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  • Complaints
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SEVEN STAR PROPERTIES PRIVATE LIMITED

CIN: U45200MH1986PTC040427 As on: 2026-07-13

SEVEN STAR PROPERTIES PRIVATE LIMITED (CIN: U45200MH1986PTC040427) is a Private company incorporated on 17 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 13500000.00.

SEVEN STAR PROPERTIES 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.SEVEN STAR PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SEVEN STAR PROPERTIES PRIVATE LIMITED are NITIN AGRAWAL, and MANOJ GULAB RAY.

SEVEN STAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1986PTC040427 and its registration number is 40427. Users may contact SEVEN STAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN STAR PROPERTIES PRIVATE LIMITED is Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101.

Current status of SEVEN STAR PROPERTIES 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 SEVEN STAR PROPERTIES 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 SEVEN STAR PROPERTIES

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 SEVEN STAR PROPERTIES 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 SEVEN STAR PROPERTIES
DIN Director Name Designation Appointment Date
08670109 NITIN AGRAWAL Director 2020-12-31
09693536 MANOJ GULAB RAY Director 2022-08-23
Past Directors & Key Managerial Personnel of SEVEN STAR PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00012279 PAWAN KUMAR JAIN Director - 2020-03-02
00060992 PRAKASH CHANDRA JAIN Director - 2019-08-01
00061165 BALACHANDRA RAJESH NAIR Additional Director - 2011-06-23
00369805 BHARAT PATWARI Director - 2008-07-10
01649529 YOGESH GOSWAMI Director - 2020-03-02
08669908 RITENDRA CHATURVEDI Additional Director - 2020-12-31
08669908 RITENDRA CHATURVEDI Director - 2022-08-23
08670109 NITIN AGRAWAL Additional Director - 2020-12-31
09693536 MANOJ GULAB RAY Additional Director - 2022-09-30
00008102 ABHITAP KUMAR JAIN Director - 2009-09-07
Other Directorships of PAWAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner 2011-03-11 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2011-03-22 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner - 2021-11-19
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2012-05-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Whole-time director - 2007-09-29
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director 1987-04-20 Ongoing
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2007-06-11
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-03-20
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Additional Director - 2020-12-31
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Director - 2022-08-01
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2020-12-31
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director 2020-12-31 Ongoing
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2008-12-30
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2008-09-29
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director - 2019-08-14
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2019-08-08
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2019-08-08
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-04-14
PERI GREEN TRADING PVT LTD U51109MP1993PTC007730 Director - 2014-06-30
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2012-06-18
TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Director 2007-07-13 Ongoing
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2019-08-08
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-05-13
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Additional Director - 2009-09-29
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director 2009-09-29 Ongoing
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Additional Director - 2009-09-29
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2019-08-16
B.P. REAL ESTATES PRIVATE LIMITED U70102MH2007PTC167983 Director - 2007-05-16
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2009-09-30
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2020-12-23
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Whole-time director 2020-12-23 Ongoing
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2008-03-15
TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026524 Director - 2019-01-11
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026525 Director - 2019-01-11
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Additional Director - 2016-09-28
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Director - 2019-08-01
Other Directorships of PRAKASH CHANDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALACHANDRA RAJESH NAIR
Company Name CIN Designation Appointment Date Cessation
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2007-09-27
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2011-06-30
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2008-09-26
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-08-16
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Director - 2012-01-01
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Managing Director 2012-01-01 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
CONVENIENT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2011PTC215749 Director 2011-04-05 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
SETULOGIC REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070056 Director - 2013-04-15
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2007-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2011-06-23
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Additional Director - 2016-09-30
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Director 2016-09-30 Ongoing
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
CONVENIENT REALTY SOLUTION PRIVATE LIMITED U74120MH2012PTC229647 Director 2012-04-13 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2011-06-23
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2007-09-27
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2011-06-30
MOMSOGRAPHY PRIVATE LIMITED U85100MP2022PTC061061 Director - 2023-03-30
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of BHARAT PATWARI
Other Directorships of YOGESH GOSWAMI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
ECSTASY HEIGHTS LLP AAA-4080 Partner 2017-05-26 Ongoing
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2014-08-05 Ongoing
OREINTICA BUILDCON LLP ACF-6250 Partner 2024-02-20 Ongoing
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2014-09-16
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director 2014-09-16 Ongoing
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2014-09-22
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director 2014-09-22 Ongoing
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2010-09-30
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2013-06-22
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2013-12-30
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2018-08-08
AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Additional Director - 2007-09-20
AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Director 2007-09-20 Ongoing
MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director - 2022-10-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2010-09-30
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2013-06-26
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2010-09-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2013-07-08
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2010-09-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2013-06-26
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2010-09-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2013-06-26
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2014-09-29
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2020-06-12
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2021-02-04
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2013-12-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2018-08-08
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2013-12-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2018-08-08
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Additional Director - 2014-09-30
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2020-12-31
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2012-09-14
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2020-12-31
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2010-09-30
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2013-06-26
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2010-09-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2013-06-26
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2010-09-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2013-06-26
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2010-09-30
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2013-06-26
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2010-09-30
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2013-06-26
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2010-09-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2013-07-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director 2016-09-29 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2013-12-30
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2018-08-08
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2013-12-30
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2018-08-08
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2010-09-30
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2013-06-26
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2010-09-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2013-07-25
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2010-09-30
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director 2010-09-30 Ongoing
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2010-09-30
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2013-06-26
Other Directorships of RITENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2020-12-31
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2022-10-03
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2021-11-30
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2022-09-05
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2020-12-31
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2022-09-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2020-12-31
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2022-09-03
Other Directorships of NITIN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2021-09-30
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director 2021-09-30 Ongoing
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Additional Director - 2020-12-31
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director 2020-12-31 Ongoing
NEXT HORIZON PROPERTIES PRIVATE LIMITED U70109MP2022PTC062312 Director 2022-08-20 Ongoing
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2020-12-31
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director 2020-12-31 Ongoing
Other Directorships of MANOJ GULAB RAY
Other Directorships of ABHITAP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AABHA INFRATECH COMMERCIAL LLP AAG-7391 Designated Partner 2016-06-21 Ongoing
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2007-09-28
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2009-09-07
AVAILABLE FINANCE LIMITED L67120MP1993PLC007481 Company Secretary - 2019-08-31
DESIGN AUTO SYSTEMS LTD. U03410MP1987PLC003941 Additional Director 2005-01-31 Ongoing
DESIGN AUTO SYSTEMS LTD. U03410MP1987PLC003941 Additional Director - 2008-10-01
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director - 2009-09-07
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-09-07
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Additional Director - 2007-09-29
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Director - 2009-09-07
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2014-09-30
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2015-09-23
PERI GREEN TRADING PVT LTD U51109MP1993PTC007730 Director - 2009-09-07
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-01-02
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2007-09-26
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2009-09-07
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2009-09-07
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2014-09-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2015-09-23
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2014-09-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2015-09-23
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Director 2019-06-01 Ongoing
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Director - 2015-07-01
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Whole-time director - 2019-06-01
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Company Secretary - 2014-06-10
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2014-09-30
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2015-09-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2014-09-30
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2015-09-23

CIN Company Name Company Address
U45200MH1986PTC040430 SAURABH PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040429 SUNRISE PROPERTIES PVT LTD Shop no.155, Veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45202MH1986PTC041351 HIGH-SKEY PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170116 PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170117 NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U51900MH1984PTC033870 MISCELLANI GLOBAL PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70109MH2006PTC190933 DAZZLING PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH2007PTC168010 FANTASY REAL ESTATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021494 VIBGYOR LAMINATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021558 SAKA TRADINGS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1986PTC041327 ANSHUMAN PROPERTIES PVT LTD Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , Mumbai, Maharashtra, India - 400101
U70101MH1986PTC041354 FOUR DIMENSION PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74900MH2007PTC170000 GWALIOR EDIFICE PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74110MH1986PTC040428 HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74999MH1974PTC163677 KALANI INDUSTRIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U92190MH2008PTC180782 SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH2007PTC182010 ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70101MH2006PTC182014 INDORE TREASURE TOWN PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2008PTC179799 INTESYS TECHNOLOGIES PRIVATE LIMITED Shop No.155, Veena Mall, Kandivali East, Off Western Express Highway , Mumbai, Maharashtra, India - 400101
U55101MH2008PTC180169 IRIS HEIGHTS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East Off Western Express Highway, , MUMBAI, Maharashtra, India - 400101
U72200MH2008PTC183410 ARC RETAIL PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East,Off Western Express Highw ay , MUMBAI, Maharashtra, India - 400101
ABZ-6894 Zokta Technologies LLP Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101
U19200MH2025PTC462429 MERIDIAN PETROCHEMICALS PRIVATE LIMITED Shop No.126-127, Veena Mall V Mall,,Kandivali East Mumbai, Mumbai Suburban ,Borivali,,Kandivali East,Mumbai,Maharashtra,400101-India
U74999MH2014PTC255207 9 SAY BUILT PRIVATE LIMITED SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U15490MH2023PTC397126 SCREAM BEVERAGES PRIVATE LIMITED Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101
U85300MH2019NPL321518 YOG POWER INTERNATIONAL FOUNDATION 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U92410MH2019PTC331353 YOG POWER STUDIO INTERNATIONAL PRIVATE LIMITED 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U52100MH2012PTC231869 PECTUS TRADING PRIVATE LIMITED SHOP 218, VEENA MALL, WESTERN EXPRESS HIGHWAY NEAR SAIDHAM MANDIR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
U63032MH2008PTC184211 KIAH SHARMA MARINE SERVICES PRIVATE LIMITED SHOP NO. 30, GROUND FLOOR, V MALL, WESTERN EXPRESS HIGHWAY, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10129758 2008-09-23 2012-05-05 2013-04-15 24,000,000.00 Madhya Pradesh Financial Corporation
10165590 2009-06-29 - 2019-04-03 32,600,000.00 Allahabad Bank
10558621 2015-03-20 2017-01-16 - 250,000,000.00 IFCI VENTURE CAPITAL FUNDS LIMITED
80036724 2005-11-30 2007-08-01 2009-09-05 32,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
90219161 2002-12-20 - 2009-09-05 11,850,000.00 M P FINANCIAL CORPORATION
100187932 2018-06-13 - 2018-12-17 150,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100203377 2018-08-28 2019-01-01 2020-09-15 450,000,000.00 VISTRA ITCL (INDIA) LIMITED
100208527 2018-09-11 - 2020-09-15 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100367548 2020-08-18 - 2021-11-16 200,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100432747 2021-03-11 - 2021-10-04 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100469248 2021-07-30 - 2022-02-23 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100470206 2021-07-28 - 2023-05-10 100,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100488825 2021-09-20 - 2022-04-26 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100503142 2021-10-28 - - 13,000,000.00 Indian Overseas Bank
100537827 2022-02-03 - 2022-10-10 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100562313 2022-04-04 - 2022-10-20 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100611836 2022-08-24 - 2023-04-05 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100613612 2022-08-03 - - 13,000,000.00 Indian Overseas Bank
100625247 2022-09-08 - 2022-12-07 18,582,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100669110 2022-11-30 - - 9,999,000.00 Punjab National Bank
100705481 2023-01-12 - - 3,550,000.00 ICICI BANK LIMITED
100734279 2023-03-03 - - 1,890,000.00 Punjab National Bank
100734329 2023-03-14 - - 1,700,000.00 Punjab National Bank
100822763 2023-10-27 - - 2,720,000.00 Punjab National Bank
100867820 2024-01-25 2024-02-13 - 150,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100908457 2024-03-05 - - 925,000.00 Punjab National Bank
100908459 2024-03-06 - - 1,310,000.00 Punjab National Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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