• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SIVANA REALTY PRIVATE LIMITED

      CIN: U45201MH2006PTC164274
      Purchase Report

      SIVANA REALTY PRIVATE LIMITED (CIN: U45201MH2006PTC164274) is a Private company incorporated on 01 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.

      SIVANA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SIVANA REALTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SIVANA REALTY PRIVATE LIMITED are GOURAV KABRA, RAJENDRA DIGAMBER KANADE, HITESHKUMAR POPATLAL SHAH, and MANISH KAMAL KABRA.

      SIVANA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC164274 and its registration number is 164274. Users may contact SIVANA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVANA REALTY PRIVATE LIMITED is Samriddhi Garden, CTS No. 403/C, LBS Road, Opp. Eshwar Nagar, Bhandup Wes t, , Mumbai, Maharashtra, India - 400078.

      Current status of SIVANA REALTY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIVANA REALTY 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 SIVANA REALTY

      Purchase full report of SIVANA REALTY

      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 SIVANA REALTY 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 SIVANA REALTY
      DIN Director Name Designation Appointment Date
      00054489 GOURAV KABRA Additional Director 2024-01-04
      08178788 RAJENDRA DIGAMBER KANADE Additional Director 2019-02-18
      01501383 HITESHKUMAR POPATLAL SHAH Additional Director 2018-11-14
      03282267 MANISH KAMAL KABRA Additional Director 2024-01-04
      Past Directors & Key Managerial Personnel of SIVANA REALTY
      DIN Director Name Designation Appointment Date Cessation
      06815585 PANKAJ MADHUSUDAN BHUTA Additional Director - 2014-09-26
      06815585 PANKAJ MADHUSUDAN BHUTA Director - 2015-03-27
      08178788 RAJENDRA DIGAMBER KANADE Additional Director - 2019-12-09
      00039978 PRATIK JAYESH VIRA Additional Director - 2019-02-19
      00039978 PRATIK JAYESH VIRA Director - 2016-08-24
      00069357 KASHYAP KANAIYALAL MEHTA Director - 2018-12-14
      00069357 KASHYAP KANAIYALAL MEHTA Managing Director - 2018-04-01
      00069419 ATUL SHAMJI BHARANI Director - 2018-04-01
      00069419 ATUL SHAMJI BHARANI Managing Director - 2018-12-18
      01501383 HITESHKUMAR POPATLAL SHAH Additional Director - 2019-12-09
      02955759 MAHESH JOGLEKAR NARAYAN Director - 2018-12-14
      Other Directorships of PANKAJ MADHUSUDAN BHUTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2020-03-04
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2023-09-25
      WHITE BERRY BUILDTECH LLP AAB-5828 Partner 2017-06-09 Ongoing
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2021-02-25
      ORCHID REALSPACES LLP AAB-9698 Designated Partner 2017-12-19 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2014-09-26
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2015-03-27
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Additional Director - 2014-09-26
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2018-03-31
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Additional Director - 2014-09-26
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2018-03-31
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Additional Director - 2014-09-26
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2021-02-12
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Additional Director - 2014-09-26
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director 2014-09-26 Ongoing
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Additional Director - 2017-09-22
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2018-03-31
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Additional Director - 2014-09-26
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2018-03-31
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2014-09-26
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2018-03-31
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Additional Director - 2014-09-26
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2018-03-31
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Additional Director - 2014-09-26
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2018-03-31
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2014-09-26
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2018-03-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Additional Director - 2014-09-26
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2018-03-31
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Additional Director - 2014-09-26
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director 2014-09-26 Ongoing
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Additional Director - 2014-09-26
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director 2014-09-26 Ongoing
      Other Directorships of GOURAV KABRA
      Company Name CIN Designation Appointment Date Cessation
      KIARA PROPERTIES LLP AAB-2835 Designated Partner - 2020-10-21
      GOVERDHAN INFRAVENTURES (MUMBAI) LLP AAD-0281 Partner 2023-03-21 Ongoing
      MURARI ORCHARDS LIMITED LIABILITY PARTNERSHIP AAD-1242 Partner 2021-02-23 Ongoing
      GOVERDHAN ORGANIC FARMS LLP AAG-3708 Partner 2023-04-05 Ongoing
      KABRA ESTATE AND INVESTMENT CONSULTANTS LLP AAH-1910 Designated Partner - 2021-02-28
      KABRA ESTATE AND INVESTMENT CONSULTANTS LLP AAH-1910 Partner 2021-03-01 Ongoing
      KABRA AND ASSOCIATES LLP AAH-2769 Designated Partner 2019-08-01 Ongoing
      MURARI CULTIVATORS LLP ACF-1829 Partner 2024-01-30 Ongoing
      KABRA BUILDERS & DESIGN LLP ACL-0287 Partner 2024-12-23 Ongoing
      KABRA ESTATE P LTD U45200MH1994PTC077046 Director 1994-03-11 Ongoing
      Other Directorships of RAJENDRA DIGAMBER KANADE
      Company Name CIN Designation Appointment Date Cessation
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director - 2019-09-30
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Director - 2020-10-05
      Other Directorships of PRATIK JAYESH VIRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2017-05-19 Ongoing
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner - 2016-08-16
      DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2019-07-01
      INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
      GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner - 2018-01-24
      VIRA FINSERVE LLP AAC-0483 Designated Partner 2016-04-20 Ongoing
      VIRA FINSERVE LLP AAC-0483 Designated Partner - 2015-07-21
      VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
      FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner 2017-05-15 Ongoing
      V2 TRADING LLP AAJ-7708 Designated Partner - 2022-02-05
      VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
      VICTORY SPACES LLP AAL-1356 Partner 2020-12-26 Ongoing
      VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
      FOUR OAKS REALTY LLP AAN-4791 Designated Partner 2018-10-25 Ongoing
      HVJ PROPERTIES LLP AAP-5080 Designated Partner 2024-08-31 Ongoing
      NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2015-07-22
      NIHAL PROJECTS LTD L70101WB1982PLC034928 Whole-time director 2021-03-10 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2016-08-24
      SWARNIM BULLION PRIVATE LIMITED U36996UP2022PTC169360 Director 2022-08-23 Ongoing
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2016-08-24
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2016-08-24
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Additional Director - 2011-09-30
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2016-08-24
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2011-09-30
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Additional Director - 2009-02-20
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2016-08-22
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2016-08-22
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Additional Director 2018-12-03 Ongoing
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2016-08-24
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
      KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2016-08-24
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2016-08-24
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2007-12-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2016-08-24
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Additional Director - 2021-11-30
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2021-11-30 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Additional Director - 2011-09-30
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      NAIVEDHYA PROPERTY PRIVATE LIMITED U70102MH2011PTC222795 Director - 2022-11-21
      FOUR OAKS ENTERPRISE PRIVATE LIMITED U70109MH2020PTC343143 Director 2020-08-02 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director 2009-02-03 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2018-03-26
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director - 2015-07-27
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Whole-time director 2020-12-31 Ongoing
      VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director - 2015-07-27
      IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director - 2018-03-01
      METIS EDUCATIONAL INSTITUTE U85100GJ2017NPL098439 Director 2017-07-26 Ongoing
      VIRA FOUNDATION U85320GJ2017NPL097701 Director - 2018-03-01
      SAAZZ ENTERTAINMENT PRIVATE LIMITED U92190MH2004PTC148929 Director 2004-10-01 Ongoing
      SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director - 2018-03-01
      Other Directorships of KASHYAP KANAIYALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-02
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2018-09-18
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner - 2023-06-30
      BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner 2012-09-18 Ongoing
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2021-05-06
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2014-12-26
      SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
      SUNSHINE REALSPACES LLP AAB-1972 Partner - 2015-04-01
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2014-12-29
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
      ORCHID HOUSINGINFRA LLP AAB-5824 Partner - 2014-05-27
      ORCHID PLANET REALTY LLP AAB-5825 Designated Partner 2015-07-01 Ongoing
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-01
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-10
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2020-11-02
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2020-09-30
      SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner - 2023-08-18
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner - 2022-10-25
      ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2020-10-17
      SAMTA BUILDERS & DEVELOPERS LLP AAC-3119 Designated Partner - 2016-02-15
      NAMRATA FINSERV LLP ACB-6974 Partner 2023-06-22 Ongoing
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2010-06-01
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2018-03-31
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2010-06-01
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Managing Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Additional Director - 2019-09-30
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2020-03-18
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2018-03-31
      SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2014-08-07
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2010-06-01
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Managing Director - 2021-02-12
      MAHANTI PLASTICS PVT LTD U45209MH1996PTC207286 Director - 2022-07-01
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2014-08-07
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-06-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2010-10-25
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2010-06-01
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director - 2018-03-31
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2014-08-07
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2010-06-01
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director - 2018-03-31
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-03-31
      ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director 2002-08-20 Ongoing
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2010-06-01
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director - 2018-03-31
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Additional Director - 2012-09-28
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Director 2012-09-28 Ongoing
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Managing Director - 2022-09-22
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2002-09-29
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director - 2018-03-31
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2010-06-01
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director - 2018-03-31
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2019-09-30
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director 2019-09-30 Ongoing
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2010-06-01
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2018-03-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2010-06-01
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2018-03-31
      SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2005-04-02
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2023-03-31
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2018-03-31
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Managing Director - 2014-08-07
      GROWMORE SPACE SOLUTIONS PRIVATE LIMITED U70109MH2010PTC200002 Nominee Director - 2014-08-23
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2010-06-01
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Managing Director - 2014-08-07
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2009-02-20
      SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2019-03-29
      Other Directorships of ATUL SHAMJI BHARANI
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner 2021-05-14 Ongoing
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2019-01-09
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner 2018-09-18 Ongoing
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2017-12-19
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner 2012-09-03 Ongoing
      BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner - 2017-03-29
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner 2021-05-06 Ongoing
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2017-12-19
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2015-01-24
      SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner 2019-06-18 Ongoing
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2015-01-28
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner 2022-03-31 Ongoing
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
      ORCHID PLANET REALTY LLP AAB-5825 Designated Partner - 2017-07-07
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner 2016-06-03 Ongoing
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-02
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-09
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2017-02-20
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2017-12-19
      ORCHID URBANINFRA LLP AAB-6037 Designated Partner - 2017-02-03
      SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner 2013-09-27 Ongoing
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner 2013-12-31 Ongoing
      ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2017-12-19
      DELLSTAR TRADING LLP AAO-0781 Partner - 2019-02-01
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Additional Director - 2007-09-29
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2012-08-14
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Additional Director - 2009-09-30
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Director 2009-09-30 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2018-04-01
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2022-04-07
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2018-04-01
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2019-03-29
      SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Additional Director - 2018-04-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director 2018-09-20 Ongoing
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2018-09-19
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2018-03-31
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2010-06-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Additional Director - 2018-04-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director 2018-09-20 Ongoing
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2018-09-19
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2018-04-01
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director 2018-04-01 Ongoing
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2018-04-01
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2019-08-03
      JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director 2004-04-01 Ongoing
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2018-04-01
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director 2018-04-01 Ongoing
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-04-01
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Managing Director 2018-04-01 Ongoing
      SAMRIDDHI BANQUETS PRIVATE LIMITED U55101MH2004PTC144445 Director - 2012-12-03
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2018-04-01
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director 2018-04-01 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2018-04-01
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director 2018-04-01 Ongoing
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2018-04-01
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director 2018-04-01 Ongoing
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2018-04-01
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2019-03-29
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2018-04-01
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2024-05-10
      DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2019-01-17
      SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2005-04-02
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2019-03-29
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director 2012-09-28 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2014-08-07
      BHARANI WELFARE FOUNDATION U85100MH2011NPL223402 Director 2011-10-22 Ongoing
      SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2024-03-13
      Other Directorships of HITESHKUMAR POPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director - 2019-09-30
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Director - 2020-10-05
      SAAZZ ENTERTAINMENT PRIVATE LIMITED U92190MH2004PTC148929 Director - 2008-10-01
      Other Directorships of MAHESH JOGLEKAR NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2019-06-18
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2019-06-18
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2018-03-31
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2018-03-31
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2018-03-31
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2021-02-12
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Additional Director - 2011-09-30
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director 2011-09-30 Ongoing
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2018-03-31
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2018-03-31
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2011-09-30
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2018-03-31
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Additional Director - 2011-09-30
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2018-03-31
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2018-03-31
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2018-03-31
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2013-09-30
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2018-03-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2018-03-31
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2018-03-31
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Additional Director - 2011-09-30
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director 2011-09-30 Ongoing
      Other Directorships of MANISH KAMAL KABRA
      Company Name CIN Designation Appointment Date Cessation
      GOVERDHAN INFRAVENTURES (MUMBAI) LLP AAD-0281 Partner 2023-03-21 Ongoing
      MURARI ORCHARDS LIMITED LIABILITY PARTNERSHIP AAD-1242 Partner 2021-02-23 Ongoing
      GOVERDHAN ORGANIC FARMS LLP AAG-3708 Partner 2023-04-05 Ongoing
      KABRA ESTATE AND INVESTMENT CONSULTANTS LLP AAH-1910 Designated Partner - 2021-02-28
      KABRA ESTATE AND INVESTMENT CONSULTANTS LLP AAH-1910 Partner 2021-03-01 Ongoing
      KABRA AND ASSOCIATES LLP AAH-2769 Designated Partner 2016-08-31 Ongoing
      SEEMA PROPERTIES AND BUILDERS LLP AAN-4489 Partner 2019-05-30 Ongoing
      MURARI CULTIVATORS LLP ACF-1829 Partner 2024-01-30 Ongoing
      KABRA BUILDERS & DESIGN LLP ACL-0287 Partner 2024-12-23 Ongoing
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director 2022-04-04 Ongoing
      MOKSH DISTRIBUTION PRIVATE LIMITED U51900MH1989PTC054640 Director - 2002-03-27

      CIN Company Name Company Address
      U86909MH2023PTC405938 LIFESETU HEALTHCARE PRIVATE LIMITED FLAT NO. 401, C.T.S NO. 201 MARSHAL SRISHTI,GAONDEVI ROAD, DEVIPADA BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
      AAV-1137 OPULENT ORCHARD LLP FLAT NO C 303, JALARAM PARK CHS, CTS NO 734, SONAPUR ROAD, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U45400MH2011PTC224393 ASTARCK ENGINEERING (INDIA) PRIVATE LIMITED Shop No. 403, CTS No. 364/182, Thakker Heights, Village Road, Opp Ceat Tyres, Bhandup , Mumbai, Maharashtra, India - 400078
      U72300MH2013PTC244006 BRIJJAY TECHNOLOGIES PRIVATE LIMITED D 1903 IRY MAHINDRA SPLENDOR LBS ROAD, OPP. MAGNET MALL, BHANDUP (WES T) , MUMBAI, Maharashtra, India - 400078
      U72300MH2015PTC263948 PTOTEM TECHNOLOGIES PRIVATE LIMITED Gala No. 610, Damji Shamji Business Galleria, Near Huma Cinemas, LBS Road, Bhandup Wes t , Mumbai, Maharashtra, India - 400078
      U52100MH2010PTC208283 BHAVANI MARKETING PRIVATE LIMITED 219-A, SECOND FLOOR, BHARAT INDUSTRIAL ESTATE, C.T.S NO. 227, L.B.S. MARG, BHANDUP(WEST ) , MUMBAI, Maharashtra, India - 400078
      U67100MH2022PTC386427 NEHAT PAYMENTS SERVICES PRIVATE LIMITED C/O D-Wing Fl. No 701 Mayuresh Residency CTS 217 271/1 to 8, LBS Road Bhandup (W) , MUMBAI, Maharashtra, India - 400078
      U45202MH2009PTC194472 SANJEEVANI VASTUNIRMAN PRIVATE LIMITED FLAT NO.G/ 304, 54 KAMAL PARK LBS ROAD CTS NO. 574/1, BHANDUP- 400078 , MUMBAI, Maharashtra, India - 400078
      U36101MH2002PTC136570 MYTHIC FURNITURE PRIVATE LIMITED Showroom no.1, Filix, opp Asian Paint, L.B.S Road, Bhandup (w) Mumbai-400078. , Mumbai, Maharashtra, India - 400078
      ACG-3732 FITFLEX PLANET LLP FLT NO-1802, BUILDING NO.LIG 2 C, CTS, NO 118/119 D/2, CTS 1/A,,VIKHROLI LINK ROAD, OFF VILLAGE TUNGWA, NEAR UNION BANK PAWAI,Mumbai,Mumbai,Maharashtra,India-400078
      AAT-4557 FLAVOUR OF CAKES LLP Shop no. 2, Shiv Sagar Complex, CTS No. 42, T.P. Road, Bhandup Mumbai, Maharashtra, India - 400078
      AAR-9394 MELANGE CAKES AND MORE LLP Shop No 1, Rajaram Chawl, Raj Nagar,Utakaysh Nagar T.P. Road, Bhandup West Mumbai, Maharashtra, India - 400078
      AAK-7863 TECHNOVATION PROJECT SOLUTIONS LLP FLAT NO 702 B, VAKRATUNDA PALACE,TANK ROAD CTS NO 554, LBS MARG, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
      U24299MH2020PLC352024 BHUVANESH HEALTHCARE LIMITED ROOM NO. 2, SHREE KRISHNA NAGAR, NR VENTURI, OPP. L&T GATE NO. 5, BHANDUP , mumbai, Maharashtra, India - 400078
      AAO-6742 LAKSHIT TRADING LLP CTS NO 574/1 TO 4, KAMAL PARK LBS ROAD, FLAT NO G/703 BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U74900MH2021PTC358179 LIFESEED TECH PRIVATE LIMITED MARSHAL SRISHTI,FLAT NO.401,C.T.S NO.201 DEVIPADA GAONDEVI RD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U31100MH2013PTC246705 IMATRIX EMBEDDED SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Unit No. 4100, 4th Floor, Bhandup Ind. Estate, Pannalal Compound, LBS Marg, Bhandup Wes t, , Mumbai, Maharashtra, India - 400078
      U74999MH2017PTC293865 WALFARM MILK PRIVATE LIMITED G- 322, UPPER GROUND FLOOR, DREAMS THE MALL LBS ROAD, NEAR STATION ROAD, BHANDUP WES T , MUMBAI, Maharashtra, India - 400078
      U52609MH2018PTC311042 VHAPN DEALS PRIVATE LIMITED SHOP NO.5 , SHIV SAGAR COMPLEX , CTS NO. 42 , T.P.ROAD , BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U72900MH2022PTC376579 VALUEPY TECH SERVICES PRIVATE LIMITED PLOT NO CTS 283A FLAT NO 185 FLR 18 WING B AVALON SUBHASH NAGAR LBS MARG BHANDUP , MUMBAI, Maharashtra, India - 400078
      U66220MH2023PTC412628 SUNTEC INSURANCE BROKING PRIVATE LIMITED Unit No B-206, 2nd Floor, Eastern Business District,,Ganesh Nagar, Bhandup West, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India
      U85100MH2009PTC193574 DR. PANKAJ NARAM'S SANJEEVANI INDIA PRIVATE LIMITED Plot No.77, Royal Palms, C.T.S -162, S.N- 169, Goregaon (E), Bhandup, Mumbai , Mumbai, Maharashtra, India - 400078
      U90009MH2023NPL406588 SHRUTI SANDHAAN FOUNDATION CTS No. 296A/, 296A/2, SURVEY NO. 204,BHANDUP SONAPUR LANE, L B S ROAD, BHANDUP (WEST),Mumbai,Mumbai,Maharashtra,400078-India
      ACH-4151 NORTH LIGHT REAL VENTURES LLP OFFICE NO. C-217, FLOOR NO. 2ND, JAINAM ARCADE, C-WING,BHAICHAND TEXTILE MILLS COMPOUND LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
      AAM-7168 THE ACCOUNTANTS HUB LLP C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078
      U51101MH2011PTC212413 DUSHKRITI MULTITRADING PRIVATE LIMITED UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078
      U29309MH2019PTC333463 DALAJIT ENGINEERING PRIVATE LIMITED B702, Samriddhi Garden, LBS Road, Bhandup West, , MUMBAI, Maharashtra, India - 400078
      U74999MH2017PTC289398 ABLEPLUS SOLUTIONS PRIVATE LIMITED 1103, BLDG 1, MGANUM CTS NO 117, LBS ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078
      U45200MH1995PTC094746 HEM-GIRI SHIV BHOOMI CONSTRUCTIONS PRIVATE LIMITED SHIVASHRAM NO 4/3NARDAS NAGAR T P ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10431925 2013-06-14 - 2016-09-06 1,000,000,000.00 ICICI BANK LIMITED
      10479602 2014-02-24 - 2017-09-28 500,000,000.00 ICICI BANK LIMITED
      10585369 2015-07-15 2016-06-06 2017-10-25 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100045068 2016-06-06 - - 550,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100059955 2016-11-10 - 2017-09-28 500,000,000.00 ICICI BANK LIMITED
      100130522 2017-09-15 - - 1,300,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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