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      • Complaints
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      SDC INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70102MH2010PTC199922 As on: 2026-07-13
      Purchase Report

      SDC INFRASTRUCTURE PRIVATE LIMITED (CIN: U70102MH2010PTC199922) is a Private company incorporated on 10 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200099900.00 and its paid up capital is Rs. 150000000.00.

      SDC INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SDC INFRASTRUCTURE 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 SDC INFRASTRUCTURE PRIVATE LIMITED are ADITI NIKESH SHAH, DILIP RAMANLAL THACKER, SRINIVASAN PADMANABHAN IYER, and DINESH LALBHAI PATEL.

      SDC INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC199922 and its registration number is 199922. Users may contact SDC INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SDC INFRASTRUCTURE PRIVATE LIMITED is 3rd Floor Bombay Mutual Terrace Building, Sandhurst Road , Mumbai, Maharashtra, India - 400004.

      Current status of SDC INFRASTRUCTURE 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 SDC INFRASTRUCTURE 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 SDC INFRASTRUCTURE

      Purchase full report of SDC INFRASTRUCTURE

      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 SDC INFRASTRUCTURE 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 SDC INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      02712367 ADITI NIKESH SHAH Managing Director 2022-04-01
      00152719 DILIP RAMANLAL THACKER Director 2018-09-24
      03284319 SRINIVASAN PADMANABHAN IYER Director 2018-09-24
      06439238 DINESH LALBHAI PATEL Director 2018-09-24
      Past Directors & Key Managerial Personnel of SDC INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00149590 AMIT DILIP THACKER Additional Director - 2018-09-24
      00149590 AMIT DILIP THACKER Director - 2021-02-12
      02712367 ADITI NIKESH SHAH Additional Director - 2022-09-30
      02712367 ADITI NIKESH SHAH Director - 2023-05-21
      05163001 SREERAM KUPPA Director - 2018-03-27
      06788995 MOHAN JACOB Director - 2018-03-27
      07139582 ANIL ANANT KATDARE Additional Director - 2015-08-19
      07139582 ANIL ANANT KATDARE Director - 2018-03-23
      00064618 PANKITA ANILKUMAR SHAH Director - 2013-03-29
      00092178 ALPA KULIN KAPADIA Additional Director - 2010-10-19
      00152719 DILIP RAMANLAL THACKER Additional Director - 2018-09-24
      00152719 DILIP RAMANLAL THACKER Director - 2015-03-30
      03284319 SRINIVASAN PADMANABHAN IYER Additional Director - 2018-09-24
      03289861 RAYOMAND FEROZE DASTUR Additional Director - 2011-08-08
      03289861 RAYOMAND FEROZE DASTUR Director - 2014-02-06
      03403492 GAGAN HARISH SHARMA Additional Director - 2015-08-19
      03403492 GAGAN HARISH SHARMA Director - 2018-03-23
      05163742 HARESH KUMAR Additional Director - 2013-09-28
      05163742 HARESH KUMAR Director - 2014-01-17
      06439238 DINESH LALBHAI PATEL Additional Director - 2018-09-24
      Other Directorships of AMIT DILIP THACKER
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-31
      DILJAY TRADING COMPANY LLP AAB-8003 Designated Partner 2013-10-07 Ongoing
      DT RACING & BREEDERS LLP AAK-7815 Designated Partner 2017-10-06 Ongoing
      DT MULTI TRADE LLP AAL-2949 Designated Partner 2017-12-04 Ongoing
      AL-NOOR EXIM LLP AAM-0582 Partner - 2019-11-21
      ANR MULTI TRADE LLP AAM-2256 Designated Partner 2018-03-13 Ongoing
      ANNR Properties LLP ACA-4876 Designated Partner 2023-04-07 Ongoing
      JADE MINERALS & MINES PRIVATE LIMITED U14200MH2008PTC183742 Director 2008-06-20 Ongoing
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Director - 2016-08-01
      THACKER CATERERS PVT LTD U15100MH1991PTC061985 Director 2002-08-08 Ongoing
      ANTRIX APPARELS PRIVATE LIMITED U17110MH2000PTC127765 Director 2000-07-18 Ongoing
      SHELTERS AND HOMES INDIA PRIVATE LIMITED U45200MH1992PTC067645 Additional Director - 2021-11-30
      SHELTERS AND HOMES INDIA PRIVATE LIMITED U45200MH1992PTC067645 Director - 2023-08-22
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2011-03-31
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2015-03-30
      SDC INFRA PRIVATE LIMITED U45202MH2022PTC384336 Director 2022-06-10 Ongoing
      SDC INFRA PRIVATE LIMITED U45202MH2022PTC384336 Managing Director - 2023-08-06
      A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED U45400MH2001PTC131120 Director - 2013-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2019-09-28
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2015-03-30
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Managing Director 2019-09-28 Ongoing
      AL-NOOR EXIM PRIVATE LIMITED U51909DL2005PTC135022 Additional Director - 2010-03-24
      TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2015-02-10
      BLUEVAL HOTELS PRIVATE LIMITED U55101MH1990PTC057462 Director - 2007-09-01
      HARBELL HOTELS PVT.LTD. U55101MH1993PTC072013 Director 2004-02-20 Ongoing
      BLUE CLIFF RESTAURANTS PRIVATE LIMITED U55101MH2009PTC191487 Director - 2014-12-31
      TRAVEL RETAIL SERVICES PRIVATE LIMITED U55101MH2009PTC191888 Director - 2014-12-31
      THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED U55101MH2015PTC268996 Director 2015-10-08 Ongoing
      THACKERS HOSPITALITY SERVICES (HYDERABAD) PRIVATE LIMITED U55101TG2003PTC041015 Director - 2009-08-10
      TRAVEL FOOD SERVICES PRIVATE LIMITED U55209MH2007PTC176045 Director - 2014-12-31
      TFS YAMUNA AIRPORT SERVICES PRIVATE LIMITED U55209MH2009PTC191485 Director - 2014-12-31
      MOSTYN INVESTMENTS PVT.LTD. U65990MH1992PTC069740 Director 1996-01-18 Ongoing
      DILJAY TRADING COMPANY PRIVATE LIMITED U67120MH1983PTC030229 Director 2002-08-08 Ongoing
      NNR PROPERTY MANAGEMENT PRIVATE LIMITED U68100MH2024PTC426283 Director 2024-05-31 Ongoing
      A & N PROPERTY MANAGEMENT PRIVATE LIMITED U68100MH2024PTC426844 Director 2024-06-11 Ongoing
      SPRE GURUGRAM PROPERTIES PRIVATE LIMITED U68200MH2024PTC422008 Director - 2024-07-16
      SD PROPERTY MANAGEMENT PRIVATE LIMITED U68200MH2024PTC422295 Director 2024-03-28 Ongoing
      HAPPY VALLEY DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086033 Additional Director - 2021-11-30
      HAPPY VALLEY DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086033 Director 2021-11-30 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2015-03-30
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2015-03-30
      D & A INFRA HERITAGE PRIVATE LIMITED U70100MH2022PTC379008 Director 2022-03-24 Ongoing
      D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Director 2022-03-24 Ongoing
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2015-03-30
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2015-03-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2016-06-15
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2015-03-30
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2016-06-15
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2015-03-30
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2015-03-30
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2015-03-30
      JT REALTY PRIVATE LIMITED U70104MH2010PTC200371 Director 2010-08-11 Ongoing
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2016-09-30
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Managing Director 2016-09-30 Ongoing
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Managing Director - 2016-09-29
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2015-03-30
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2016-06-15
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2016-08-01
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2012-06-25
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2015-03-30
      D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Director - 2024-08-03
      D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Director - 2024-08-03
      D & A PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2022PTC379179 Director 2022-03-25 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2015-03-30
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2015-03-30
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2015-03-30
      REDSTONE FILMS PRIVATE LIMITED U92412MH2014PTC253673 Director - 2016-08-01
      TURNER FILMS PRIVATE LIMITED U92412MH2014PTC253675 Director - 2016-08-01
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2015-03-30
      SAMUDRA REAL ESTATE PRIVATE LIMITED U99999MH1996PTC102478 Additional Director - 2022-09-30
      SAMUDRA REAL ESTATE PRIVATE LIMITED U99999MH1996PTC102478 Director - 2012-11-30
      Other Directorships of ADITI NIKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      THACKER CATERERS PVT LTD U15100MH1991PTC061985 Additional Director - 2019-09-30
      THACKER CATERERS PVT LTD U15100MH1991PTC061985 Director 2019-09-30 Ongoing
      ADAN TRANSFORMABLE FURNITURE PRIVATE LIMITED U36100MH2022PTC385946 Director 2022-07-01 Ongoing
      A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED U45400MH2001PTC131120 Director 2012-03-30 Ongoing
      KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2021-03-28
      NAS CONTRACTS PRIVATE LIMITED U51101MH2013PTC241342 Director 2013-03-25 Ongoing
      GRAND CUISINES BANQUETS PRIVATE LIMITED U55101MH2008PTC188086 Additional Director - 2016-09-30
      GRAND CUISINES BANQUETS PRIVATE LIMITED U55101MH2008PTC188086 Director - 2017-11-08
      THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED U55101MH2015PTC268996 Additional Director - 2023-09-28
      THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED U55101MH2015PTC268996 Director 2019-12-02 Ongoing
      PANS CHILD HEALTH SERVICES PRIVATE LIMITED U85100MH2009PTC194890 Director - 2013-01-17
      Other Directorships of SREERAM KUPPA
      Company Name CIN Designation Appointment Date Cessation
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2012-09-28
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2012-09-28
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2016-05-30
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2012-09-27
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2019-10-28
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Additional Director - 2012-09-27
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director 2012-09-27 Ongoing
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Additional Director - 2020-09-22
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2020-09-22 Ongoing
      STONEBRICKS DEVELOPERS PRIVATE LIMITED U45309MH2018PTC309263 Director - 2023-04-20
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2019-02-11
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2012-09-28
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2014-09-30
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director 2014-09-30 Ongoing
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2012-09-28
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-03-31
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director appointed in casual vacancy - 2013-07-31
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2013-09-25
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2021-03-31
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2012-09-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2019-10-25
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2012-09-26
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2017-02-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director 2014-02-06 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2012-09-27
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2015-09-16
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director 2014-02-06 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2014-09-23
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2014-12-23
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2012-09-17
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2021-03-31
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2015-08-12
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2023-04-24
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2015-08-11
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2023-04-19
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director 2014-02-06 Ongoing
      Other Directorships of MOHAN JACOB
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-06-11
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2021-04-14
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2019-02-08
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director 2014-02-06 Ongoing
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director 2014-02-06 Ongoing
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director 2014-02-06 Ongoing
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2014-09-23
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2018-03-06
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2017-05-15
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director 2014-02-06 Ongoing
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director 2014-02-06 Ongoing
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director 2014-02-06 Ongoing
      REDSTONE FILMS PRIVATE LIMITED U92412MH2014PTC253673 Director 2014-02-27 Ongoing
      TURNER FILMS PRIVATE LIMITED U92412MH2014PTC253675 Director 2014-02-27 Ongoing
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director 2014-02-06 Ongoing
      Other Directorships of ANIL ANANT KATDARE
      Company Name CIN Designation Appointment Date Cessation
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2015-08-19
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director 2015-08-19 Ongoing
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2015-08-19
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2019-02-08
      SD DREAM HOMES PRIVATE LIMITED U68100MH2024PTC423421 Director 2024-04-12 Ongoing
      SD PROPERTIES DEVELOPERS PRIVATE LIMITED U68100MH2024PTC424316 Director 2024-04-28 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2015-08-19
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director 2015-08-19 Ongoing
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2015-08-19
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director 2015-08-19 Ongoing
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director - 2015-08-20
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director 2015-08-20 Ongoing
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2015-09-28
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director 2015-09-28 Ongoing
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2016-09-23
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director 2016-09-23 Ongoing
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2015-08-21
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2020-01-14
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2019-09-25
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director 2019-09-25 Ongoing
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2015-08-20
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director 2015-08-20 Ongoing
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2015-08-31
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director 2015-08-31 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2015-08-20
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director 2015-08-20 Ongoing
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2015-08-21
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director 2015-08-21 Ongoing
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2017-06-01
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2015-08-20
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director 2015-08-20 Ongoing
      JESS REALTY PRIVATE LIMITED U70109MH2015PTC266013 Director 2015-06-26 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2015-08-19
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2023-08-10
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Director 2015-04-28 Ongoing
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2015-08-21
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director 2015-08-21 Ongoing
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2015-08-19
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director 2015-08-19 Ongoing
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2015-08-21
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director 2015-08-21 Ongoing
      Other Directorships of PANKITA ANILKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2020-03-19
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director - 2020-03-19
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2009-09-22
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2013-03-29
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2014-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2015-01-20
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2009-09-22
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2013-03-29
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2013-03-29
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2013-03-29
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2013-03-29
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2013-03-29
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director 2007-09-26 Ongoing
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2016-06-03
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2009-09-22
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2013-03-29
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2013-03-29
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      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2013-03-29
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2013-03-29
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2011-09-14
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2013-03-22
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2013-03-29
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2009-09-22
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2013-03-29
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2013-09-28
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director 2013-09-28 Ongoing
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2013-03-29
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      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2013-03-29
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      ALCOVE DESIGNS LLP AAS-3893 Designated Partner 2020-04-29 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2010-11-08
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Additional Director - 2018-09-28
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2020-03-19
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2020-12-24
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director 2020-12-24 Ongoing
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2010-08-30
      PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2022-05-16
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director 2003-06-02 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2020-10-29
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2021-03-31
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2010-11-08
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2010-11-08
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2011-02-21
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2020-12-16
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director 2020-12-16 Ongoing
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2010-10-19
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2016-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2023-03-09
      BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director - 2020-07-14
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2010-10-19
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2015-09-30
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2020-03-18
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2010-11-08
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2017-09-15
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2020-03-18
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2015-09-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2015-09-30 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Company Secretary - 2015-11-02
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2010-11-08
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director 2015-09-28 Ongoing
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2015-09-27
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director - 2020-10-05
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director 2020-10-05 Ongoing
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Additional Director - 2017-09-29
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 2017-09-29 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2015-09-30
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2020-03-18
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2011-02-03
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2008-08-29
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2011-02-11
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2015-09-30
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2020-01-10
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2010-11-08
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2010-10-19
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2010-10-19
      BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director 2014-09-25 Ongoing
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2010-10-19
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2011-03-17
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2008-01-24
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2008-06-20
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2011-02-15
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2011-02-03
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2010-10-19
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2009-09-11
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2010-10-19
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2015-09-29
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2015-09-29 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2017-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Additional Director - 2018-09-29
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director 2018-09-29 Ongoing
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2010-10-19
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2009-09-16
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2010-10-19
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2009-09-16
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2010-10-19
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2010-10-19
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-02-15
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-02-02
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2010-10-19
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Additional Director - 2017-09-28
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director 2017-09-28 Ongoing
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2020-12-29
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2020-12-29 Ongoing
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director - 2022-12-12
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2010-10-19
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2010-10-19
      SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Additional Director - 2018-09-29
      SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Director 2018-09-29 Ongoing
      PAPERSPACE INDIA PRIVATE LIMITED U74999MH2021PTC354082 Director 2021-01-25 Ongoing
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2017-09-28
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2020-01-21
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2010-10-19
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2020-08-04
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2020-08-04
      Other Directorships of DILIP RAMANLAL THACKER
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL KITCHENS (KG) LLP AAB-1249 Designated Partner 2014-10-01 Ongoing
      DILJAY TRADING COMPANY LLP AAB-8003 Designated Partner 2013-10-07 Ongoing
      DT RACING & BREEDERS LLP AAK-7815 Designated Partner 2017-10-06 Ongoing
      DT MULTI TRADE LLP AAL-2949 Designated Partner 2017-12-04 Ongoing
      F & T FOOD CHANNEL LLP AAM-4304 Designated Partner - 2020-06-01
      DILJAY PROPERTIES LLP ABC-1187 Designated Partner 2022-08-18 Ongoing
      ANNR Properties LLP ACA-4876 Designated Partner 2023-04-07 Ongoing
      JADE MINERALS & MINES PRIVATE LIMITED U14200MH2008PTC183742 Director 2008-06-20 Ongoing
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Director - 2019-05-06
      THACKER CATERERS PVT LTD U15100MH1991PTC061985 Director 1991-06-06 Ongoing
      ANTRIX APPARELS PRIVATE LIMITED U17110MH2000PTC127765 Director 2000-07-18 Ongoing
      SHELTERS AND HOMES INDIA PRIVATE LIMITED U45200MH1992PTC067645 Additional Director - 2021-11-30
      SHELTERS AND HOMES INDIA PRIVATE LIMITED U45200MH1992PTC067645 Director - 2024-01-25
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2011-03-25
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2009-09-22
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2015-03-30
      A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED U45400MH2001PTC131120 Director 2012-03-30 Ongoing
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2009-09-22
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2015-03-30
      KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2021-03-28
      INTERLINK COMPOSITES PRIVATE LIMITED U51109MH2009PTC195834 Additional Director 2024-08-05 Ongoing
      BLUEVAL HOTELS PRIVATE LIMITED U55101MH1990PTC057462 Director - 2007-09-01
      HARBELL HOTELS PVT.LTD. U55101MH1993PTC072013 Director 1994-06-17 Ongoing
      GRAND CUISINES BANQUETS PRIVATE LIMITED U55101MH2008PTC188086 Additional Director - 2016-09-30
      GRAND CUISINES BANQUETS PRIVATE LIMITED U55101MH2008PTC188086 Director - 2017-11-08
      GRAND CUISINES PRIVATE LIMITED U55204MH2004PTC144997 Director - 2016-05-30
      TRAVEL FOOD SERVICES PRIVATE LIMITED U55209MH2007PTC176045 Additional Director - 2011-09-30
      TRAVEL FOOD SERVICES PRIVATE LIMITED U55209MH2007PTC176045 Director - 2014-12-31
      TFS YAMUNA AIRPORT SERVICES PRIVATE LIMITED U55209MH2009PTC191485 Director - 2014-12-31
      MOSTYN INVESTMENTS PVT.LTD. U65990MH1992PTC069740 Director 1992-11-26 Ongoing
      DILJAY TRADING COMPANY PRIVATE LIMITED U67120MH1983PTC030229 Director 1983-06-18 Ongoing
      HAPPY VALLEY DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086033 Additional Director - 2013-03-12
      HAPPY VALLEY DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086033 Director 2013-03-12 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2015-03-30
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2015-03-30
      D & A INFRA HERITAGE PRIVATE LIMITED U70100MH2022PTC379008 Director 2022-03-24 Ongoing
      D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Director 2022-03-24 Ongoing
      DILJAY PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2022PTC382947 Director 2022-05-19 Ongoing
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director - 2012-09-26
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2015-03-30
      AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED U70101PN1993PTC075445 Director 1993-12-03 Ongoing
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2015-03-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2009-09-22
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2019-05-06
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2009-09-11
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2015-03-30
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2011-09-14
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2018-10-01
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2012-09-26
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2015-03-30
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2012-09-26
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2015-03-30
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2012-09-26
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2015-03-30
      JT REALTY PRIVATE LIMITED U70104MH2010PTC200371 Additional Director - 2022-03-28
      JT REALTY PRIVATE LIMITED U70104MH2010PTC200371 Director 2022-03-17 Ongoing
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2010-10-04
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2009-09-16
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2015-03-30
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2009-09-16
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2019-03-19
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2011-09-09
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2019-05-06
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2011-09-14
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2012-06-25
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2012-09-26
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2015-03-30
      D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Director - 2024-08-03
      D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Director - 2024-08-03
      D & A PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2022PTC379179 Director 2022-03-25 Ongoing
      DILJAY REALTORS PRIVATE LIMITED U70109MH2022PTC382949 Director 2022-05-19 Ongoing
      DILJAY INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC383078 Director 2022-05-20 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2009-09-22
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2015-03-30
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2010-09-29
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2015-03-30
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2012-09-27
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2015-03-30
      REDSTONE FILMS PRIVATE LIMITED U92412MH2014PTC253673 Director 2014-02-27 Ongoing
      TURNER FILMS PRIVATE LIMITED U92412MH2014PTC253675 Director 2014-02-27 Ongoing
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2010-09-29
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2015-03-30
      NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED U99999MH1995PTC085154 Director 1995-02-01 Ongoing
      SAMUDRA REAL ESTATE PRIVATE LIMITED U99999MH1996PTC102478 Additional Director - 2022-09-30
      SAMUDRA REAL ESTATE PRIVATE LIMITED U99999MH1996PTC102478 Director - 2012-11-30
      Other Directorships of SRINIVASAN PADMANABHAN IYER
      Company Name CIN Designation Appointment Date Cessation
      PSKA HOSPITALITY MANAGEMENT SERVICES LLP AAN-5074 Designated Partner 2018-11-06 Ongoing
      SHELTERS AND HOMES INDIA PRIVATE LIMITED U45200MH1992PTC067645 Additional Director - 2022-09-30
      SHELTERS AND HOMES INDIA PRIVATE LIMITED U45200MH1992PTC067645 Director - 2024-01-25
      SDC INFRA PRIVATE LIMITED U45202MH2022PTC384336 Director 2022-06-10 Ongoing
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2020-12-29
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2023-11-08
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2019-09-28
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director 2019-09-28 Ongoing
      ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Additional Director - 2020-11-18
      ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 2023-11-15
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2020-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2021-03-31
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2020-12-29
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2023-11-15
      D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Additional Director - 2023-12-29
      D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Director 2022-06-20 Ongoing
      DILJAY PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2022PTC382947 Director 2022-05-19 Ongoing
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2011-09-29
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director 2011-09-29 Ongoing
      D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Additional Director - 2023-12-29
      D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Director 2022-06-20 Ongoing
      D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Additional Director - 2023-12-29
      D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Director 2022-06-20 Ongoing
      DILJAY REALTORS PRIVATE LIMITED U70109MH2022PTC382949 Director 2022-05-19 Ongoing
      DILJAY INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC383078 Director 2022-05-20 Ongoing
      Other Directorships of RAYOMAND FEROZE DASTUR
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2014-08-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-08-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2011-09-29
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2013-12-16
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2011-09-14
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2014-02-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2014-09-01
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2014-08-28
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2011-08-22
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2014-09-01
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2011-09-29
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2013-12-16
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2011-09-14
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2014-02-06
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2014-09-01
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2013-12-16
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2012-09-28
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2014-09-01
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2011-09-29
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2014-02-06
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2011-09-29
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2013-12-16
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2011-09-14
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2014-02-06
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2013-09-28
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2013-12-16
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2013-12-16
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2013-12-16
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2013-12-16
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2011-09-29
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2014-09-01
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2011-09-29
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2014-02-06
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2011-09-29
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2013-12-16
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2011-09-09
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2013-12-16
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2014-02-06
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2014-09-01
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2011-09-14
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2013-12-16
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2011-09-29
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2014-02-06
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2012-09-27
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2014-02-06
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2011-09-14
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2014-02-06
      Other Directorships of GAGAN HARISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Avaanya Enterprises LLP ABC-5323 Designated Partner 2022-09-26 Ongoing
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Additional Director - 2022-09-30
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Director 2022-06-13 Ongoing
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2022-09-30
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director 2022-06-13 Ongoing
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2018-03-30
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2015-08-19
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2018-03-30
      SUSHMA SPACES PRIVATE LIMITED U45400MH2012PTC235442 Additional Director - 2020-12-31
      SUSHMA SPACES PRIVATE LIMITED U45400MH2012PTC235442 Director 2020-12-31 Ongoing
      SUSHMA SPACES PRIVATE LIMITED U45400MH2012PTC235442 Director - 2018-07-04
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Additional Director - 2022-09-30
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Director 2022-06-13 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2022-09-30
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director 2022-06-13 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2018-03-30
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2022-09-30
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director 2022-06-13 Ongoing
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2018-03-30
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Additional Director - 2022-09-29
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Director 2022-06-13 Ongoing
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Director - 2018-03-30
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2022-09-30
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director 2022-06-13 Ongoing
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2018-03-30
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2015-08-21
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2018-03-30
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2022-09-30
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director 2022-06-13 Ongoing
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2018-03-30
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2022-09-30
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director 2022-06-13 Ongoing
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2018-03-30
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Additional Director - 2022-09-30
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Director 2022-06-13 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2022-09-30
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director 2022-06-13 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2018-03-30
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2015-08-21
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2017-05-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2022-09-30
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director 2022-06-13 Ongoing
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2022-09-30
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director 2022-06-13 Ongoing
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2015-08-20
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2018-03-30
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2022-09-30
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2018-03-30
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Additional Director - 2022-09-30
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Director 2022-06-13 Ongoing
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Director - 2018-03-30
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2022-09-30
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director 2022-06-13 Ongoing
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2018-03-30
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2022-09-30
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director 2022-06-13 Ongoing
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2018-03-30
      FOOTBALL EVOLUTION PRIVATE LIMITED U92412MH2011PTC214351 Director 2011-07-03 Ongoing
      FOOTBALL EVOLUTION PRIVATE LIMITED U92412MH2011PTC214351 Managing Director - 2011-07-03
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2015-08-21
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2018-03-30
      Other Directorships of HARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2012-09-28
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2014-01-17
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2012-09-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-01-17
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Additional Director - 2015-09-22
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2021-08-24
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2013-09-26
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2013-12-16
      DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Additional Director - 2017-04-04
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Director - 2021-08-24
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Additional Director - 2015-09-22
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2021-08-24
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Additional Director - 2014-09-29
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2021-08-24
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2013-09-28
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2014-01-17
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2014-01-17
      BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Additional Director - 2015-09-21
      BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Director - 2019-03-16
      SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Additional Director - 2015-09-22
      SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Director - 2021-08-24
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Additional Director - 2018-09-30
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Director - 2021-08-24
      AYUDDHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC260723 Director 2015-01-14 Ongoing
      JYOTSNA REALTY PRIVATE LIMITED U45400MH2015PTC262491 Director 2015-03-05 Ongoing
      DIKSHA DEVELOPERS PRIVATE LIMITED U45400MH2015PTC262518 Director 2015-03-05 Ongoing
      PRATYUSH REALTY PRIVATE LIMITED U45400MH2015PTC262571 Director 2015-03-09 Ongoing
      PRUTHA REALTY PRIVATE LIMITED U45400MH2015PTC264145 Director 2015-05-08 Ongoing
      MAIKA REALTY PRIVATE LIMITED U45400MH2015PTC264341 Director 2015-05-11 Ongoing
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2012-09-28
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2014-01-17
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2012-09-26
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2014-01-17
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2013-09-26
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2013-12-16
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2013-09-28
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2014-01-17
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2012-09-27
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2014-01-17
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director - 2013-12-16
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2013-12-16
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Additional Director - 2018-09-30
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2021-08-24
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2013-09-26
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2014-01-17
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2013-09-26
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2013-12-16
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2013-09-28
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2014-01-17
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2012-09-27
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2013-12-16
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2012-09-26
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2013-12-16
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2012-09-26
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2013-12-16
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2012-09-26
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2013-12-16
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2012-09-28
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2013-12-16
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2013-09-26
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2014-01-17
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2013-12-16
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2013-09-28
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2013-12-16
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2012-09-27
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2013-12-16
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2012-09-26
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2014-01-17
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2014-01-17
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2013-09-28
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2013-12-16
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Additional Director - 2018-09-29
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2021-08-24
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2013-09-28
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2014-01-17
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2012-09-27
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2014-01-17
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2013-09-28
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2014-01-17
      Other Directorships of DINESH LALBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      UNIVA FOODS LIMITED L55101MH1991PLC063265 Additional Director - 2014-09-30
      UNIVA FOODS LIMITED L55101MH1991PLC063265 Director - 2019-09-30
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Additional Director - 2017-09-26
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Director 2017-09-26 Ongoing
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2020-09-30
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2022-03-30
      SDC INFRA PRIVATE LIMITED U45202MH2022PTC384336 Director - 2024-08-03
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Director 2020-02-24 Ongoing
      GRAND CUISINES BANQUETS PRIVATE LIMITED U55101MH2008PTC188086 Director 2017-11-06 Ongoing
      FOODLINE CATERING & RETAIL PRIVATE LIMITED U55101MH2013PTC244886 Director 2013-06-28 Ongoing
      SD DREAM HOMES PRIVATE LIMITED U68100MH2024PTC423421 Director 2024-04-12 Ongoing
      SD PROPERTIES DEVELOPERS PRIVATE LIMITED U68100MH2024PTC424316 Director 2024-04-28 Ongoing
      D & A INFRA HERITAGE PRIVATE LIMITED U70100MH2022PTC379008 Additional Director - 2023-12-29
      D & A INFRA HERITAGE PRIVATE LIMITED U70100MH2022PTC379008 Director 2022-06-20 Ongoing
      D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Additional Director - 2023-12-29
      D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Director 2022-06-20 Ongoing
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director - 2019-09-25
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director 2019-09-25 Ongoing
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Director 2013-11-14 Ongoing
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2019-09-28
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director 2019-09-28 Ongoing
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2016-09-23
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director 2016-09-23 Ongoing
      SD PALM LANDS REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC260790 Director 2015-01-08 Ongoing
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Additional Director - 2019-09-25
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Director 2019-09-25 Ongoing
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2016-09-07
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director 2016-09-07 Ongoing
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2017-09-25
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director 2017-09-25 Ongoing
      D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Additional Director - 2023-12-29
      D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Director 2022-06-20 Ongoing
      D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Additional Director - 2023-12-29
      D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Director - 2024-08-03
      REDSTONE FILMS PRIVATE LIMITED U92412MH2014PTC253673 Additional Director - 2016-09-23
      REDSTONE FILMS PRIVATE LIMITED U92412MH2014PTC253673 Director 2016-09-23 Ongoing
      TURNER FILMS PRIVATE LIMITED U92412MH2014PTC253675 Additional Director - 2016-09-23
      TURNER FILMS PRIVATE LIMITED U92412MH2014PTC253675 Director 2016-09-23 Ongoing
      SAMUDRA REAL ESTATE PRIVATE LIMITED U99999MH1996PTC102478 Director 2012-11-30 Ongoing

      CIN Company Name Company Address
      U65990MH1989PTC052112 VIMAYA INVESTMENTS PVT LTD. 3-G,NAAZ BUILDING,3RD FLOOR,LAMINGTON ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000
      U29192MH1988PTC047541 CLIMATROL (INDIA) AIRCONDITIONERS PRIVAT E LIMITED HUSEIN BLDG 3RD FLOOR 73NANUBHAI DESAI ROAD BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000
      ABA-9683 Techcrucible Solutions LLP Apartment No. 12, 3rd Floor, Pheonix Building,,457 SVP Road, Opposite Reliance Hospital, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
      U15130MH1987PTC044795 EASTMAN BEVERAGES AND FOODS PVT LTD GAYA BUILDING GROUND FLOOR,MASJID BUNDER ROAD, BOMBAY-400004. , MUMBAI, Maharashtra, India - 000000
      U72502MH2014PLC254693 MEGABYTES E-PARK LIMITED 3RD FLOOR, RAWAL BUILDING, 418, LAMINGTON ROAD, OPP.INDUSIND BANK , MUMBAI, Maharashtra, India - 400004
      AAE-1466 SAMIKSHA TRADING LLP 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004
      U74999MH2007PTC167184 BLUE SAPPHIRE TRADE CORPORATE PRIVATE LIMITED 524, SANDHURST BUILDINGS, 3RD FLOOR, S.V.P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U92140MH2000PTC128150 DIGITRAX STUDIOS (INDIA) PRIVATE LIMITED 38, 3rd Floor, Plot-16, Sugra Building, Tribhuwan Marg, Grant Road, , Mumbai, Maharashtra, India - 400004
      AAQ-4622 I3CRUCIBLE CONSULTING SERVICES LLP Apartment No. 12, 3rd Floor, Pheonix Building,457 SVP Road, Opposite Reliance Hospital, Mumbai, Maharashtra, India - 400004
      AAN-4465 UNIVERSAL SUSTAINABILITY SYNERGIES LLP Apartment No. 12, 3rd Floor, Pheonix Building,457 SVP Road, Opposite Reliance Hospital, Mumbai, Maharashtra, India - 400004
      U74900MH1989PTC051935 HMD CONSULTANCY PRIVATE LIMITED 37-38, 3RD FLOOR, MADHAVBAUG POST OFFICE BUILDING 198, PANJRAPOLE MAIN ROAD , MUMBAI, Maharashtra, India - 400004
      U74140MH1981PTC024897 UTSAV LOGISTICS PRIVATE LIMITED 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, , MUMBAI, Maharashtra, India - 400004
      U63040MH2009PTC191975 SHRUSTI HOLIDAY TOURS PRIVATE LIMITED BUILDING NO 28, MANSOOR ALI MANSION, 3RD FLOOR 2ND BHATWADI, GIRGAON, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
      U27101MH2007PTC167025 KALPATARU TUBES & ALLOYS PRIVATE LIMITED OFF NO. 38, 3RD FLOOR, HANUMAN BUILDING, 484 - 490, MAULANA AZAD ROAD, DUNCAN ROA D, , MUMBAI, Maharashtra, India - 400004
      U52100MH2013PTC251369 SAUBAL TRADING PRIVATE LIMITED Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004
      U63000MH2017PTC296096 JASH VACATIONS PRIVATE LIMITED ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004
      U67120MH2004PTC144716 VEETRAG SECURITIES PRIVATE LIMITED 40,GORDHAN DAS BUILDING, 3RD FLOOR, NEAR CENTRAL PLAZA, R.R. MOHAN ROY MARG, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004
      ABC-6024 Chipfab Technologies LLP 3, Floor Grd, Plot 386/C, Yatrik Building,,Vitthalbhai Patel Road, Congress House, Girgaon, Mumbai- 400004,Mumbai,Mumbai,Maharashtra,India-400004
      ACY-2640 SHAH BROTHERS STEEL LLP Floor 3rd,Sandhurst Bldg,,SVP Road,Sandhurst bridge,Mumbai,Mumbai,Maharashtra,India-400004
      AAK-2978 RUDRA FIRE & SAFETY SYSTEMS LLP ROOM NO. 10, NARVEKAR BUILDING, 3RD FLOOR, 3RD KHUMBHARWADA,MUMBAI,Mumbai City,Maharashtra,India-400004
      AAT-7577 METAMORPHICS AND MORE LLP PLOT NO.331/333, GROUND FLOOR, FATIMABAI BUILDING, MAULANA AZAD ROAD,GOLDEVAL, GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      U45400MH1998PTC115565 TRIDENT FLOORINGS PRIVATE LIMITED 1, Phoenix Building, 1st Floor, 457 SVP Road, Prathna Samaj, Mumbai – 400004 , Mumbai, Maharashtra, India - 400004
      U70100MH2008PTC181785 SATYATEJ MERCANTILE PRIVATE LIMITED Unit No. 200, Ground Floor, Plot. 192/198, Panjarapole Building Premkumar Sharma Road, Panjarapole Madhav, Mumbai- 400004 , Mumbai, Maharashtra, India - 400004
      ACJ-6463 SHRINATHJI STRATEGIES LLP House No 11, 4th Floor Rawalpindiwala B Building,,Tribhuvan Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
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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 Shares Held

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

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

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

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

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