• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SPICA PROPERTIES PRIVATE LIMITED

      CIN: U45202MH2009PTC192921 As on: 2026-07-13
      Purchase Report

      SPICA PROPERTIES PRIVATE LIMITED (CIN: U45202MH2009PTC192921) is a Private company incorporated on 02 Jun 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.

      SPICA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SPICA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SPICA PROPERTIES PRIVATE LIMITED are MITESH KOTHARI, RAJIV SURYAKANT SHAH, and SAMIR SHASHIKANT MEHTA.

      SPICA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC192921 and its registration number is 192921. Users may contact SPICA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICA PROPERTIES PRIVATE LIMITED is KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) , MUMBAI, Maharashtra, India - 400004.

      Current status of SPICA PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SPICA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 SPICA PROPERTIES

      Purchase full report of SPICA PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPICA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPICA PROPERTIES
      DIN Director Name Designation Appointment Date
      00089076 MITESH KOTHARI Additional Director 2011-08-16
      01433398 RAJIV SURYAKANT SHAH Director 2009-06-02
      02281088 SAMIR SHASHIKANT MEHTA Additional Director 2011-08-16
      Past Directors & Key Managerial Personnel of SPICA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      02627958 JIGNA RAJIV SHAH Director - 2011-08-16
      00088973 DEEPAK KOTHARI Additional Director - 2015-03-10
      Other Directorships of MITESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SPLINT REALTORS LLP AAB-1273 Designated Partner 2012-09-20 Ongoing
      SKY KING REALTORS LLP AAB-4812 Designated Partner 2013-04-24 Ongoing
      BLACKPLINTH DEVELOPERS LLP AAC-0675 Designated Partner 2021-09-03 Ongoing
      BLACKPLINTH DEVELOPERS LLP AAC-0675 Partner - 2021-09-02
      EVEREADY HOUSING LLP AAC-2668 Designated Partner 2021-09-03 Ongoing
      EVEREADY HOUSING LLP AAC-2668 Partner - 2021-09-02
      NEELANCHAL LIFESTYLE DWELLING LLP AAG-1414 Designated Partner - 2019-06-18
      IMK REALTORS LLP AAM-8590 Designated Partner 2018-06-22 Ongoing
      INDRAYU DEVELOPERS LLP AAM-8592 Designated Partner 2018-06-22 Ongoing
      KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Whole-time director 2002-10-01 Ongoing
      KYORI OREMIN LIMITED U13209TG2007PLC055522 Nominee Director - 2013-03-25
      EKTA FLAVOURS PRIVATE LIMITED U16006UP1986PTC008335 Director - 2015-03-10
      PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Director - 2010-05-01
      PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Managing Director 2013-05-01 Ongoing
      PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Managing Director - 2010-05-01
      PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Whole-time director - 2010-05-01
      FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2014-01-10
      KOTHARI DETERGENTS LIMITED U24241UP1988PLC009877 Director - 2015-03-10
      RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director - 2014-03-21
      NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director - 2014-12-16
      MSR PROPERTIES PRIVATE LIMITED U45101UP2005PTC030944 Director - 2015-03-10
      SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director - 2020-10-10
      AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director 2021-02-16 Ongoing
      AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director - 2015-03-10
      AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director - 2015-03-10
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director 2011-10-11 Ongoing
      ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Additional Director - 2021-11-30
      ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director 2021-11-30 Ongoing
      ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director - 2015-03-02
      ORBUS PROPERTY PRIVATE LIMITED U45200MH2006PTC159602 Director - 2015-03-10
      FOBOS PROPERTIES PRIVATE LIMITED U45200MH2006PTC159603 Director - 2015-03-10
      IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director - 2015-03-10
      IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director - 2015-03-10
      IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director - 2018-03-17
      SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2007-01-29
      YOGA BUILDERS PRIVATE LIMITED U45201CT1993PTC002100 Director - 2015-03-10
      SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director - 2015-03-10
      VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2015-03-10
      MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director 2009-04-29 Ongoing
      VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director 2009-04-29 Ongoing
      CAMELIA GRIHA NIRMAN PRIVATE LIMITED U45202CT2001PTC002067 Director - 2015-03-10
      ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2014-09-10
      CLASTIC ROCK REALTORS PRIVATE LIMITED U45203MH2011PTC219449 Director - 2015-03-10
      LOHEWALA CONSTRUCTIONS PRIVATE LIMITED U45203UP1988PTC009813 Director - 2015-03-10
      GREENSEA TECHNOLOGIES PRIVATE LIMITED U45309MH2017PTC294887 Director 2017-05-16 Ongoing
      BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director 2021-11-30 Ongoing
      BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director - 2021-11-29
      SAVITRIMATA REALTORS PVT LTD U45400WB2006PTC108572 Director 2010-09-21 Ongoing
      SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director - 2019-07-27
      MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2014-12-20
      MASSCORP LIMITED U51420PN2005PLC021685 Director - 2012-05-15
      MASSCORP LIMITED U51420PN2005PLC021685 Nominee Director - 2013-01-29
      BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2015-03-10
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2011-06-02
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director 2020-12-31 Ongoing
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2015-06-23
      IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2015-06-24
      IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director - 2015-03-10
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director 2008-05-20 Ongoing
      H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director - 2015-03-10
      AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Director - 2015-03-10
      MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director - 2015-03-10
      DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director - 2015-03-10
      DMK HOLDINGS PRIVATE LIMITED U67120UP2005PTC030000 Director - 2015-03-10
      RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Additional Director - 2011-09-29
      RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Director 2011-09-29 Ongoing
      TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2015-03-10
      SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Director 2003-01-29 Ongoing
      SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2014-12-16
      MATAJI DEVELOPERS PRIVATE LIMITED U70101CT2006PTC002070 Director - 2015-03-10
      BHOJESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110187 Director - 2006-09-04
      ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Additional Director - 2018-09-26
      ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director 2018-09-26 Ongoing
      SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director 2011-02-26 Ongoing
      SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Director - 2015-03-10
      KRIPALU INFRATECH & BUILDERS PRIVATE LIMITED U70102UP2010PTC041150 Director - 2023-05-04
      SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director - 2006-09-22
      AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2021-02-16
      ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Additional Director - 2008-09-30
      ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2015-03-10
      MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director - 2010-12-01
      DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director - 2014-12-16
      PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2012-09-03
      PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director - 2015-03-16
      TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director - 2015-03-10
      DHAM CONSULTANTS PRIVATE LIMITED U74140CT1982PTC002068 Director - 2015-03-10
      AMAN OVERSEAS PRIVATE LIMITED U74899DL1989PTC034736 Director - 2015-03-10
      AMAN SPICES PVT LTD U74899DL1990PTC040322 Director - 2015-03-10
      KPL EXPORTS LIMITED U74900UP2008PLC035118 Director 2008-04-30 Ongoing
      PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director 2009-03-30 Ongoing
      SYNERGY SCHOOL SYSTEMS PRIVATE LIMITED U80301MH2008PTC189038 Director - 2015-03-10
      Other Directorships of RAJIV SURYAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      CEEAR LAND DEVELOPERS LLP AAA-3171 Designated Partner - 2015-05-30
      POLOROCHE SPACES LLP AAI-8845 Designated Partner 2017-03-21 Ongoing
      FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2010-02-24
      ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2010-02-24
      SPENTA ENCLAVE PRIVATE LIMITED U45209MH2013PTC249304 Director - 2022-03-29
      SPENTA HERITAGE PRIVATE LIMITED U45400MH2011PTC222536 Director 2013-03-22 Ongoing
      MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2010-02-24
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2011-06-02
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director 2011-06-02 Ongoing
      SSAR HOTELS PRIVATE LIMTIED U55101MH2008PTC186272 Director 2008-08-28 Ongoing
      SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Director - 2013-12-24
      RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Director 1999-12-28 Ongoing
      SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Additional Director - 2010-09-30
      O4 REALTY PRIVATE LIMITED U74120MH2013PTC244595 Director - 2017-03-20
      INNERLINE REALTY PRIVATE LIMITED U74999MH2013PTC244581 Director 2013-06-17 Ongoing
      Other Directorships of SAMIR SHASHIKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      POLOROCHE SPACES LLP AAI-8845 Designated Partner 2017-03-21 Ongoing
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2011-06-02
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director 2011-06-02 Ongoing
      SSAR HOTELS PRIVATE LIMTIED U55101MH2008PTC186272 Director 2008-08-28 Ongoing
      SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Director - 2012-08-08
      O4 REALTY PRIVATE LIMITED U74120MH2013PTC244595 Additional Director - 2017-03-20
      Other Directorships of JIGNA RAJIV SHAH
      Company Name CIN Designation Appointment Date Cessation
      POLOROCHE SPACES LLP AAI-8845 Partner 2017-03-21 Ongoing
      O4 REALTY PRIVATE LIMITED U74120MH2013PTC244595 Director - 2017-01-05
      INNERLINE REALTY PRIVATE LIMITED U74999MH2013PTC244581 Director - 2020-03-14
      Other Directorships of DEEPAK KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SPLINT REALTORS LLP AAB-1273 Designated Partner 2012-09-20 Ongoing
      SKY KING REALTORS LLP AAB-4812 Designated Partner 2013-04-24 Ongoing
      SUPER KING REALTORS LLP AAB-6998 Designated Partner 2013-08-12 Ongoing
      WHITE PLINTH REALTORS LLP AAB-7049 Designated Partner 2013-08-13 Ongoing
      BLACKPLINTH DEVELOPERS LLP AAC-0675 Partner 2014-02-10 Ongoing
      EVEREADY HOUSING LLP AAC-2668 Partner 2015-01-29 Ongoing
      ARA INDIA LLP AAC-6166 Designated Partner 2014-08-21 Ongoing
      SYNERGY SCHOOL SYSTEMS LLP AAH-6144 Designated Partner 2016-10-16 Ongoing
      IMK REALTORS LLP AAM-8590 Designated Partner 2018-06-22 Ongoing
      INDRAYU DEVELOPERS LLP AAM-8592 Designated Partner 2018-06-22 Ongoing
      IMK BUILDCON LLP AAS-2902 Designated Partner 2020-03-18 Ongoing
      KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Managing Director 1988-09-07 Ongoing
      EKTA FLAVOURS PRIVATE LIMITED U16006UP1986PTC008335 Director - 2015-03-10
      PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Director - 2008-12-02
      PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Managing Director 2008-12-02 Ongoing
      FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2014-01-10
      KOTHARI DETERGENTS LIMITED U24241UP1988PLC009877 Director - 2015-03-10
      RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director - 2014-03-21
      TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED U29299DL2005PTC139681 Additional Director - 2009-05-16
      NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director - 2014-12-16
      MSR PROPERTIES PRIVATE LIMITED U45101UP2005PTC030944 Director - 2015-03-10
      SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director 2020-08-26 Ongoing
      SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director - 2015-03-10
      SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200KA2008PTC046534 Additional Director - 2015-01-02
      AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director - 2021-02-16
      AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director - 2015-03-10
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
      ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director 2004-05-20 Ongoing
      ORBUS PROPERTY PRIVATE LIMITED U45200MH2006PTC159602 Director 2013-01-19 Ongoing
      FOBOS PROPERTIES PRIVATE LIMITED U45200MH2006PTC159603 Director 2013-01-19 Ongoing
      IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director - 2015-03-10
      IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director - 2015-03-10
      IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director - 2015-03-10
      SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2007-01-29
      YOGA BUILDERS PRIVATE LIMITED U45201CT1993PTC002100 Director - 2015-03-10
      SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director - 2015-03-10
      VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2015-03-10
      KOTHARI WORLD INFRASTRUCTURE PRIVATE LIMITED U45201GJ2003PTC042892 Director - 2015-03-10
      REAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100346 Director - 2006-10-03
      MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director - 2015-03-21
      VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director - 2015-03-21
      CAMELIA GRIHA NIRMAN PRIVATE LIMITED U45202CT2001PTC002067 Director - 2015-03-10
      ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2014-09-10
      CLASTIC ROCK REALTORS PRIVATE LIMITED U45203MH2011PTC219449 Director 2011-07-05 Ongoing
      LOHEWALA CONSTRUCTIONS PRIVATE LIMITED U45203UP1988PTC009813 Director - 2015-03-10
      BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Additional Director - 2022-09-30
      BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director 2021-10-07 Ongoing
      BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director - 2015-03-02
      SAVITRIMATA REALTORS PVT LTD U45400WB2006PTC108572 Director - 2015-03-21
      SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director - 2015-03-10
      MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2014-12-20
      BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Additional Director - 2004-09-30
      BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2015-03-10
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2011-06-02
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2015-03-10
      IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Additional Director - 2021-11-30
      IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director 2021-11-30 Ongoing
      IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2015-06-24
      IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director - 2015-03-10
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director 2008-05-20 Ongoing
      H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director - 2015-03-10
      AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Director - 2015-03-10
      MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director - 2015-03-10
      DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director 2001-06-23 Ongoing
      DMK HOLDINGS PRIVATE LIMITED U67120UP2005PTC030000 Director - 2015-03-10
      RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Additional Director - 2011-09-29
      RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Director - 2015-03-02
      TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2015-03-10
      SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Director - 2015-03-10
      SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2014-12-16
      MATAJI DEVELOPERS PRIVATE LIMITED U70101CT2006PTC002070 Director 2013-01-19 Ongoing
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-05-25
      BHOJESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110187 Director - 2006-09-04
      ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Additional Director - 2018-09-26
      ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director 2018-09-26 Ongoing
      SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director 2011-02-26 Ongoing
      SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Director - 2015-03-10
      KRIPALU INFRATECH & BUILDERS PRIVATE LIMITED U70102UP2010PTC041150 Director - 2015-03-10
      SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director - 2006-09-22
      AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director 2021-02-16 Ongoing
      AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2015-03-10
      ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2015-03-10
      MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director - 2010-12-01
      DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director - 2014-12-16
      PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2012-09-03
      PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director 2012-09-03 Ongoing
      TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director - 2015-03-10
      DHAM CONSULTANTS PRIVATE LIMITED U74140CT1982PTC002068 Director - 2015-03-10
      AMAN OVERSEAS PRIVATE LIMITED U74899DL1989PTC034736 Director 2001-01-01 Ongoing
      AMAN SPICES PVT LTD U74899DL1990PTC040322 Director 2005-09-30 Ongoing
      KPL EXPORTS LIMITED U74900UP2008PLC035118 Director 2008-04-30 Ongoing
      PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director - 2015-03-10
      SYNERGY SCHOOL SYSTEMS PRIVATE LIMITED U80301MH2008PTC189038 Director - 2015-03-10

      CIN Company Name Company Address
      U55101MH2008PTC186272 SSAR HOTELS PRIVATE LIMTIED KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST , MUMBAI, Maharashtra, India - 400004
      AAF-7379 GOGREEN DIAMONDS LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai, Maharashtra, India - 400004
      AAN-4427 VAK FINE JEWELS LLP KRISHNA NIWAS, 4TH FLOOR, RAJARAM MOHAN ROY ROAD, NEAR CHARNI ROAD STATION MUMBAI, Maharashtra, India - 400004
      AAL-9947 LYNCBIZ WORLDWIDE SERVICES LLP 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road,Near Saifee Hospital, Charni Road [East] Mumbai, Maharashtra, India - 400004
      U15100MH2006PTC160488 USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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