• 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

      SONATA REALTY PRIVATE LIMITED

      CIN: U45200MH2006PTC160901
      Purchase Report

      SONATA REALTY PRIVATE LIMITED (CIN: U45200MH2006PTC160901) is a Private company incorporated on 31 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.

      SONATA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SONATA 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 SONATA REALTY PRIVATE LIMITED are AZAM ABDUL AZIZ KHAN, ROSHNI PARVEZ DAMANIA, and DAMANIA NILUFER VISPI.

      SONATA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2006PTC160901 and its registration number is 160901. Users may contact SONATA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONATA REALTY PRIVATE LIMITED is PLOT NO.8,LSHAH INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI-400 053, Maharashtra, India - 000000.

      Current status of SONATA REALTY PRIVATE LIMITED is - Under CIRP.

      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 SONATA 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 SONATA REALTY

      Purchase full report of SONATA 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 SONATA 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 SONATA REALTY
      DIN Director Name Designation Appointment Date
      01942195 AZAM ABDUL AZIZ KHAN Director 2008-06-23
      01480714 ROSHNI PARVEZ DAMANIA Director 2009-05-05
      01736286 DAMANIA NILUFER VISPI Director 2008-04-17
      Past Directors & Key Managerial Personnel of SONATA REALTY
      DIN Director Name Designation Appointment Date Cessation
      02839467 TARIQUE SHAUKAT CHUNAWALA Additional Director - 2010-04-29
      00153026 PRASHANT YASHWANT SAWANT Director - 2008-04-17
      00153094 NASREEN AZAM KHAN Director - 2015-09-12
      00179390 VISHRAM SHIVRAM SAWANT Director - 2008-04-17
      Other Directorships of AZAM ABDUL AZIZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2009-01-28
      MATRA REALTY LIMITED L27200MH1985PLC036369 Managing Director - 2009-01-28
      GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Director - 2011-05-04
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-04
      CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Director - 2011-05-04
      RAPID DREAMHOME PRIVATE LIMITED U45200MH2010PTC200347 Director - 2011-05-04
      TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Director - 2011-05-04
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director 2009-10-12 Ongoing
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2009-01-29
      CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Director - 2011-05-04
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director 2009-05-30 Ongoing
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2008-01-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2008-06-03 Ongoing
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2008-06-03 Ongoing
      CORNET MARKETING SERVICES PRIVATE LIMITED U52100MH2022PTC387154 Additional Director 2023-12-30 Ongoing
      KHOPCHA FOOD & BEVERAGE PRIVATE LIMITED U55101MH2010PTC200306 Director - 2013-02-27
      HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Director - 2011-05-04
      VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Director - 2011-05-04
      CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Additional Director - 2011-12-30
      SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2012-12-17
      IONIC REALTY LIMITED U70102MH2009PLC197688 Director 2009-12-08 Ongoing
      TRACK REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200305 Director - 2011-05-04
      RASTAAN ASSETS PROPERTIES & INFRASTRUCTURE DEVELOPMENT (RAPID) PRIVATE LIMITED U70102MH2010PTC200316 Director - 2011-05-04
      GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Additional Director - 2011-12-30
      MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Additional Director - 2011-12-30
      RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Additional Director - 2011-12-30
      PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Additional Director - 2011-12-30
      BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Additional Director - 2011-12-30
      VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Additional Director - 2011-12-30
      SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Additional Director - 2011-12-30
      IONIC REALTY (FARMHIVE) PRIVATE LIMITED U70102MH2011PTC213293 Director 2011-02-10 Ongoing
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Director 2011-02-10 Ongoing
      GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Director - 2011-05-04
      MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Director - 2011-05-04
      PLANET EARTH ERECTORS PRIVATE LIMITED U70109MH2010PTC200446 Director - 2011-05-04
      SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Director - 2011-05-04
      EDWISE REALTORS PRIVATE LIMITED U70109MH2010PTC209620 Additional Director - 2011-06-28
      GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Additional Director - 2011-12-30
      ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Director - 2011-05-04
      IONIC REALTY (ROYAL ROSEATE) PRIVATE LIMITED U70200MH2011PTC213290 Director 2011-02-10 Ongoing
      CRYSTALCUBE FOODS PRIVATE LIMITED U74120MH2011PTC225128 Director 2011-12-19 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director 2008-01-22 Ongoing
      ELIXIR VENTURES PRIVATE LIMITED U74990MH2010PTC203600 Director 2010-06-02 Ongoing
      DREAMART ENTERTAINMENT PRIVATE LIMITED U74999MH2010PTC203114 Director 2010-05-13 Ongoing
      ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director 2008-03-10 Ongoing
      TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Director - 2011-05-04
      Other Directorships of TARIQUE SHAUKAT CHUNAWALA
      Company Name CIN Designation Appointment Date Cessation
      GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Director - 2016-05-10
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2016-05-10
      MAGNET GEMS AND JEWELLERY LIMITED U36911RJ2015PLC047240 Director 2015-03-23 Ongoing
      OZONE POWER PRIVATE LIMITED U40300MH2010PTC206812 Director 2010-08-20 Ongoing
      CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Director - 2016-05-10
      RAPID DREAMHOME PRIVATE LIMITED U45200MH2010PTC200347 Director 2010-02-23 Ongoing
      TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Director 2010-03-12 Ongoing
      SILVER BRICK REALCON PRIVATE LIMITED U45201RJ2011PTC035564 Director - 2016-05-10
      PRIME GOLD BUILDSQUARE PRIVATE LIMITED U45201RJ2011PTC035567 Director - 2016-05-24
      NIMRANA PROPERTY AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035568 Director - 2016-05-16
      PRIME GOLD PROPERTY AND INFRASTRUCTURE PRIVATE LIMITED U45201RJ2011PTC035569 Director - 2016-05-10
      DIAMOND BRICK CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035570 Director - 2016-05-10
      MADDISON SQUARE CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035803 Director - 2016-05-16
      CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Director - 2016-05-10
      DAY TO DAY TRADING PRIVATE LIMITED U51109RJ2012PTC040878 Director 2012-12-05 Ongoing
      ANAS TRADECOM PRIVATE LIMITED U51109RJ2012PTC040962 Director 2012-12-12 Ongoing
      INTRADAY TRADING PRIVATE LIMITED U51909RJ2012PTC040879 Director 2012-12-05 Ongoing
      IBA TRADECOM PRIVATE LIMITED U51909RJ2013PTC041425 Director 2013-02-08 Ongoing
      KHOPCHA FOOD & BEVERAGE PRIVATE LIMITED U55101MH2010PTC200306 Director - 2016-05-16
      HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Director - 2016-05-10
      VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Director 2010-02-23 Ongoing
      CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Director - 2016-05-10
      IONIC REALTY LIMITED U70102MH2009PLC197688 Director - 2011-06-23
      TRACK REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200305 Director 2010-02-22 Ongoing
      RASTAAN ASSETS PROPERTIES & INFRASTRUCTURE DEVELOPMENT (RAPID) PRIVATE LIMITED U70102MH2010PTC200316 Director - 2016-05-21
      GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Director - 2016-05-10
      MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Director - 2016-05-10
      RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Director - 2011-01-28
      PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Director - 2016-05-10
      BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Director - 2016-05-10
      VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Director - 2016-05-10
      SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Director - 2016-05-10
      IONIC REALTY (FARMHIVE) PRIVATE LIMITED U70102MH2011PTC213293 Director 2011-02-10 Ongoing
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Director - 2011-06-23
      TAHRIR SQUARE SOLUTIONS AND MANAGEMENTS PRIVATE LIMITED U70102MH2011PTC214339 Director - 2016-05-24
      PROPERTY BULLS INDIA PRIVATE LIMITED U70102MH2011PTC216212 Director - 2016-05-10
      GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Director - 2016-05-16
      MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Director 2010-02-24 Ongoing
      PLANET EARTH ERECTORS PRIVATE LIMITED U70109MH2010PTC200446 Director - 2016-05-10
      SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Director - 2016-05-24
      GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Director - 2011-01-28
      BULLS I-LAND PROPERTIES DEVELOPMENTS AND MANAGEMENTS PRIVATE LIMITED U70109MH2011PTC214294 Director - 2016-05-10
      ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Director - 2016-05-10
      IONIC REALTY (ROYAL ROSEATE) PRIVATE LIMITED U70200MH2011PTC213290 Director 2011-02-10 Ongoing
      BHU JHANJHAT NIWARAN PRIVATE LIMITED U74140RJ2012PTC040848 Director - 2012-12-14
      TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Director 2010-04-05 Ongoing
      Other Directorships of PRASHANT YASHWANT SAWANT
      Company Name CIN Designation Appointment Date Cessation
      RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2008-04-17
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-11-21
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-05-30
      MAX ONE REALTY PRIVATE LIMITED U70101MH2015PTC264049 Director 2015-05-05 Ongoing
      GOLD ENTINNA FILMS PRIVATE LIMITED U74120MH2014PTC257639 Additional Director - 2017-05-15
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2008-01-22
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2008-04-17
      CAMP HOSPITALITY PRIVATE LIMITED U74900MH2014PTC260486 Director 2015-08-04 Ongoing
      VALENTE HOSPITALITY PRIVATE LIMITED U74999MH2015PTC270106 Director - 2018-01-31
      VISHRAM SAWANT PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174956 Director 2007-10-12 Ongoing
      Other Directorships of NASREEN AZAM KHAN
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2009-01-28
      RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-11-20
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2009-01-22
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2009-09-12
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2010-03-26
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director 2007-07-16 Ongoing
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2009-01-29
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director 2009-09-29 Ongoing
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-05-30
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2008-04-04 Ongoing
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2008-04-04 Ongoing
      SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director 2007-10-25 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2012-12-18
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2010-07-25
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Director - 2010-07-14
      GOD'S GIFT ENTERTAINMENT PRIVATE LIMITED U92114MH2006PTC159634 Director 2006-02-08 Ongoing
      ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director - 2009-05-30
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2009-07-27
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2009-07-27
      Other Directorships of VISHRAM SHIVRAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2011-02-14
      AHURA CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174004 Director - 2008-04-17
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2008-04-17
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2008-04-17
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2008-04-17
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director - 2009-10-12
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-10-03
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2008-04-17
      THEME RESTAURANTS AND VENTURES PRIVATE LIMITED U55100MH2010PTC205380 Director - 2012-05-18
      SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director - 2008-04-17
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2008-04-17
      CRYSTAL INFRA HOUSING PRIVATE LIMITED U70102MH2013PTC248994 Additional Director 2016-08-27 Ongoing
      CRYSTAL HOMECON PRIVATE LIMITED U70102MH2013PTC251374 Director 2013-12-24 Ongoing
      CAMP REALITIES PRIVATE LIMITED U70102MH2015PTC261789 Director 2015-02-12 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2008-04-17
      CAMP HOSPITALITY PRIVATE LIMITED U74900MH2014PTC260486 Director 2014-12-30 Ongoing
      VISHRAM SAWANT PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174956 Director 2007-10-12 Ongoing
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2008-04-17
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2008-04-17
      Other Directorships of ROSHNI PARVEZ DAMANIA
      Company Name CIN Designation Appointment Date Cessation
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2009-01-29
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2020-02-03
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2013-09-26
      ROLAND TRADELINK PRIVATE LIMITED U51900MH2011PTC217175 Director 2011-05-07 Ongoing
      ROLAND TRADELINK PRIVATE LIMITED U51900MH2011PTC217175 Director - 2016-10-17
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2009-02-13
      EXCELLENCE FINANCE PRIVATE LIMITED U65910MH2007PTC171483 Director - 2009-12-28
      AVIVA AVIATION ENGINEERING PRIVATE LIMITED U99000MH2011PTC213767 Director 2011-02-18 Ongoing
      FARSIGHT INVESTMENT SERVICE PRIVATE LTD U99999MH2005PTC158639 Additional Director 2008-12-01 Ongoing
      Other Directorships of DAMANIA NILUFER VISPI
      Company Name CIN Designation Appointment Date Cessation
      DAMANIA PHARMA LTD U24232MH1992PTC066223 Director - 2017-01-30
      AHURA CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174004 Director - 2009-11-20
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2020-02-03
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2013-09-26
      EXCELLENCE FINANCE PRIVATE LIMITED U65910MH2007PTC171483 Director - 2009-12-28
      INNOWISE BROKERS PRIVATE LIMITED U67120MH2007PTC175741 Additional Director - 2008-09-30
      INNOWISE BROKERS PRIVATE LIMITED U67120MH2007PTC175741 Director - 2010-05-20
      RADFORD INVESTMENT SERVICES PRIVATE LIMITED U67120MH2007PTC175750 Additional Director - 2008-09-30
      RADFORD INVESTMENT SERVICES PRIVATE LIMITED U67120MH2007PTC175750 Director - 2010-05-20
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2010-02-15
      PRIME AEGIS PRIVATE LIMITED U74140MH2006PTC164365 Director - 2012-02-21
      ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director - 2008-11-05
      FARSIGHT INVESTMENT SERVICE PRIVATE LTD U99999MH2005PTC158639 Additional Director 2008-12-01 Ongoing

      CIN Company Name Company Address
      U99999MH1997PTC111538 SUDHA GADH CLUB RESORT PRIVATE LIMITED 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI WEST, , MUMBAI 400 053 W.E.F.16.08.99, Maharashtra, India - 000000
      U15410MH1991PTC060937 ENERGY BAKERY AND FOODS (INDIA) PVT LTD PLOT NO 14, VEERA DESAI INDL-ESTATE OFF NEW LINK RD, ANDHERI WEST, BOMBAY 58 , MUMBAI-400058, Maharashtra, India - 000000
      U72200MH1995PTC094997 RAYMATICS TECHNOLOGIES PRIVATE LIMITED B-16 ANDHERI INDL.ESTATE,OFF.VEERA DESAI ROAD, ANDHERI WEST,BOMBAY. , MUMBAI 58, Maharashtra, India - 000000
      U70102MH1991PTC061440 HADECHA FINANCE AND LEASING PRIVATE LIMITED BHANSALI HOUSE, PLOT NO. 5A,OFF. VEERA DESAI ROAD, ANDHERI (W), BOMBAY 58 , MUMBAI.400 058, Maharashtra, India - 000000
      U99999MH1997PTC107398 H0ROMONIC FABRIC FASHION PRIVATE LIMITED 2, JOYTIWIRE HOUSE, 23-A-SHANINDUSTRIAL ESTATE, VEERA DESAI ROAD, , ANDHERI (W), MUMBAI- 400 053., Maharashtra, India - 000000
      U99999MH1976PTC019245 ELYS INJEKT PRIVATE LIMITED JYOTI WIRE HOUSE, 1ST FLOOR,23-A SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (WEST), MUMBAI-400 058, Maharashtra, India - 000000
      U99999MH1997PTC106116 WALSE EXPORTS PRIVATE LIMITED 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000
      U29306MH1995PTC090745 JAI SHREE KRISHNA HIMGHAR PRIVATE LIMITED 101 ANDHERI INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 400035, Maharashtra, India - 000000
      U52322MH1996PTC097016 JUTHIKA EXPORTS PRIVATE LIMITED 121 ANDHERI INDL.ESTATE,OFF.VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI-400053, Maharashtra, India - 000000
      U72200MH1995PTC088355 TEXTILEAUTO SYSTEM AND CONTROLS PRIVATE LIMITED 8 JYOTI WIRE INDL.ESTATE,VEERA DESAI ROAD, ANDHERI WEST , MUMBAI 58, Maharashtra, India - 000000
      U99999MH1997PTC106331 YAMAI TRADING PRIVATE LIMITED 23,SHAH INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 53, Maharashtra, India - 000000
      U99999MH1997PTC106702 SUKHINO TRADING PRIVATE LIMITED 23,SHAH INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 53, Maharashtra, India - 000000
      U22210MH1994PTC081843 CONCISE PUBLICATIONS PRIVATE LIMITED 124 ANDHERI INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,BOMBAY -58. , MUMBAI-400058, Maharashtra, India - 000000
      U85100MH1999PTC120404 OASIS DAY SPA PRIVATE LIMITED 51 DEV PRAYAG,VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 400 053, Maharashtra, India - 000000
      U30007MH1995PTC084989 SAI SOFTWARE SOLUTIONS PRIVATE LIMITED B/3 VARSHA,PLOT NO.196LOKHANDWALA ROAD, ANDHERI WEST , MUMBAI 400 053, Maharashtra, India - 000000
      U24234MH2003PTC139646 LUFKIN LIFE SCIENCES PRIVATE LIMITED 212, BUILDING NO.9, LAXMIINDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , MUMBAI-400 053., Maharashtra, India - 000000
      U99999MH1997PTC112736 JAYMIT DYE CHEM PRIVATE LIMITED 102, ANDHERI 7 ND, ESTATE,OFF VEER DESAI ROAD, ANDHERI WEST, , MUMBAI 400 058, Maharashtra, India - 000000
      U65921MH1997PTC111809 AISHNI PROPERTIES PRIVATE LIMITED 103, STANFORD PLAZA,PLOT NO.B-65, MCTS-717, OFF LINK ROAD, ANDHERI (W), , MUMBAI 400 053., Maharashtra, India - 000000
      U99999MH1996PTC101919 SACHIRAJ TRANS TRAVEL PRIVATE LIMITED SHOP.NO.9, D.N.NAGAR,NEAR SITLADEVI TEMPLE, OFF J.P.ROAD, ANDHERI (WEST), , MUMBAI 400 053., Maharashtra, India - 000000
      U70100MH1996PTC103727 DOROTHY REALITY AND DEVELOPMENT PRIVATE LIMITED SAVERA CO-OP HOUSING SOCIETYR.NO.116 VEERA DESAI ROAD, ANDHERI , MUMBAI 400 053 1/10/99, Maharashtra, India - 000000
      U21010MH1988PLC140813 N.R. PAPER AND BOARDS LIMITED 415-418, JANKI CENTRE, 29,SHAH INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD, , ANDHERI(W), MUMBAI - 400 058., Maharashtra, India - 000000
      U99999MH1999PTC117768 CRESCENDO MOTION PICTURES PRIVATE LIMITED KOLSITE HOUSE, 2ND FLOOR,VEERA DESAI ROAD ANDHERI - W, MUMBAI - 400 053. , MUMBAI 400 053, Maharashtra, India - 000000
      U27200MH1989PTC053899 SANTAN METAL P LTD 125, ANDHERI INDL, ESTATE,22, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 53. , MUMBAI. 53. W.E.F. 20-07-2001., Maharashtra, India - 000000
      U55101MH1996PTC099742 NIRVANA HEALTH RESORTS PRIVATE LIMITED 1/A, DIAMOND QUEEN.AZAD NAGAR, NO. 3, OFF VEERA DESAI ROAD, ANDHERI (W) , MUMBAI 400 059, Maharashtra, India - 000000
      U21000MH1990PLC147009 SUMAN PAPER AND BOARDS LIMITED 415-418, JANKI CENTRE, 29,SHAH IND. ESTATE OFF: VEERA DESAI RD., ANDHERI (WEST), , MUMBAI - 400 058, Maharashtra, India - 000000
      U65910MH1996PTC100212 ARELEN FINANCE AND LEASING PRIVATE LIMITED SHOP NO.22,GANESH NAGAR,SIR GRAND SURVEY NO.190, J P ROAD,ANDHERI WEST, , MUMBAI 400 053, Maharashtra, India - 000000
      U99999MH1997PTC106489 GANGULY TRAVELS PRIVATE LIMITED 18,SAINATH SHOPPING CENTREVEERA DESAI ROAD, ANDHERI WEST,MUMBAI 53. , MUMBAI 400 053, Maharashtra, India - 000000
      U01100MH1996PTC100180 AKSHAR ORCHARDS AGROTECH PRIVATE LIMITED 22/A GHANSHYAM INDL.ESTATE,VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 53, Maharashtra, India - 000000
      U31200MH1992PTC065384 HENLEY ELECTRICALS PVT.LTD. A-28 GHANSHYAM INDL.ESTATE,VEERA DESAI ROAD ANDHERI WEST BOMBAY -58. , MUMBAI, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10017301 2006-08-09 - 2008-03-25 75,000,000.00 CANARA BANK
      10112324 2008-07-09 - - 250,000,000.00 M SURESH COMPANY PRIVATE LIMITED
      10112325 2008-07-09 - - 250,000,000.00 M SURESH COMPANY PRIVATE 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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