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SHOPPING CENTRES ASSOCIATION OF INDIA

CIN: U93000DL2008NPL178695 As on: 2026-07-13

SHOPPING CENTRES ASSOCIATION OF INDIA (CIN: U93000DL2008NPL178695) is a Private company incorporated on 28 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 477500.00.

SHOPPING CENTRES ASSOCIATION OF INDIA'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.SHOPPING CENTRES ASSOCIATION OF INDIA's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of SHOPPING CENTRES ASSOCIATION OF INDIA are AMITABH . TANEJA, ABHISHEK BANSAL, PRAMOD RANJAN DWIVEDI, MUKESH KUMAR, DALIP CHARANJIT SEHGAL, RAJNEESH MAHAJAN, PUSHPA BECTOR, SHIBU PHILIPS ., ANUJ ARVIND KEJRIWAL, and BIPIN RAM GURNANI.

SHOPPING CENTRES ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U93000DL2008NPL178695 and its registration number is 178695. Users may contact SHOPPING CENTRES ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of SHOPPING CENTRES ASSOCIATION OF INDIA is S-61A OKHLA INDUSTRIAL AREA, PAHSE-II , NEW DELHI, Delhi, India - 110020.

Current status of SHOPPING CENTRES ASSOCIATION OF INDIA 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 SHOPPING CENTRES ASSOCIATION OF INDIA 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.

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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 SHOPPING CENTRES ASSOCIATION OF INDIA 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 SHOPPING CENTRES ASSOCIATION OF INDIA
DIN Director Name Designation Appointment Date
00031257 AMITABH . TANEJA Director 2008-05-28
00038892 ABHISHEK BANSAL Director 2019-09-30
01681246 PRAMOD RANJAN DWIVEDI Director 2020-12-31
08365169 MUKESH KUMAR Director 2019-09-30
00217255 DALIP CHARANJIT SEHGAL Director 2022-03-11
08351831 RAJNEESH MAHAJAN Director 2019-09-30
02917318 PUSHPA BECTOR Director 2020-12-31
08362155 SHIBU PHILIPS . Director 2019-09-30
07884353 ANUJ ARVIND KEJRIWAL Director 2019-09-30
07966971 BIPIN RAM GURNANI Director 2019-09-30
Past Directors & Key Managerial Personnel of SHOPPING CENTRES ASSOCIATION OF INDIA
DIN Director Name Designation Appointment Date Cessation
00004983 NIKHIL ANUPENDRA CHATURVEDI Additional Director - 2009-10-30
00004983 NIKHIL ANUPENDRA CHATURVEDI Director - 2019-04-12
00029010 NEEL CHANDRU RAHEJA Additional Director - 2009-10-30
00029010 NEEL CHANDRU RAHEJA Director - 2012-01-18
00038892 ABHISHEK BANSAL Additional Director - 2019-09-30
01681246 PRAMOD RANJAN DWIVEDI Director - 2020-12-30
02162754 KISHORE LALCHAND BHATIJA Additional Director - 2015-03-27
08365169 MUKESH KUMAR Additional Director - 2019-09-30
00005214 AJAY KHANNA Additional Director - 2009-10-30
00005214 AJAY KHANNA Director - 2010-09-29
00048386 ANUJ PURI Additional Director - 2009-10-30
00048386 ANUJ PURI Director - 2017-01-31
00211984 ANSHUMAN MAGAZINE Additional Director - 2009-10-30
00211984 ANSHUMAN MAGAZINE Director - 2013-11-26
00217255 DALIP CHARANJIT SEHGAL Additional Director - 2022-09-30
00459439 DHARMESH SARDARMAL JAIN Additional Director - 2009-10-30
00459439 DHARMESH SARDARMAL JAIN Director - 2015-03-30
01668619 SRINIVASAN RAGHUNANDHAN Additional Director - 2010-09-30
01668619 SRINIVASAN RAGHUNANDHAN Director - 2022-03-11
08351831 RAJNEESH MAHAJAN Additional Director - 2019-09-30
00005314 RAHUL SARAF Director - 2020-11-25
00089265 SHISHIR BAIJAL Additional Director - 2009-10-30
00089265 SHISHIR BAIJAL Director - 2020-11-05
00832503 SANJAY VERMA Additional Director - 2009-10-30
02917318 PUSHPA BECTOR Additional Director - 2020-12-31
08362155 SHIBU PHILIPS . Additional Director - 2019-09-30
00004234 AJAY CHANDRA Director - 2021-02-03
00047466 HARSHAVARDHAN NEOTIA Additional Director - 2009-10-30
00047466 HARSHAVARDHAN NEOTIA Director - 2020-10-07
07884353 ANUJ ARVIND KEJRIWAL Additional Director - 2019-09-30
07966971 BIPIN RAM GURNANI Additional Director - 2019-09-30
Other Directorships of NIKHIL ANUPENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
MEERUT FESTIVAL CITY LLP AAA-7363 Designated Partner - 2017-03-09
TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
PACIFIC PROBUILD LLP AAB-9030 Designated Partner - 2014-09-26
GAJAANAN CREATOR & BUILDER LLP AAM-0822 Partner - 2020-03-07
PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-02-27
PROZONE REALTY LIMITED L45200MH2007PLC174147 Managing Director 2012-02-27 Ongoing
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Managing Director - 2023-04-25
ROCK.IN FASHIONS PRIVATE LIMITED U18109MH2011PTC223920 Director - 2014-03-10
PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2013-04-20
IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Director - 2013-04-20
MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Additional Director - 2011-09-30
MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Director 2011-09-30 Ongoing
HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2007-09-27
HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Nominee Director - 2011-10-04
PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Additional Director - 2013-12-20
FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2011-10-04
TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2013-04-20
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Managing Director 2004-11-09 Ongoing
ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2013-04-20
PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Additional Director - 2017-09-29
PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Director - 2017-09-30
SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2013-04-20
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2022-08-09
Other Directorships of NEEL CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
Other Directorships of AMITABH . TANEJA
Company Name CIN Designation Appointment Date Cessation
LAKSHARJUN BUILDMORE LLP AAD-0770 Partner - 2022-02-14
RIVER WATER RETAIL MANAGEMENT AND DESIGN LLP AAD-2730 Designated Partner 2015-01-28 Ongoing
IRF TRUSTED MARK LLP AAI-2150 Designated Partner 2017-01-09 Ongoing
IMAGES LIVING ROOF LLP AAI-2180 Designated Partner 2017-01-09 Ongoing
IMAGES KNOWLEDGE HOUSE LLP AAI-2181 Designated Partner 2017-01-13 Ongoing
IMAGES KNOWLEDGE HOUSE LLP AAI-2181 Designated Partner - 2017-01-12
IMAGES RETAIL INTELLIGENCE SERVICES LLP AAI-2695 Designated Partner 2017-01-13 Ongoing
IMAGES FRANCHISING MANAGEMENT LLP AAJ-1904 Designated Partner 2017-04-19 Ongoing
RETAIL ADVISING SERVICES LLP AAJ-1907 Designated Partner - 2021-06-09
RETAIL ADVISING SERVICES LLP AAJ-1907 Partner 2021-06-10 Ongoing
THINKKLOUD BRAND SOLUTIONS LLP AAJ-8687 Designated Partner - 2018-07-22
LIBERTY SHOES LIMITED L19201HR1986PLC033185 Director - 2019-03-15
GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2007-08-01
GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2011-10-25
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2014-05-26
RETAIL ADVISING SERVICES PRIVATE LIMITED U18112DL2023PTC421195 Director 2023-10-12 Ongoing
IMAGES MULTIMEDIA PRIVATE LIMITED U22122DL2003PTC120097 Director - 2008-08-07
IMAGES MULTIMEDIA PRIVATE LIMITED U22122DL2003PTC120097 Managing Director 2008-08-07 Ongoing
IMAGES CONSUMER MEDIA PRIVATE LIMITED U22300DL2008PTC177729 Director - 2017-01-08
DCYPHR LIFESTYLE DESIGNS PRIVATE LIMITED U46909DL2024PTC434690 Director 2024-07-27 Ongoing
LIBERTY RETAIL REVOLUTIONS LIMITED U51909DL2004PLC124259 Director 2004-12-13 Ongoing
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Additional Director - 2009-09-16
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Director 2009-09-16 Ongoing
RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED U52599DL2006PTC150677 Director 2009-08-04 Ongoing
RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED U52599DL2006PTC150677 Director - 2007-09-05
IMAGES ACCESS MULTIMEDIA PRIVATE LIMITED U72400DL2009PTC186578 Director - 2012-07-26
TMRW NETWORK PRIVATE LIMITED U72900DL2022PTC408504 Director 2022-12-17 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2008-11-17
ME INDIA INTERNET PRIVATE LIMITED U74140DL2015PTC285191 Director 2015-09-15 Ongoing
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Additional Director - 2019-09-30
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director 2019-09-30 Ongoing
I & R FASHION FACTORY PRIVATE LIMITED U74999DL2011PTC219145 Additional Director - 2012-04-04
PINK DIGITAL PRIVATE LIMITED U74999DL2012PTC235435 Director - 2022-05-18
SHOPPER NETWORK PRIVATE LIMITED U74999DL2020PTC375182 Director 2020-12-31 Ongoing
IMAGES KNOWLEDGE HOUSE PRIVATE LIMITED U80301DL2008PTC177476 Director - 2012-07-26
IM ENTERTAINMENT PRIVATE LIMITED U92142DL2006PTC152281 Director - 2022-08-03
IMAGES RETAIL INTELLIGENCE SERVICES PRIVATE LIMITED U93030DL2007PTC165991 Director - 2012-07-26
Other Directorships of ABHISHEK BANSAL
Company Name CIN Designation Appointment Date Cessation
NRI INVESTMENTS LTD L70100WB1992PLC055577 Director - 2009-03-16
DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2014-06-05
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director 2020-09-16 Ongoing
URBAN PLAST PVT LTD U25200DL1993PTC317607 Additional Director - 2013-09-12
URBAN PLAST PVT LTD U25200DL1993PTC317607 Director 2020-08-05 Ongoing
URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2015-08-22
PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director 2020-12-30 Ongoing
PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2012-09-22
ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director - 2014-06-17
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-06-12
SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2014-09-27
SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director 2020-08-26 Ongoing
SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2015-08-22
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-06-07
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2013-12-11
COOL BREEZ EXPORTS PRIVATE LIMITED U51909DL1991PTC045917 Director - 2007-04-30
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2014-09-27
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2019-05-08
PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2014-06-12
JAI HANUMAN INVESTMENT CONSULTANTS PRIVATE LIMITED U65110DL1994PTC338402 Director 2000-09-01 Ongoing
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director 2020-09-24 Ongoing
PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Additional Director - 2014-09-30
PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director 2014-09-30 Ongoing
PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director - 2014-04-29
CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Additional Director - 2013-09-12
CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director 2013-09-12 Ongoing
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2013-09-18
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2014-06-03
HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2018-09-26
HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director 2018-09-26 Ongoing
HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2015-08-22
TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Additional Director - 2013-09-19
TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Director - 2014-06-21
PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Additional Director - 2012-09-21
PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director 2012-09-21 Ongoing
PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Additional Director - 2012-09-21
PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director - 2014-06-21
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2013-09-10
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2018-03-01
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-06-12
MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2015-08-03
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2013-12-11
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director 2020-08-05 Ongoing
EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Additional Director - 2013-09-18
EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director 2013-09-18 Ongoing
BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2012-09-21
BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2017-06-01
OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2016-09-30
OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director 2016-09-30 Ongoing
OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director - 2014-06-24
NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2013-09-20
NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Director 2013-09-20 Ongoing
LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Additional Director - 2013-09-19
LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director 2013-09-19 Ongoing
SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2013-09-20
SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director - 2014-06-17
RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2013-09-18
RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director - 2014-06-21
ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Additional Director - 2013-09-19
ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Director - 2014-06-21
NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2012-09-21
NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director 2012-09-21 Ongoing
PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2019-09-28
PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director 2019-09-28 Ongoing
PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2014-06-17
KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Additional Director - 2013-09-20
KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Director - 2014-05-26
NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2018-09-29
NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director 2018-09-29 Ongoing
NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2014-06-05
STUDY VAULT EDUCATION PRIVATE LIMITED U74120UP2013PTC055140 Director - 2015-09-07
MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2013-12-11
DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2014-06-05
BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2018-06-25
PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2007-01-31
PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Managing Director 2007-01-31 Ongoing
PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director - 2023-07-31
PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2014-06-17
Other Directorships of PRAMOD RANJAN DWIVEDI
Company Name CIN Designation Appointment Date Cessation
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2011-10-20 Ongoing
UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director 2012-12-29 Ongoing
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2020-12-23
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director 2020-12-23 Ongoing
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2014-03-20
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2014-01-01
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Whole-time director 2014-01-01 Ongoing
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Additional Director - 2020-09-30
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2020-09-30 Ongoing
AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Additional Director - 2019-09-30
AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director 2019-09-30 Ongoing
BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Additional Director - 2008-09-30
BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Director 2008-09-30 Ongoing
AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director - 2022-03-30
AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Nominee Director 2022-03-30 Ongoing
Other Directorships of KISHORE LALCHAND BHATIJA
Company Name CIN Designation Appointment Date Cessation
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2015-09-28
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2018-07-11
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director - 2019-12-31
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Managing Director - 2015-04-01
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Whole-time director - 2013-01-01
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2009-06-18
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2019-12-31
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2014-09-20
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2019-02-27
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Additional Director - 2014-09-30
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2019-02-22
SAMPADA EASTPRO PRIVATE LIMITED U70100MH2013PTC251467 Additional Director - 2015-09-14
SAMPADA EASTPRO PRIVATE LIMITED U70100MH2013PTC251467 Director - 2018-07-10
DICES REALCON PRIVATE LIMITED U70109MH2013PTC251466 Additional Director - 2015-09-14
DICES REALCON PRIVATE LIMITED U70109MH2013PTC251466 Director - 2018-07-10
EDUCATOR PROTECH PRIVATE LIMITED U70200MH2013PTC251475 Additional Director - 2015-09-14
EDUCATOR PROTECH PRIVATE LIMITED U70200MH2013PTC251475 Director - 2018-07-10
HAPPY EASTCON PRIVATE LIMITED U70200MH2013PTC251516 Additional Director - 2015-09-14
HAPPY EASTCON PRIVATE LIMITED U70200MH2013PTC251516 Director - 2018-07-10
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2015-09-28
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2019-02-22
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Additional Director 2024-05-18 Ongoing
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Managing Director 2022-04-01 Ongoing
Other Directorships of AJAY KHANNA
Other Directorships of ANUJ PURI
Company Name CIN Designation Appointment Date Cessation
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Additional Director - 2013-09-25
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2009-10-27
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2022-12-30
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2022-11-03 Ongoing
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Additional Director - 2016-09-12
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director 2016-09-12 Ongoing
WORKPLACE PROJECTS PRIVATE LIMITED U45200DL2005PTC209965 Director - 2008-09-22
PURI CRAWFORD INSURANCE SURVEYORS & LOSS ASSESSORS INDIA PRIVATE LIMITED U67100DL2000PTC107187 Additional Director - 2016-09-30
PURI CRAWFORD INSURANCE SURVEYORS & LOSS ASSESSORS INDIA PRIVATE LIMITED U67100DL2000PTC107187 Director 2016-09-30 Ongoing
PURI CRAWFORD INSURANCE SURVEYORS & LOSS ASSESSORS INDIA PRIVATE LIMITED U67100DL2000PTC107187 Director - 2015-12-18
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED U68200MH2011PTC219140 Additional Director - 2017-06-15
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED U68200MH2011PTC219140 Director 2017-06-15 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2018-08-06
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2023-08-05
ANEX REALTY SERVICES PRIVATE LIMITED U70103MH2019PTC326635 Additional Director - 2020-09-30
ANEX REALTY SERVICES PRIVATE LIMITED U70103MH2019PTC326635 Director 2020-09-30 Ongoing
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2021-09-30
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director 2021-09-30 Ongoing
HOMEXCHANGE PRIVATE LIMITED U70109MH2020PTC346242 Director 2020-09-17 Ongoing
MOVEUP REAL ESTATE PRIVATE LIMITED U70109MH2021PTC364709 Director - 2022-02-07
ICEWATER ADVISORS PRIVATE LIMITED U70200MH2025PTC461381 Director 2025-11-26 Ongoing
ICEWATER ADVISORS PRIVATE LIMITED U70200MH2025PTC461381 Director - 2026-01-14
MYHQ ANAROCK PRIVATE LIMITED U72900MH2021PTC371443 Director 2021-11-12 Ongoing
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director - 2008-09-23
SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Additional Director - 2008-09-22
SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Director - 2008-09-22
ANAROCK INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2012PTC322052 Director 2012-07-27 Ongoing
AMRTA CONSULTING PRIVATE LIMITED U74999MH2017PTC293611 Director 2017-04-07 Ongoing
ANAROCK RETAIL ADVISORS PRIVATE LIMITED U74999MH2017PTC298016 Additional Director - 2019-02-08
ANAROCK RETAIL ADVISORS PRIVATE LIMITED U74999MH2017PTC298016 Director 2019-02-08 Ongoing
ANAROCK GROUP BUSINESS SERVICES PRIVATE LIMITED U74999MH2017PTC303404 Director 2017-12-28 Ongoing
ANAROCK CAPITAL ADVISORS PRIVATE LIMITED U74999MH2018PTC306162 Additional Director - 2019-09-30
ANAROCK CAPITAL ADVISORS PRIVATE LIMITED U74999MH2018PTC306162 Director 2019-09-30 Ongoing
JONES LANG LASALLE MEGHRAJ PROPERTY CONS ULTANTS PRIVATE LIMITED U87985DL1995PTC110663 Managing Director - 2008-09-17
HVS ANAROCK HOTEL ADVISORY SERVICES PRIVATE LIMITED U93000MH2019PTC319961 Director 2019-01-21 Ongoing
Other Directorships of ANSHUMAN MAGAZINE
Company Name CIN Designation Appointment Date Cessation
MILES REAL ESTATE LLP AAG-7629 Designated Partner 2016-06-23 Ongoing
MNR PROJECTS PRIVATE LIMITED U45200DL2006PTC155902 Additional Director - 2020-12-31
MNR PROJECTS PRIVATE LIMITED U45200DL2006PTC155902 Director - 2023-01-25
SUMANIA EXPORTS PRIVATE LIMITED U51909DL2006PTC154811 Director - 2008-03-15
GLEAMING REAL ESTATE PRIVATE LIMITED U70102DL2010PTC208510 Director 2010-09-21 Ongoing
SMARTVISION REALESTATE (INDIA) PRIVATE LIMITED U70109DL2016PTC300523 Director - 2018-12-15
FIRST MOVE CONSULTINGS PRIVATE LIMITED U70200DL2010PTC208494 Director - 2023-01-25
PJS INFOTECH PRIVATE LIMITED U72200DL2004PTC128141 Director 2011-01-15 Ongoing
CBRE SOUTH ASIA PRIVATE LIMITED U74140DL1999PTC100244 Managing Director 2002-03-22 Ongoing
Other Directorships of DALIP CHARANJIT SEHGAL
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2009-04-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2010-06-30
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2014-07-28
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2024-07-28
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2012-06-27
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2017-05-02
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2022-12-08
GRAVISS DAIRY PRIVATE LIMITED U15122MH2012PTC230871 Director - 2016-11-11
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Additional Director - 2017-09-30
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2018-03-05
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2012-07-06
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2018-03-05
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2016-09-29
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-10-04
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2008-07-22
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Managing Director - 2009-05-20
FPEL WRPL MH PRIVATE LIMITED U40108MH2020PTC446429 Additional Director - 2022-09-30
FPEL WRPL MH PRIVATE LIMITED U40108MH2020PTC446429 Director - 2023-02-02
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2021-10-21
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2023-05-12
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 CEO(KMP) - 2022-03-31
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2012-09-28
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director - 2018-03-05
GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Additional Director - 2010-06-30
EZEELO CONSUMER SERVICES PRIVATE LIMITED U51909MH2017PTC295646 Additional Director - 2018-03-18
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Director - 2013-05-30
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Additional Director - 2015-07-22
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director - 2016-11-11
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Additional Director - 2017-09-30
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Director - 2018-03-05
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Director - 2013-12-03
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Additional Director - 2017-08-29
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Director - 2018-03-03
ICE HOLDINGS PRIVATE LIMITED U70100MH2012PTC229265 Additional Director - 2016-02-16
ICE HOLDINGS PRIVATE LIMITED U70100MH2012PTC229265 Director - 2015-11-11
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2021-10-21
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-12
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-11-10
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-04-01 Ongoing
JEPHERSONS COMMUNICATIONS PRIVATE LIMITED U72900MH2009PTC191240 Director - 2017-09-01
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Additional Director - 2017-07-26
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director - 2018-03-05
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Additional Director - 2013-09-30
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Director - 2013-11-30
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2024-08-21
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Director 2024-08-08 Ongoing
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-04 Ongoing
Other Directorships of DHARMESH SARDARMAL JAIN
Company Name CIN Designation Appointment Date Cessation
ARAHNATH CONSTRUCTION LLP AAE-6631 Designated Partner 2015-08-31 Ongoing
SIMANDHAR CONSTRUCTION LLP AAE-6635 Designated Partner 2015-08-31 Ongoing
NIRMAL HERITAGE PRIVATE LIMITED U45200MH2002PTC137283 Director - 2015-03-30
DHARM KSHETRA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142292 Director - 2017-04-10
NIRMAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC166993 Director 2007-01-12 Ongoing
NIRMAL MALL MANAGEMENT SERVICES PRIVATE LIMITED U45200MH2007PTC168185 Director - 2011-11-03
NIRMAL LIFESTYLE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC180540 Additional Director - 2017-09-29
NIRMAL LIFESTYLE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC180540 Director 2017-09-29 Ongoing
NIRMAL LIFESTYLE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC180540 Director - 2014-04-01
KS CITY NIRMAL LIFESTYLE REALTY PRIVATE LIMITED U45200MH2008PTC188772 Director 2008-12-08 Ongoing
MODELLA TEXTILE INDUSTRIES LIMITED U45201MH1971PLC015082 Additional Director - 2011-12-29
MODELLA TEXTILE INDUSTRIES LIMITED U45201MH1971PLC015082 Director - 2016-03-21
NIRMAL LIFESTYLE PROPERTIES PRIVATE LIMITED U45201MH2002PTC136375 Director 2002-07-01 Ongoing
SUJYOTI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164139 Director - 2015-03-25
NIRMAL LIFESTYLE (BHOPAL) PRIVATE LIMITED U45201MH2007PTC169374 Director - 2011-11-03
NIRMAL NAV NIRMAN PRIVATE LIMITED U45201MH2007PTC169556 Director - 2011-11-03
NIRMAL MANOR PRIVATE LIMITED U45202MH2002PTC137191 Director - 2007-03-10
NIRMAL AAVASIYA SANKUL PRIVATE LIMITED U45202MH2002PTC137192 Director 2002-09-13 Ongoing
EAST INDIA INTERNATIONAL LIFESTYLE LIMITED U45202MH2009PLC196914 Director - 2011-11-03
NIRMAL LIFESTYLE INTERNATIONAL PRIVATE LIMITED U45202MH2009PTC195941 Director - 2015-06-06
EAST INDIA REALTIES PRIVATE LIMITED U45202MH2009PTC196147 Director - 2011-11-03
NIRMAL NCCC CONSTRUCTION PRIVATE LIMITED U45202MH2009PTC196858 Director - 2016-06-30
NIRMAL INFRASTRUCTURE (DOMBIVILI) PRIVATE LIMITED U45203MH2007PTC169376 Director - 2011-11-03
NIRMAL INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45203MH2007PTC169421 Director - 2011-11-03
BOMBAY CITY DEVELOPMENT CORPORATION PRIVATE LIMITED U45203MH2008PTC182323 Director - 2011-11-03
KATYAL VENTURES PRIVATE LIMITED U45203MH2012PTC236181 Director - 2014-07-25
NIRMAL ALFARA'A CONSTRUCTIONS PRIVATE LIMITED U45209MH2013PTC251350 Director - 2014-07-25
H&N REALTY PRIVATE LIMITED U45303MH2008PTC181601 Director - 2011-11-03
NIRMAL GRIHA NIRMAN PRIVATE LIMITED U45400MH2007PTC169177 Director - 2011-11-03
NIRMAL LIFESTYLE (PUNE) PRIVATE LIMITED U45400MH2007PTC169320 Director - 2015-03-25
NIRMAL LIFESTYLE ( PANVEL) PRIVATE LIMITED U45400MH2007PTC169422 Director 2007-03-30 Ongoing
NIRMAL MULTITRADE PRIVATE LIMITED U51900MH2002PTC137143 Director - 2011-11-03
NIRMAL WHOLESALERS AND RETAILERS PRIVATE LIMITED U51909MH2004PTC148439 Director - 2011-11-03
NIRMAL SUPERMARKETS PRIVATE LIMITED U52110MH2003PTC142005 Director - 2008-10-20
NIRMAL HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC148991 Additional Director - 2016-09-29
NIRMAL HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC148991 Director 2016-09-29 Ongoing
NIRMAL HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC148991 Director - 2015-06-07
EAST INDIA HOTELS PRIVATE LIMITED U55101MH2009PTC196189 Director - 2011-11-03
NIRMAL LIFESTYLE INVESTMENT & FINANCE PRIVATE LIMITED U65900MH2010PTC200726 Director - 2015-03-29
NIRMAL LIFESTYLE REALTY PRIVATE LIMITED U67120MH1995PTC094461 Director - 2009-09-21
SARDARMAL PRITHVIRAJ CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC089652 Additional Director - 2016-09-29
SARDARMAL PRITHVIRAJ CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC089652 Director 2016-09-29 Ongoing
SARDARMAL PRITHVIRAJ CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC089652 Director - 2015-03-31
NIRMAL INFRASTRUCTURE ( INDIA) PRIVATE LIMITED U70100MH2000PTC124051 Director 2000-02-04 Ongoing
NIRMAL CONSTRUCTION PRIVATE LIMITED U70100MH2006PTC158853 Director - 2015-03-25
NIRMAL LIFESTYLE HOLDING PRIVATE LIMITED U70100MH2010PTC199061 Director 2010-01-19 Ongoing
NOUMURA REALTY AND CONSTRUCTIONS PRIVATE LIMITED U70101GA1994PTC001640 Director - 2009-12-10
NIRMAL LIFESTYLE (KALYAN) PRIVATE LIMITED U70101MH2007PTC169388 Director 2007-03-29 Ongoing
NIRMAL HOMES PRIVATE LIMITED U70102MH2007PTC167940 Director - 2015-03-30
NIRMAL LIFESTYLE CITY DEVELOPMENT CORPORATION PRIVATE LIMITED U70102MH2008PTC181404 Director 2008-04-22 Ongoing
MAN AARADHYA INFRACONSTRUCTION LIMITED U70102MH2009PLC196184 Director - 2012-06-26
NIRMAL LIFESTYLE MAGNUM PRIVATE LIMITED U70102MH2010PTC211030 Director - 2011-11-03
NIRMAL REALTORS PRIVATE LIMITED U70102MH2010PTC211059 Additional Director - 2016-09-28
NIRMAL REALTORS PRIVATE LIMITED U70102MH2010PTC211059 Director 2016-09-28 Ongoing
NIRMAL REALTORS PRIVATE LIMITED U70102MH2010PTC211059 Director - 2015-03-31
PRAKRUTI NIRMAN DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC212855 Director - 2011-11-03
RIGHT CHOICE HOUSING PRIVATE LIMITED U70102MH2011PTC213139 Director - 2011-11-03
BOMBAY IT PARK PRIVATE LIMITED U70109MH2006PTC160914 Director 2007-01-13 Ongoing
NIRMAL LIFESTYLE LUXOR PRIVATE LIMITED U70109MH2010PTC205803 Director - 2015-06-06
NIRMAL LIFESTYLE HOUSING PRIVATE LIMITED U70109MH2010PTC210990 Director 2010-12-15 Ongoing
NIRMAL HOUSING PRIVATE LIMITED U70200MH2010PTC211143 Additional Director - 2016-09-28
NIRMAL HOUSING PRIVATE LIMITED U70200MH2010PTC211143 Director 2016-09-28 Ongoing
NIRMAL HOUSING PRIVATE LIMITED U70200MH2010PTC211143 Director - 2015-03-31
NIRMAL LIFESTYLE AFFORDABLE HOUSING PRIVATE LIMITED U70200MH2011PTC214225 Director - 2011-11-03
NIRMAL LIFESTYLE RENTAL HOUSING PRIVATE LIMITED U70200MH2011PTC214535 Director - 2011-11-03
BALI PROPERTIESANDINVESTMENTS PRIVATE LIMITED U72102MH1994PTC168498 Additional Director - 2012-09-26
BALI PROPERTIESANDINVESTMENTS PRIVATE LIMITED U72102MH1994PTC168498 Director 2012-09-26 Ongoing
NIRMAL E-TOWNSHIP PRIVATE LIMITED U72900MH2003PTC140173 Director - 2015-03-31
NIRMAL E-LIFESTYLES PRIVATE LIMITED U72900MH2010PTC205363 Director 2010-07-08 Ongoing
PMD INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U74200MH2016PTC279935 Additional Director - 2017-09-28
PMD INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U74200MH2016PTC279935 Director - 2019-09-15
NIRMAL LIFESTYLE (COCHIN) PRIVATE LIMITED U74900MH2007PTC169387 Director - 2011-11-03
NIRMAL LIFESTYLE (JAIPUR) PRIVATE LIMITED U74900MH2007PTC169436 Director - 2011-11-03
NIRMAL LIFESTYLE (ORISSA) PRIVATE LIMITED U74900MH2007PTC169438 Director - 2011-11-03
NIRMAL LIFESTYLE (RAIPUR) PRIVATE LIMITED U74900MH2007PTC169451 Director - 2011-11-03
NIRMAL LIFESTYLECITY SERVICES PRIVATE LIMITED U74900MH2008PTC182717 Director - 2015-03-31
NIRMAL LIFESTYLE (BHUBANESHWAR) PRIVATE LIMITED U74930MH2007PTC169391 Director - 2011-11-03
NIRMAL BRANDS PRIVATE LIMITED U74990MH2010PTC211393 Director - 2011-11-03
NIRMAL INFRASTRUCTURE (AHMEDABAD) PRIVATE LIMITED U74999MH2007PTC167931 Director - 2011-11-03
NIRMAL LIFESTYLE MALLS PRIVATE LIMITED U74999MH2007PTC167939 Director - 2011-11-03
NIRMAL SERVICE APARTMENTS PRIVATE LIMITED U74999MH2007PTC167959 Director - 2011-11-03
SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Director 2010-08-03 Ongoing
NIRMAL LIFESTYLE (INDIA) PRIVATE LIMITED U74999MH2007PTC168931 Director 2007-03-17 Ongoing
NIRMAL LIFESTYLE (KOLKATA) PRIVATE LIMITED U74999MH2007PTC169390 Director - 2011-11-03
NIRMAL LIFESTYLE (BHIWANDI) PRIVATE LIMITED U74999MH2007PTC169392 Director 2007-03-29 Ongoing
NIRMAL LIFESTYLE (INDORE) PRIVATE LIMITED U74999MH2007PTC169423 Director 2007-03-30 Ongoing
NIRMAL LIFESTYLE (MADRAS) PRIVATE LIMITED U74999MH2007PTC169437 Director - 2011-11-03
NIRMAL INFRASTRUCTURE (PUNE) PRIVATE LIMITED U74999MH2007PTC169439 Director - 2011-11-03
NIRMAL LIFESTYLE (VASAI) PRIVATE LIMITED U74999MH2007PTC169678 Director 2007-04-05 Ongoing
NIRMAL LIFESTYLE (MULUND) PRIVATE LIMITED U74999MH2007PTC177019 Director - 2015-03-31
NIRMAL LIFESTYLE (THANE) PRIVATE LIMITED U85100MH2007PTC168970 Director 2007-03-20 Ongoing
NIRMAL LIFESTYLE (NASHIK) PRIVATE LIMITED U85100MH2007PTC169339 Director - 2011-11-03
NIRMAL LIFESTYLE (UDAIPUR) PRIVATE LIMITED U85100MH2007PTC169341 Director - 2011-11-03
NIRMAL LIFESTYLE (AHMEDABAD) PRIVATE LIMITED U85100MH2007PTC169342 Director - 2011-11-03
NIRMAL LIFESTYLE (SURAT) PRIVATE LIMITED U85110MH2007PTC169331 Director - 2011-11-03
NIRMAL LIFESTYLE (JODHPUR) PRIVATE LIMITED U85190MH2007PTC169118 Director - 2011-11-03
NIRMAL LIFESTYLE (BANGALORE) PRIVATE LIMITED U85190MH2007PTC169119 Director - 2011-11-03
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2013-03-30
NIRMAL EVENTS 2 EXCELLENCE PRIVATE LIMITED U92110MH2003PTC142132 Director - 2015-03-30
NIRMAL LIFESTYLE THEATRE PRIVATE LIMITED U92141MH2000PTC124305 Director - 2011-11-03
NIRMAL FITNESS PRIVATE LIMITED U92410MH2002PTC138088 Director - 2011-11-03
NIRMAL LIFESTYLE LIMITED U92411MH1999PLC122542 Director - 2009-11-23
NIRMAL LIFESTYLE LIMITED U92411MH1999PLC122542 Managing Director 2009-11-23 Ongoing
NIRMAL SPORTS PRIVATE LIMITED U92412MH2013PTC240134 Additional Director - 2016-09-28
NIRMAL SPORTS PRIVATE LIMITED U92412MH2013PTC240134 Director 2016-09-28 Ongoing
NIRMAL SPORTS PRIVATE LIMITED U92412MH2013PTC240134 Director - 2015-03-30
NIRMAL LIFESTYLE (NEW BOMBAY) PRIVATE LIMITED U93090MH2007PTC169121 Director 2007-03-24 Ongoing
NIRMAL LIFESTYLE (NAGPUR) PRIVATE LIMITED U93090MH2007PTC169122 Director - 2011-11-03
NIRMAL LIFESTYLE ( BARODA) PRIVATE LIMITED U93090MH2007PTC169222 Director - 2011-11-03
NIRMAL LIFESTYLE (MYSORE) PRIVATE LIMITED U93090MH2007PTC169250 Director - 2011-11-03
Other Directorships of SRINIVASAN RAGHUNANDHAN
Other Directorships of RAJNEESH MAHAJAN
Company Name CIN Designation Appointment Date Cessation
INVENIO ADVISORS LLP AAP-6287 Partner 2023-12-23 Ongoing
G-WAY ENTERPRISES LLP AAQ-7108 Partner - 2020-03-12
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Additional Director - 2021-09-13
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2021-09-13 Ongoing
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Manager - 2020-04-16
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2021-09-13
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director 2021-09-13 Ongoing
INFRANOW PROPERTY MANAGEMENT PRIVATE LIMITED U70109MH2022PTC393343 Director 2022-11-11 Ongoing
CELESTIAL MALLS (INDIA) PRIVATE LIMITED U70109MH2023PTC396736 Director 2023-01-04 Ongoing
Other Directorships of RAHUL SARAF
Company Name CIN Designation Appointment Date Cessation
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director - 2008-09-05
SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Director - 2008-09-05
SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Director - 2008-09-05
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Additional Director - 2013-09-30
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director 2013-09-30 Ongoing
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director - 2013-01-18
HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Director 2001-12-18 Ongoing
SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director 2012-12-31 Ongoing
SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director - 2009-04-01
SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Managing Director - 2012-12-31
ALFA ALUMINIUM PVT LTD U27203WB1989PTC046081 Director - 2011-04-12
TITANIUM PRODUCTS PRIVATE LIMITED U27205OR2008PTC009895 Director 2008-03-27 Ongoing
FORUM INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112724 Director 2007-01-24 Ongoing
AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director 2010-10-16 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-03-20
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director - 2015-03-02
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director 2006-01-19 Ongoing
H J PROPERTIES PVT LTD U45202WB1981PTC033681 Director - 2015-03-02
FORUM HOMES PRIVATE LIMITED U45209MH2012PTC238240 Director 2012-11-23 Ongoing
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director - 2007-11-21
FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Director 2007-03-30 Ongoing
FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Director 2007-06-27 Ongoing
FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Director - 2008-07-01
FORUM REALTORS PRIVATE LIMITED U45400WB2008PTC122832 Director - 2015-03-02
SAADHIKA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123386 Director - 2015-03-02
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Director 2008-04-08 Ongoing
JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED U51109MH1985PTC185222 Director - 2007-09-12
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Director 2002-12-27 Ongoing
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director - 2018-03-21
VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Director - 2008-03-14
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Director - 2015-03-02
HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. U65993WB1984PTC037337 Director 2001-10-01 Ongoing
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2010-01-21 Ongoing
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2018-08-31
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director - 2018-04-02
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Managing Director 2018-04-02 Ongoing
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Managing Director - 2018-03-21
MULTIPLE TOWERS PVT.LTD. U70109WB1995PTC075176 Director - 2008-06-13
FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director 2008-04-24 Ongoing
BENGAL FORUM HOUSING DEVELOPMENT LIMITED U70109WB2011PLC157001 Director 2011-01-11 Ongoing
FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110WB2008PTC123432 Director - 2015-03-02
SARAF SERVICES PRIVATE LIMITED U74140WB1987PTC096605 Director 2004-07-20 Ongoing
SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2018-06-29
PRACTICE DESIGN PRIVATE LIMITED U74999MH2012PTC232401 Director 2012-06-19 Ongoing
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Director - 2008-05-14
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director 2018-04-02 Ongoing
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director - 2018-03-21
FORUM ATMOSPHERE FLAT OWNER'S ASSOCIATION U81210WB2023NPL261738 Director 2023-05-06 Ongoing
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Additional Director - 2010-08-30
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director - 2008-07-10
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Director - 2015-03-02
Other Directorships of SHISHIR BAIJAL
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-05-14
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-16 Ongoing
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2012-11-10
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2012-11-10
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2012-07-31
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2012-11-22
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2012-11-10
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2012-11-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2012-11-10
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2012-11-10
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2012-11-10
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-11-22
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2011-09-05
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2012-11-10
TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2009-03-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2010-09-01
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2010-02-19
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-05-03
PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2009-03-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2010-07-15
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2009-03-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2012-11-22
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2009-12-24
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Managing Director - 2006-12-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-05-06
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-11-22
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2012-11-10
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2010-09-01
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2012-11-10
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2012-11-10
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2010-09-13
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2012-11-10
SORANO REALTY PRIVATE LIMITED U70102MH2015PTC270941 Director - 2018-08-13
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2012-11-10
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-11-10
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2009-03-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2012-11-10
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Managing Director 2012-10-22 Ongoing
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2009-03-30
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2012-11-10
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Additional Director - 2020-09-21
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director 2020-09-21 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2012-11-10
Other Directorships of SANJAY VERMA
Other Directorships of PUSHPA BECTOR
Company Name CIN Designation Appointment Date Cessation
PALIWAL REAL ESTATE LIMITED U45201DL2003PLC123061 Additional Director - 2019-07-05
PALIWAL REAL ESTATE LIMITED U45201DL2003PLC123061 Director - 2023-10-23
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2020-08-31
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director 2021-08-26 Ongoing
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2020-10-28
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2020-08-31
DLF ASSETS LIMITED U45201HR2006PLC096585 Director 2020-08-31 Ongoing
NAMBI BUILDWELL LIMITED U45400DL2007PLC161498 Additional Director - 2020-08-27
NAMBI BUILDWELL LIMITED U45400DL2007PLC161498 Director - 2023-10-25
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Additional Director - 2017-12-26
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Director - 2023-10-25
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2021-08-18
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2023-10-25
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Additional Director - 2018-05-17
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Whole-time director - 2023-10-26
DLF PROMENADE LIMITED U74920HR1999PLC034138 Additional Director - 2017-03-29
DLF PROMENADE LIMITED U74920HR1999PLC034138 Director - 2014-04-25
DLF PROMENADE LIMITED U74920HR1999PLC034138 Manager - 2013-08-29
DLF EMPORIO LIMITED U74920HR1999PLC034168 Additional Director - 2022-08-05
DLF EMPORIO LIMITED U74920HR1999PLC034168 Director 2022-08-05 Ongoing
Other Directorships of SHIBU PHILIPS .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY CHANDRA
Company Name CIN Designation Appointment Date Cessation
UNIVAL ESTATES INDIA LLP AAA-0369 Designated Partner 2009-11-13 Ongoing
UNITECH LIMITED L74899DL1971PLC009720 Managing Director - 2020-01-20
PREMIRA FASHIONS LIMITED U00000DL1993PLC054960 Director - 2013-05-01
UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director 2005-12-20 Ongoing
UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Additional Director - 2018-09-17
UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Director - 2020-09-25
UNITECH KONAR PROJECTS PRIVATE LIMITED U17291DL2007PTC170023 Additional Director - 2020-01-20
PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director - 2010-06-18
UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2008-03-04
UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Director - 2012-10-01
UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Director - 2012-10-01
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2013-09-30
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2013-09-30 Ongoing
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2020-09-25
SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional Director - 2020-09-25
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Additional Director - 2009-12-18
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director 2009-12-18 Ongoing
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2008-09-13
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2012-10-17
SVI REALTORS PRIVATE LIMITED U45200MH2007PTC166786 Nominee Director - 2011-03-15
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2013-09-02
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2008-02-08
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2018-03-29
ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Nominee Director - 2010-09-07
UNITECH SHIVALIK REALITY LIMITED U45202MH2010PLC207553 Director - 2013-03-28
UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Additional Director - 2009-03-20
UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Director 2009-03-20 Ongoing
UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2020-09-28
UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2012-09-29
UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Additional Director - 2009-03-20
UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director 2009-03-20 Ongoing
UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Additional Director - 2009-03-20
UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Director 2009-03-20 Ongoing
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2009-03-20
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2011-04-07
UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Additional Director - 2009-03-20
UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director 2009-03-20 Ongoing
UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Additional Director - 2009-03-20
UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Director 2009-03-20 Ongoing
UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Additional Director - 2009-03-20
UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Director 2009-03-20 Ongoing
UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Additional Director - 2009-03-20
UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Director 2009-03-20 Ongoing
NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2010-06-18
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2013-09-30
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2013-09-30 Ongoing
GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director - 2007-04-10
MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-08-07
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2018-09-13
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2018-09-13 Ongoing
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2009-06-17
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2008-09-13
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2012-10-17
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2012-10-01
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2021-10-05
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2017-08-04
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2018-09-24
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2018-09-24 Ongoing
NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD U70101WB2006PTC110649 Director - 2011-12-01
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2020-09-22
UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2009-03-30
UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2020-09-22
INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2010-06-18
VALDEL SUNSHINE REALTY PRIVATE LIMITED U70200KA2010PTC079885 Director - 2013-09-28
NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Additional Director - 2015-09-22
NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Director - 2016-03-10
MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2010-06-16
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2007-09-27
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2010-09-01
AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Director - 2020-08-13
SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2017-06-30
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director - 2021-02-03
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2007-02-26
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2007-08-16
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2018-09-24
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2020-09-28
ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2006-09-30
ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2015-01-09
IVORY CASA LIMITED U74992DL1996PLC076796 Director - 2013-04-25
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2014-05-26
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2014-02-08
Other Directorships of HARSHAVARDHAN NEOTIA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-07-25
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2015-08-31
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2010-01-12
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2020-02-05
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
PARK HOSPITALS U85110WB1990NPL049713 Director 1992-01-06 Ongoing
GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2010-08-31
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2010-08-31 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2022-09-19 Ongoing
CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
Other Directorships of ANUJ ARVIND KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
ANAROCK RETAIL ADVISORS PRIVATE LIMITED U74999MH2017PTC298016 Director 2017-07-28 Ongoing
Other Directorships of BIPIN RAM GURNANI
Company Name CIN Designation Appointment Date Cessation
PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2022-09-30
PROZONE REALTY LIMITED L45200MH2007PLC174147 Whole-time director 2021-12-17 Ongoing
ENVIRO HOME SOLUTIONS PRIVATE LIMITED U52330MH2003PTC139368 Additional Director - 2021-11-25
ENVIRO HOME SOLUTIONS PRIVATE LIMITED U52330MH2003PTC139368 Director 2021-11-25 Ongoing

CIN Company Name Company Address
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
U24239DL1996PTC083119 HERBOTECH HERBAL PRIVATE LIMITED S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U18112DL2023PTC421195 RETAIL ADVISING SERVICES PRIVATE LIMITED S-61A OKHLA INDUSTRIAL,AREA PHASE-II NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U70101DL1987PLC441798 J.K. BUILDERS AND PROPERTY DEVELOPERS LIMITED S-37, FIEE OKHLA INDUSTRIAL AREA,PHASE - II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U74140DL2015PTC281078 SUPREME HOSPITALS PRIVATE LIMITED S-59, Okhla Industrial Area, Phase II Near S-58, Okhla , NEW DELHI, Delhi, India - 110020
U74899DL1994PTC060224 HIMALAYA OPTICALS PRIVATE LIMITED S-5, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI , NEW DELHI, Delhi, India - 110020
U72400DL2009PTC186578 ACDC MULTIMEDIA PRIVATE LIMITED S-61A OKHLA INDUSTRIAL AREA, PAHSE-II , NEW DELHI, Delhi, India - 110020
U70100DL2018PTC339238 KARALIKA INFRATECH PRIVATE LIMITED E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020
AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
AAQ-6001 KANSIN SWEATERS LLP S 76, OKHLA PHASE II INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020
AAM-1624 VAAK CREATIVES LLP S-80, Okhla Industrial Area, Phase II, Opp S-57 New Delhi, Delhi, India - 110020
ACE-2058 PARROT SOLUTIONS LLP A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020
U47912DL2021PTC377752 MEENAZO PRIVATE LIMITED D22/3, Okhla Industrial Area, Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India
U10791DL2024PTC425789 HNCO INFUSIONS PRIVATE LIMITED S 78 OKHLA INDUSTRIAL,AREA PHASE-2 OPP HNO S-58,New Delhi,New Delhi,Delhi,110020-India
U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
U72900DL2019PTC348020 CORMIT TECHNOLOGIES PRIVATE LIMITED Instaoffice Business Solutions Pvt. Ltd. Mez&1st Floor,A-83,Okhla Industrial Area , OKHLA PH - II, NEW DELHI, Delhi, India - 110020
U24239DL1986PLC025119 LIFE LINE BIOTECH LIMITED 51,DSIIDC SHED, Okhla Industrial Area,phase-II, New Delhi - 110020 , New Delhi, Delhi, India - 110020
U74999DL2016PTC306547 DAKS INDIA INDUSTRIES PRIVATE LIMITED F-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 , New Delhi, Delhi, India - 110020
U74999DL2018PTC332331 LA POLESTAR FREIGHT SERVICES PRIVATE LIMITED A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U74140DL2005PTC139051 GECAS SERVICES INDIA PRIVATE LIMITED A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020
U74999DL2020PTC362183 NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
U74900DL2012PTC236248 CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U72901DL2006PLC154564 SOMISH SOLUTIONS LIMITED E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020
ACM-8010 MEERAMAYA JEWELLERS LLP S-37,OKHLA INDUSTRIAL AREA, PHASE-II,New Delhi,South Delhi,Delhi,India-110020
ACY-7460 RAH CAPITAL ADVISORY SERVICES LLP S-61A,OKHLA INDUSTRIAL,AREA, PHASE-II,New Delhi,South Delhi,Delhi,India-110020
U62099DL2025PTC443784 WAYSAHEAD TECHNOLOGY PRIVATE LIMITED S-61A, OKHLA INDUSTRIAL,AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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