• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SAUMYA BUILDCON PRIVATE LIMITED

      CIN: U70100MH2004PTC149651
      Purchase Report

      SAUMYA BUILDCON PRIVATE LIMITED (CIN: U70100MH2004PTC149651) is a Private company incorporated on 23 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450500000.00 and its paid up capital is Rs. 450500000.00.

      SAUMYA BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAUMYA BUILDCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SAUMYA BUILDCON PRIVATE LIMITED are RAVINDRA SADANAND PATIL, ANAND BHADRESH GANDHI, NISHANT SUBHASH DESHMUKH, and NITIN PRATAP SALUNKHE.

      SAUMYA BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2004PTC149651 and its registration number is 149651. Users may contact SAUMYA BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUMYA BUILDCON PRIVATE LIMITED is 3rd Floor, Nirlon House Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030.

      Current status of SAUMYA BUILDCON 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 SAUMYA BUILDCON 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 SAUMYA BUILDCON

      Purchase full report of SAUMYA BUILDCON

      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 SAUMYA BUILDCON 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 SAUMYA BUILDCON
      DIN Director Name Designation Appointment Date
      03104517 RAVINDRA SADANAND PATIL Director 2020-12-30
      03107289 ANAND BHADRESH GANDHI Director 2018-09-29
      01622020 NISHANT SUBHASH DESHMUKH Director 2020-12-30
      02040526 NITIN PRATAP SALUNKHE Director 2020-12-30
      Past Directors & Key Managerial Personnel of SAUMYA BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      01315891 MANJU PARAS PORWAL Director - 2013-02-23
      01785595 DHEERAJKUMAR CHAMPALAL JAIN Director - 2020-12-21
      02874098 HUKAMSINGH BHAWARSINGHJI RAJPUROHIT Director - 2015-05-11
      03104517 RAVINDRA SADANAND PATIL Additional Director - 2020-12-30
      03107289 ANAND BHADRESH GANDHI Additional Director - 2018-09-29
      07105459 RONIE PARAS PORWAL Additional Director - 2015-08-14
      07105459 RONIE PARAS PORWAL Director - 2020-12-21
      00043180 VIVEK PRANNATH TALWAR Director - 2020-12-21
      00069357 KASHYAP KANAIYALAL MEHTA Director - 2005-04-02
      00069419 ATUL SHAMJI BHARANI Director - 2005-04-02
      01622020 NISHANT SUBHASH DESHMUKH Additional Director - 2020-12-30
      01831512 MANGILAL MISHRIMAL MEHTA Director - 2020-12-21
      01831539 VINOD PRITHVIRAJ SETH Director - 2020-12-21
      02040526 NITIN PRATAP SALUNKHE Additional Director - 2020-12-30
      00587490 PARAS SHANTILAL PORWAL Director - 2020-12-21
      Other Directorships of MANJU PARAS PORWAL
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT PRIME PROPERTIES LLP AAC-1171 Designated Partner 2018-06-28 Ongoing
      MK GLOBAL TRADING LLP AAD-6840 Designated Partner - 2018-08-08
      J.P. INFRA DEVELOPERS LLP AAJ-1190 Designated Partner 2023-09-13 Ongoing
      SHANTI OM RESIDENCY PRIVATE LIMITED U45200MH2008PTC182459 Director - 2009-12-26
      SHANTI SAGAR SHELTER PRIVATE LIMITED U45202MH2007PTC176558 Director - 2013-03-08
      MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED U45202MH2008PTC181462 Director - 2013-03-08
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Additional Director - 2023-08-15
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director 2024-01-18 Ongoing
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Additional Director - 2023-08-15
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Director 2023-03-02 Ongoing
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Director - 2011-04-01
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Whole-time director - 2017-06-10
      OMSHANTI SPACES PRIVATE LIMITED U45400MH2007PTC175769 Director - 2013-03-08
      SHANTI SAGAR REALTY INDIA PRIVATE LIMITED U45400MH2008PTC181467 Director - 2012-04-16
      SHANTI SAGAR HOSPITALITY PRIVATE LIMITED U55100MH2007PTC176530 Director - 2013-03-08
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director - 2009-12-26
      SHANTI SAGAR REAL ESTATE PRIVATE LIMITED U70100MH2004PTC144942 Director - 2013-03-08
      MUMBAI SLUM REDEVELOPMENT INDIA PRIVATE LIMITED U70102MH2012PTC232033 Director - 2013-03-08
      RIKKI & RONIE ENTERTAINMENT & MEDIA PRIVATE LIMITED U92120MH2007PTC171635 Director 2007-06-13 Ongoing
      Other Directorships of DHEERAJKUMAR CHAMPALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JYOTINDRA REALTORS PRIVATE LIMITED U45200MH1993PTC074968 Director 2004-08-16 Ongoing
      SHANTI OM RESIDENCY PRIVATE LIMITED U45200MH2008PTC182459 Director - 2014-10-06
      PRARTHANA SHELTER PRIVATE LIMITED U45201MH2006PTC162804 Additional Director - 2017-04-01
      SHANTI SAGAR SHELTER PRIVATE LIMITED U45202MH2007PTC176558 Director 2013-03-08 Ongoing
      MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED U45202MH2008PTC181462 Additional Director 2010-05-15 Ongoing
      S SAVLA REALITIES PRIVATE LIMITED U45202MH2010PTC205925 Director 2010-12-20 Ongoing
      S SAVLA REALITIES PRIVATE LIMITED U45202MH2010PTC205925 Director - 2019-09-23
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Additional Director - 2016-07-25
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director - 2018-01-02
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Director - 2011-04-01
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Whole-time director - 2015-03-25
      OMSHANTI SPACES PRIVATE LIMITED U45400MH2007PTC175769 Director 2013-03-08 Ongoing
      SHANTI SAGAR REALTY INDIA PRIVATE LIMITED U45400MH2008PTC181467 Director - 2012-04-16
      SHANTI SAGAR HOSPITALITY PRIVATE LIMITED U55100MH2007PTC176530 Director 2010-12-18 Ongoing
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Additional Director - 2012-10-26
      SHANTI SAGAR REAL ESTATE PRIVATE LIMITED U70100MH2004PTC144942 Director 2007-05-07 Ongoing
      MUMBAI SLUM REDEVELOPMENT INDIA PRIVATE LIMITED U70102MH2012PTC232033 Director 2013-03-08 Ongoing
      OSP MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2002PTC138273 Additional Director 2010-07-25 Ongoing
      OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director 2003-01-15 Ongoing
      SHANTI OM INFRA SOLUTIONS PRIVATE LIMITED U74999MH2009PTC190591 Director 2013-02-23 Ongoing
      OM SHANTI SKYSCRAPERS PRIVATE LIMITED U74999MH2009PTC190595 Director 2013-02-23 Ongoing
      OM SHANTI BUILDHOMES PRIVATE LIMITED U74999MH2009PTC190641 Director 2013-02-23 Ongoing
      OM SHANTI BUILDMART PRIVATE LIMITED U74999MH2009PTC190756 Director 2013-02-23 Ongoing
      OM SHANTI REALESTATE PRIVATE LIMITED U74999MH2009PTC190757 Director 2013-02-23 Ongoing
      OM SHANTI LIFESTYLE BUILDERS PRIVATE LIMITED U74999MH2009PTC190806 Director 2013-02-23 Ongoing
      OM SHANTI REALMART PRIVATE LIMITED U74999MH2009PTC190821 Director 2013-02-23 Ongoing
      OM SHANTI REALSPACE PRIVATE LIMITED U74999MH2009PTC190966 Director 2013-02-23 Ongoing
      Other Directorships of HUKAMSINGH BHAWARSINGHJI RAJPUROHIT
      Company Name CIN Designation Appointment Date Cessation
      OM SHANTI INFRASTRUCTURE REALTY LLP AAD-6841 Designated Partner 2016-10-11 Ongoing
      SARIKA REAL INFRA LLP AAK-8171 Designated Partner 2017-10-11 Ongoing
      SHANTI OM RESIDENCY PRIVATE LIMITED U45200MH2008PTC182459 Additional Director - 2015-09-30
      SHANTI OM RESIDENCY PRIVATE LIMITED U45200MH2008PTC182459 Director 2015-09-30 Ongoing
      PRARTHANA SHELTER PRIVATE LIMITED U45201MH2006PTC162804 Additional Director - 2023-04-24
      SHREE NIDHI CONCEPT REALTORS PRIVATE LIMITED U45201MH2006PTC164533 Additional Director - 2016-01-22
      Other Directorships of RAVINDRA SADANAND PATIL
      Company Name CIN Designation Appointment Date Cessation
      AARCHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC189158 Director 2017-09-08 Ongoing
      MEGHDOOT PROPERTIES PRIVATE LIMITED U45201MH2006PTC166528 Director 2018-03-05 Ongoing
      BLUE-WHALE PROPERTIES PRIVATE LIMITED U45201MH2007PTC174230 Director 2017-09-08 Ongoing
      SUVERNAPRABHA PROPERTIES PRIVATE LIMITED U45202MH2008PTC188387 Director 2017-09-08 Ongoing
      GUNGAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC189156 Director 2017-09-08 Ongoing
      BLACK - PANTHER PROPERTIES PRIVATE LIMITED U45400MH2007PTC176174 Director 2017-09-08 Ongoing
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Additional Director - 2010-08-23
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director 2010-08-23 Ongoing
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director 2017-09-08 Ongoing
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director 2017-09-08 Ongoing
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director 2017-09-08 Ongoing
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director 2018-09-28 Ongoing
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director 2017-09-08 Ongoing
      TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Director 2017-09-08 Ongoing
      SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Director 2017-09-08 Ongoing
      GAYATRI MERCANTILE PRIVATE LIMITED U51900MH2000PTC127006 Director 2018-09-07 Ongoing
      ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director 2017-09-08 Ongoing
      AURELLA ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC087258 Director 2017-08-21 Ongoing
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director 2017-09-08 Ongoing
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director 2017-09-08 Ongoing
      Other Directorships of ANAND BHADRESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      SUGEE EIGHT DEVELOPERS LLP AAB-9829 Designated Partner - 2016-12-19
      SUGEE FOUR DEVELOPERS LLP AAD-1992 Designated Partner - 2016-10-27
      SUGEE TWO DEVELOPERS LLP AAD-1997 Designated Partner - 2016-11-03
      SUGEE NINETEEN DEVELOPERS LLP AAN-5129 Designated Partner 2018-11-08 Ongoing
      F T P REALTY LLP ACA-0317 Designated Partner - 2024-01-20
      SUGEE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205004 Director - 2022-11-17
      SUGEE LANDMARKS PRIVATE LIMITED U45209PN2011PTC139792 Additional Director 2016-02-22 Ongoing
      SUGEE BUILDERS PRIVATE LIMITED U45400MH2010PTC205816 Director - 2016-06-01
      SUGEE ESTATES PRIVATE LIMITED U70100MH2010PTC200435 Additional Director - 2020-12-30
      SUGEE ESTATES PRIVATE LIMITED U70100MH2010PTC200435 Director - 2016-05-31
      SUGEE RENEWABLE ENERGY PRIVATE LIMITED U74120MH2012PTC228074 Director - 2022-08-22
      Other Directorships of RONIE PARAS PORWAL
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT PRIME PROPERTIES LLP AAC-1171 Designated Partner 2018-06-28 Ongoing
      OM SHANTI BUILDWELL LLP AAD-6833 Designated Partner 2015-03-31 Ongoing
      OM SHANTI REAL HOMES REALITY LLP AAD-6834 Designated Partner 2015-03-31 Ongoing
      OM SHANTI REALWELL LLP AAD-6837 Designated Partner 2015-03-31 Ongoing
      MK GLOBAL TRADING LLP AAD-6840 Designated Partner 2015-03-31 Ongoing
      OM SHANTI INFRASTRUCTURE REALTY LLP AAD-6841 Designated Partner 2015-03-31 Ongoing
      SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Additional Director 2022-11-15 Ongoing
      SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Director - 2018-05-23
      SHANTI OM RESIDENCY PRIVATE LIMITED U45200MH2008PTC182459 Director - 2018-07-05
      PRARTHANA SHELTER PRIVATE LIMITED U45201MH2006PTC162804 Additional Director - 2017-09-28
      PRARTHANA SHELTER PRIVATE LIMITED U45201MH2006PTC162804 Director - 2023-04-24
      GAUTAM PRARTHANA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165502 Additional Director - 2019-09-10
      GAUTAM PRARTHANA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165502 Director - 2017-09-20
      MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED U45202MH2008PTC181462 Additional Director - 2023-08-15
      MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED U45202MH2008PTC181462 Director 2023-04-18 Ongoing
      BUDDHA PRARTHANA REALTORS PRIVATE LIMITED U45202MH2008PTC186761 Additional Director - 2019-09-10
      BUDDHA PRARTHANA REALTORS PRIVATE LIMITED U45202MH2008PTC186761 Director - 2017-09-20
      GAUTAM PRARTHANA BUILDTECH PRIVATE LIMITED U45202MH2008PTC186762 Additional Director - 2016-07-25
      GAUTAM PRARTHANA BUILDTECH PRIVATE LIMITED U45202MH2008PTC186762 Director - 2017-09-20
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Additional Director - 2018-09-26
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director 2018-09-26 Ongoing
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Additional Director - 2017-08-31
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Director 2017-08-31 Ongoing
      MK GLOBAL SPACES & LOGISTICS PRIVATE LIMITED U63030MH2020PTC348133 Director 2020-10-17 Ongoing
      SHANTI SAGAR REAL ESTATE PRIVATE LIMITED U70100MH2004PTC144942 Additional Director - 2023-08-15
      SHANTI SAGAR REAL ESTATE PRIVATE LIMITED U70100MH2004PTC144942 Director 2023-04-26 Ongoing
      OSP MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2002PTC138273 Additional Director - 2023-08-15
      OSP MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2002PTC138273 Director 2023-04-18 Ongoing
      Other Directorships of VIVEK PRANNATH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner - 2017-03-16
      RELIANT PROPERTIES AND REALTY LLP AAE-4924 Designated Partner 2015-08-03 Ongoing
      GREENARTH PROPERTIES AND REALTY LLP AAE-5383 Designated Partner 2015-08-10 Ongoing
      STRONGBASE PROPERTIES LLP AAG-5381 Designated Partner 2016-05-31 Ongoing
      FIRSTLIFE PROPERTIES LLP AAG-6101 Designated Partner 2016-06-08 Ongoing
      GAURANG ADVISORS LLP AAL-3434 Designated Partner 2017-12-07 Ongoing
      NITCO LIMITED L26920MH1966PLC016547 Managing Director 2014-02-12 Ongoing
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2017-09-29
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director 2017-09-29 Ongoing
      ALPINE AGRO AND DAIRY FARMS PRIVATE LIMITED U01403MH2008PTC180792 Director - 2015-03-23
      BIDHATA SYNTHETICS MILLS PVT LTD U17120MH1982PTC027508 Director - 2008-09-30
      NITCO PAINTS PVT LTD U24220MH1981PTC024652 Director - 2017-08-30
      USHAKIRAN BUILDERS PRIVATE LIMITED U45200MH1998PTC113817 Director - 2015-03-09
      RANG MANDIR BUILDERS PRIVATE LIMITED U45200MH1998PTC113874 Director - 2015-03-09
      EDEN GARDEN BUILDERS PRIVATE LIMITED U45200MH1998PTC115463 Director - 2015-03-09
      LAVENDER PROPERTIES PRIVATE LIMITED U45200MH1998PTC115508 Director - 2015-03-09
      DELICIOUS PROPERTIES PRIVATE LIMITED U45200MH2005PTC154177 Director - 2013-03-30
      BRIGHTON PROPERTIES PRIVATE LIMITED U45200MH2007PTC169523 Director - 2015-03-09
      MARYLAND REALTORS PRIVATE LIMTED U45200MH2008PTC183031 Director - 2015-03-23
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Additional Director - 2013-10-24
      NITCO REALTIES PRIVATE LIMITED U45201MH2006PTC165337 Director - 2017-11-22
      MEGHDOOT PROPERTIES PRIVATE LIMITED U45201MH2006PTC166528 Director 2011-03-24 Ongoing
      MAXWEALTH PROPERTIES PRIVATE LIMITED U45201MH2007PTC174231 Director - 2017-05-22
      AILEEN PROPERTIES PRIVATE LIMITED U45201MH2011PTC213316 Director - 2015-03-09
      BAMBALINA DEVELOPERS PRIVATE LIMITED U45201MH2012PTC231268 Additional Director - 2015-03-09
      AQUA-MARINE PROPERTIES PRIVATE LIMITED U45202MH2007PTC173689 Director - 2015-03-09
      NITCO CONSTRUCTION MATERIALS PRIVATE LIMITED U45209KA1969PTC001792 Director - 2015-02-26
      SHRI BALAJI INTERIOR DESIGNER PRIVATE LIMITED U45209MH2012PTC231060 Additional Director - 2015-03-09
      FEEL BETTER HOUSING PRIVATE LIMITED U45400MH2007PTC169306 Director 2011-03-24 Ongoing
      BLACK - PANTHER PROPERTIES PRIVATE LIMITED U45400MH2007PTC176174 Additional Director - 2023-03-06
      BLACK - PANTHER PROPERTIES PRIVATE LIMITED U45400MH2007PTC176174 Director 2018-01-23 Ongoing
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2013-10-05
      TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2015-03-09
      KSHAMTA PROPERTIES PRIVATE LIMITED U45400MH2011PTC220545 Director - 2015-03-09
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2013-10-05
      KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director - 2013-10-05
      VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Additional Director - 2015-03-09
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Additional Director - 2013-10-24
      NITCO TERRAZZO TILES PRIVATE LIMITED(TD. FROM T.N) U45401KA1983PTC022752 Director - 2015-02-26
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2008-04-01
      NORITA INVESTMENTS PVT. LTD. U65990MH1988PTC049508 Director 2011-01-11 Ongoing
      MELISMA FINANCE AND TRADING PRIVATE LIMITED U65990MH1994PTC077278 Director 2010-08-11 Ongoing
      AURELLA ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC087258 Director - 2017-08-30
      OPERA PROPERTIES PRIVATE LIMITED U70100MH1996PTC100383 Director - 2017-11-22
      PRAKALP PROPRTIES PRIVATE LIMITED U70100MH1998PTC114953 Director - 2015-03-09
      FEROCITY PROPERTIES PRIVATE LIMITED U70100MH2003PTC142221 Director - 2017-07-28
      COSMOS REALTORS PRIVATE LIMITED U70100MH2005PTC152691 Director 2005-04-18 Ongoing
      ORCHID REALTORS PRIVATE LIMITED U70100MH2005PTC152692 Director 2005-04-18 Ongoing
      RHYTHM REAL ESTATES PRIVATE LIMITED U70100MH2005PTC152776 Director 2005-04-21 Ongoing
      MERINO REALTORS PRIVATE LIMITED U70100MH2005PTC155099 Director 2005-08-08 Ongoing
      GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director 2011-03-25 Ongoing
      REJOICE REALTY PRIVATE LIMITED U70102MH2007PTC173436 Director - 2015-03-09
      ROARING - LION PROPERTIES PRIVATE LIMITED U70102MH2007PTC176175 Director 2011-03-23 Ongoing
      WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2015-03-09
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2015-03-09
      SILVER-SKY REAL ESTATES PRIVATE LIMITED U70109MH2008PTC181581 Director 2011-03-24 Ongoing
      QUICK-SOLUTION PROPERTIES PRIVATE LIMITED U74110MH2007PTC174899 Director 2011-03-22 Ongoing
      NITCO CONSULTANTS ANDEXPORTS PRIVATE LIMITED U74140MH1976PTC019321 Director - 2015-03-09
      QUICK INNOVATIONLAB PRIVATE LIMITED U74999MH2020PTC346898 Director 2020-09-29 Ongoing
      GAURANG ADVISORS PRIVATE LIMITED U93000MH2008PTC179013 Additional Director - 2017-09-30
      GAURANG ADVISORS PRIVATE LIMITED U93000MH2008PTC179013 Director - 2017-12-06
      NITCO AVIATION PRIVATE LIMITED U93090MH2008PTC184057 Director - 2015-03-09
      RECONDO LTD U99999MH1947PLC005579 Additional Director - 2021-11-29
      RECONDO LTD U99999MH1947PLC005579 Director 2021-04-22 Ongoing
      ENJOY BUILDERS PRIVATE LIMITED U99999MH1998PTC113266 Director - 2015-03-09
      NITCO TILES AND MARBLE INDUSTRIES(ANDHRA) PVT LTD U99999TG1977PTC002228 Director - 2015-02-26
      Other Directorships of KASHYAP KANAIYALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-02
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2018-09-18
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner - 2023-06-30
      BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner 2012-09-18 Ongoing
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2021-05-06
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2014-12-26
      SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
      SUNSHINE REALSPACES LLP AAB-1972 Partner - 2015-04-01
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2014-12-29
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
      ORCHID HOUSINGINFRA LLP AAB-5824 Partner - 2014-05-27
      ORCHID PLANET REALTY LLP AAB-5825 Designated Partner 2015-07-01 Ongoing
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-01
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-10
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2020-11-02
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2020-09-30
      SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner - 2023-08-18
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner - 2022-10-25
      ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2020-10-17
      SAMTA BUILDERS & DEVELOPERS LLP AAC-3119 Designated Partner - 2016-02-15
      NAMRATA FINSERV LLP ACB-6974 Partner 2023-06-22 Ongoing
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2010-06-01
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2018-03-31
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2010-06-01
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Managing Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Additional Director - 2019-09-30
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2020-03-18
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2018-03-31
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2018-12-14
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Managing Director - 2018-04-01
      SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2014-08-07
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2010-06-01
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Managing Director - 2021-02-12
      MAHANTI PLASTICS PVT LTD U45209MH1996PTC207286 Director - 2022-07-01
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2014-08-07
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-06-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2010-10-25
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2010-06-01
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director - 2018-03-31
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2014-08-07
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2010-06-01
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director - 2018-03-31
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-03-31
      ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director 2002-08-20 Ongoing
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2010-06-01
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director - 2018-03-31
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Additional Director - 2012-09-28
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Director 2012-09-28 Ongoing
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Managing Director - 2022-09-22
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2002-09-29
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director - 2018-03-31
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2010-06-01
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director - 2018-03-31
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2019-09-30
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director 2019-09-30 Ongoing
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2010-06-01
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2018-03-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2010-06-01
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2018-03-31
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2023-03-31
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2018-03-31
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Managing Director - 2014-08-07
      GROWMORE SPACE SOLUTIONS PRIVATE LIMITED U70109MH2010PTC200002 Nominee Director - 2014-08-23
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2010-06-01
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Managing Director - 2014-08-07
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2009-02-20
      SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2019-03-29
      Other Directorships of ATUL SHAMJI BHARANI
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner 2021-05-14 Ongoing
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2019-01-09
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner 2018-09-18 Ongoing
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2017-12-19
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner 2012-09-03 Ongoing
      BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner - 2017-03-29
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner 2021-05-06 Ongoing
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2017-12-19
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2015-01-24
      SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner 2019-06-18 Ongoing
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2015-01-28
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner 2022-03-31 Ongoing
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
      ORCHID PLANET REALTY LLP AAB-5825 Designated Partner - 2017-07-07
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner 2016-06-03 Ongoing
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-02
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-09
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2017-02-20
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2017-12-19
      ORCHID URBANINFRA LLP AAB-6037 Designated Partner - 2017-02-03
      SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner 2013-09-27 Ongoing
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner 2013-12-31 Ongoing
      ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2017-12-19
      DELLSTAR TRADING LLP AAO-0781 Partner - 2019-02-01
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Additional Director - 2007-09-29
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2012-08-14
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Additional Director - 2009-09-30
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Director 2009-09-30 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2018-04-01
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2022-04-07
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2018-04-01
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2019-03-29
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2018-04-01
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Managing Director - 2018-12-18
      SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Additional Director - 2018-04-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director 2018-09-20 Ongoing
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2018-09-19
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2018-03-31
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2010-06-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Additional Director - 2018-04-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director 2018-09-20 Ongoing
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2018-09-19
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2018-04-01
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director 2018-04-01 Ongoing
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2018-04-01
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2019-08-03
      JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director 2004-04-01 Ongoing
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2018-04-01
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director 2018-04-01 Ongoing
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-04-01
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Managing Director 2018-04-01 Ongoing
      SAMRIDDHI BANQUETS PRIVATE LIMITED U55101MH2004PTC144445 Director - 2012-12-03
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2018-04-01
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director 2018-04-01 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2018-04-01
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director 2018-04-01 Ongoing
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2018-04-01
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director 2018-04-01 Ongoing
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2018-04-01
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2019-03-29
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2018-04-01
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2024-05-10
      DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2019-01-17
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2019-03-29
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director 2012-09-28 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2014-08-07
      BHARANI WELFARE FOUNDATION U85100MH2011NPL223402 Director 2011-10-22 Ongoing
      SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2024-03-13
      Other Directorships of NISHANT SUBHASH DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      SUGEE BIG PROJECTS LLP AAB-3941 Designated Partner 2013-03-13 Ongoing
      SUGEE REALTORS ONE LLP AAB-8943 Designated Partner 2019-09-09 Ongoing
      SUGEE REALTORS ONE LLP AAB-8943 Designated Partner - 2017-02-01
      SUGEE EIGHT DEVELOPERS LLP AAB-9829 Designated Partner 2021-03-15 Ongoing
      SUGEE EIGHT DEVELOPERS LLP AAB-9829 Designated Partner - 2016-02-09
      SUGEE SEVEN DEVELOPERS LLP AAB-9844 Designated Partner 2021-02-10 Ongoing
      SUGEE SEVEN DEVELOPERS LLP AAB-9844 Designated Partner - 2017-02-09
      SUGEE FIVE DEVELOPERS LLP AAC-5593 Designated Partner 2014-08-07 Ongoing
      SUGEE SIX DEVELOPERS LLP AAC-5597 Designated Partner 2014-08-07 Ongoing
      SUGEE FIFTEEN DEVELOPERS LLP AAC-5622 Designated Partner - 2024-01-02
      SUGEE FOUR DEVELOPERS LLP AAD-1992 Designated Partner 2015-01-14 Ongoing
      SUGEE THREE DEVELOPERS LLP AAD-1995 Designated Partner 2015-01-14 Ongoing
      SUGEE TWO DEVELOPERS LLP AAD-1997 Designated Partner 2015-01-14 Ongoing
      V TRACE SOLUTIONS LLP AAF-4581 Partner 2017-11-28 Ongoing
      SUGEE NINE DEVELOPERS LLP AAH-1461 Designated Partner 2023-04-10 Ongoing
      SUGEE ELEVEN DEVELOPERS LLP AAH-1480 Designated Partner - 2024-01-24
      SUGEE TWELVE DEVELOPERS LLP AAH-1481 Designated Partner 2016-08-12 Ongoing
      SUGEE TEN DEVELOPERS LLP AAH-1829 Designated Partner 2021-10-07 Ongoing
      SUGEE TEN DEVELOPERS LLP AAH-1829 Designated Partner - 2017-01-18
      SUGEE SIXTEEN DEVELOPERS LLP AAH-9597 Designated Partner 2016-12-06 Ongoing
      HEAVEN VIEW INFRA LLP AAJ-5435 Designated Partner 2017-05-29 Ongoing
      SUGEE INNOVATIONS LLP AAK-7330 Designated Partner - 2024-01-18
      SUGEE NINETEEN DEVELOPERS LLP AAN-5129 Designated Partner 2018-11-08 Ongoing
      SUGEE TWENTY DEVELOPERS LLP AAN-5143 Designated Partner - 2024-01-02
      SUGEE TWENTY ONE DEVELOPERS LLP AAN-7134 Designated Partner 2018-12-11 Ongoing
      SUGEE GLOBAL REALTY LLP AAO-4430 Designated Partner 2019-03-05 Ongoing
      SUGEE TWENTY THREE DEVELOPERS LLP AAQ-5763 Designated Partner 2019-09-18 Ongoing
      SUGEE TWENTY FIVE DEVELOPERS LLP AAZ-8566 Designated Partner - 2024-01-02
      Sugee Investment Management Services LLP ABC-0949 Designated Partner - 2024-01-24
      StrateGem Asset Growth Opportunities LLP ABZ-2756 Designated Partner 2022-12-01 Ongoing
      StrateGem Capital Management Services LLP ABZ-2778 Designated Partner 2022-12-01 Ongoing
      PANTOSSCOPE ONE PRIVATE LIMITED U17291MH2013PTC240605 Additional Director - 2022-03-18
      SUGEE REALTY & DEVELOPERS (INDIA) PRIVATE LIMITED U45100MH2016PTC285957 Director 2016-09-16 Ongoing
      SUGEE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205004 Additional Director - 2023-09-28
      SUGEE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205004 Director 2023-05-26 Ongoing
      SUGEE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205004 Director - 2014-08-07
      SUGEE LANDMARKS PRIVATE LIMITED U45209PN2011PTC139792 Additional Director 2016-02-22 Ongoing
      SUGEE BUILDERS PRIVATE LIMITED U45400MH2010PTC205816 Additional Director - 2023-09-10
      SUGEE BUILDERS PRIVATE LIMITED U45400MH2010PTC205816 Director 2023-06-06 Ongoing
      SUGEE BUILDERS PRIVATE LIMITED U45400MH2010PTC205816 Director - 2016-06-01
      SUGEE REALTORS PRIVATE LIMITED U45400MH2010PTC209973 Additional Director - 2023-09-28
      SUGEE REALTORS PRIVATE LIMITED U45400MH2010PTC209973 Director 2019-08-16 Ongoing
      SUGEE REALTORS PRIVATE LIMITED U45400MH2010PTC209973 Director - 2016-08-01
      SUGEE ESTATES PRIVATE LIMITED U70100MH2010PTC200435 Additional Director - 2023-09-28
      SUGEE ESTATES PRIVATE LIMITED U70100MH2010PTC200435 Director 2023-04-19 Ongoing
      SUGEE ESTATES PRIVATE LIMITED U70100MH2010PTC200435 Director - 2016-05-31
      SUGEE PROJECTS PRIVATE LIMITED U70102MH2014PTC257879 Additional Director - 2023-09-27
      SUGEE PROJECTS PRIVATE LIMITED U70102MH2014PTC257879 Director 2023-06-05 Ongoing
      SUGEE PROJECTS PRIVATE LIMITED U70102MH2014PTC257879 Director - 2016-08-01
      SIGMASOFT CONSULTING (INDIA) PRIVATE LIMITED U72200MH2002PTC136920 Director 2002-08-21 Ongoing
      SIGMASOFT CONSULTING (INDIA) PRIVATE LIMITED U72200MH2002PTC136920 Managing Director - 2023-10-19
      SUGEE RENEWABLE ENERGY PRIVATE LIMITED U74120MH2012PTC228074 Director - 2023-11-04
      SUGEE ENTERPRISES PRIVATE LIMITED U74999MH2010PTC210782 Additional Director - 2023-09-27
      SUGEE ENTERPRISES PRIVATE LIMITED U74999MH2010PTC210782 Director 2019-08-08 Ongoing
      SUGEE ENTERPRISES PRIVATE LIMITED U74999MH2010PTC210782 Director - 2016-08-01
      VALUED ONLINE SERVICES PRIVATE LIMITED U74999MH2015PTC264063 Additional Director - 2016-12-15
      VALUED ONLINE SERVICES PRIVATE LIMITED U74999MH2015PTC264063 Director - 2024-01-02
      SIGMA IMMIGRATION PRIVATE LIMITED U74999MH2022PTC386296 Additional Director 2022-10-03 Ongoing
      PURNASYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92400MH2014PTC252826 Director - 2023-11-04
      Other Directorships of MANGILAL MISHRIMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179207 Director 2008-02-21 Ongoing
      MEHTA TOWNSHIPS PRIVATE LIMITED U45400MH2008PTC179209 Director 2008-02-21 Ongoing
      SHILPIN MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2008PTC179200 Director - 2018-09-10
      Other Directorships of VINOD PRITHVIRAJ SETH
      Company Name CIN Designation Appointment Date Cessation
      SAMAY ESTATES PRIVATE LIMITED U70102MH2010PTC202078 Director - 2021-01-03
      Other Directorships of NITIN PRATAP SALUNKHE
      Company Name CIN Designation Appointment Date Cessation
      SUGEE EIGHT DEVELOPERS LLP AAB-9829 Designated Partner - 2017-01-03
      SUGEE SEVEN DEVELOPERS LLP AAB-9844 Designated Partner - 2016-10-26
      SUGEE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205004 Director 2010-06-29 Ongoing
      SUGEE LANDMARKS PRIVATE LIMITED U45209PN2011PTC139792 Additional Director 2016-02-22 Ongoing
      SUGEE BUILDERS PRIVATE LIMITED U45400MH2010PTC205816 Director - 2016-06-01
      SUGEE ESTATES PRIVATE LIMITED U70100MH2010PTC200435 Director - 2016-05-31
      SUGEE PROJECTS PRIVATE LIMITED U70102MH2014PTC257879 Additional Director - 2020-12-30
      SUGEE PROJECTS PRIVATE LIMITED U70102MH2014PTC257879 Director - 2021-12-22
      SIGMASOFT CONSULTING (INDIA) PRIVATE LIMITED U72200MH2002PTC136920 Director - 2022-08-23
      SUGEE RENEWABLE ENERGY PRIVATE LIMITED U74120MH2012PTC228074 Director - 2022-08-22
      Other Directorships of PARAS SHANTILAL PORWAL
      Company Name CIN Designation Appointment Date Cessation
      OM SHANTI BUILDWELL LLP AAD-6833 Designated Partner 2015-03-31 Ongoing
      OM SHANTI REAL HOMES REALITY LLP AAD-6834 Designated Partner 2015-03-31 Ongoing
      OM SHANTI REALWELL LLP AAD-6837 Designated Partner 2015-03-31 Ongoing
      OM SHANTI INFRASTRUCTURE REALTY LLP AAD-6841 Designated Partner 2015-03-31 Ongoing
      SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Director - 2022-11-15
      S S HOUSING DEVELOPMENT AND IMPROVEMENT (INDIA) PRIVATE LIMITED U45200MH2003PTC143085 Director 2007-10-26 Ongoing
      SHANTIRAJ CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC143229 Director 2003-11-20 Ongoing
      SHREE RIDDHISIDDHI CIVICON BUILDERS PRIVATE LIMITED U45200MH2006PTC160176 Additional Director - 2014-06-07
      SHREE RIDDHISIDDHI CIVICON BUILDERS PRIVATE LIMITED U45200MH2006PTC160176 Director - 2012-02-28
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director 2007-08-06 Ongoing
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director - 2016-05-20
      SHANTI OM RESIDENCY PRIVATE LIMITED U45200MH2008PTC182459 Additional Director - 2018-09-29
      SHANTI OM RESIDENCY PRIVATE LIMITED U45200MH2008PTC182459 Director - 2015-06-08
      PRARTHANA SHELTER PRIVATE LIMITED U45201MH2006PTC162804 Additional Director - 2009-02-18
      PRARTHANA SHELTER PRIVATE LIMITED U45201MH2006PTC162804 Director - 2022-10-20
      SHREE NIDHI CONCEPT REALTORS PRIVATE LIMITED U45201MH2006PTC164533 Director - 2016-02-15
      GAUTAM PRARTHANA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165502 Additional Director - 2019-09-10
      GAUTAM PRARTHANA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165502 Director - 2017-09-20
      SHANTI SAGAR SHELTER PRIVATE LIMITED U45202MH2007PTC176558 Director 2007-12-07 Ongoing
      MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED U45202MH2008PTC181462 Director - 2022-10-20
      BUDDHA PRARTHANA REALTORS PRIVATE LIMITED U45202MH2008PTC186761 Additional Director - 2019-09-10
      BUDDHA PRARTHANA REALTORS PRIVATE LIMITED U45202MH2008PTC186761 Director - 2017-09-20
      GAUTAM PRARTHANA BUILDTECH PRIVATE LIMITED U45202MH2008PTC186762 Additional Director - 2016-07-25
      GAUTAM PRARTHANA BUILDTECH PRIVATE LIMITED U45202MH2008PTC186762 Director - 2017-09-20
      S SAVLA REALITIES PRIVATE LIMITED U45202MH2010PTC205925 Director 2010-07-31 Ongoing
      S SAVLA REALITIES PRIVATE LIMITED U45202MH2010PTC205925 Director - 2019-09-23
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Additional Director - 2016-07-25
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director - 2022-10-20
      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. U45400MH2007PTC170232 Director - 2009-10-01
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Director - 2011-04-01
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Whole-time director - 2022-10-20
      OMSHANTI SPACES PRIVATE LIMITED U45400MH2007PTC175769 Director 2007-11-07 Ongoing
      SHANTI SAGAR REALTY INDIA PRIVATE LIMITED U45400MH2008PTC181467 Director - 2012-04-16
      SOLO FIX INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC207085 Additional Director - 2015-09-30
      SOLO FIX INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC207085 Director - 2016-12-20
      SHANTI SAGAR HOSPITALITY PRIVATE LIMITED U55100MH2007PTC176530 Director 2007-12-06 Ongoing
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director - 2016-12-02
      RAJYOG DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089002 Director 1995-05-31 Ongoing
      SANTOSH DWELLERS & HOMES PRIVATE LIMITED U70100MH2003PTC140498 Director - 2016-05-20
      SHANTI SAGAR REAL ESTATE PRIVATE LIMITED U70100MH2004PTC144942 Director - 2022-10-20
      SHREE SHAKTI EDIFICE PRIVATE LIMITED U70101MH2006PTC165863 Director - 2016-04-18
      MUMBAI SLUM REDEVELOPMENT INDIA PRIVATE LIMITED U70102MH2012PTC232033 Director 2012-06-11 Ongoing
      KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Additional Director - 2011-09-30
      KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Director - 2012-12-27
      OSP MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2002PTC138273 Additional Director - 2022-10-20
      OSP MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2002PTC138273 Director - 2007-11-12
      OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director - 2015-03-01
      RIKKI & RONIE ENTERTAINMENT & MEDIA PRIVATE LIMITED U92120MH2007PTC171635 Director 2007-06-13 Ongoing

      CIN Company Name Company Address
      ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
      ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
      AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
      ABZ-2756 StrateGem Asset Growth Opportunities LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      ABZ-2778 StrateGem Capital Management Services LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAO-4430 SUGEE GLOBAL REALTY LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      ABC-0949 Sugee Investment Management Services LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAQ-5763 SUGEE TWENTY THREE DEVELOPERS LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAN-5129 SUGEE NINETEEN DEVELOPERS LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAN-5143 SUGEE TWENTY DEVELOPERS LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAN-6399 SUGEE EIGHTEEN DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
      U45100MH2016PTC285957 SUGEE REALTY & DEVELOPERS (INDIA) PRIVATE LIMITED 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U45202MH2010PTC205004 SUGEE DEVELOPERS PRIVATE LIMITED 3rd Floor Nirlon House Dr.Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U45400MH2010PTC205816 SUGEE BUILDERS PRIVATE LIMITED 3rd Floor, Nirlon House Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U45400MH2010PTC209973 SUGEE REALTORS PRIVATE LIMITED 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U70100MH2010PTC200435 SUGEE ESTATES PRIVATE LIMITED 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2014PTC257879 SUGEE PROJECTS PRIVATE LIMITED 3rd Floor, Nirlon House Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U74120MH2012PTC228074 SUGEE RENEWABLE ENERGY PRIVATE LIMITED 3rd Floor, Nirlon House, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U74999MH2010PTC210782 SUGEE ENTERPRISES PRIVATE LIMITED 3rd Floor, Nirlon House Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      AAB-8943 SUGEE REALTORS ONE LLP 3rd Floor Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAB-9829 SUGEE EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAB-9844 SUGEE SEVEN DEVELOPERS LLP 3rd Floor, Nirlon House Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAC-5593 SUGEE FIVE DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAC-5597 SUGEE SIX DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAC-5622 SUGEE FIFTEEN DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAD-1992 SUGEE FOUR DEVELOPERS LLP 3rd Floor, Nirlon House Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAD-1995 SUGEE THREE DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAD-1997 SUGEE TWO DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAH-1461 SUGEE NINE DEVELOPERS LLP 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100428782 2021-03-26 - - 3,000,000,000.00 SBICAP TRUSTEE COMPANY 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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