• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      RELATIONSHIP PROPERTIES PRIVATE LIMITED

      CIN: U45200MH2008PTC178830
      Purchase Report

      RELATIONSHIP PROPERTIES PRIVATE LIMITED (CIN: U45200MH2008PTC178830) is a Private company incorporated on 12 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500400000.00 and its paid up capital is Rs. 440400100.00.

      RELATIONSHIP PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELATIONSHIP PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of RELATIONSHIP PROPERTIES PRIVATE LIMITED are VENKATESH GOPALAKRISHNAN, ANKUR GUPTA, MONISH KRISHNA, and SUMIT SAPRU.

      RELATIONSHIP PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC178830 and its registration number is 178830. Users may contact RELATIONSHIP PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELATIONSHIP PROPERTIES PRIVATE LIMITED is SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , Mumbai, Maharashtra, India - 400005.

      Current status of RELATIONSHIP PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for RELATIONSHIP PROPERTIES 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 RELATIONSHIP PROPERTIES

      Purchase full report of RELATIONSHIP PROPERTIES

      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 RELATIONSHIP 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

      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 RELATIONSHIP PROPERTIES
      DIN Director Name Designation Appointment Date
      01252461 VENKATESH GOPALAKRISHNAN Director 2019-06-19
      01427248 ANKUR GUPTA Additional Director 2024-03-15
      03102712 MONISH KRISHNA Director 2020-11-18
      08165677 SUMIT SAPRU Director 2023-08-25
      Past Directors & Key Managerial Personnel of RELATIONSHIP PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      03292686 CYRUS ADI ENGINEER Additional Director - 2015-09-29
      03292686 CYRUS ADI ENGINEER Director - 2017-02-17
      00092178 ALPA KULIN KAPADIA Director - 2011-02-21
      01165380 VENUGOPAL MACHIRAJU Additional Director - 2017-09-29
      01165380 VENUGOPAL MACHIRAJU Director - 2017-12-26
      01252461 VENKATESH GOPALAKRISHNAN Additional Director - 2019-06-19
      02096225 LEO HEUNGON CHEN Additional Director - 2019-06-19
      02096225 LEO HEUNGON CHEN Director - 2019-11-14
      07254212 PRACHISH VASUDEVA Additional Director - 2019-06-19
      07254212 PRACHISH VASUDEVA Director - 2020-10-28
      08028058 SHAHZEB HUSSAIN SAYYED Additional Director - 2018-05-30
      00003345 AJAYKUMAR BASANTILAL MALPANI Director - 2008-03-05
      06983704 ALEJANDRO JOSE FELEZ BUCHHOLZ Additional Director - 2020-11-18
      06983704 ALEJANDRO JOSE FELEZ BUCHHOLZ Director - 2021-07-13
      03102712 MONISH KRISHNA Additional Director - 2020-11-18
      01282068 NIRAV BHUPENDRA DALAL Additional Director - 2018-09-28
      01282068 NIRAV BHUPENDRA DALAL Director - 2019-06-19
      01713143 SUNITA KHANNA Director - 2019-06-19
      01991893 MAKARAND DHRUWAKANT DESAI Additional Director - 2011-09-15
      01991893 MAKARAND DHRUWAKANT DESAI Director - 2019-06-19
      00042666 VIDYAVATI AJAYKUMAR MALPANI Director - 2008-03-05
      06944849 VIJAY SHREENIVAS KARANAM Additional Director - 2019-06-19
      06944849 VIJAY SHREENIVAS KARANAM Director - 2023-06-15
      07097058 MANISH SWAROOP Additional Director - 2022-09-28
      07097058 MANISH SWAROOP Director - 2024-02-29
      07120818 DHRUV AHUJA Additional Director - 2021-09-30
      07120818 DHRUV AHUJA Director - 2022-08-17
      08165677 SUMIT SAPRU Additional Director - 2023-09-28
      Other Directorships of CYRUS ADI ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2015-09-30
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2017-02-17
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2015-09-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2017-02-17
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2011-08-22
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2014-07-15
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2011-08-22
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2014-07-15
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2015-09-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2017-02-17
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2011-08-22
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2014-07-15
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2015-08-11
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-11-25
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2015-09-28
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2015-09-14
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2017-02-17
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2015-09-25
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2017-02-17
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2015-08-12
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2017-02-17
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2015-08-11
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2017-02-17
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2012-10-08
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Additional Director - 2016-09-12
      Other Directorships of ALPA KULIN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      ALCOVE DESIGNS LLP AAS-3893 Designated Partner 2020-04-29 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2010-11-08
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Additional Director - 2018-09-28
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2020-03-19
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2020-12-24
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director 2020-12-24 Ongoing
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2010-08-30
      PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2022-05-16
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director 2003-06-02 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2020-10-29
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2021-03-31
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2010-11-08
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2010-11-08
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2020-12-16
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director 2020-12-16 Ongoing
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2010-10-19
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2016-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2023-03-09
      BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director - 2020-07-14
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2010-10-19
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2015-09-30
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2020-03-18
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2010-11-08
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2017-09-15
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2020-03-18
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2015-09-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2015-09-30 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Company Secretary - 2015-11-02
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2010-11-08
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director 2015-09-28 Ongoing
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2015-09-27
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director - 2020-10-05
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director 2020-10-05 Ongoing
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Additional Director - 2017-09-29
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 2017-09-29 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2015-09-30
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2020-03-18
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2011-02-03
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2008-08-29
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2011-02-11
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2015-09-30
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2020-01-10
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2010-11-08
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2010-10-19
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2010-10-19
      BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director 2014-09-25 Ongoing
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2010-10-19
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2011-03-17
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2008-01-24
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2008-06-20
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2011-02-15
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2011-02-03
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2010-10-19
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2009-09-11
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2010-10-19
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2015-09-29
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2015-09-29 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2017-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
      SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2010-10-19
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Additional Director - 2018-09-29
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director 2018-09-29 Ongoing
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2010-10-19
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2009-09-16
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2010-10-19
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2009-09-16
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2010-10-19
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2010-10-19
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-02-15
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-02-02
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2010-10-19
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Additional Director - 2017-09-28
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director 2017-09-28 Ongoing
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2020-12-29
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2020-12-29 Ongoing
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director - 2022-12-12
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2010-10-19
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2010-10-19
      SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Additional Director - 2018-09-29
      SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Director 2018-09-29 Ongoing
      PAPERSPACE INDIA PRIVATE LIMITED U74999MH2021PTC354082 Director 2021-01-25 Ongoing
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2017-09-28
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2020-01-21
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2010-10-19
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2020-08-04
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2020-08-04
      Other Directorships of VENUGOPAL MACHIRAJU
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2017-09-29
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-01-15
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2018-01-16
      VARMA INFRASTRUCTURES PRIVATE LIMITED U45200TG1997PTC027547 Director - 2010-11-23
      SUSHRUTA REAL ESTATES PVT LTD U45200TG2006PTC049116 Director - 2010-11-23
      SUSHANTI HOUSING PRIVATE LIMITED U45200TG2007PTC052710 Director - 2010-11-23
      VERA AVENUES PRIVATE LIMITED U45200TG2007PTC052745 Director - 2010-11-23
      SRI RAGA NIVAS PROPERTY DEVELOPERS PRIVATE LIMITED U45200TG2007PTC052807 Director - 2010-11-23
      VSN PROPERTY DEVELOPERS PRIVATE LIMITED U45200TG2007PTC052808 Director - 2010-11-23
      M.A. PROPERTY DEVELOPERS PRIVATE LIMITED U45200TG2007PTC052809 Director - 2010-11-23
      VARA INFRASTRUCTURE PRIVATE LIMITED U45203TG2007PTC053076 Director - 2010-11-23
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Alternate Director - 2010-11-25
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2016-08-22
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2018-01-16
      THRILEKYA REAL ESTATES PRIVATE LIMITED U70102TG2002PTC039242 Director - 2010-11-23
      NANDYALA REAL ESTATES PRIVATE LIMITED U70102TG2002PTC039244 Director - 2010-11-23
      SRADHA REAL ESTATES PRIVATE LIMITED U70102TG2007PTC053160 Director - 2010-11-23
      VARAPRADHA REAL ESTATES PRIVATE LIMITED U70102TG2007PTC053171 Director - 2010-11-23
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2015-09-29
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2018-01-16
      Other Directorships of VENKATESH GOPALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      PRAVAHAN VENTURES LLP AAV-5425 Designated Partner 2021-01-21 Ongoing
      ROOTS AGROTECH PRIVATE LIMITED U01409MH2008PTC187081 Director - 2010-04-02
      AIM HERBOFARM PRIVATE LIMITED U24233MH2008PTC186599 Director - 2015-12-18
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2014-09-30
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director - 2016-06-20
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2015-08-06
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-11
      ALLIANCE BUILDWELL PROJECTS PRIVATE LIMITED U45202KA2007PTC043309 Director - 2008-09-30
      ALLIANCE BUILDWELL PROJECTS PRIVATE LIMITED U45202KA2007PTC043309 Nominee Director - 2019-09-05
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2021-11-30
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2022-03-24
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Whole-time director 2022-03-24 Ongoing
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2019-09-28
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director 2019-09-28 Ongoing
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2015-06-09
      SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC320554 Director 2019-02-01 Ongoing
      S D HEIGHTS DEVELOPERS PRIVATE LIMITED U68200MH2024PTC422008 Director 2024-03-22 Ongoing
      SD PROPERTY MANAGEMENT PRIVATE LIMITED U68200MH2024PTC422295 Director 2024-03-28 Ongoing
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2018-09-28
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2021-12-28
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director 2021-12-28 Ongoing
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2016-09-26
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director 2016-09-26 Ongoing
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2016-08-22
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2023-04-25
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-04-28
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2014-09-30
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director 2014-09-30 Ongoing
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2014-09-23
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director 2018-09-05 Ongoing
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2016-03-30
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Managing Director - 2018-09-05
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2013-09-28
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2013-12-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2014-09-24
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director 2014-09-24 Ongoing
      ALL SUITES PROPERTY 1 PRIVATE LIMITED U70200MH2007PTC166816 Director 2007-02-24 Ongoing
      SOUTHERN SUITES PROPERTY 2 PRIVATE LIMIT ED U70200MH2007PTC166817 Additional Director - 2007-12-24
      SOUTHERN SUITES PROPERTY 2 PRIVATE LIMIT ED U70200MH2007PTC166817 Director 2007-12-24 Ongoing
      PRAHAN VENTURES PRIVATE LIMITED U70200MH2024PTC421555 Director 2024-03-16 Ongoing
      WCP (INDIA) INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166250 Director 2007-04-04 Ongoing
      ZP INDIA ADVISORY PRIVATE LIMITED U74900KA2007PTC055316 Additional Director - 2009-10-16
      Other Directorships of ANKUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVA S S COILS PRIVATE LIMITED U27105TN2007PTC064171 Director 2007-07-04 Ongoing
      Other Directorships of LEO HEUNGON CHEN
      Company Name CIN Designation Appointment Date Cessation
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2017-11-30
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2020-04-17
      BLUSHORE INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2018PTC329686 Additional Director - 2021-09-11
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2009-09-30
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2018-02-07
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2016-11-22
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Director - 2020-03-04
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2008-09-30
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2019-10-17
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2019-03-19
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director - 2019-10-10
      Other Directorships of PRACHISH VASUDEVA
      Company Name CIN Designation Appointment Date Cessation
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2020-10-19
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Alternate Director - 2020-04-17
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2020-10-19
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Alternate Director - 2020-03-04
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Alternate Director - 2019-10-17
      Other Directorships of SHAHZEB HUSSAIN SAYYED
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2019-09-24
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2021-09-13
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2018-05-30
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-05-30
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2018-05-30
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2018-05-30
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2019-09-24
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2021-09-13
      Other Directorships of AJAYKUMAR BASANTILAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner 2011-09-07 Ongoing
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
      AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
      CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
      GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-07-14
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      MRIGASYA INFRABUILD PRIVATE LIMITED U70109MH2019PTC326274 Director 2019-06-04 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      EVOLVENCE EQUITY PARTNERS INDIA PRIVATE LIMITED U74900MH2012PTC235191 Director - 2017-06-27
      MONARCH MEDIA PROPERTIES PRIVATE LIMITED U74940MH2010PTC205470 Director 2010-07-14 Ongoing
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
      Other Directorships of ALEJANDRO JOSE FELEZ BUCHHOLZ
      Company Name CIN Designation Appointment Date Cessation
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2018-05-18
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2021-07-12
      BLUSHORE INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2018PTC329686 Additional Director - 2019-12-30
      BLUSHORE INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2018PTC329686 Director - 2022-09-04
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2018-08-31
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Director - 2022-05-26
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2020-08-24
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2021-02-18
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Alternate Director - 2018-05-16
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2020-08-25
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director - 2022-05-11
      Other Directorships of MONISH KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2020-12-29
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2022-06-17
      BLUSHORE INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2018PTC329686 Director 2018-02-20 Ongoing
      MIRACAS REALTECH PRIVATE LIMITED U70109DL2018PTC329930 Director 2018-02-23 Ongoing
      ELEVATE HOMES PRIVATE LIMITED U70109HR2021PTC097140 Additional Director - 2023-09-24
      ELEVATE HOMES PRIVATE LIMITED U70109HR2021PTC097140 Director 2023-09-05 Ongoing
      ORO BLOOM DEVELOPMENTS PRIVATE LIMITED U70109HR2022PTC106827 Director 2022-09-26 Ongoing
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2016-09-30
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2018-02-07
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2020-12-22
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Director 2020-12-22 Ongoing
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2020-08-24
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Alternate Director - 2019-10-17
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 CEO(KMP) - 2021-02-18
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2021-02-18
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2019-03-19
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director 2019-03-19 Ongoing
      Other Directorships of NIRAV BHUPENDRA DALAL
      Company Name CIN Designation Appointment Date Cessation
      ONE BANGALORE LUXURY PROJECTS LLP AAE-8922 Designated Partner - 2018-01-09
      IMAGE REALTY LLP AAF-4209 Designated Partner 2022-07-25 Ongoing
      AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner 2018-06-25 Ongoing
      TURNER PROPERTY DEVELOPERS LLP AAM-8659 Designated Partner 2018-06-25 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-09-29
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2019-06-18
      VAKRATUNDA BUILDCON PRIVATE LIMITED U45201MH2007PTC171826 Additional Director - 2019-09-30
      VAKRATUNDA BUILDCON PRIVATE LIMITED U45201MH2007PTC171826 Director 2019-09-30 Ongoing
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Additional Director - 2019-09-30
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director 2019-09-30 Ongoing
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director - 2022-05-17
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2013-07-24
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Director - 2017-04-25
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2017-04-25
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2017-04-25
      ATIVA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209MH2019PTC320522 Director - 2023-04-19
      KAVINAM PROPERTY DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC320465 Director 2019-01-31 Ongoing
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2014-09-30
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2017-04-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2019-09-28
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director 2019-09-28 Ongoing
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2017-04-25
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2013-06-05
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2017-04-25
      SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Director 2013-05-07 Ongoing
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Additional Director - 2023-09-28
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director 2023-08-02 Ongoing
      STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Additional Director - 2019-09-26
      STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Director - 2023-03-30
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Additional Director - 2023-08-27
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director 2022-12-23 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2018-09-28
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2021-11-30
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director 2021-11-30 Ongoing
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2023-09-28
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director 2023-05-16 Ongoing
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Additional Director - 2020-09-21
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2023-04-19
      SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Additional Director - 2019-09-27
      SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Director - 2023-04-13
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2018-09-28
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director 2018-09-28 Ongoing
      VAKRATUNDA COMMUNITIES PRIVATE LIMITED U70109MH2022PTC391603 Director 2022-10-06 Ongoing
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2020-09-18
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2023-04-24
      Other Directorships of SUNITA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner - 2019-10-21
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2019-06-18
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2023-09-28
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director 2023-05-10 Ongoing
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director - 2014-10-16
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2023-09-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director 2023-05-10 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2019-08-26
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2019-12-23
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2017-04-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2023-09-17
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director 2023-05-08 Ongoing
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2017-06-27 Ongoing
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2014-10-16
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2019-10-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2023-09-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director 2023-05-10 Ongoing
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2023-04-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-16
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2018-09-28
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2019-09-09
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2023-04-18
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2020-09-18
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2023-04-18
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-06-09
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director 2023-05-10 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director 2023-05-10 Ongoing
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-03-31
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2012-09-28
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2013-07-10
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-09-01
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-25
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2011-09-22
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2012-03-07
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2021-07-01
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2008-07-31
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2015-12-11
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Additional Director - 2023-09-28
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director 2023-05-08 Ongoing
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2011-09-14
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2012-04-01
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2023-04-19
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2012-04-01
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2012-04-01
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2019-08-19
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2023-09-19
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2024-02-27
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2012-05-14
      Other Directorships of MAKARAND DHRUWAKANT DESAI
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      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2011-09-27
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-06-11
      DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Additional Director - 2008-05-28
      DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Managing Director - 2008-09-11
      DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Additional Director - 2008-09-29
      DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Director - 2009-02-09
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2020-10-29
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2019-08-26
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2011-09-27
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2011-09-27
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2017-04-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2021-08-19
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2021-08-31
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Additional Director - 2012-09-27
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2020-07-06
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2012-09-27
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2021-08-31
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-06-09
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2011-09-27
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2021-08-31
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2011-09-27
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-08-31
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2021-08-31
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2011-09-27
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2015-11-24
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2020-10-30
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2018-09-27
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2021-08-31
      Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner - 2011-10-27
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2009-06-22
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
      AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
      CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
      GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-02-04
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      MARGARETA INFOTECH PRIVATE LIMITED U72200MH2000PTC124986 Director - 2019-12-17
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
      Other Directorships of VIJAY SHREENIVAS KARANAM
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      AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner - 2023-06-14
      VAKRATUNDA BUILDCON PRIVATE LIMITED U45201MH2007PTC171826 Additional Director - 2019-09-30
      VAKRATUNDA BUILDCON PRIVATE LIMITED U45201MH2007PTC171826 Director - 2023-06-30
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2019-09-26
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2022-03-24
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Whole-time director - 2023-06-15
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2019-09-30
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director 2019-09-30 Ongoing
      STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Additional Director - 2020-09-23
      STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Director - 2019-12-18
      SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC320554 Director - 2023-06-13
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2019-09-30
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2023-06-30
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 CEO(KMP) - 2018-02-12
      VAKRATUNDA COMMUNITIES PRIVATE LIMITED U70109MH2022PTC391603 Director - 2023-06-30
      Other Directorships of MANISH SWAROOP
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      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2015-06-22
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2015-06-24
      Other Directorships of DHRUV AHUJA
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      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2021-09-30
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2022-06-17
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2022-08-17
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2015-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2018-12-26
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2015-09-30
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-08
      Other Directorships of SUMIT SAPRU
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      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2019-09-30
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2020-03-23
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2020-09-21
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2023-05-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2019-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2021-03-31
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2020-09-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2023-05-22
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Additional Director - 2019-09-30
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director 2019-09-30 Ongoing
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director - 2022-05-17
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Additional Director - 2023-08-27
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2023-08-25 Ongoing
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2023-06-15
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2023-09-30
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Whole-time director - 2023-09-29
      KAVINAM PROPERTY DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC320465 Director 2019-01-31 Ongoing
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2019-09-27
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2023-05-22
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2023-09-29
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director 2023-08-25 Ongoing
      PETNARIAN SUPPLIES (OPC) PRIVATE LIMITED U46204PN2023OPC222022 Nominee 2023-07-08 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2020-09-21
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director 2020-09-21 Ongoing
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2020-09-21
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2021-03-31
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2023-09-27
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director 2023-08-24 Ongoing
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2023-09-10
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director 2023-08-25 Ongoing
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2018-09-26
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2023-05-29
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2020-09-18
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2023-05-29
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2023-08-27
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director 2023-08-22 Ongoing
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2018-09-27
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2023-05-30
      THE SVADESHI MILLS COMPANY LIMITED U99999MH1886PLC000074 Director 2023-12-15 Ongoing

      CIN Company Name Company Address
      U40300MH2018PTC313549 ELAINE RENEWABLE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40105MH2018PTC318779 HAUL POWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC312464 ELOISE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG, , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC316366 SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318591 EGNI GENERATION PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318699 RIHAND FLOATING SOLAR PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      ACT-7926 VITA NOVA ADVISORY LLP 41/44,SP Centre, Minoo,Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400005
      U35202MH2025PTC461028 SHAPOORJI PALLONJI ENERGY TRADING PRIVATE LIMITED SP Centre, 41/44 ,,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2025PTC461378 SPRE SUBURBAN BUILDCON PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2026PTC468713 GREENPLOT ESTATE DEVELOPERS PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2026PTC468831 URBANVAULT PROPERTY DEVELOPERS PRIVATE LIMITED 41/44, SP Centre,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68200MH2024PTC422008 SPRE GURUGRAM PROPERTIES PRIVATE LIMITED SP CENTRE,41/44, MINOO DESAI MARG, COLABA,Mumbai,Mumbai,Maharashtra,400005-India
      U68200MH2026PTC465298 IMAGE REALTY PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U09101MH2017PTC295437 SHAPOORJI PALLONJI ENERGY O&M SOLUTIONS PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba,Mumbai,Mumbai City,Maharashtra,400005-India
      U45309MH2018PTC306396 STONESTEEL PREFAB INFRA PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005
      U45500MH2020PTC338191 S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai , MUMBAI, Maharashtra, India - 400005
      U68100MH2019PTC320554 SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba,,MUMBAI,Mumbai City,Maharashtra,400005-India
      U70102MH2008PTC177792 SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED SP CENTRE, 41/44, MINOO DESAI MARG COLABA, MUMBAI , Mumbai, Maharashtra, India - 400005
      U74110MH2018PTC309298 SHAPOORJI PALLONJI ESG ASSETS PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba,,MUMBAI,Mumbai City,Maharashtra,400005-India
      AAS-2252 PLUTUS LOGISTICS LLP SP Centre 41/44, Minoo Desai Marg, Colaba MUMBAI, Maharashtra, India - 400005
      AAM-4993 CPM NEXGEN VENTURES LLP SP Centre, 41/44 Minoo Desai Marg, Colaba, Mumbai, Maharashtra, India - 400005
      AAM-5469 MISTRY VENTURES LLP SP Centre, 41/44, Minoo Desai Marg, Colaba Mumbai, Maharashtra, India - 400005
      AAM-8658 AWESOME SPACE CREATIONS LLP SP CENTRE,41/44 MINOO DESAI MARG, COLABA MUMBAI, Maharashtra, India - 400005
      AAM-8659 TURNER PROPERTY DEVELOPERS LLP SP CENTRE,41/44 MINOO DESAI MARG, COLABA MUMBAI, Maharashtra, India - 400005
      U11200MH2016PTC283882 SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED SP CENTRE 41/44 MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2020PTC337817 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED SP Centre 41/44, Minoo Desai Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U01403MH2008PTC323365 NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U01210MH2007PTC174746 MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U41000MH2018PTC309688 SHAPOORJI PALLONJI WATER & ENVIRO INFRA PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba, , MUMBAI, Maharashtra, India - 400005
      U45200MH2005PTC158083 HIGHSTREET DEVELOPERS PRIVATE LIMITED SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , Mumbai, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10488871 2014-03-28 - 2014-08-01 2,000,000,000.00 Housing Development Finance Corporation Limited
      10532875 2014-09-26 - 2017-09-28 2,250,000,000.00 Axis Trustee Services Limited
      100162923 2017-09-21 - 2019-04-09 2,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100251260 2019-03-12 - 2022-02-25 4,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100271798 2019-06-25 - 2022-03-09 4,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100550719 2022-02-15 2022-03-11 - 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100604803 2022-08-24 2022-09-01 2024-05-17 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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