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      SIGMA LEISURE PRIVATE LIMITED

      CIN: U55101MH2009PTC196311 As on: 2026-07-13
      Purchase Report

      SIGMA LEISURE PRIVATE LIMITED (CIN: U55101MH2009PTC196311) is a Private company incorporated on 07 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SIGMA LEISURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SIGMA LEISURE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of SIGMA LEISURE PRIVATE LIMITED are NILKANTH VISHWASRAO DESHMUKH, and SUNIL SUBHAJI SHIRKE.

      SIGMA LEISURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2009PTC196311 and its registration number is 196311. Users may contact SIGMA LEISURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGMA LEISURE PRIVATE LIMITED is Flat No.207, 85, Bhaveshwar Terrace, Dr.Annie Besant Road, Worli Naka, , Mumbai, Maharashtra, India - 400018.

      Current status of SIGMA LEISURE PRIVATE LIMITED is - Under Liquidation.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIGMA LEISURE

      Purchase full report of SIGMA LEISURE

      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 SIGMA LEISURE 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 SIGMA LEISURE
      DIN Director Name Designation Appointment Date
      07850548 NILKANTH VISHWASRAO DESHMUKH Director 2017-09-30
      07023968 SUNIL SUBHAJI SHIRKE Director 2015-09-30
      Past Directors & Key Managerial Personnel of SIGMA LEISURE
      DIN Director Name Designation Appointment Date Cessation
      07850548 NILKANTH VISHWASRAO DESHMUKH Additional Director - 2017-09-30
      00332167 DHVANI GAURAV KAUL Director - 2011-12-26
      01430916 MANOJ SHRIGOPAL MALPANI Director - 2015-09-25
      01793583 RAMVILAS JAIRAM YADAV Director - 2013-11-09
      03109189 SAMEER SURESH PATIL Additional Director - 2012-09-29
      03109189 SAMEER SURESH PATIL Director - 2017-06-19
      07023968 SUNIL SUBHAJI SHIRKE Additional Director - 2015-09-30
      Other Directorships of NILKANTH VISHWASRAO DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Additional Director - 2017-09-30
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director 2017-09-30 Ongoing
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Additional Director - 2017-09-30
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director 2017-09-30 Ongoing
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Additional Director - 2017-09-30
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Director 2017-09-30 Ongoing
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2017-09-30
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director 2017-09-30 Ongoing
      S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Additional Director - 2017-09-30
      S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Director 2017-09-30 Ongoing
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Additional Director - 2017-09-30
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director 2017-09-30 Ongoing
      SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Additional Director - 2017-09-30
      SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director 2017-09-30 Ongoing
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Additional Director - 2017-09-29
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director 2017-09-29 Ongoing
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Additional Director - 2017-09-30
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director 2017-09-30 Ongoing
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Additional Director - 2017-09-30
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director 2017-09-30 Ongoing
      ANIKET VEHICLE SERVICES PRIVATE LIMITED U50100MH2017PTC301135 Director 2017-10-25 Ongoing
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Additional Director - 2017-09-30
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director 2017-09-30 Ongoing
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2017-09-30
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director 2017-09-30 Ongoing
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2017-09-29
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director 2017-09-29 Ongoing
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Additional Director - 2017-09-30
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director 2017-09-30 Ongoing
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Additional Director - 2017-09-30
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director 2017-09-30 Ongoing
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2017-09-30
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director 2017-09-30 Ongoing
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Additional Director - 2017-09-30
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director 2017-09-30 Ongoing
      ADEPTO SHELTERS PRIVATE LIMITED U74999MH2015PTC268847 Additional Director - 2017-08-21
      Other Directorships of DHVANI GAURAV KAUL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Additional Director - 2016-07-30
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 2016-07-30 Ongoing
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2017-09-29
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2017-09-29 Ongoing
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Additional Director - 2011-09-28
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 2023-10-11 Ongoing
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2013-09-30
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director 2022-02-28 Ongoing
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2010-09-30
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-11-30
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2016-01-13
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2013-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Additional Director - 2013-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-02-08
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2015-11-30
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Additional Director - 2021-11-30
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2020-10-03 Ongoing
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Additional Director - 2013-09-30
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-02-08
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director - 2013-09-30
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2018-05-12
      NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director 2009-10-07 Ongoing
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2013-09-25
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2024-03-09
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2011-09-28
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2017-10-30
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director - 2015-11-30
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2011-03-22
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-11-30
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2010-12-04
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Additional Director - 2023-12-29
      Other Directorships of MANOJ SHRIGOPAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MIDAS SPACES LLP AAJ-6164 Designated Partner 2017-06-19 Ongoing
      LAKSHMI-VISHNU REALTORS LLP AAL-7689 Designated Partner 2018-01-19 Ongoing
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Additional Director - 2013-09-30
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director 2013-09-30 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2013-09-30
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director 2013-09-30 Ongoing
      SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2014-02-08
      SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director 2014-11-14 Ongoing
      SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director - 2014-02-08
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2014-02-08
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director 2013-09-02 Ongoing
      AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2014-02-08
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2016-08-02
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2014-02-08
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2014-02-08
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2018-08-09
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director 2013-10-03 Ongoing
      SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Additional Director - 2016-09-30
      SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director 2016-09-30 Ongoing
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2014-02-08
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director 2013-10-03 Ongoing
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2014-02-08
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2014-02-08
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2014-02-08
      NEETA WEAVING MILLS PRIVATE LIMITED U51311KA2004PTC034045 Director - 2015-10-06
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Additional Director - 2013-09-30
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director 2013-09-30 Ongoing
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Additional Director - 2013-09-30
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director 2013-09-30 Ongoing
      NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director 2013-10-10 Ongoing
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director 2014-05-07 Ongoing
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2014-12-20
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2023-12-31
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2013-09-25
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director 2013-09-25 Ongoing
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2015-09-30
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2023-12-31
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2014-10-01
      YUDHVEER BUILDCON PRIVATE LIMITED U70103MH2017PTC292151 Director 2017-03-07 Ongoing
      YUTNESH DEVELOPERS PRIVATE LIMITED U70103MH2017PTC292360 Director 2017-03-14 Ongoing
      ACHALESWAR DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292147 Director 2017-03-07 Ongoing
      DHARMAKETU DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292148 Director 2017-03-07 Ongoing
      ENCOURAGING MANKHURD REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294140 Additional Director - 2018-09-30
      ENCOURAGING MANKHURD REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294140 Director 2018-09-30 Ongoing
      ENCOURAGING APSARA VIJAY REDEVELOPMENTS PRIVATE LIMITED U70109MH2017PTC295084 Director 2017-05-18 Ongoing
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2014-12-02
      Other Directorships of RAMVILAS JAIRAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2010-12-04
      DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2010-12-04
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2010-12-04
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2010-12-04
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Additional Director - 2017-09-30
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director 2017-09-30 Ongoing
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director 2007-04-30 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director 2011-07-15 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2011-07-14
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2011-04-25
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2011-07-15
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2013-11-09
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2010-09-30
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director 2010-09-30 Ongoing
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2013-09-30
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director 2013-09-30 Ongoing
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2011-07-15
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Additional Director - 2019-09-30
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director 2019-09-30 Ongoing
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director - 2011-07-15
      ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2010-12-04
      AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2013-11-09
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2011-07-15
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2013-11-09
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2013-11-09
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2010-10-06
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2013-11-09
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Additional Director - 2010-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director 2010-09-30 Ongoing
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2011-07-15
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Additional Director - 2013-09-30
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2018-04-09
      DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2011-07-15
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director - 2013-11-09
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2012-08-16
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2013-11-09
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Additional Director - 2013-11-09
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director - 2012-04-10
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2013-11-09
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2013-11-09
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2013-11-09
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Additional Director - 2010-09-30
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director 2010-09-30 Ongoing
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director 2007-04-30 Ongoing
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director 2007-04-30 Ongoing
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2009-09-07
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Additional Director - 2010-09-30
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director 2010-09-30 Ongoing
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Additional Director - 2010-09-30
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director 2010-09-30 Ongoing
      NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director - 2013-11-09
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Additional Director - 2012-04-21
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2013-11-09
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2011-07-20
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2011-07-20
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2011-09-28
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2014-02-28
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2017-09-29
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director 2017-09-29 Ongoing
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director - 2014-02-28
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director 2010-01-11 Ongoing
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Additional Director - 2010-09-30
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director 2010-09-30 Ongoing
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2011-07-15
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2011-07-15
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2012-09-29
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2013-11-09
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director 2024-03-29 Ongoing
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2011-07-15
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2013-09-30
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director 2013-09-30 Ongoing
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2011-07-20
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2013-09-30
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director 2013-09-30 Ongoing
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2011-07-20
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2010-12-04
      Other Directorships of SAMEER SURESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      GATI FARMS AND AGRO-VENTURES LLP AAJ-5038 Designated Partner 2017-05-24 Ongoing
      S KUMAR ONLINE LIMITED L45400MH1999PLC119875 CFO(KMP) - 2019-07-25
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2017-06-19
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2017-07-07
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2014-02-08
      AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2014-02-08
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Additional Director - 2012-09-29
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2014-02-08
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2014-02-08
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director - 2012-04-06
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Additional Director - 2013-07-26
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2013-09-10
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2014-02-08
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director - 2017-06-19
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2014-02-08
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2014-02-08
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2014-02-08
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Additional Director - 2012-04-21
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2014-12-20
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2013-09-25
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2017-06-19
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2013-09-25
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2017-06-19
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2012-09-29
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2017-06-19
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2017-07-07
      Other Directorships of SUNIL SUBHAJI SHIRKE
      Company Name CIN Designation Appointment Date Cessation
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2016-09-30
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director 2016-09-30 Ongoing
      ARMITA DEVELOPERS PRIVATE LIMITED U45203MH2012PTC226531 Additional Director - 2016-09-30
      ARMITA DEVELOPERS PRIVATE LIMITED U45203MH2012PTC226531 Director 2016-09-30 Ongoing
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Additional Director - 2016-09-30
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Director 2016-09-30 Ongoing
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2016-09-30
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director 2016-09-30 Ongoing
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2019-09-30
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director 2019-09-30 Ongoing
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Additional Director - 2016-09-30
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director 2016-09-30 Ongoing
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director 2014-12-02 Ongoing
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2019-09-30
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director 2019-09-30 Ongoing
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Additional Director - 2016-09-30
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director 2016-09-30 Ongoing
      ANCHITHA BUILDSPACES PRIVATE LIMITED U70100MH2017PTC291939 Director 2017-03-03 Ongoing
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Additional Director - 2016-09-30
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2018-04-08
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2016-09-30
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director 2016-09-30 Ongoing
      JASRITHA DEVELOPERS PRIVATE LIMITED U70109MH2017PTC291692 Director 2017-02-27 Ongoing
      AASHIRYA BUILDCON PRIVATE LIMITED U70109MH2017PTC291881 Director 2017-03-02 Ongoing
      JASWEERA REALTORS PRIVATE LIMITED U70109MH2017PTC291919 Director 2017-03-02 Ongoing
      AADRISA BUILDERS PRIVATE LIMITED U70200MH2017PTC291750 Director 2017-02-28 Ongoing
      ACHALAPATI DEVCON PRIVATE LIMITED U70200MH2017PTC291751 Director 2017-02-28 Ongoing
      UNNABH BUILDCON PRIVATE LIMITED U70200MH2017PTC291880 Director 2017-03-02 Ongoing
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2015-09-18
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director 2015-09-18 Ongoing
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director - 2016-09-30
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director 2016-09-30 Ongoing
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Additional Director - 2018-09-30
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2019-02-22

      CIN Company Name Company Address
      AAN-0788 STONEHORSE ENGINEERING LLP 17, 4th floor, 85, Bhaveshwar Terrace Dr. Annie Besant Road, Worli naka, Mumbai, Maharashtra, India - 400018
      U55204MH2010PTC209317 DHARA HOSPITALITY PRIVATE LIMITED 7, Floor - 2, 85, Bhaveshwar Terrace Dr. Annie Besant Road, Worli Naka , Mumbai, Maharashtra, India - 400018
      U51496MH1999PTC117916 ALLSET EXPORTS PRIVATE LIMITED 1-1 BHAVESHWAR TERRACE'85DR.ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2018PTC311033 ADONIA INFOTECH EXPORTS PRIVATE LIMITED 1 Floor-1, 85, BHAVESHWAR TERRACE Dr. Annie Besent Road, Worli Naka , MUMBAI, Maharashtra, India - 400018
      U74999MH2020OPC343350 AHAAN CONSULTANCY (OPC) PRIVATE LIMITED Flat No. 16, Floor 3, Nadava Bhavan Dr. Annie Besant Road, Worli Naka , Mumbai, Maharashtra, India - 400018
      U72300MH2012PTC227922 UNOVATION DIGITAL TECHNOLOGIES PRIVATE LIMITED Readymoney Terrace,No 4, 2nd Floor, 167, Dr. Annie Besant Road, Worli Naka , MUMBAI, Maharashtra, India - 400018
      U24110MH1973PTC035076 BELAMI FINE CHEMICALS PVT LTD Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018
      ABC-5004 Rekreate Textiles LLP office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      AAU-8147 DAFFYS SOLUTIONS LLP SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018
      ABD-0702 1ZERO8 CAPITAL ADVISORS LLP 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018
      U61100MH2022PTC388126 SHIVANSH & SUCHNA MARINE PRIVATE LIMITED 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
      AAJ-0172 ANANDRAJ ENTERPRISES LLP 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U15490MH2019PTC324923 SATTVAJIV FOODS INDIA PRIVATE LIMITED 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      ACA-0315 1ZERO8 CAPITAL VENTURE LLP 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018
      U45201MH2006PTC163734 ACCENTUATE DEVELOPERS PVT LTD 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U45400MH2013PTC240738 MAULI SPACES PRIVATE LIMITED Flat No. 501, Flr-5, Plot-822, Avarsekar Heights, Dr. Annie Besant Rd, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
      U45201MH2013PTC240390 KATYAYANI REALCON PRIVATE LIMITED Flat No. 501, Flr-5, Plot-822, Avarsekar Heights, Dr. Annie Besant Rd, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
      U51900MH2008PTC186700 DARPANIKA TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH1996PTC103813 YASHEKA IMPEX PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U51109MH2008PTC182991 GREEN BIRD TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U65960MH1996PTC102059 REMARKABLE FISCAL COMPANY PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U70100MH1999PTC123159 AKTA REAL ESTATE PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U74900MH1993PTC071771 SELECTIVE ADVERTISING PRIVATE LIMITED 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U52605MH2014PTC256764 VRA RETAIL AND FOOD SOLUTIONS PRIVATE LIMITED 14, GROUND FLOOR, PLOT NO 31-A, OLD AMBALAL CHAWL DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      AAQ-1186 FANCY FACETS LLP Flat No C-701/702, C Wing, Poonam Apt., Dr. Annie- Besant Road, Next To C J House, Opp Atriya Mall Worli Mumbai, Maharashtra, India - 400018
      U70100MH1995PTC091167 YURT ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, Readymoney Terrace, 167 Dr. Annie Besant Road, Worli Mumbai , Mumbai, Maharashtra, India - 400018
      U55100MH2000PTC128635 ELLORA RESORTS MANAGEMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100279660 2016-01-15 - - 480,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

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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

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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

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      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

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