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ROYAL REFINERY PRIVATE LIMITED

CIN: U74120MH2012PTC228597

ROYAL REFINERY PRIVATE LIMITED (CIN: U74120MH2012PTC228597) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18570000.00.

ROYAL REFINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ROYAL REFINERY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ROYAL REFINERY PRIVATE LIMITED are GAURAV PANWAR, KETAN MADHUSUDAN SHROFF, and VISHAL HARISH CHOUDHARY.

ROYAL REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228597 and its registration number is 228597. Users may contact ROYAL REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL REFINERY PRIVATE LIMITED is 3-E, Trishla Premises Co-op Soc., Ltd. 3rd Floor, 122 Sheikh Menon Street, , Mumbai, Maharashtra, India - 400002.

Current status of ROYAL REFINERY PRIVATE LIMITED is - Under Liquidation.

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 ROYAL REFINERY 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

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Purchase full report of ROYAL REFINERY

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 ROYAL REFINERY 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 ROYAL REFINERY
DIN Director Name Designation Appointment Date
08184596 GAURAV PANWAR Additional Director 2019-01-10
00332988 KETAN MADHUSUDAN SHROFF Director 2012-12-29
03420264 VISHAL HARISH CHOUDHARY Director 2012-12-29
Past Directors & Key Managerial Personnel of ROYAL REFINERY
DIN Director Name Designation Appointment Date Cessation
00332988 KETAN MADHUSUDAN SHROFF Additional Director - 2012-12-29
00332988 KETAN MADHUSUDAN SHROFF Director - 2016-04-01
00726160 SUDHAKAR SHETTY Additional Director - 2013-07-10
01417550 DINESH MOHAN NAIK Additional Director - 2014-02-12
02654725 SANDEEP CHIMAJI KADAM Director - 2012-06-11
03420264 VISHAL HARISH CHOUDHARY Additional Director - 2012-12-29
05229034 DEEKSHA HASMOOKH SUBA Additional Director - 2012-10-01
08380448 RAJEEV JEETENDRA JAIN Additional Director - 2019-04-01
03081131 SHARAD BUDHKARAN SHARMA Additional Director - 2012-10-01
06589826 SUSHANT SRINIVAS SHETTY Director - 2014-02-12
06589840 SUSHIL SHRINIVAS SHETTY Director - 2014-02-18
06924538 JAYESH BHERUMAL PARMAR Additional Director - 2015-09-04
06924538 JAYESH BHERUMAL PARMAR Director - 2019-01-10
Other Directorships of GAURAV PANWAR
Company Name CIN Designation Appointment Date Cessation
ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 CFO(KMP) - 2019-01-09
Other Directorships of KETAN MADHUSUDAN SHROFF
Other Directorships of SUDHAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
GULMARG REALTORS LLP AAA-2283 Designated Partner 2011-03-10 Ongoing
ALSTONE REALTORS LLP AAA-2340 Designated Partner 2011-03-11 Ongoing
CENACLE REALTORS LLP AAA-3009 Designated Partner 2011-03-15 Ongoing
AMARYLLIS REALTORS LLP AAI-8355 Designated Partner 2018-04-07 Ongoing
MAXILLARIA REALTY LLP AAJ-1016 Designated Partner 2019-03-16 Ongoing
G.V. FILMS LIMITED L92490MH1989PLC238780 Additional Director - 2017-06-23
G.V. FILMS LIMITED L92490MH1989PLC238780 Director - 2016-04-12
SAHANA SUGAR & DISTILLERIES PRIVATE LIMITED U15400MH2011PTC215285 Director - 2015-03-30
SAHANA BULLIONS PRIVATE LIMITED U27200MH2013PTC244845 Director - 2015-03-30
SAHANA GEMS & JEWELERS PRIVATE LIMITED U27310MH2013PTC244574 Director - 2015-03-28
SAHANA EXIM PRIVATE LIMITED U27310MH2013PTC244855 Director - 2015-03-28
SUHAN AVIATION PRIVATE LIMITED U35300MH2008PTC187917 Director 2008-11-03 Ongoing
SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director - 2019-01-10
DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2011-11-15
ROSHNI DEVELOPERS & REALTORS PRIVATE LIMITED U45200MH2005PTC154632 Director - 2015-03-28
SKYSCRAPER REALTY PRIVATE LIMITED U45200MH2006PTC160195 Director - 2020-10-28
ONEUP BUILDERS PRIVATE LIMITED U45200MH2006PTC160198 Director - 2022-06-09
SUHAN DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161964 Director - 2015-03-30
SUHAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161965 Director - 2015-03-30
SUHAN DWELLERS PRIVATE LIMITED U45200MH2008PTC185962 Director - 2015-03-30
JP INFRA REALTY PRIVATE LIMITED U45200MH2010PTC206022 Director - 2016-04-25
PILOT CONSTRUCTIONS PRIVATE LIMITED U45201MH2000PTC129738 Director 2007-04-07 Ongoing
MOON RAYS REALTY PRIVATE LIMITED U45201MH2022PTC392660 Additional Director - 2023-12-29
MOON RAYS REALTY PRIVATE LIMITED U45201MH2022PTC392660 Director 2023-03-20 Ongoing
WRIXTY REALTY PRIVATE LIMITED U45202MH2008PTC184584 Director - 2015-03-30
GOODLIFE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198431 Director - 2022-06-09
SAHANA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206014 Director - 2015-03-30
SKYLARK BUILDCON PRIVATE LIMITED U45202MH2010PTC206561 Director 2010-08-12 Ongoing
SKYLARK BUILD PROPERTIES PRIVATE LIMITED U45202MH2010PTC207524 Director - 2015-03-30
NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director - 2023-10-06
GOODLIFE DWELLERS PRIVATE LIMITED U45203MH2010PTC198792 Director - 2015-03-30
PAWANSUT DWELLERS PRIVATE LIMITED U45208MH2010PTC198736 Director - 2011-01-29
SARVESHWAR PROPERTIES PRIVATE LIMITED U45400MH2008PTC182509 Additional Director - 2015-03-30
SAHANA BUILDCON PRIVATE LIMITED U45400MH2008PTC184598 Director - 2015-03-30
GOODLIFE REALTORS PRIVATE LIMITED U45400MH2010PTC198994 Director - 2022-06-09
SKYLARK BUILD DWELLERS PRIVATE LIMITED U45400MH2010PTC206025 Director - 2019-11-02
SKYLARK BUILD INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC206476 Director - 2015-03-30
SAHANA INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC206502 Director - 2015-03-30
COUNTRY RETREAT CONFERNCE PRIVATE LIMITED U55100MH1990PTC055461 Director - 2015-03-30
SAHANA HOTELS PRIVATE LIMITED U55101MH2005PTC154377 Director - 2015-03-27
WESTERN INDIA NEWS NETWORK PRIVATE LIMITED U63910MH2024PTC430574 Director 2024-08-13 Ongoing
MAHARASHTRA NEWS NETWORK PRIVATE LIMITED U63910MH2024PTC430737 Director 2024-08-15 Ongoing
SKYLARK TECHNO PROJECTS PRIVATE LIMITED U64201MH2011PTC219796 Director - 2018-06-12
SEVEN ISLANDS REALTORS PRIVATE LIMITED U68200MH2024PTC419615 Director 2024-02-19 Ongoing
FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Additional Director - 2018-11-15
SIGTIA CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC077186 Director - 2011-11-15
SAHANA DWELLERS PRIVATE LIMITED U70100MH2005PTC154402 Director - 2015-03-30
SAHANA PROPERTIES AND RESORTS PRIVATE LIMITED U70100MH2005PTC154403 Director - 2019-01-12
SAHANA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC140466 Director - 2019-01-10
SUHAN PROPERTIES PRIVATE LIMITED U70101MH2006PTC161963 Director - 2015-03-30
PAWANSUT REALTORS PRIVATE LIMITED U70102MH2009PTC195399 Director - 2015-03-28
SHREE VRUNDA ENTERPRISES PRIVATE LIMITED U70109MH2022PTC379782 Director 2022-04-01 Ongoing
SAHANA FILMS PRIVATE LIMITED U92110MH2005PTC153524 Director 2005-05-26 Ongoing
Other Directorships of DINESH MOHAN NAIK
Company Name CIN Designation Appointment Date Cessation
ALSTONE REALTORS LLP AAA-2340 Designated Partner 2014-02-01 Ongoing
AMARYLLIS REALTORS LLP AAI-8355 Designated Partner - 2018-06-30
MAXILLARIA REALTY LLP AAJ-1016 Designated Partner - 2019-03-16
VITA NOVA HEALTHARE LLP AAL-2945 Designated Partner 2017-12-04 Ongoing
CHOP CHOP HOSPITALITY LLP AAL-2946 Designated Partner 2017-12-04 Ongoing
HAPPYCHINO HOSPITALITY LLP AAM-0051 Designated Partner 2018-02-15 Ongoing
G.V. FILMS LIMITED L92490MH1989PLC238780 Additional Director - 2014-09-30
G.V. FILMS LIMITED L92490MH1989PLC238780 Director - 2016-04-12
SAHANA SUGAR & DISTILLERIES PRIVATE LIMITED U15400MH2011PTC215285 Director 2015-03-27 Ongoing
SUHAN AVIATION PRIVATE LIMITED U35300MH2008PTC187917 Director - 2013-06-05
SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director - 2019-01-10
HARMONY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC094995 Director - 2022-05-02
SAHANA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154376 Director - 2011-01-31
ROSHNI DEVELOPERS & REALTORS PRIVATE LIMITED U45200MH2005PTC154632 Director - 2019-03-14
SUHAN DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161964 Director - 2022-05-16
SUHAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161965 Additional Director - 2016-08-31
SUHAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161965 Director - 2023-03-24
SUHAN DWELLERS PRIVATE LIMITED U45200MH2008PTC185962 Director - 2018-10-25
PILOT CONSTRUCTIONS PRIVATE LIMITED U45201MH2000PTC129738 Director - 2022-05-12
SKYLARK BUILDCON PRIVATE LIMITED U45202MH2010PTC206561 Director - 2022-05-05
SKYLARK BUILD PROPERTIES PRIVATE LIMITED U45202MH2010PTC207524 Additional Director - 2016-08-26
SKYLARK BUILD PROPERTIES PRIVATE LIMITED U45202MH2010PTC207524 Director - 2022-05-09
PAWANSUT DWELLERS PRIVATE LIMITED U45208MH2010PTC198736 Director - 2019-11-02
COUNTRY RETREAT CONFERNCE PRIVATE LIMITED U55100MH1990PTC055461 Director - 2018-10-25
FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Additional Director - 2019-09-30
FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Director 2019-09-30 Ongoing
SIGTIA CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC077186 Director - 2011-01-31
GRAPE CITY BUILDERS PRIVATE LIMITED U70100MH2004PTC145900 Director - 2018-06-30
SAHANA DWELLERS PRIVATE LIMITED U70100MH2005PTC154402 Director - 2019-11-02
SAHANA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC140466 Director - 2022-05-06
PAWANSUT REALTORS PRIVATE LIMITED U70102MH2009PTC195399 Director - 2023-03-14
MYHTILI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205143 Additional Director - 2013-09-30
MYHTILI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205143 Director 2013-09-30 Ongoing
MYHTILI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205143 Director - 2018-10-01
SHREE VRUNDA ENTERPRISES PRIVATE LIMITED U70109MH2022PTC379782 Director - 2022-05-30
ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Additional Director - 2019-08-19
ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Director 2019-08-19 Ongoing
ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Additional Director - 2019-08-19
ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Director 2019-08-19 Ongoing
SAHANA FILMS PRIVATE LIMITED U92110MH2005PTC153524 Director - 2013-06-04
Other Directorships of SANDEEP CHIMAJI KADAM
Other Directorships of VISHAL HARISH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
AVIVA MINES & MINERALS PRIVATE LIMITED U14220MH2013PTC242015 Director - 2017-01-15
AVIVA MARBLES PRIVATE LIMITED U14292MH2013PTC241731 Director - 2017-01-15
NECTAR CHEMOTRADE PRIVATE LIMITED U51909MH2012PTC228659 Director 2012-03-22 Ongoing
ROYAL GLOBAL RESOURCES PRIVATE LIMITED U74999MH2012PTC234094 Director - 2014-04-28
Other Directorships of DEEKSHA HASMOOKH SUBA
Company Name CIN Designation Appointment Date Cessation
TRIKESH TRADE LINK PRIVATE LIMITED U74900GJ2005PTC045518 Additional Director - 2012-03-16
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Additional Director - 2012-09-29
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2013-06-13
ROYAL GLOBAL RESOURCES PRIVATE LIMITED U74999MH2012PTC234094 Director - 2021-05-15
Other Directorships of RAJEEV JEETENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD BUDHKARAN SHARMA
Company Name CIN Designation Appointment Date Cessation
ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2019-09-30
ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2020-01-14
CONSOLIDATED STONES PRIVATE LIMITED U14101MP2013PTC030389 Director - 2013-06-30
ROYAL GLOBAL RESOURCES PRIVATE LIMITED U74999MH2012PTC234094 Director - 2021-01-25
Other Directorships of SUSHANT SRINIVAS SHETTY
Company Name CIN Designation Appointment Date Cessation
ALSTONE REALTORS LLP AAA-2340 Designated Partner 2014-02-01 Ongoing
G.V. FILMS LIMITED L92490MH1989PLC238780 Additional Director - 2014-09-30
G.V. FILMS LIMITED L92490MH1989PLC238780 Director - 2016-04-12
SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Additional Director - 2022-09-30
SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director 2022-06-09 Ongoing
HARMONY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC094995 Additional Director - 2022-09-30
HARMONY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC094995 Director 2022-06-09 Ongoing
ONEUP BUILDERS PRIVATE LIMITED U45200MH2006PTC160198 Additional Director - 2023-09-17
ONEUP BUILDERS PRIVATE LIMITED U45200MH2006PTC160198 Director 2023-10-04 Ongoing
SUHAN DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161964 Additional Director - 2022-09-30
SUHAN DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161964 Director 2022-05-03 Ongoing
PILOT CONSTRUCTIONS PRIVATE LIMITED U45201MH2000PTC129738 Additional Director - 2022-09-30
PILOT CONSTRUCTIONS PRIVATE LIMITED U45201MH2000PTC129738 Director 2022-05-12 Ongoing
VARIJA CONSTRUCTIONS PRIVATE LIMITED U45201MH2013PTC245581 Director - 2022-05-06
GRAPECITY INFRA PROJECTS PRIVATE LIMITED U45201MH2021PTC365593 Director 2021-08-09 Ongoing
GOODLIFE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198431 Additional Director - 2022-09-30
GOODLIFE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198431 Director 2022-06-09 Ongoing
SKYLARK BUILD PROPERTIES PRIVATE LIMITED U45202MH2010PTC207524 Additional Director - 2022-09-30
SKYLARK BUILD PROPERTIES PRIVATE LIMITED U45202MH2010PTC207524 Director 2022-05-09 Ongoing
NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Additional Director - 2022-09-30
NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director 2022-06-09 Ongoing
GOODLIFE DWELLERS PRIVATE LIMITED U45203MH2010PTC198792 Additional Director - 2022-09-30
GOODLIFE DWELLERS PRIVATE LIMITED U45203MH2010PTC198792 Director 2021-09-09 Ongoing
GOODLIFE REALTORS PRIVATE LIMITED U45400MH2010PTC198994 Additional Director - 2022-09-30
GOODLIFE REALTORS PRIVATE LIMITED U45400MH2010PTC198994 Director 2022-06-09 Ongoing
SKYLARK BUILD INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC206476 Additional Director - 2022-09-30
SKYLARK BUILD INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC206476 Director 2022-06-14 Ongoing
COUNTRY RETREAT CONFERNCE PRIVATE LIMITED U55100MH1990PTC055461 Additional Director 2024-04-22 Ongoing
SAHANA HOTELS PRIVATE LIMITED U55101MH2005PTC154377 Additional Director - 2022-09-30
SAHANA HOTELS PRIVATE LIMITED U55101MH2005PTC154377 Director 2022-06-09 Ongoing
SKYLARK TECHNO PROJECTS PRIVATE LIMITED U64201MH2011PTC219796 Additional Director - 2022-09-30
SKYLARK TECHNO PROJECTS PRIVATE LIMITED U64201MH2011PTC219796 Director 2022-06-15 Ongoing
GRAPE CITY BUILDERS PRIVATE LIMITED U70100MH2004PTC145900 Additional Director - 2019-09-30
GRAPE CITY BUILDERS PRIVATE LIMITED U70100MH2004PTC145900 Director 2019-09-30 Ongoing
SAHANA PROPERTIES AND RESORTS PRIVATE LIMITED U70100MH2005PTC154403 Additional Director - 2022-09-30
SAHANA PROPERTIES AND RESORTS PRIVATE LIMITED U70100MH2005PTC154403 Director 2022-06-09 Ongoing
SAHANA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC140466 Additional Director - 2022-09-30
SAHANA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC140466 Director 2022-06-09 Ongoing
Other Directorships of SUSHIL SHRINIVAS SHETTY
Company Name CIN Designation Appointment Date Cessation
ALSTONE REALTORS LLP AAA-2340 Designated Partner 2014-02-01 Ongoing
G.V. FILMS LIMITED L92490MH1989PLC238780 Additional Director - 2016-12-28
G.V. FILMS LIMITED L92490MH1989PLC238780 Director - 2016-04-12
SAHANA SUGAR & DISTILLERIES PRIVATE LIMITED U15400MH2011PTC215285 Director 2015-03-27 Ongoing
SUHAN BUILDERS & DEVELOPERS PRIVATE LIMI TED U45200MH2006PTC161965 Additional Director - 2023-03-30
SUHAN BUILDERS & DEVELOPERS PRIVATE LIMI TED U45200MH2006PTC161965 Director 2023-04-06 Ongoing
VARIJA CONSTRUCTIONS PRIVATE LIMITED U45201MH2013PTC245581 Director 2013-07-12 Ongoing
GRAPECITY INFRA PROJECTS PRIVATE LIMITED U45201MH2021PTC365593 Director 2021-08-09 Ongoing
WRIXTY REALTY PRIVATE LIMITED U45202MH2008PTC184584 Additional Director - 2016-08-31
WRIXTY REALTY PRIVATE LIMITED U45202MH2008PTC184584 Director 2016-08-31 Ongoing
SAHANA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206014 Director - 2019-01-22
SKYLARK BUILD PROPERTIES PRIVATE LIMITED U45202MH2010PTC207524 Additional Director - 2016-08-26
SKYLARK BUILD PROPERTIES PRIVATE LIMITED U45202MH2010PTC207524 Director - 2022-06-06
GOODLIFE DWELLERS PRIVATE LIMITED U45203MH2010PTC198792 Director - 2022-06-06
SAHANA BUILDCON PRIVATE LIMITED U45400MH2008PTC184598 Director 2015-03-27 Ongoing
SKYLARK BUILD INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC206476 Additional Director - 2016-08-31
SKYLARK BUILD INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC206476 Director - 2022-06-14
SAHANA INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC206502 Director 2015-03-27 Ongoing
COUNTRY RETREAT CONFERNCE PRIVATE LIMITED U55100MH1990PTC055461 Additional Director 2024-04-22 Ongoing
SAHANA HOTELS PRIVATE LIMITED U55101MH2005PTC154377 Director - 2022-06-09
SAHANA DWELLERS PRIVATE LIMITED U70100MH2005PTC154402 Director - 2019-11-02
SUHAN PROPERTIES PRIVATE LIMITED U70101MH2006PTC161963 Director 2015-03-27 Ongoing
Other Directorships of JAYESH BHERUMAL PARMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAW-5229 SERAKI GOLD LLP Office 3/E,3rd Floor,122,Shaikh Menon StreetTrisha Premises Coop soc Ltd, Zaveri Bazar Mumbai, Maharashtra, India - 400002
AAK-8152 IRIS BRANDS LLP 66 TO 70, 3rd Floor, Mulji Jetha Co Op Hsg Soc Ltd 185/187, Princess Street Mumbai, Maharashtra, India - 400002
U36910MH2004PTC144692 MERU DIAMONDS (INDIA) PRIVATE LIMITED 3/A TRISHLA PREMISES CHS LTD122 SHEIKH MEMON STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
U36910MH2005PLC154679 SHANKESH JEWELLERS LIMITED OFFICE NO. 12, 3RD FLOOR, 101 MUMBADEVI DIAMOND PREMISES CO- OP, SOCIETY LTD., ZAVERI BA,ZAR,MUMBAI,Maharashtra,400002-India
U36100MH2022PTC385563 ANOKHI ORNAMENTS PRIVATE LIMITED SHOP NO 107, 1ST FLOOR, AURUM PREMISES CO. OP. SOC. LTD, 18-22 S K MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
U36911MH2008PTC181592 DL JEWEL PRIVATE LIMIETD 2-D, 2nd Floor, Trishla Premises 122 Sheikh Memon Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
U51900MH1989PTC053252 BHAGAT AROMATICS LIMITED 406, 4th Floor, Rajshila Premises Co-Op. Soc. Ltd. J.S.S. Road, Girgaum , Mumbai, Maharashtra, India - 400002
AAA-9397 BABA LANDSCAPES LLP 307,3RD FLOOR,GOLD MOHAR CO-OP.HSG,SOC PRINCESS STREET, ABO VE INDIAN ART STUDIO, MUMBAI, Maharashtra, India - 400002
AAA-9453 BABA LIFESTYLES LLP 307,3RD FLOOR,GOLD MOHAR CO-OP.HSG,SOC PRINCESS STREET, ABO VE INDIAN ART STUDIO, MUMBAI, Maharashtra, India - 400002
AAX-6673 MS 925 SILVER LLP Shop no 97, ground floor, L.K. Market Premises Co.op Society, 156 Sheikh Memon Street,Bhuleshwar Mumbai, Maharashtra, India - 400002
U36990MH2022PTC393379 MAHASHILA JEWELLERY PRIVATE LIMITED 6/7, 2ND FLOOR, LAXMI PREMISES CHS LTD 70/71A SHEIKH MENON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
ABA-7859 RUDHRAKSH BULLION LLP OFFICE NO. B-211, 2ND FLOOR, GLITZ PREMISES CO.OP.SOC LTD, 99 VITTHALWADI, CHAMPA GALI CROSS LANEKALBADEVI Mumbai, Maharashtra, India - 400002
AAV-2582 KANAKSPARSH JEWELS LLP A-3, Floor-Attice, 28, D. D. Jewel Premises Co Op Society LtdAgiary 1st Lane, Zaveri Bazar Mumbai, Maharashtra, India - 400002
AAL-5641 BORDIYA GEMS AND JEWELLERY LLP Shop No 112 - B, 1st Floor, Glitz Premises Co-Op Soc. Ltd. Kalbadevi Road, 99 Vitthal Wadi Mumbai, Maharashtra, India - 400002
U52590MH2007PTC174175 AKSHAR MERCANTILE PRIVATE LIMITED 305, 3RD FLOOR, TRINITY CO-OP HOUSING SOCIETY LTD, A.P. MARKET S.G. GAIKWAD MARG, DHOBI TAL AO , MUMBAI, Maharashtra, India - 400002
U52100MH2007PTC173254 ANSHUL MERCANTILE PRIVATE LIMITED 305, 3RD FLOOR, TRINITY CO-OP HOUSING SOCIETY LTD A.P. MARKET, S.G. GAIKWAD MARG, DHOBI TA LAO , MUMBAI, Maharashtra, India - 400002
U51909MH2007PTC172664 PUNIT MERCANTILE PRIVATE LIMITED 305, 3RD FLOOR, TRINITY CO-OP HOUSING SOCIETY LTD, A.P. MARKET S.G. GAIKWAD MARG, DHOBI TAL AO , MUMBAI, Maharashtra, India - 400002
U24230MH1997PTC111165 SHRADDHA MEDICAMENTS PRIVATE LIMITED OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000
U17120MH1989PTC051836 VEER FABRIC PRIVATE LIMITED 641-A,MULJI JETHA CO-OP HSGSOY.LTD, 3RD FLR 185/187 PRINCESS ST., MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
ABA-6774 SHASHWAT GOLD LLP 702/Floor 7th ,28D.D. Jewel Premises Co op Soc Ltd Agiary,1st Lane, Zaveri Bazar,Kalbadevi Mumbai, Maharashtra, India - 400002
U51909MH2011PTC219204 FALCON GOLD HOUSE PRIVATE LIMITED Office No.6, Shri Mahaveer Co-op. Hsg. Society Ltd Sheikh Memon Street, Javeri Bazaar, Mumb ai-400002 , Mumbai, Maharashtra, India - 400002
U52292MH2026PTC467262 ARROW CARGO MOVER PRIVATE LIMITED 3rd Floor, Jinab Dullabh,,Marine 3rd Street,,Mumbai,Mumbai,Maharashtra,400002-India
U63010MH2001PTC134208 THREEWIN MARITIME (INDIA) PRIVATE LIMITED 134/136, SHAIKH MENON STREET, 3RD FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
AAR-4336 FIRSTTAX ADVISORS LLP D, Floor 4, 122, Trishla CHS, Shaikh Menon Street, Zaveri Bazaar, Kalbadevi, Mumbai, Maharashtra, India - 400002
U17297MH1990PTC056891 KAVITA YARNS PRIVATE LIMITED OFFICE NO. 23, 3RD FLOOR, KANUBHAWAN CO. OP. SOCIETY, CHEWOOLWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U55100MH2000PTC128354 CANNY EXCURSIONS PRIVATE LIMITED CANNY EXSCURSIONS PVT LTD, 3RD FLOOR, C.J.HOUSE 285, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
U45202MH2009PTC194065 SURECON FASTENING AND ENGINEERING PRIVATE LIMITED OFFICE NO. 3, GROUND FLOOR, RAMJI HOUSE CO-OP PREMISES, 30 JAMBULWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U74110MH1995PTC089508 NICCO SECURITIES PRIVATE LIMITED 64/64 A, 3RD FLOOR, SHOP NO. 2, SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
U70102MH2007PTC173996 VULCAN DEVELOPERS PRIVATE LIMITED 902-B, COLISEUM CO-OP. PREMISES SOC. LTD., GODREJ COLISEUM, OFF EASTERN HIGHWAY, CH UNABHATTI, , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10421133 2013-04-03 - 2013-07-16 200,000,000.00 STATE BANK OF INDIA
10565379 2014-12-23 2022-12-16 - 400,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
100037212 2016-05-25 - 2019-03-13 75,000,000.00 LAKSHMI VILAS BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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