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      • Complaints
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      RGS REALTY LLP

      LLPIN: AAP-8525 As on: 2026-07-13

      RGS REALTY LLP (LLPIN: AAP-8525) is a Limited Liability Partnership firm incorporated on 09 Jul 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RGS REALTY LLP are RAVI GHANSHYAM SUKHWANI, and GHANSHYAM JHANGALDAS SUKHWANI.

      RGS REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      RGS REALTY LLP's LLP Identification Number is (LLPIN)AAP-8525. Its Email address is [email protected] and its registered address is Unit No.701, Montreal Business Center, Tower ll, Pallod Farms, Sr. No.272/3272/42, PUNE, Maharashtra, India - 411045

      Current status of RGS REALTY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by RGS REALTY in a way that was never possible before.

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      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 RGS REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RGS REALTY
      DIN Director Name Designation Appointment Date
      00991411 RAVI GHANSHYAM SUKHWANI Designated Partner 2020-09-15
      00991453 GHANSHYAM JHANGALDAS SUKHWANI Designated Partner 2021-03-31
      Past Directors & Key Managerial Personnel of RGS REALTY
      DIN Director Name Designation Appointment Date Cessation
      00516086 RAJESH KRISHNAKUMAR GOYAL Designated Partner - 2021-03-31
      02305167 VINEET KRISHNAKUMAR GOYAL Designated Partner - 2020-08-06
      07100237 JAIDEEP DHANANJAY MODAK Designated Partner - 2021-03-31
      Other Directorships of RAJESH KRISHNAKUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      NEW WORLD REALTY LLP AAA-1732 Designated Partner - 2014-09-15
      NEW WORLD REALTY LLP AAA-1732 Partner 2014-09-16 Ongoing
      TRINITY LANDMARKS LLP AAA-2431 Designated Partner - 2015-03-25
      TRINITY LANDMARKS LLP AAA-2431 Partner 2015-03-26 Ongoing
      YELLOW STONE LANDMARK LLP AAA-3865 Designated Partner - 2013-10-23
      YELLOW STONE LANDMARK LLP AAA-3865 Partner 2013-10-24 Ongoing
      TANISH NIRMITI LLP AAB-5842 Designated Partner 2022-02-05 Ongoing
      TANISH NIRMITI LLP AAB-5842 Designated Partner - 2014-09-30
      TANISH NIRMITI LLP AAB-5842 Partner - 2022-02-04
      NEW WORLD LANDMARK LLP AAC-3584 Designated Partner - 2014-12-01
      NEW WORLD LANDMARK LLP AAC-3584 Partner 2019-04-08 Ongoing
      NEW WORLD LANDMARK LLP AAC-3584 Partner - 2019-04-07
      HIGH POINT LANDMARK LLP AAC-8627 Designated Partner 2014-10-30 Ongoing
      HIGH POINT LANDMARK LLP AAC-8627 Partner - 2023-03-03
      RISING PROPCON LLP AAC-9041 Designated Partner - 2016-02-03
      RISING PROPCON LLP AAC-9041 Partner - 2016-10-11
      KNEST MANUFACTURERS LLP AAD-2928 Designated Partner - 2019-02-04
      YELLOWSTONE NIRMITI LLP AAD-3509 Designated Partner 2015-03-10 Ongoing
      YELLOWSTONE NIRMITI LLP AAD-3509 Partner - 2015-03-09
      GROW INDIA REALCON LLP AAD-6218 Designated Partner 2022-12-23 Ongoing
      GROW INDIA REALCON LLP AAD-6218 Designated Partner - 2016-10-05
      GROW INDIA REALCON LLP AAD-6218 Partner - 2017-03-28
      RISING LANDMARK LLP AAD-6223 Designated Partner - 2016-08-20
      HIGH POINT NIRMITI LLP AAD-6248 Designated Partner 2015-03-25 Ongoing
      YELLOWSTONE PROPCON LLP AAE-2626 Designated Partner 2015-06-26 Ongoing
      GROW INDIA NIRMITI LLP AAF-8167 Designated Partner - 2018-05-09
      YELLOWSTONE SKYSCRAPERS LLP AAF-8477 Designated Partner 2016-03-03 Ongoing
      DYNAMIC LANDMARKS LLP AAH-1317 Designated Partner 2023-11-09 Ongoing
      NEW KOREGAON PARK ESTATES LLP AAH-7946 Designated Partner 2016-11-10 Ongoing
      THE DWELLWELL PREMISES LLP AAJ-3025 Designated Partner 2017-04-29 Ongoing
      THE DWELLWELL REALTY LLP AAJ-5556 Designated Partner 2017-05-30 Ongoing
      GROW MAX VENTURES LLP AAJ-6591 Designated Partner 2017-06-09 Ongoing
      COURTYARD ONE VENTURES LLP AAN-2245 Designated Partner 2022-03-24 Ongoing
      ALLSTARS PROPERTIES LLP AAN-3535 Designated Partner 2018-09-26 Ongoing
      VISARA REAL ESTATES LLP AAO-5987 Designated Partner 2019-03-22 Ongoing
      EVERHEARTH PROPERTIES LLP AAO-6333 Designated Partner 2019-03-26 Ongoing
      WELWORTH KODE FACILITIES LLP AAP-3141 Designated Partner 2019-05-16 Ongoing
      RAVET LAND DEVELOPERS LLP AAR-4163 Designated Partner 2019-12-25 Ongoing
      SANGAM PREMISES LLP AAS-7834 Designated Partner - 2021-02-18
      DHANORI PROJECTS LLP AAT-1784 Designated Partner 2023-07-07 Ongoing
      REALCON HOMES LLP AAT-1887 Designated Partner - 2021-06-04
      REALCON HOMES LLP AAT-1887 Partner 2021-06-05 Ongoing
      REALCON PROPERTIES LLP AAT-9775 Designated Partner 2020-09-25 Ongoing
      SOLISTER REALTY LLP AAU-5348 Designated Partner 2020-11-03 Ongoing
      KRISHNAKAMAL ESTATES LLP AAV-6430 Designated Partner 2021-02-01 Ongoing
      PRIMEWELKIN PROPERTIES LLP AAW-0388 Designated Partner 2024-03-21 Ongoing
      KOHINOOR RMK LOGISTICS LLP AAW-3935 Designated Partner 2021-03-19 Ongoing
      TIRUPATI SKYSCRAPERS LLP ABC-1600 Designated Partner 2022-08-20 Ongoing
      GODIVA PROMOTERS LLP ABZ-3088 Designated Partner - 2023-04-08
      CONSONANCE BUILDTECH LLP ABZ-3878 Designated Partner 2022-12-09 Ongoing
      ESTATEGENIX PROMOTERS LLP ACC-7484 Designated Partner 2023-08-30 Ongoing
      TARUSH PROMOTERS LLP ACC-8055 Designated Partner 2023-09-04 Ongoing
      INNOSIGHT BUILDCON LLP ACE-4739 Designated Partner 2024-01-23 Ongoing
      SPARKLINE ESTATES LLP ACE-4753 Designated Partner 2024-01-23 Ongoing
      CLARA ALLOYS AND METALS PRIVATE LIMITED U27101PN2011PTC140982 Director 2011-10-05 Ongoing
      INSPERON LOGISTICS PRIVATE LIMITED U41001PN2020PTC227244 Director 2020-06-29 Ongoing
      SAHEEL LANDMARKS PRIVATE LIMITED U41001PN2023PTC223022 Director - 2023-10-25
      GOLDWAY REALTY PRIVATE LIMITED U41001PN2024PTC227313 Director 2024-01-17 Ongoing
      GODIVA PROPERTIES PRIVATE LIMITED U45100MH1957PTC010994 Additional Director - 2020-12-31
      GODIVA PROPERTIES PRIVATE LIMITED U45100MH1957PTC010994 Director 2020-12-31 Ongoing
      LIVIENCE LIFESPACE PRIVATE LIMITED U45100MH2011PTC212239 Additional Director - 2021-11-30
      LIVIENCE LIFESPACE PRIVATE LIMITED U45100MH2011PTC212239 Director 2021-11-30 Ongoing
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2016-03-28
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2016-03-28
      KOHINOOR SPACES & SKYSCAPERS PRIVATE LIMITED U45200PN2008PTC133156 Director 2008-12-05 Ongoing
      ISHVARA LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC265207 Additional Director - 2019-09-25
      ISHVARA LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC265207 Director 2019-09-25 Ongoing
      INTOFINITY PROMOTERS PRIVATE LIMITED U45201PN2021PTC205973 Director 2021-11-10 Ongoing
      MOONSTONE REALINFRA PRIVATE LIMITED U45201PN2022PTC207521 Director 2022-01-07 Ongoing
      KOHINOOR SHELTORS PRIVATE LIMITED U45202PN2006PTC128897 Director - 2013-01-09
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director 2024-07-15 Ongoing
      FORRESTAR DWELLINGS PRIVATE LIMITED U45209PN2006PTC128913 Director 2006-08-18 Ongoing
      EVERMINT LOGISTICS PRIVATE LIMITED U45309MH2018PTC313573 Additional Director - 2019-09-25
      EVERMINT LOGISTICS PRIVATE LIMITED U45309MH2018PTC313573 Director 2019-09-25 Ongoing
      PAREBA LOGISTICS PRIVATE LIMITED U45309MH2018PTC314306 Additional Director - 2019-09-25
      PAREBA LOGISTICS PRIVATE LIMITED U45309MH2018PTC314306 Director 2019-09-25 Ongoing
      SILVERIO DEVELOPERS PRIVATE LIMITED U45309PN2021PTC205295 Additional Director - 2023-09-29
      SILVERIO DEVELOPERS PRIVATE LIMITED U45309PN2021PTC205295 Director 2022-12-12 Ongoing
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2013-09-30
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director - 2019-06-07
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2013-09-30
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director - 2019-06-07
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2013-09-30
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2018-09-11
      KOHINOOR CARGO & INDUSTRIAL PARK PRIVATE LIMITED U63010PN2008PTC132895 Director - 2013-02-12
      REYAANSH LOGISTICS PRIVATE LIMITED U63030MH2020PTC351246 Director 2020-12-04 Ongoing
      WINDROSE CAPITAL PRIVATE LIMITED U65923PN2014PTC152894 Director - 2016-11-19
      TATHAWADE LAND DEVELOPER PRIVATE LIMITED U70100PN2016PTC167551 Director 2016-12-15 Ongoing
      GROW INDIA RESIDENCY PRIVATE LIMITED U70101PN2016PTC158955 Additional Director - 2022-03-28
      GROW INDIA RESIDENCY PRIVATE LIMITED U70101PN2016PTC158955 Director - 2021-09-01
      SOUTH PUNE PROPERTIES PRIVATE LIMITED U70109PN2022PTC211260 Additional Director - 2023-12-29
      SOUTH PUNE PROPERTIES PRIVATE LIMITED U70109PN2022PTC211260 Director - 2024-01-25
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2009-12-20
      SIDDHIVINAYAK INFOTECH PRIVATE LIMITED U72900PN2001PTC015923 Additional Director - 2019-09-30
      SIDDHIVINAYAK INFOTECH PRIVATE LIMITED U72900PN2001PTC015923 Director 2019-09-30 Ongoing
      FORTEDGE CARGO AND WAREHOUSING (PUNE) PRIVATE LIMITED U74900PN2008PTC132800 Director 2008-09-18 Ongoing
      KRISHNAKUMAR GOYAL FOUNDATION U85300PN2020NPL195717 Director 2020-11-05 Ongoing
      ECOMAN ENVIRO SOLUTIONS PRIVATE LIMITED U90001PN2009PTC135101 Additional Director - 2015-04-04
      Other Directorships of RAVI GHANSHYAM SUKHWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      SUKHWANI EPITOME LLP AAU-9951 Designated Partner 2020-12-08 Ongoing
      SUKHWANI INFRACON LLP AAV-5032 Designated Partner 2021-01-19 Ongoing
      GREEN TOPIA LLP AAX-1444 Designated Partner 2021-05-25 Ongoing
      SUKHWANI REALTORS LLP AAZ-7804 Designated Partner - 2022-02-01
      MEGASPACE REALTY LLP ACA-3403 Designated Partner 2023-03-23 Ongoing
      GHR SUKHWANI REALTY LLP ACH-9884 Designated Partner 2024-06-24 Ongoing
      MEGASPACE REALTY PRIVATE LIMITED U70101PN2006PTC131081 Director 2006-11-30 Ongoing
      HIGH AVENUE REALTY PRIVATE LIMITED U70109PN2021PTC206376 Director 2021-11-24 Ongoing
      ASSET FINANCIAL CONSULTANTS PRIVATE LIMITED U74900PN2014PTC151286 Director - 2022-04-21
      Other Directorships of GHANSHYAM JHANGALDAS SUKHWANI
      Company Name CIN Designation Appointment Date Cessation
      SUKHWANI PROPERTIES LLP AAC-1513 Designated Partner 2017-11-01 Ongoing
      SUKHWANI PROPERTIES LLP AAC-1513 Designated Partner - 2017-10-31
      SUKHWANI GRANDE LLP AAH-6833 Designated Partner 2021-08-09 Ongoing
      FIVE STAR LIFESPACES LLP AAP-7375 Designated Partner 2020-01-24 Ongoing
      SUKHWANI AND BHANDARI REALTY LLP AAT-3769 Designated Partner 2020-08-17 Ongoing
      SUKHWANI EPITOME LLP AAU-9951 Designated Partner 2020-12-08 Ongoing
      SUKHWANI INFRACON LLP AAV-5032 Designated Partner 2021-01-19 Ongoing
      SUKHWANI MATANI REALTY LLP AAV-5033 Designated Partner 2021-01-19 Ongoing
      SUKHWANI RAMCHANDANI LLP AAY-8623 Designated Partner 2021-10-01 Ongoing
      SUKHWANI REALTORS LLP AAZ-7804 Designated Partner 2022-02-01 Ongoing
      ANP SUKHWANI PROPERTIES LLP ABA-2889 Designated Partner 2022-01-19 Ongoing
      SUKHWANI LOGISTICS SOLUTIONS LLP ABB-6255 Designated Partner 2022-07-07 Ongoing
      MEGASPACE REALTY LLP ACA-3403 Designated Partner 2023-03-23 Ongoing
      GHR SUKHWANI REALTY LLP ACH-9884 Designated Partner 2024-06-24 Ongoing
      EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED U45100PN1990PTC057009 Director 2003-09-29 Ongoing
      SUKHWANI PROPERTIES PRIVATE LIMITED U70101PN1999PTC013223 Director 1999-01-06 Ongoing
      MEGASPACE REALTY PRIVATE LIMITED U70101PN2006PTC131081 Director 2006-11-30 Ongoing
      Other Directorships of VINEET KRISHNAKUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-19
      NEW WORLD REALTY LLP AAA-1732 Designated Partner 2014-09-16 Ongoing
      TRINITY LANDMARKS LLP AAA-2431 Designated Partner 2010-10-04 Ongoing
      YELLOW STONE LANDMARK LLP AAA-3865 Designated Partner 2011-02-22 Ongoing
      TANISH NIRMITI LLP AAB-5842 Designated Partner 2014-10-01 Ongoing
      NEW WORLD LANDMARK LLP AAC-3584 Designated Partner - 2014-12-02
      HIGH POINT LANDMARK LLP AAC-8627 Designated Partner - 2017-06-27
      HIGH POINT LANDMARK LLP AAC-8627 Partner - 2023-03-03
      RISING PROPCON LLP AAC-9041 Designated Partner 2014-11-12 Ongoing
      KNEST MANUFACTURERS LLP AAD-2928 Designated Partner - 2021-07-31
      YELLOWSTONE NIRMITI LLP AAD-3509 Designated Partner - 2015-03-09
      YELLOWSTONE NIRMITI LLP AAD-3509 Partner - 2017-03-27
      RISING LANDMARK LLP AAD-6223 Designated Partner - 2016-01-10
      RISING LANDMARK LLP AAD-6223 Partner - 2016-08-20
      HIGH POINT NIRMITI LLP AAD-6248 Designated Partner - 2016-02-01
      HIGH POINT NIRMITI LLP AAD-6248 Partner - 2016-08-19
      YELLOWSTONE PROPCON LLP AAE-2626 Partner - 2016-10-13
      GROW INDIA NIRMITI LLP AAF-8167 Designated Partner - 2018-05-09
      YELLOWSTONE SKYSCRAPERS LLP AAF-8477 Designated Partner 2016-10-06 Ongoing
      YELLOWSTONE SKYSCRAPERS LLP AAF-8477 Partner - 2016-10-05
      NEW KOREGAON PARK ESTATES LLP AAH-7946 Designated Partner 2016-11-10 Ongoing
      THE DWELLWELL PREMISES LLP AAJ-3025 Designated Partner 2017-04-29 Ongoing
      THE DWELLWELL REALTY LLP AAJ-5556 Designated Partner 2017-05-30 Ongoing
      GROW MAX VENTURES LLP AAJ-6591 Partner 2017-06-09 Ongoing
      DESTINATION KHARADI DEVELOPERS LLP AAM-6842 Designated Partner 2018-05-22 Ongoing
      COURTYARD ONE VENTURES LLP AAN-2245 Designated Partner 2018-11-06 Ongoing
      VISARA REAL ESTATES LLP AAO-5987 Designated Partner 2019-03-22 Ongoing
      EVERHEARTH PROPERTIES LLP AAO-6333 Designated Partner 2019-03-26 Ongoing
      THANISH CONSTRUCTION LLP AAP-0873 Designated Partner 2019-04-26 Ongoing
      REVOLUXE ESTATES LLP AAQ-1287 Designated Partner 2024-02-28 Ongoing
      REALCON HOMES LLP AAT-1887 Designated Partner - 2020-10-04
      REALCON LANDMARKS LLP AAT-2408 Designated Partner 2021-04-28 Ongoing
      REALCON PROPERTIES LLP AAT-9775 Designated Partner - 2021-06-21
      SOLISTER REALTY LLP AAU-5348 Designated Partner 2020-11-03 Ongoing
      KRISHNAKAMAL ESTATES LLP AAV-6430 Designated Partner - 2021-04-15
      KOHINOOR RMK LOGISTICS LLP AAW-3935 Designated Partner 2021-03-19 Ongoing
      GODIVA PROMOTERS LLP ABZ-3088 Designated Partner - 2023-03-08
      CITY ETHERNAL LLP ABZ-3227 Designated Partner 2022-12-05 Ongoing
      CONSONANCE BUILDTECH LLP ABZ-3878 Designated Partner 2022-12-09 Ongoing
      INSPERON LOGISTICS PRIVATE LIMITED U41001PN2020PTC227244 Director 2020-06-29 Ongoing
      GOLDWAY REALTY PRIVATE LIMITED U41001PN2024PTC227313 Director 2024-01-17 Ongoing
      GODIVA PROPERTIES PRIVATE LIMITED U45100MH1957PTC010994 Additional Director - 2020-12-31
      GODIVA PROPERTIES PRIVATE LIMITED U45100MH1957PTC010994 Director 2020-12-31 Ongoing
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2012-05-31
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2012-05-31
      KOHINOOR SPACES & SKYSCAPERS PRIVATE LIMITED U45200PN2008PTC133156 Director 2012-06-01 Ongoing
      KOHINOOR SPACES & SKYSCAPERS PRIVATE LIMITED U45200PN2008PTC133156 Director - 2012-05-31
      INTOFINITY PROMOTERS PRIVATE LIMITED U45201PN2021PTC205973 Director 2021-11-10 Ongoing
      MOONSTONE REALINFRA PRIVATE LIMITED U45201PN2022PTC207521 Director 2022-01-07 Ongoing
      KOHINOOR SHELTORS PRIVATE LIMITED U45202PN2006PTC128897 Director - 2013-04-24
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director 2024-07-15 Ongoing
      FORRESTAR DWELLINGS PRIVATE LIMITED U45209PN2006PTC128913 Additional Director - 2021-11-29
      FORRESTAR DWELLINGS PRIVATE LIMITED U45209PN2006PTC128913 Director 2021-11-29 Ongoing
      RION BUILDTECH PRIVATE LIMITED U45309PN2021PTC202299 Director 2021-07-02 Ongoing
      SILVERIO DEVELOPERS PRIVATE LIMITED U45309PN2021PTC205295 Director - 2022-12-13
      ASCENTIQUE SKYSCRAPERS PRIVATE LIMITED U45402PN2018PTC175921 Director 2018-04-10 Ongoing
      KOHINOOR CARGO & INDUSTRIAL PARK PRIVATE LIMITED U63010PN2008PTC132895 Director - 2013-02-12
      TATHAWADE LAND DEVELOPER PRIVATE LIMITED U70100PN2016PTC167551 Director 2016-12-15 Ongoing
      GROW INDIA RESIDENCY PRIVATE LIMITED U70101PN2016PTC158955 Director - 2021-02-10
      GULBAKSHI REALTY PRIVATE LIMITED U70200MH1994PTC081423 Director 2014-06-24 Ongoing
      FORTEDGE CARGO AND WAREHOUSING (PUNE) PRIVATE LIMITED U74900PN2008PTC132800 Director 2012-06-01 Ongoing
      FORTEDGE CARGO AND WAREHOUSING (PUNE) PRIVATE LIMITED U74900PN2008PTC132800 Director - 2012-05-31
      KRISHNAKUMAR GOYAL FOUNDATION U85300PN2020NPL195717 Director 2020-11-05 Ongoing
      Other Directorships of JAIDEEP DHANANJAY MODAK
      Company Name CIN Designation Appointment Date Cessation
      AKSHARAM DEVELOPERS & AGRO LLP AAB-3614 Partner 2020-09-21 Ongoing
      YELLOWSTONE NIRMITI LLP AAD-3509 Designated Partner 2015-03-10 Ongoing
      GROW INDIA REALCON LLP AAD-6218 Designated Partner 2016-10-05 Ongoing
      RISING LANDMARK LLP AAD-6223 Designated Partner - 2016-08-20
      WELWORTH KODE FACILITIES LLP AAP-3141 Designated Partner 2019-05-16 Ongoing
      REALCON HOMES LLP AAT-1887 Designated Partner - 2021-06-04
      REALCON HOMES LLP AAT-1887 Partner 2021-06-05 Ongoing
      REALCON PROPERTIES LLP AAT-9775 Designated Partner 2021-10-14 Ongoing
      TIRUPATI SKYSCRAPERS LLP ABC-1600 Designated Partner 2022-08-20 Ongoing
      MARAVILLOSA RESIDENCY LLP ABD-0547 Designated Partner 2023-05-09 Ongoing
      LIVIENCE LIFESPACE PRIVATE LIMITED U45100MH2011PTC212239 Additional Director - 2021-11-30
      LIVIENCE LIFESPACE PRIVATE LIMITED U45100MH2011PTC212239 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U72200PN2000PTC014730 MODULAR INFOTECH PRIVATE LIMITED Unit No.901, Montreal Business Center Tower II,Pallod Farms, Sr. No.272/3,272/ 4,2, Baner , Pune, Maharashtra, India - 411045
      U70109PN2021PTC206376 HIGH AVENUE REALTY PRIVATE LIMITED UNIT NO. 701, MONTREAL BUSINESS CENTER, TOWER II, PALLOD FARMS, SR. NO. 272/3, 272/4, 2, B ANER, , PUNE, Maharashtra, India - 411045
      U29309PN2018PTC174450 TRIMASYS CONTROL SOLUTIONS PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4, , Pune, Maharashtra, India - 411045
      U72900PN2016PTC165432 INVASYSTEMS DIGITAL INDIA PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4 , Pune, Maharashtra, India - 411045
      U72900PN2017PTC172812 SNAPPER FUTURE TECH PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II Pallod Farms Sr. No.272/3, 272/4, , Pune, Maharashtra, India - 411045
      U72200PN2009PTC186723 PATSIMO SYSTEMS PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II Pallod Farms Sr. No. 272/3, 272/4 , Pune, Maharashtra, India - 411045
      U74120PN2015PTC154718 ENEMTECH CAPITAL INDIA PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4 , Pune, Maharashtra, India - 411045
      U85191PN2013NPL146177 DURGA DESAI FOUNDATION Unit No. 901, Montreal Business Center Tower II Pallod Farms Sr. No.272/3, 272/4, , Pune, Maharashtra, India - 411045
      AAW-4629 GREEN ELINA LLP Unit No. 701, Montreal Bussiness Center, Tower II, Pallod Farms, Sr. No. 272/3, 272/4,2, Baner, Pune, Maharashtra, India - 411045
      AAX-1444 GREEN TOPIA LLP Unit No. 701, Montreal Bussiness Center, Tower II, Pallod Farms, Sr. No. 272/3, 272/4,2, Baner, Pune, Maharashtra, India - 411045
      F04868 BE INSPIRATIONAL GROUP LIMITED Unit No. 301,Montreal Business Center Tower II, Pallod Farms, Sr. No. 272/3, 272/4, Ban er, , Pune, Maharashtra, India - 411045
      ACI-3484 SPROUT REALTY LLP UNIT NO. 701,702, MONTREAL BUSINESS CENTER,,TOWER II, PALLOD, FARMS SERVE, NO. 272/3, 272/4, 2 BANER,Haveli,Pune,Maharashtra,India-411045
      U72900PN2019PTC186520 INVENTIVE BUSINESS SOLUTIONS PRIVATE LIMITED UNIT NO. 901, MONTREAL BUSINESS CENTER TOWER II, PALLOD FARMS, SR. NO. 272/3, 2 72/4 PUNE , PUNE, Maharashtra, India - 411045
      U72300PN2017PTC173951 SECURETHINGS.AI PRIVATE LIMITED UNIT NO. 401, MONTREAL BUSINESS CENTER TOWER II PALLOD FARMS SR. NO. 272/3, 272/4, 2 , PUNE, Maharashtra, India - 411045
      ABA-9434 VG TRADE TOWN REALTY LLP UNIT NO. 101, MONTERAL BUSINESS CENTER TOWER II,PALLOD FARMS, SR. NO. 272/3, 272/4, 2 BANER,Pune City,Pune,Maharashtra,India-411045
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      U45202PN2007PTC129563 RUNWAL HOUSING AND CONSTRUCTION PRIVATE LIMITED MONTREAL BUSINESS CENTER, TOWER-1 8TH FLOOR, S.NO 272, PALLOD FARMS, BANER , PUNE, Maharashtra, India - 411045
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100608447 2022-08-26 - - 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share 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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