• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      RESIDENCY CONSTRUCTION PRIVATE LIMITED

      CIN: U45200MH1997PTC107899 As on: 2026-07-13
      Purchase Report

      RESIDENCY CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1997PTC107899) is a Private company incorporated on 08 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 495000.00.

      RESIDENCY CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RESIDENCY CONSTRUCTION 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 RESIDENCY CONSTRUCTION PRIVATE LIMITED are SIDDHESH SONU MANDAVE, SANDIP ANANT GARDI, and RAMESH GHAMANDIRAM GOWANI.

      RESIDENCY CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1997PTC107899 and its registration number is 107899. Users may contact RESIDENCY CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESIDENCY CONSTRUCTION PRIVATE LIMITED is Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

      Current status of RESIDENCY CONSTRUCTION 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 RESIDENCY CONSTRUCTION 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 RESIDENCY CONSTRUCTION

      Purchase full report of RESIDENCY CONSTRUCTION

      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 RESIDENCY CONSTRUCTION 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 RESIDENCY CONSTRUCTION
      DIN Director Name Designation Appointment Date
      09290995 SIDDHESH SONU MANDAVE Director 2021-11-30
      09294113 SANDIP ANANT GARDI Director 2021-11-30
      00005676 RAMESH GHAMANDIRAM GOWANI Director 2024-02-07
      Past Directors & Key Managerial Personnel of RESIDENCY CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      07192929 KONDIBA RAVJI HIWALE Director - 2021-08-28
      07198259 MARUTI VITHOBA DESAI Additional Director - 2021-08-26
      09290995 SIDDHESH SONU MANDAVE Additional Director - 2021-11-30
      09294113 SANDIP ANANT GARDI Additional Director - 2021-11-30
      00005676 RAMESH GHAMANDIRAM GOWANI Director - 2016-04-22
      00027573 KANTILAL GHAMANDIRAM GOWANI Director - 2019-10-16
      00232384 NIKHIL RAMESH GOWANI Director - 2019-10-16
      Other Directorships of KONDIBA RAVJI HIWALE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2021-11-17
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2022-03-02
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-08-28
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director - 2021-08-28
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2019-09-30
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2021-08-28
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2018-09-29
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2021-08-28
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2021-08-28
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2018-09-30
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2021-08-28
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director 2024-03-11 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2019-09-30
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2021-08-28
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2019-09-30
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2021-08-28
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-08-28
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2021-08-28
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-08-28
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2021-08-28
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2021-08-28
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2018-09-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2021-08-28
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-08-28
      Other Directorships of MARUTI VITHOBA DESAI
      Company Name CIN Designation Appointment Date Cessation
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-12-11 Ongoing
      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2015-08-13 Ongoing
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner 2019-11-08 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2022-10-03
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-08-20
      VANVAS CLOTHING PRIVATE LIMITED U18209MH2022PTC395445 Additional Director 2023-10-17 Ongoing
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Additional Director - 2021-08-25
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2021-08-26
      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Additional Director - 2018-08-27
      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director - 2021-08-23
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2018-08-27
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2021-08-20
      SHIVAM PARIVAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152371 Additional Director - 2019-03-25
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2018-08-27
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2021-08-25
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2018-07-12
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2021-08-26
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2019-09-30
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2021-08-20
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director 2024-03-11 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2018-09-19
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2021-08-20
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2018-09-28
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2021-08-23
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-08-26
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2018-08-16
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2021-08-16
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2021-08-20
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-08-26
      GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Additional Director - 2019-09-27
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-08-20
      CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Additional Director - 2018-09-01
      CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director - 2021-08-23
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Additional Director - 2018-09-28
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2021-08-26
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2018-08-27
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-23
      MULTIVERSE ENTERTAINMENT PRIVATE LIMITED U92490MH2022PTC394274 Additional Director 2023-10-19 Ongoing
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2018-09-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2021-08-28
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2018-09-29
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-28
      Other Directorships of SIDDHESH SONU MANDAVE
      Company Name CIN Designation Appointment Date Cessation
      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2022-10-02 Ongoing
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner 2022-10-04 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2022-10-03 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2022-09-30
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director 2022-01-31 Ongoing
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-11-22
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director 2021-11-22 Ongoing
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2021-11-17
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director 2021-11-17 Ongoing
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Additional Director - 2021-11-29
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director 2021-11-29 Ongoing
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2021-11-22
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director 2021-11-22 Ongoing
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2021-10-18
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2021-11-22
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director 2021-11-22 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2021-11-25
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2022-01-21
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2022-09-30
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director 2022-08-10 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-11-27
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director 2021-11-27 Ongoing
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2021-11-27
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director 2021-11-27 Ongoing
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Additional Director - 2021-11-18
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Director 2021-11-18 Ongoing
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2021-11-26
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director 2021-11-26 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Additional Director - 2022-09-30
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 2022-09-27 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-11-30
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director 2021-11-30 Ongoing
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-11-25
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director 2021-11-25 Ongoing
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Additional Director - 2021-11-26
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 2021-11-26 Ongoing
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2022-09-30
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2023-10-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2021-11-30
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director 2021-11-30 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-11-30
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director 2021-11-30 Ongoing
      Other Directorships of SANDIP ANANT GARDI
      Company Name CIN Designation Appointment Date Cessation
      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2022-10-02 Ongoing
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner 2022-10-04 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2022-09-30
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director 2022-01-31 Ongoing
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Additional Director - 2023-09-28
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director 2022-09-30 Ongoing
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2021-11-26
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director 2021-11-26 Ongoing
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2021-10-18
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-11-27
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director 2021-11-27 Ongoing
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Additional Director - 2021-11-18
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Director 2021-11-18 Ongoing
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2022-09-30
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director 2022-09-27 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-11-30
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director 2021-11-30 Ongoing
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director 2021-08-28 Ongoing
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2023-09-28
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director 2022-10-04 Ongoing
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2021-11-30
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director 2021-11-30 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-11-30
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director 2021-11-30 Ongoing
      Other Directorships of RAMESH GHAMANDIRAM GOWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-05-11 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2017-04-05 Ongoing
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
      ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director - 2007-12-12
      GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 1997-05-13 Ongoing
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2015-01-28
      INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director 2009-05-11 Ongoing
      INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director - 2019-11-20
      GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2007-09-19 Ongoing
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1981-08-20 Ongoing
      HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2007-12-12
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2022-09-30
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director 2021-10-16 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-01-21 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director 2015-10-07 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-05-06
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
      PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director 2006-10-18 Ongoing
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director 2017-01-30 Ongoing
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director 2010-01-20 Ongoing
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2017-09-30
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2017-09-30 Ongoing
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2014-11-14
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2014-11-14
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2016-07-28 Ongoing
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2015-03-31
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2015-03-31
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-08-14
      PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 1993-06-23 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 1993-09-28 Ongoing
      KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2014-11-10
      ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2017-04-27 Ongoing
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2014-11-14
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2015-03-30
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 1992-11-27 Ongoing
      KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director - 2018-08-20
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2009-10-15
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2018-12-06
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
      CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
      TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-06
      FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2006-12-27 Ongoing
      GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director - 2018-08-20
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2018-10-11
      Other Directorships of KANTILAL GHAMANDIRAM GOWANI
      Company Name CIN Designation Appointment Date Cessation
      TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Designated Partner 2016-08-01 Ongoing
      KAJAL DEVELOPERS LLP AAH-2982 Designated Partner 2016-09-02 Ongoing
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1978-10-05 Ongoing
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138478 Director 2010-02-09 Ongoing
      KAJAL DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145861 Director 2004-04-22 Ongoing
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director 2016-10-27 Ongoing
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director 2016-10-03 Ongoing
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director 2008-08-12 Ongoing
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-03-20
      PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director - 2017-03-22
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2017-03-30
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2017-06-20
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2017-03-15
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director 2007-02-06 Ongoing
      KAJAL DEVELOPERS PRIVATE LIMITED U68100MH2023PTC413481 Director 2023-11-08 Ongoing
      KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director 1978-10-05 Ongoing
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2009-10-15
      NEPEAN ESTATES PRIVATE LIMITED U70101MH1972PTC015533 Director 1984-11-16 Ongoing
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director 2008-08-12 Ongoing
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director - 2008-03-20
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352108 Director 2020-12-17 Ongoing
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director 2009-08-10 Ongoing
      GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director 1978-10-05 Ongoing
      Other Directorships of NIKHIL RAMESH GOWANI
      Company Name CIN Designation Appointment Date Cessation
      TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2016-08-01 Ongoing
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner - 2020-11-08
      KAJAL DEVELOPERS LLP AAH-2982 Designated Partner 2016-09-02 Ongoing
      PUB-HOP FACILITY MANAGEMENT LLP AAH-4518 Designated Partner 2016-09-21 Ongoing
      GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 2007-12-26 Ongoing
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2017-03-09
      GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director - 2017-11-17
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 2008-08-27 Ongoing
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2018-10-11
      INFINITE CANVAS REALTORS PRIVATE LIMITED U45200MH2008PTC180562 Director - 2010-09-03
      ODETTA ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193984 Director 2011-02-09 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2010-09-29
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2011-10-25
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2017-03-10
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2017-03-15
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2017-02-06
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2018-03-01
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2017-01-31
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director 2008-07-24 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2017-03-30
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director 2016-06-10 Ongoing
      KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2019-03-18
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2019-10-16
      KAJAL DEVELOPERS PRIVATE LIMITED U68100MH2023PTC413481 Director 2023-11-08 Ongoing
      S2 INSTITUTE OF INFORMATION TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72200MH2008PTC182167 Director - 2018-07-04
      FASQUA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74190MH2005PTC154609 Director 2016-12-07 Ongoing
      SOLITAIRE GRAPHICS PRIVATE LIMITED U74300MH2003PTC143134 Director 2014-08-14 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director 2009-02-27 Ongoing
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2008-01-05

      CIN Company Name Company Address
      AAH-0622 SACHINAM ESTATE DEVELOPERS LLP KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232364 KAMALA SPACE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232554 KAMALA HOUSING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC215748 KAMALA INFRAVENTURE PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U55204MH2012PTC232348 KAMALA HOSPITALITY PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U01100MH1997PTC107414 VS AGRO PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U15122MH1997PTC107415 DEHYDE FOODS PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45200MH2005PTC152134 BLUE STONE PROPERTIES PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45200MH2005PTC153855 KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45200MH2005PTC154119 ADVENT BUILDERS PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45200MH2005PTC155851 KALINDI DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45300MH2000PTC127929 PRIVE REALTY PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45202MH2002PTC136267 SHREE HOMES (INDIA) PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH1997PTC107704 KML BUILDCON PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U36910MH2005PTC155734 POSSITANO GEMSTONES PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U51900MH1993PTC072528 PAPEYON BUILMATE TRADERS PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U51900MH1993PTC074204 PAPEYON EXPORTS PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U55101MH2011PTC214706 ODYSSEY HOSPITALITY PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U51909MH2004PTC144412 SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65990MH1993PTC072135 MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67120MH1992PTC069759 FASQUA INVESTMENT PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U70101MH2008PTC189090 DBG ESTATES PRIVATE LIMITED 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U74140MH2007PTC170321 BRIG CONSULTANTS PRIVATE LIMITED KPMG House, Kamala Mills Compound 448 Senapati Bapat Marg Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC285266 SPRINGTIDE INFOTAINMENT MEDIA PRIVATE LIMITED Ground Floor, Trade House, Kamala Mills Compound, Senapati Bapat marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAG-0802 FIRST RANK LLP 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      U70109MH2007PTC168489 WELSPUN REALTY PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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