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      SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED

      CIN: U70100MH2005PTC155226 As on: 2026-07-13
      Purchase Report

      SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED (CIN: U70100MH2005PTC155226) is a Private company incorporated on 09 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SEA WHISPER SERVICE APARTMENT 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 SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED are ANIL AGARWAL, and BASAVARAJ HASBI.

      SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC155226 and its registration number is 155226. Users may contact SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED is 7, Ground Floor, Mansarovar Building, Ranade Road, Malad (West), , Mumbai, Maharashtra, India - 400064.

      Current status of SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED is - Strike Off.

      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 SEA WHISPER SERVICE APARTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of SEA WHISPER SERVICE APARTMENT

      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 SEA WHISPER SERVICE APARTMENT 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 SEA WHISPER SERVICE APARTMENT
      DIN Director Name Designation Appointment Date
      01876831 ANIL AGARWAL Additional Director 2012-04-10
      02001129 BASAVARAJ HASBI Additional Director 2012-04-10
      Past Directors & Key Managerial Personnel of SEA WHISPER SERVICE APARTMENT
      DIN Director Name Designation Appointment Date Cessation
      00384928 ARVIND DANABHAI DESAI Director - 2006-07-11
      01565535 ROOPA ANAND PANDIT Director - 2008-03-26
      01624598 DHIRAJLAL MAGANLAL MEHTA Director - 2008-02-05
      01654654 GIRISHCHAND R YADAV Director - 2012-04-16
      01654906 MAHAVEER CHAND Director - 2008-12-01
      00015551 ANAND KAMALNAYAN PANDIT Director - 2008-03-26
      00037519 VAMANRAI VRAJLAL PAREKH Director - 2008-02-05
      00600283 DILIP S. MEHTA Director - 2008-12-01
      01812431 SANGEETA JAYRAM SAWANT Director - 2012-04-16
      00035747 SHARAD VRAJLAL PAREKH Director - 2008-02-05
      Other Directorships of ARVIND DANABHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      COHORT REAL ESTATE LLP AAA-6505 Designated Partner 2011-10-07 Ongoing
      NEOTERIC REAL ESTATE LLP AAA-6716 Designated Partner - 2021-04-20
      ADD PROJECTS LIMITED LIABILITY PARTNERSH IP AAB-9773 Designated Partner - 2023-09-18
      ADD VALUE CONSTRUCTIONS LIMITED LIABILIT Y PARTNERSHIP AAC-1492 Designated Partner 2014-03-06 Ongoing
      ASPEN REAL ESTATE DEVELOPERS LLP AAE-1870 Designated Partner - 2018-04-01
      MORNING GLORY PRODUCTIONS LLP AAE-3207 Designated Partner 2015-07-03 Ongoing
      LOTUS REAL ESTATE DEVELOPERS LLP AAL-6708 Designated Partner 2018-01-10 Ongoing
      MANMOHINI RESEARCHERS LLP AAQ-8009 Designated Partner 2019-10-14 Ongoing
      ARVIND DESAI PRODUCTIONS LLP AAV-4857 Designated Partner 2021-01-18 Ongoing
      ADD VALUE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC157218 Director 2012-04-17 Ongoing
      ADD VALUE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC157218 Director - 2009-03-26
      KSHETRA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC171055 Director - 2011-10-18
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2010-04-30
      SRI LOTUS OCEAN VILLA REALTY PRIVATE LIMITED U45202MH2008PTC182164 Director 2008-05-13 Ongoing
      SKYVALUE REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170719 Director 2007-05-09 Ongoing
      GRAYLINE REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170728 Director 2007-05-10 Ongoing
      RAKE REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174967 Director - 2013-07-26
      PROBITY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174973 Director - 2008-11-20
      NEOTERIC REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174980 Director 2007-10-12 Ongoing
      INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Director - 2009-08-08
      CAUTIONS TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC161564 Director 2006-07-18 Ongoing
      AD AVIATIONS PRIVATE LIMITED U62200MH2015PTC266716 Director 2015-07-20 Ongoing
      LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED U67110MH2019PTC325034 Director - 2020-08-13
      SRI LOTUS REAL ESTATE CREATORS (INDIA) PRIVATE LIMITED U70100MH2000PTC125084 Director 2006-07-11 Ongoing
      SRI LOTUS DEVELOPERS AND REALTY HOLDINGS PRIVATE LIMITED U70100MH2005PTC154074 Director - 2014-09-12
      SKY WHISPER REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155580 Director - 2013-10-01
      MADHUBAN PROJECTS PRIVATE LIMITED U70100MH2013PTC246658 Director - 2018-06-02
      AAKASH VALUE REALTY PRIVATE LIMITED U70101MH2006PTC161879 Director - 2018-02-16
      ORCHID VALUE REALTY PRIVATE LIMITED U70101MH2006PTC165182 Director 2006-10-18 Ongoing
      PLANGENT REAL ESTATE PRIVATE LIMITED U70101MH2007PTC175100 Director 2007-10-17 Ongoing
      URMILA VALUE REALTY PRIVATE LIMITED U70101MH2007PTC189709 Director - 2013-06-29
      COHORT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175101 Director 2007-10-17 Ongoing
      COXCOMB REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175124 Director - 2010-03-26
      BLUEPEARL HOMES PRIVATE LIMITED U70102MH2011PTC220412 Additional Director - 2013-07-19
      BLUEPEARL HOMES PRIVATE LIMITED U70102MH2011PTC220412 Director 2018-03-06 Ongoing
      VEER SAVARKAR PROJECTS PRIVATE LIMITED U70102MH2013PTC247076 Director - 2014-06-12
      A. DESAI REAL ESTATE HOLDINGS PRIVATE LIMITED U70102MH2015PTC271461 Director 2015-12-30 Ongoing
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Director - 2008-03-20
      RISIBLE REAL ESTATE PRIVATE LIMITED U70200DL2007PTC434597 Director - 2023-03-17
      CREDENCE REALTY PRIVATE LIMITED U70200MH2007PTC170712 Director - 2014-01-02
      ROSEATE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC174974 Director - 2021-04-13
      YUREKA BEAUTY PRIVATE LIMITED U74110MH2007PTC175142 Director - 2009-03-01
      LOTUS MOTION PICTURES PRIVATE LIMITED U92110MH2004PTC144901 Director - 2013-03-19
      VALUEMART FILMS PRIVATE LIMITED U92120DL2008PTC434574 Director - 2013-03-19
      Other Directorships of ROOPA ANAND PANDIT
      Company Name CIN Designation Appointment Date Cessation
      RPAP PROJECTS AND DEVELOPERS LIMITED LIA BILITY PARTNERSHIP AAC-0453 Designated Partner 2014-01-30 Ongoing
      ANAM PROJECTS LIMITED LIABILITY PARTNERS HIP AAD-2927 Designated Partner - 2024-03-26
      RIDDHI PROJECTS PRIVATE LIMITED U45202GJ2007PTC059511 Director - 2012-10-03
      AKP HOLDINGS PRIVATE LIMITED U68200MH2015PTC262020 Director 2015-02-17 Ongoing
      KAMAL VALUE REALTY (INDIA) PRIVATE LIMITED U70100GJ2005PTC046964 Director - 2013-06-29
      SRI LOTUS REAL ESTATE CREATORS (INDIA) PRIVATE LIMITED U70100MH2000PTC125084 Director - 2008-03-14
      SRI LOTUS DEVELOPERS AND REALTY HOLDINGS PRIVATE LIMITED U70100MH2005PTC154074 Director - 2013-03-22
      URMILA VALUE REALTY PRIVATE LIMITED U70101MH2007PTC189709 Director - 2008-01-15
      COXCOMB REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175124 Director - 2010-10-14
      KUNIKA PROJECTS PRIVATE LIMITED U70102MH2014PTC260491 Director 2014-12-30 Ongoing
      SHIVSHRUSHTI REAL ESTATE PRIVATE LIMITED U70109GJ2018PTC104294 Director 2018-09-20 Ongoing
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Director - 2009-09-24
      AISHWARYA PROPERTY & ESTATES PRIVATE LIMITED U70109MH2022PTC374261 Director 2022-01-03 Ongoing
      RPAP PROPERTIES PRIVATE LIMITED U70109MH2022PTC374265 Director - 2023-11-18
      ASHKA PROPERTIES PRIVATE LIMITED U70109MH2022PTC374267 Director 2022-01-03 Ongoing
      RUDRATEJ PROPERTIES PRIVATE LIMITED U70109MH2022PTC374604 Director 2022-01-07 Ongoing
      VALUEMART REAL ESTATE PRIVATE LIMITED U70109MH2022PTC376817 Director - 2023-02-06
      TRUE VRITIKA PROJECTS PRIVATE LIMITED U70200GJ2017PTC098738 Director 2017-08-17 Ongoing
      YUREKA BEAUTY PRIVATE LIMITED U74110MH2007PTC175142 Director - 2013-05-20
      LOTUS MOTION PICTURES PRIVATE LIMITED U92110MH2004PTC144901 Director - 2013-03-19
      Other Directorships of DHIRAJLAL MAGANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      COHORT REAL ESTATE LLP AAA-6505 Designated Partner - 2014-02-17
      NEOTERIC REAL ESTATE LLP AAA-6716 Designated Partner - 2014-02-10
      ADD VALUE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC157218 Director - 2009-03-26
      KSHETRA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC171055 Director - 2009-03-28
      DST DEVELOPERS PRIVATE LIMITED U45200MH2007PTC176662 Director - 2015-03-22
      DST CONSTRUCTION PRIVATE LIMITED U45202MH2007PTC176658 Director - 2010-07-22
      SKYVALUE REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170719 Director - 2015-02-12
      GRAYLINE REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170728 Director - 2015-02-12
      RAKE REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174967 Director - 2013-07-26
      PROBITY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174973 Director - 2008-11-20
      NEOTERIC REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174980 Director 2008-01-15 Ongoing
      INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Director - 2009-08-08
      DST COMMODITIES PRIVATE LIMITED U51900MH2007PTC176657 Director 2007-12-11 Ongoing
      SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Director - 2007-10-15
      SRI LOTUS REAL ESTATE CREATORS (INDIA) PRIVATE LIMITED U70100MH2000PTC125084 Director - 2015-02-12
      SKY WHISPER REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155580 Director - 2013-10-01
      AAKASH VALUE REALTY PRIVATE LIMITED U70101MH2006PTC161879 Director - 2014-06-06
      ORCHID VALUE REALTY PRIVATE LIMITED U70101MH2006PTC165182 Director - 2015-02-12
      PLANGENT REAL ESTATE PRIVATE LIMITED U70101MH2007PTC175100 Director - 2015-02-12
      COHORT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175101 Director 2008-01-15 Ongoing
      COXCOMB REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175124 Director - 2010-03-26
      DST VALUE REALTY PRIVATE LIMITED U70102MH2007PTC176161 Director - 2015-03-22
      RISIBLE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC174968 Director - 2010-06-01
      ROSEATE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC174974 Director - 2015-03-15
      YUREKA BEAUTY PRIVATE LIMITED U74110MH2007PTC175142 Director - 2009-03-01
      Other Directorships of GIRISHCHAND R YADAV
      Company Name CIN Designation Appointment Date Cessation
      SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-12-31
      SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2012-10-06
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Additional Director - 2012-12-24
      DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director - 2009-09-10
      GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2009-06-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director 2008-02-12 Ongoing
      SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director - 2008-12-09
      BABUL REALTIES PRIVATE LIMITED U45400MH2008PTC186331 Director 2008-08-29 Ongoing
      ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2013-03-14
      HYPE MULTITRADE PRIVATE LIMITED U51101MH2007PTC175078 Director - 2008-06-01
      ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-06-01
      ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2012-12-26
      VIEW MERCANTILE PRIVATE LIMITED U51101MH2007PTC176480 Director - 2012-04-16
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2013-03-14
      VERTEX MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176500 Director - 2013-03-14
      LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Director - 2012-12-29
      DREAM MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176757 Director - 2012-04-16
      WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Director - 2012-12-24
      VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED U51109MH2007PTC176873 Director 2007-12-17 Ongoing
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2012-12-26
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-01-03
      BABUL TRADING PRIVATE LIMITED U51109MH2008PTC186390 Director 2008-09-01 Ongoing
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2012-12-26
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2012-12-26
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2011-10-18
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2012-12-24
      CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Additional Director 2007-10-01 Ongoing
      AIM MULTITRADE COMPANY PRIVATE LIMITED U51900MH2007PTC176686 Director - 2012-07-16
      ANKIT MULTITRADE PRIVATE LIMITED U51900MH2007PTC176687 Director - 2008-04-02
      SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED U51900MH2007PTC176693 Director 2007-12-12 Ongoing
      KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D U51900MH2007PTC176870 Director 2007-12-17 Ongoing
      SUBODH MERCANTILE PRIVATE LIMITED U51900MH2007PTC176871 Director 2007-12-17 Ongoing
      MOKSH MERCANTILE PRIVATE LIMITED U51900MH2008PTC186346 Director - 2011-10-18
      SKYVISION MULTITRADE PRIVATE LIMITED U51900MH2008PTC186417 Director - 2012-12-26
      HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director 2007-02-02 Ongoing
      TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director 2007-02-02 Ongoing
      SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2012-12-24
      STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director 2007-02-02 Ongoing
      SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director 2007-02-02 Ongoing
      MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2013-05-16
      WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2012-12-24
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2007-02-02 Ongoing
      NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED U51909MH2005PTC156102 Director 2005-09-30 Ongoing
      EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director 2007-02-02 Ongoing
      COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2009-06-01
      INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director - 2008-03-20
      GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2008-07-19
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2012-12-24
      HIREN TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176688 Director 2007-12-12 Ongoing
      PRAJAY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176689 Director 2007-12-12 Ongoing
      SKYVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176694 Director 2007-12-12 Ongoing
      SUMIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC176710 Director 2007-12-12 Ongoing
      NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Director - 2012-12-24
      VINIT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176738 Director - 2012-04-16
      SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2012-12-26
      SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2013-03-14
      SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director - 2012-04-16
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2012-12-24
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2012-12-24
      SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director - 2012-12-24
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director - 2012-12-24
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Additional Director - 2012-12-24
      JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2012-12-24
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Additional Director 2007-10-01 Ongoing
      AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED U63090MH2004PTC136165 Director 2008-01-31 Ongoing
      SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2012-01-01
      PALAK REAL ESTATE PRIVATE LIMITED U70100MH2008PTC186389 Director - 2009-07-01
      HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2012-12-26
      TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2011-10-18
      EVERFAME CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170787 Director - 2008-01-25
      GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2012-04-06
      HEENA REALTIES PRIVATE LIMITED U70102MH2008PTC186347 Director - 2009-08-25
      STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2012-03-31
      JASHAN REALTIES PRIVATE LIMITED U70200MH2008PTC186363 Director - 2009-07-17
      ZEBA SOLAR RAJASTHAN PRIVATE LIMITED U74999MH2007PTC176642 Director - 2010-07-01
      SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED U74999MH2007PTC176733 Director 2007-12-13 Ongoing
      Other Directorships of MAHAVEER CHAND
      Company Name CIN Designation Appointment Date Cessation
      SHREE MULTITRADE LLP AAG-1958 Designated Partner 2016-08-14 Ongoing
      SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-03-17
      SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2008-03-17
      GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2007-11-16
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      SIMPLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC220913 Director - 2014-01-02
      STARLUCK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC220929 Director - 2016-06-01
      JINESHWAR MULTITRADE PRIVATE LIMITED U50102MH2009PTC194123 Director - 2009-07-27
      VITRAG MULTITRADE COMPANY PRIVATE LIMITED U50102MH2009PTC194149 Director - 2009-09-01
      ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2008-03-17
      HYPE MULTITRADE PRIVATE LIMITED U51101MH2007PTC175078 Director - 2008-06-01
      ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-03-17
      ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2008-03-17
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2011-10-18
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2008-01-29
      AMARPADMA TRADELINKS PRIVATE LIMITED U51900MH2008PTC184501 Director - 2010-09-30
      SUPERFINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145658 Director - 2007-11-16
      HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director - 2007-11-16
      TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director - 2007-11-16
      SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2007-11-16
      STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director - 2007-11-16
      SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director - 2007-11-16
      MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2007-11-16
      WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2007-11-16
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director - 2007-11-16
      NEWTREE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156102 Director - 2007-11-16
      EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director - 2007-11-16
      COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2007-11-16
      INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director - 2007-11-16
      GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2007-11-16
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2008-01-29
      SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director - 2008-03-17
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-11-16
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-11-16
      JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2008-03-17
      CONVERGENCE TELEVENTURES PRIVATE LIMITED U64200MH2007PTC176634 Director - 2010-07-01
      AMARPADMA CREDIT CONSULTING LIMITED U65100MH2010PLC211596 Director - 2016-03-15
      SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2008-03-17
      HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2008-03-17
      TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2008-03-17
      EVERFAME CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170787 Director - 2008-01-25
      GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2008-03-17
      STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2008-03-17
      OM PROCUREMENTS AND PROJECTS LIMITED U74210MH1998PLC115016 Director - 2016-02-24
      LTI TRADELINKS CO. PRIVATE LIMITED U74990MH2010PTC211080 Additional Director - 2017-02-01
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      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Director - 2008-01-31
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      NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2020-08-14
      STACK PLAST PVT LTD U25200MH1987PTC042487 Alternate Director - 2007-12-14
      NILKAMAL INDUSTRIAL PLASTICS PVT LTD U25206MH1985PTC038255 Director 1985-12-05 Ongoing
      PAREKH PLASTO INDUSTRIES PRIVATE LIMITED U25209MH1982PTC027509 Director - 2018-05-24
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      Company Name CIN Designation Appointment Date Cessation
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Additional Director 2012-12-24 Ongoing
      WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Additional Director 2012-12-24 Ongoing
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Additional Director 2012-12-24 Ongoing
      SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Additional Director 2012-12-24 Ongoing
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      WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Additional Director 2012-12-24 Ongoing
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Additional Director 2012-12-24 Ongoing
      NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Additional Director 2012-12-24 Ongoing
      SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director 2012-04-10 Ongoing
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Additional Director 2012-12-24 Ongoing
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Additional Director 2012-12-24 Ongoing
      SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director 2012-12-24 Ongoing
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director 2012-12-24 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2008-01-29 Ongoing
      JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Additional Director 2012-12-24 Ongoing
      Other Directorships of BASAVARAJ HASBI
      Company Name CIN Designation Appointment Date Cessation
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Director 2008-02-15 Ongoing
      SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director 2012-04-10 Ongoing
      Other Directorships of SHARAD VRAJLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH PLASTO INDUSTRIES LLP AAM-7025 Designated Partner 2018-05-25 Ongoing
      NILKAMAL LIMITED L25209DN1985PLC000162 Director 2020-08-15 Ongoing
      NILKAMAL LIMITED L25209DN1985PLC000162 Managing Director - 2020-08-15
      PAREKH PLASTO INDUSTRIES PRIVATE LIMITED U25209MH1982PTC027509 Director - 2018-05-24
      ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 2013-07-15 Ongoing
      NILKAMAL CRATES AND BINS PRIVATE LIMITED . U25209MH2006PTC165026 Director 2006-09-30 Ongoing
      REALM EXPORT PRIVATE LIMITED U51900MH1990PTC058897 Director 1990-11-08 Ongoing
      HEIRLOOM FINANCE PRIVATE LIMITED U65990MH1990PTC058766 Director 1990-10-31 Ongoing
      NILKAMAL FOUNDATION U74999MH2016NPL284394 Director 2016-08-03 Ongoing

      CIN Company Name Company Address
      U52100MH1966PTC013420 SGD TRADING COMPANY PRIVATE LIMITED 7, Ground Floor, Mansarovar Building, Ranade Road, Malad (West), , Mumbai, Maharashtra, India - 400064
      AAY-2626 CRSS VENTURES LLP Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064
      ACD-4413 WAYIN INFRACON LLP SHOP NO. 7, GROUND FLOOR, KRISHNA KUNJ, S.V. ROAD,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      ACF-4537 GEMSTAR TUTORIALS LLP Room 1 and 2, Ground Floor, Jay Prabhu Building,Next to Sunflower Laboratory Marve Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U43299MH2024PTC419173 KAPRI INFRA PRIVATE LIMITED Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India
      U92419MH2010FTC210915 AXN NETWORKS INDIA PRIVATE LIMITED Interface Building 7, 4th floor, Malad Link Road Malad (West) , MUMBAI, Maharashtra, India - 400064
      U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
      U92190MH2002PTC135002 TAJ TELEVISION (INDIA )PRIVATE LIMITED INTERFACE BUILDING NO.7, 5TH FLOOR, OFF MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U92112MH1998PTC373504 SONY PICTURES FILMS INDIA PRIVATE LIMITED 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064
      U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
      ACG-8758 SIMRAN K REALITY LLP A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      ACG-8855 SIMRAN REALTECH LLP A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      ACI-2598 ANEKAM INFRA REALTY LLP Ground Floor 27, Sej Plaza, Marve Road,Near Nutan School, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064
      U55101MH2024PTC419336 CHANDRAMARISHA RESORTS PRIVATE LIMITED Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,400064-India
      ABZ-2713 Sejal Real Estate Ventures LLP Shop No 7, Ground Floor, Krishna KunjS.V.Road, Malad West Malad West, Maharashtra, India - 400064
      AAY-5780 V HAP CONSTRUCTIONS LLP Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064
      U36940MH2022PTC388803 MADSHADES TECHNOLOGIES PRIVATE LIMITED unit no. 705, 7th floor, palm spring centre CSL building no.3 above croma showroom link road malad west , Malad West, Maharashtra, India - 400064
      ACE-4625 STAROM SEJAL REALBUILD LLP Shop No. 7, Ground floor,,Krishna Kunj, S.V. Road,,Malad West,Mumbai,Maharashtra,India-400064
      U45309MH2020PTC347521 ALCHEMI DEVELOPERS PRIVATE LIMITED 7, Ground floor, Krishna Kunj, S.V.Road, Malad(west) , Mumbai, Maharashtra, India - 400064
      U36900MH2019PTC334784 SEJAL INTELLIGENT FACADE SOLUTIONS PRIVATE LIMITED 7, Ground floor, Krishna Kunj, S.V.Road, Malad(west) , MUMBAI, Maharashtra, India - 400064
      ABA-7330 BRIZEAL ENTERPRISES LLP Shop No. 7 Ground Floor Krishna Kunj S.V.Road Malad (west) Mumbai, Maharashtra, India - 400064
      U35105MH2021PTC358680 JINDAL BLACK CARBON PRIVATE LIMITED Ground Floor 2/7 Laxman Jadhav Chawl ,,Undheri road , Raipada,Malad West,Mumbai,Maharashtra,400064-India
      U74995MH2016PTC282417 RAJRAJESHWARI FOREX PRIVATE LIMITED Shop No. 7, Ryna Arcade, Ground Floor, Jakeria Road, Malad (West) , Mumbai, Maharashtra, India - 400064
      AAF-4487 KRISHIV INSURANCE BROKING LLP GROUND FLOOR, DHEERAJ SAGAR BUILDING, LINK ROAD, OPP.GOREGAON SPORTS CLUB, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U67120MH2007PTC167386 CHAMUNDA STOCK BROKERS PRIVATE LIMITED 7, SHIVSADAN BUILDING, 2ND FLOOR, GORASWADI, S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
      U50102MH2015PTC269757 KRISHIV AUTO AGENCIES PRIVATE LIMITED GROUND FLOOR, DHEERAJ SAGAR BUILDING, LINK ROAD, OPP. GOREGAON SPORTS CLUB, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U74900MH2011PTC215659 LBS MANPOWER SERVICES PRIVATE LIMITED FLAT NO 13, BUILDING NO G/7, 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064
      U74999MH2017PTC289707 SHRAM HRD MANAGEMENT PRIVATE LIMITED FLAT NO 13, BUILDING NO G/7. 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
      AAJ-9368 CARAPACE MEDICHEM LLP GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064
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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
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            Long Term Provisions
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      ASSETS
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            Fixed Assets
               Tangible Assets
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            Non-current Investments
            Deferred Tax Assets (net)
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         Current Assets
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      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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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