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      STERLING DREAMWORKS PARTNERS LLP

      LLPIN: AAA-0261 As on: 2026-07-13

      STERLING DREAMWORKS PARTNERS LLP (LLPIN: AAA-0261) is a Limited Liability Partnership firm incorporated on 09 Oct 2009. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of STERLING DREAMWORKS PARTNERS LLP are SANJAY BIJAYRAJ BHANDARI, SIDDHARTH DINESH MEHTA, and CHANDRA PRAKASH KHANDELWAL.

      STERLING DREAMWORKS PARTNERS LLP's LLP Identification Number is (LLPIN)AAA-0261. Its Email address is [email protected] and its registered address is 2ND FLOOR, J K SOMANI BLDG, BRITISH HOTEL LANE, FORT MUMBAI Maharashtra 400001

      Current status of STERLING DREAMWORKS PARTNERS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 STERLING DREAMWORKS PARTNERS 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 STERLING DREAMWORKS PARTNERS
      DIN Director Name Designation Appointment Date
      00500611 SANJAY BIJAYRAJ BHANDARI Designated Partner 2009-11-07
      02665407 SIDDHARTH DINESH MEHTA Designated Partner 2009-10-30
      00016373 CHANDRA PRAKASH KHANDELWAL Designated Partner 2009-10-30
      Past Directors & Key Managerial Personnel of STERLING DREAMWORKS PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      00003345 AJAYKUMAR BASANTILAL MALPANI Designated Partner - 2009-11-07
      00042666 VIDYAVATI AJAYKUMAR MALPANI Designated Partner - 2009-11-07
      Other Directorships of SANJAY BIJAYRAJ BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2012-12-15
      SAVIESA TAX LLP AAA-2671 Designated Partner - 2012-09-05
      NEWAGE ENTERTAINTECH ASSETS ADVISER LLP AAY-7177 Designated Partner 2021-09-23 Ongoing
      NEWAGE ENTERTAINTECH CAPITAL LLP AAY-8825 Designated Partner 2021-10-05 Ongoing
      NAVRATNA FILMS PRIVATE LIMITED U92120MH2003PTC140422 Director 2003-05-13 Ongoing
      PARIVAR CONCEPTS PRIVATE LIMITED U92199MH2001PTC132762 Director - 2013-11-01
      Other Directorships of SIDDHARTH DINESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2012-12-15
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2016-05-01
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-05-05
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2019-09-26
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2022-03-16
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-08-29
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2019-06-27
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2021-12-31
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director 2013-01-04 Ongoing
      VEDA REAL ESTATE CORPORATION PRIVATE LIMITED U70102MH2009PTC195232 Director - 2011-01-10
      VIVEA HOLDINGS AND SERVICES PRIVATE LIMITED U70200MH2016PTC287793 Additional Director - 2021-08-02
      VIVEA HOLDINGS AND SERVICES PRIVATE LIMITED U70200MH2016PTC287793 Director 2021-08-02 Ongoing
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2018-09-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2020-09-25
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2013-06-27
      Other Directorships of AJAYKUMAR BASANTILAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner 2011-09-07 Ongoing
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
      AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
      CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
      GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-07-14
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      MRIGASYA INFRABUILD PRIVATE LIMITED U70109MH2019PTC326274 Director 2019-06-04 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      EVOLVENCE EQUITY PARTNERS INDIA PRIVATE LIMITED U74900MH2012PTC235191 Director - 2017-06-27
      MONARCH MEDIA PROPERTIES PRIVATE LIMITED U74940MH2010PTC205470 Director 2010-07-14 Ongoing
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
      Other Directorships of CHANDRA PRAKASH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
      UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
      DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
      SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      NHI DEVELOPERS LLP AAV-4706 Designated Partner - 2022-08-24
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
      GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
      SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
      SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
      SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director - 2010-10-01
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2012-09-27 Ongoing
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2012-09-26
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
      KPA WELFARE FOUNDATION U93030MH2015NPL266469 Director 2015-07-08 Ongoing
      Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner - 2011-10-27
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2009-06-22
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
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      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
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      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-02-04
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      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      MARGARETA INFOTECH PRIVATE LIMITED U72200MH2000PTC124986 Director - 2019-12-17
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07

      CIN Company Name Company Address
      AAA-0286 BAYSYS REALITY CONSULTANTS PARTNERS LLP 2nd Floor, J K Somani BuildingBritish Hotel Lane, Fort Mumbai Mumbai, Maharashtra, India - 400001
      U15139MH2013PTC250815 SNAP FOODS PRIVATE LIMITED 2nd Floor, J.K. Somani Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001
      U51101MH2013PTC243156 SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED 2nd Flr, J K Somani Building,Bombay Stock Exchange British Hotel Lane, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      U51900MH1989PTC051547 YATINDER EXPORTS PRIVATE LIMITED 11 & 13, KING LANE, M.K.AMINMARG, 2ND FLR MEHIR GOVINDJI BLDG., FORT, MUMBAI 400 0 01. , MUMBAI-400001, Maharashtra, India - 000000
      U51909MH2006PTC164472 AL-KASAB OVERSEAS EXPORTS PRIVATE LIMITED 36/38, AGYARI LANE, 2ND FLOOR, AKHALWAYA BLDG, NEAR FORT MARKET, FORT , MUMBAI, Maharashtra, India - 400001
      U90001MH2026PTC466137 THEATRO STAGE ARTS PRODUCTIONS PRIVATE LIMITED FLOOR 7ENT 63 OVAL HOUSE,BRITISH HOTEL LANE FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACH-9288 LAVESH MARINE SERVICES LLP SHOP NO 202, FLOOR NO 2, OVAL HOUSE, 63, BRITISH HOTEL LANE,FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U01500MH2023PTC411574 SJP FARMING PRIVATE LIMITED 301, Floor 3rd, 63, Oval House, British Hotel Lane,Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U65990MH1994PTC079328 HAZEL FINVEST LIMITED 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
      U45200MH2002PTC137014 GURU DARSHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC084008 VIBHUTI TRADERS PRIVATE LIMITED 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, , Mumbai, Maharashtra, India - 400001
      U65990MH1990PTC058355 ANIRUDH COMMODITIES PVT LTD 10-B GROUND FLOOR, BANDUKWALA BUILDING, BRITISH HOTEL LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1993PTC070676 MAHTAB INVESTMENTS AND FINANCE PVT LTD 10-B Ground Floor, Bandukwala Building, British Hotel Lane, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1993PTC070678 ARUJA INVESTMENTS AND FINANCE PRIVATE LIMITED 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1993PTC075321 LAVOLTA INVESTMENTS PRIVATE LIMITED 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, , Mumbai, Maharashtra, India - 400001
      U45200MH1997PTC108390 NOBLE PROJECTS (INDIA) PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2002PTC137045 DEEPIKA MERCANTILE PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U65999MH2009PTC197700 ARGHA CAPITAL ADVISORS PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1996PTC102443 TANMAN FINVEST PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U63000MH2012PTC231364 EXOTIC PLACES TRAVEL SERVICES PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U63040MH2010PTC205620 GO PLACES HOLIDAYS AND MEDIA PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U70109MH2021PTC354661 JANKIMANI REALTIES PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U93000MH2010PTC207386 ARGHA SHARES AND STOCKS PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      L65920MH1989PLC050740 NU-TECH CORPORATE SERVICES LIMITED First Floor, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001
      AAN-9525 PEGASUS SHIPPING AGENCIES LLP 11, 2nd Floor, Plot 18, Raja House, M.K. Amin Lane, Fort, Mumbai, Maharashtra, India - 400001
      U70109MH2007PTC167242 ESTELLE PROPERTY PRIVATE LIMITED Units I & II, Ground floor,Oval House British Hotel Lane,Fort, , Mumbai, Maharashtra, India - 400001
      U65990MH1993PTC074364 BIRYA`S FINANCE AND INVESTMENTS PVT LTD FLOOR 7, ENT 63, OVAL HOUSE, BRITISH HOTEL LANE BOMBAY STOCK EXCHANGE FORT , MUMBAI, Maharashtra, India - 400001
      U32200MH1994PTC076536 ROYAL TELECOM PRIVATE LIMITED 602, 6TH FLOOR, 63, OVAL HOUSE, BRITISH HOTEL LANE BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
      U24230MH1988PTC048379 PARNIKA ANTIBIOTICS PRIVATE LIMITED 10, Floor G, Plot 10, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort, , Mumbai, Maharashtra, India - 400001
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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

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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.

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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 Share 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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