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    SRM SITES PRIVATE LIMITED

    CIN: U45202MH2009PTC192761
    Purchase Report

    SRM SITES PRIVATE LIMITED (CIN: U45202MH2009PTC192761) is a Private company incorporated on 27 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5198680.00.

    SRM SITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SRM SITES 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 SRM SITES PRIVATE LIMITED are SUBHKARAN KAMALPRASAD LUHARUKA, SALEH TAHER AFIMIWALA, ARVIND KRISHNAMACHARY IYENGAR, and LALIT MOHAN.

    SRM SITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC192761 and its registration number is 192761. Users may contact SRM SITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRM SITES PRIVATE LIMITED is SHREE RAM MILLS PREMISES, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

    Current status of SRM SITES 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 SRM SITES 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

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    Purchase full report of SRM SITES

    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 SRM SITES 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 SRM SITES
    DIN Director Name Designation Appointment Date
    01068251 SUBHKARAN KAMALPRASAD LUHARUKA Director 2009-05-27
    01882628 SALEH TAHER AFIMIWALA Nominee Director 2010-12-28
    07022646 ARVIND KRISHNAMACHARY IYENGAR Nominee Director 2014-12-11
    00625540 LALIT MOHAN Director 2009-10-28
    Past Directors & Key Managerial Personnel of SRM SITES
    DIN Director Name Designation Appointment Date Cessation
    00011375 SHAHZAAD SIRAJ DALAL Nominee Director - 2010-04-05
    00838838 NANDKISHORE BALKISHAN MODANI Director - 2009-10-28
    01068251 SUBHKARAN KAMALPRASAD LUHARUKA Director - 2020-11-23
    01371526 RAJIV MAHESHWARI Nominee Director - 2014-09-17
    01882628 SALEH TAHER AFIMIWALA Nominee Director - 2019-10-24
    00046876 VIKAS SHAMBHUKUMAR KASLIWAL Director - 2009-07-01
    Other Directorships of SHAHZAAD SIRAJ DALAL
    Company Name CIN Designation Appointment Date Cessation
    MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
    FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
    INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
    INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-16
    SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
    ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-09-27
    ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2013-11-13
    ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-02-09
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-02-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
    DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
    ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
    TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
    DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
    STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
    STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
    ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
    ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
    ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
    HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2007-05-15
    IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2009-09-02
    SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
    PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
    EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
    A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
    A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
    BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
    GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
    HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
    HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
    BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
    BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
    IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
    WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
    OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-11-03
    IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2015-03-26
    SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
    IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
    SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
    ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
    ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
    ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
    FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
    FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
    KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
    QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
    EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
    R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
    VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
    ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
    ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
    IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
    NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
    NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
    INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
    CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
    Other Directorships of NANDKISHORE BALKISHAN MODANI
    Company Name CIN Designation Appointment Date Cessation
    NKM FINANCIAL SERVICES LLP AAI-7272 Designated Partner 2017-03-02 Ongoing
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 CFO(KMP) - 2018-08-01
    RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2009-01-10
    RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194471 Director - 2013-10-01
    SHREE RAM REALINFRA VENTURES PRIVATE LIMITED U45202MH2009PTC194506 Director - 2018-11-15
    VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2009-09-07
    Other Directorships of SUBHKARAN KAMALPRASAD LUHARUKA
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Whole-time director 1996-06-26 Ongoing
    S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director - 2010-09-24
    S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2013-05-20
    SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Director - 2009-04-15
    S MAART INDIA PRIVATE LIMITED C N U45200MH1998PTC113857 Director - 2015-03-23
    RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2009-09-25
    RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194471 Director 2009-07-30 Ongoing
    RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194471 Director - 2020-11-23
    SHREE RAM REALINFRA VENTURES PRIVATE LIMITED U45202MH2009PTC194506 Director 2009-07-31 Ongoing
    SHREE RAM REALINFRA VENTURES PRIVATE LIMITED U45202MH2009PTC194506 Director - 2020-12-14
    S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Director - 2009-03-28
    VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2009-07-20
    FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2009-01-05
    Other Directorships of RAJIV MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2011-09-30
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2014-09-24
    GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2014-12-09
    KAKADE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45202PN2001PTC016236 Nominee Director - 2014-11-11
    HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2011-08-25
    HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2014-09-12
    HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2011-08-25
    HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2014-09-12
    EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Additional Director - 2011-08-05
    EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2014-11-17
    HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2011-08-25
    HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2014-09-12
    WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2012-06-04
    HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2012-09-21
    HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2014-09-12
    SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2012-06-04
    DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Additional Director - 2011-09-30
    DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Nominee Director - 2012-06-12
    PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2014-01-24
    ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2014-08-22
    WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2012-04-13
    ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2011-09-03
    ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2014-11-10
    KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2014-11-03
    DSL INFRASTRUCTURE AND SPACE DEVLOPERS PRIVATE LIMITED U70102TG2006PTC051181 Director - 2014-09-17
    RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Nominee Director - 2014-06-13
    Other Directorships of SALEH TAHER AFIMIWALA
    Company Name CIN Designation Appointment Date Cessation
    TAARE VENTURES LLP AAR-1239 Designated Partner 2019-11-22 Ongoing
    KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Additional Director - 2009-09-30
    KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Director - 2018-03-03
    KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Nominee Director - 2018-12-14
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2014-09-30
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2018-09-29
    GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2019-10-17
    HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Nominee Director - 2019-04-24
    EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Additional Director - 2013-09-26
    EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2019-10-25
    SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
    WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2019-01-31
    APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2011-11-11
    APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Nominee Director - 2017-01-17
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2015-12-15
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2017-09-26
    SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director - 2020-10-23
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2019-01-30
    DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Additional Director - 2011-09-30
    DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Nominee Director - 2016-12-28
    PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2014-03-24
    EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
    EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-06-29
    ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2019-10-22
    WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2012-04-13
    RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
    RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2019-02-11
    YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2012-09-25
    YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2014-09-01
    EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Director - 2016-09-21
    Other Directorships of ARVIND KRISHNAMACHARY IYENGAR
    Company Name CIN Designation Appointment Date Cessation
    GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Nominee Director - 2021-03-19
    EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Nominee Director 2019-10-25 Ongoing
    SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2017-08-04
    SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director 2020-10-23 Ongoing
    ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Nominee Director - 2017-07-18
    DSL INFRASTRUCTURE AND SPACE DEVLOPERS PRIVATE LIMITED U70102TG2006PTC051181 Nominee Director - 2019-09-30
    Other Directorships of VIKAS SHAMBHUKUMAR KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 2015-07-31 Ongoing
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2009-08-01
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Managing Director - 2012-07-31
    S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2008-03-31
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
    VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2019-09-30
    VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2018-01-31
    S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
    E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director - 2005-11-02
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2009-10-05
    VIDHI HOLDINGS PVT LTD U67120MH1993PTC071380 Director - 2010-02-02
    FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2008-09-12
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
    S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2007-08-25
    S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1976-04-10 Ongoing
    Other Directorships of LALIT MOHAN
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 2005-08-25 Ongoing
    RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194471 Director 2010-12-01 Ongoing

    CIN Company Name Company Address
    U45202MH2009PTC194471 RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED SHREE RAM MILLS PREMISES GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
    U45202MH2009PTC194506 SHREE RAM REALINFRA VENTURES PRIVATE LIMITED SHREE RAM MILLS PREMISES, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
    U45202MH2009PTC195120 CARING BUILDERS PRIVATE LIMITED Shree Ram Mills Premises Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U55101MH2009PTC195082 DETERMINED HOSPITALITY PRIVATE LIMITED Shree Ram Mills Premises Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U65990MH1995PTC088675 ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U65990MH1995PTC088826 TRIM FINANCE AND INVESTMENT PRIVATE LIMITED Shree Ram Mills Premises, Gate No. 2, Ganpat Rao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    U65910MH1991PTC060525 VIDHI HOLDINGS PRIVATE LIMITED Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg Lower Parel , Mumbai, Maharashtra, India - 400013
    U65910MH1995PTC088717 FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
    U74999MH2020PLC336907 WEB18 DIGITAL SERVICES LIMITED Vrindavan, Shree Ram Mills Compound, GK Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
    U74999MH2020PLC336917 MEDIA18 DISTRIBUTION SERVICES LIMITED Vrindavan, Shree Ram Mills Compound, GK Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
    U17100MH1985PTC037399 GEMINI DYEING AND PRINTING MILLS PRIVATE LIMITED TALREJA CHAWL, OPP. DAWN MILLS GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
    U21000MH2021PTC370547 AMORVIN HOLDINGS PRIVATE LIMITED 3rd Floor, Iconic Tower of the Building Urmi Estate,Ganpatrao Kadam Marg, Lower Parel (West), Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
    ACH-8879 RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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