PRIVATE LIMITED	U67190MH2010PTC200848	Director	-	2014-01-08
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Additional Director	-	2011-09-22
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Director	-	2014-01-11
LAMBAKARNA DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC237054	Director	-	2014-01-11
DHOOMRAVARNA DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC237370	Director	-	2013-07-12
OVERVIEW PROPERTIES PRIVATE LIMITED	U70101MH2010PTC207288	Additional Director	-	2011-09-19
OVERVIEW PROPERTIES PRIVATE LIMITED	U70101MH2010PTC207288	Director	-	2014-01-11
RA FINANCIAL SERVICES PRIVATE LIMITED	U70102MH2007PTC172096	Additional Director	-	2011-09-20
RA FINANCIAL SERVICES PRIVATE LIMITED	U70102MH2007PTC172096	Director	-	2014-01-11
UMBER PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173373	Additional Director	-	2011-09-20
UMBER PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173373	Director	-	2013-03-30
PARVAT VIEW PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173944	Additional Director	-	2011-09-20
PARVAT VIEW PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173944	Director	-	2013-03-30
HI-FI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173948	Additional Director	-	2011-09-19
HI-FI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC173948	Director	-	2014-01-11
MAKE PEACE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174129	Additional Director	-	2011-09-19
MAKE PEACE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174129	Director	-	2014-01-11
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Additional Director	-	2011-09-30
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Director	-	2014-01-11
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Additional Director	-	2011-09-30
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Director	-	2014-01-11
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Additional Director	-	2011-09-30
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Director	-	2014-01-11
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED	U70102MH2009PTC197306	Additional Director	-	2011-09-19
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED	U70102MH2009PTC197306	Director	-	2014-01-11
VARADRAJ PROPERTIES PRIVATE LIMITED	U70102MH2012PTC231423	Director	-	2014-01-11
DURJA DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC233279	Director	-	2014-01-11
SIDDHIDHATA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC233328	Director	-	2014-01-11
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC237124	Director	-	2014-01-11
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC238138	Director	-	2014-01-11
GORDHAN PROPERTIES PRIVATE LIMITED	U70109MH2010PTC207290	Additional Director	-	2011-09-19
GORDHAN PROPERTIES PRIVATE LIMITED	U70109MH2010PTC207290	Director	-	2014-01-11
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED	U74110MH1995PTC095112	Additional Director	-	2011-09-29
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED	U74110MH1995PTC095112	Director	-	2014-01-11
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Additional Director	-	2011-09-29
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Director	-	2014-01-11
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Additional Director	-	2011-09-22
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Director	-	2014-01-11
SUKUMAR PROPERTIES PRIVATE LIMITED	U74110MH2006PTC165969	Additional Director	-	2011-09-21
SUKUMAR PROPERTIES PRIVATE LIMITED	U74110MH2006PTC165969	Director	-	2014-01-11
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Additional Director	-	2011-09-29
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Director	-	2014-01-11
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Additional Director	-	2011-09-20
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Director	-	2014-01-11
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Additional Director	-	2011-09-30
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Director	-	2014-01-11
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED	U74110MH2007PTC233726	Additional Director	-	2011-09-30
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED	U74110MH2007PTC233726	Director	-	2014-01-11
MONEY MATTERS PROPERTIES PRIVATE LIMITED	U74999MH2007PTC167551	Additional Director	-	2011-09-21
MONEY MATTERS PROPERTIES PRIVATE LIMITED	U74999MH2007PTC167551	Director	-	2014-01-11

**Other Directorships of SEEMA SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJESH SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BANKIM ASHOK MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOK KUMAR RATANLAL AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U22212MH2011PTC316112	DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED	1B,Court Chambers,35 Sir Vithaldas Thakersey Marg, New Marine Lines, , Mumbai, Maharashtra, India - 400020
AAW-5841	ROLESOFT PROPERTIES LLP	1B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, Mumbai, Maharashtra, India - 400020
AAW-5249	MILLENNIAL VISION LLP	1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020
U14200MH2012PTC237163	EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED	1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020
U14200MH2013PTC249013	EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED	1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020
U27108MH1961PTC012118	BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED	6/E- 1 Court Chambers, 6th Floor Sir Vithaldas Thackersay Marg, 35,New Ma rine Lines , Mumbai, Maharashtra, India - 400020
AAO-0668	H-ONYX COMMERCIAL OFFICE LLP	Ground Floor, G-4, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
AAE-3396	BRIGHT CORNER (INDIA) LLP	2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAJ-6993	EVL CONSULTANTS LLP	2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
U70100MH2018PTC316435	HBITS PROPTECH PRIVATE LIMITED	Ground Floor, G-4, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin e Lines , Mumbai, Maharashtra, India - 400020
U70102MH2012PTC233328	SIDDHIDHATA PROPERTIES PRIVATE LIMITED	1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG MUMBAI Mumbai City MH 400020 IN
U67190MH2010PTC200848	CAPRI GLOBAL RESOURCES PRIVATE LIMITED	1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG MUMBAI Mumbai City MH 400020 IN
U70100MH1992PTC070098	PARIJAT PROPERTIES PRIVATE LIMITED	1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG NA MUMBAI Mumbai City MH 400020 IN
U70101MH2010PTC207288	OVERVIEW PROPERTIES PRIVATE LIMITED	1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG MUMBAI MH 400020 IN
U70102MH2012PTC233279	DURJA DEVELOPERS PRIVATE LIMITED	1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG MUMBAI MH 400020 IN
U74110MH2006PTC166006	BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG MUMBAI MH 400020 IN
U70109MH2010PTC207290	GORDHAN PROPERTIES PRIVATE LIMITED	1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG MUMBAI MH 400020 IN
U70102MH2012PTC231423	VARADRAJ PROPERTIES PRIVATE LIMITED	1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG MUMBAI MH 400020 IN
U74110MH2000PTC124457	SWADHINTA COMMERCIALS PRIVATE LIMITED	1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG MUMBAI MH 400020 IN
AAU-3565	CAPRI XPONENTIA MANAGERS LLP	1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
AAU-3774	CAPRI ASSOCIATES LLP	1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
AAU-6490	CAPRI FINSERV ADVISORS LLP	1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
U13209MH2022PTC378009	BLACK SAND MINES AND MINERALS PRIVATE LIMITED	1,FLOOR-1,PLOT-15A,35,COURT CHAMBERS,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020
U65999MH2017PTC291555	CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED	1-B, 1st Floor, Court Chambers, 35, Sir Vithaldas Thackersey Marg,New Marine Lines Mumbai Mumbai City MH 400020 IN
U74110MH2012PTC233462	MILLENNIAL VISION PRIVATE LIMITED	1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai Mumbai Mumbai City MH 400020 IN
U29299MH1968PTC014050	RAJ MAYUR PRIVATE LIMITED	COURT CHAMBERS35 SIR V THAKERSAY MARG , MUMBAI, Maharashtra, India - 400020
U66010MH2002PTC138193	J B BODA INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED	MAKER BHAVAN NO 1SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
AAM-5442	BAHUT BEAUTY LLP	6/C1, Court Chambers, 35, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
AAJ-6856	COEUS EDUCATION MANAGEMENT LLP	6A/1, Court Chambers, New Marine Lines, Sir Vitthaldas Thackersay Marg, Mumbai, Maharashtra, India - 400020

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Prosecution Details of REALTY CHECK PROPERTIES

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

Charges (Secured Loans) of REALTY CHECK PROPERTIES

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

Contact Details of REALTY CHECK PROPERTIES

Email ID: [email protected] Website: Not Available Address: 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020

Principal Products & Services of REALTY CHECK PROPERTIES

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 REALTY CHECK PROPERTIES

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

Profit & Loss Statement of REALTY CHECK PROPERTIES

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

Fund Raising Activity of REALTY CHECK PROPERTIES

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 REALTY CHECK PROPERTIES

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

Board Meetings of REALTY CHECK PROPERTIES

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 REALTY CHECK PROPERTIES

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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