• Company Information
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      • Complaints
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      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED

      CIN: U74140MH2005PTC156652 As on: 2026-07-13
      Purchase Report

      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED (CIN: U74140MH2005PTC156652) is a Private company incorporated on 10 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 60660000.00.

      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED are FAYYAZ AHMED PEER MOHAMMED SHAIKH, and SATISH AGARWAL.

      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2005PTC156652 and its registration number is 156652. Users may contact SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED is 7th Floor, Resham Bhavan, Veer Nariman Road , Churchgate , Mumbai, Maharashtra, India - 400020.

      Current status of SWAN CONNECT COMMUNICATIONS 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 SWAN CONNECT COMMUNICATIONS 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.

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      Purchase full report of SWAN CONNECT COMMUNICATIONS

      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 SWAN CONNECT COMMUNICATIONS 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 SWAN CONNECT COMMUNICATIONS
      DIN Director Name Designation Appointment Date
      02290355 FAYYAZ AHMED PEER MOHAMMED SHAIKH Director 2014-09-29
      02099862 SATISH AGARWAL Director 2014-09-29
      Past Directors & Key Managerial Personnel of SWAN CONNECT COMMUNICATIONS
      DIN Director Name Designation Appointment Date Cessation
      00004582 HIMANSHU GOVINDRAM AGARWAL Director - 2008-09-17
      00007241 RAMESH GANPATI SHENOY Director - 2008-09-17
      00017934 ASIF YUSUF BALWA Additional Director - 2013-12-02
      00031949 SUNIL VINODRAI DOSHI Director - 2008-09-17
      00249715 NILESH RAMANLAL DOSHI Director - 2008-09-17
      00666648 RAJENDRA KUMAR SINGHI Company Secretary - 2007-12-18
      02290355 FAYYAZ AHMED PEER MOHAMMED SHAIKH Additional Director - 2014-09-29
      00016839 SHAHID BALWA USMAN Additional Director - 2010-04-10
      00029033 VINOD KUMAR GOENKA Additional Director - 2010-04-10
      00030453 RAJIV AGARWAL Additional Director - 2013-12-02
      02099862 SATISH AGARWAL Additional Director - 2014-09-29
      Other Directorships of HIMANSHU GOVINDRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2007-09-30
      RELIANCE AUTOMATION PRIVATE LIMITED U31200MH2004PTC146591 Director 2004-05-27 Ongoing
      RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Director - 2009-03-30
      INDIA ENERGY INVESTMENTS PRIVATE LIMITED U40109MH2006PTC165071 Director - 2007-04-02
      RELIANCE ENERGY LIMITED U50102MH2006PLC158718 Director - 2007-12-01
      RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Director - 2007-11-26
      RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Director - 2007-03-30
      SASAN POWER INFRASTRUCTURE LIMITED U58619MH2006PLC158619 Director - 2007-11-24
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-01-09
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-01-27
      RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Company Secretary - 2007-06-04
      RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Manager - 2007-06-04
      SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Company Secretary - 2007-12-12
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2007-02-20
      KATCH 22 ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155176 Director 2005-08-08 Ongoing
      NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Director - 2007-05-23
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Director - 2008-09-16
      Other Directorships of RAMESH GANPATI SHENOY
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Company Secretary - 2017-11-11
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Manager - 2015-05-01
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2012-03-26
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2011-08-30
      MULTIMEDIA DISTRIBUTORS PRIVATE LIMITED U27310GJ1993PTC019541 Director - 2007-10-12
      INFOMAGIC SERVICES PRIVATE LIMITED U30007MH1999PTC121498 Director - 2007-09-15
      WESTERN ALLIANCE POWER LIMITED U40100GJ1994PLC021991 Director - 2009-12-01
      RELIANCE JAMNAGAR POWER PRIVATE LIMITED U40101MH1995PTC085801 Director 2006-11-01 Ongoing
      RELIANCE BHAVNAGAR POWER PRIVATE LIMITED U40101MH2000PTC217842 Director 2005-08-10 Ongoing
      SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2008-09-29
      SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2011-05-26
      THANE BELAPUR INDUSTRIES POWER PRIVATE LIMITED U40104MH2006PTC163256 Director 2006-07-22 Ongoing
      INDIA ENERGY INVESTMENTS PRIVATE LIMITED U40109MH2006PTC165071 Director 2006-10-05 Ongoing
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2013-10-25
      INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Director - 2007-11-30
      RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director 2007-03-30 Ongoing
      RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director 2007-03-30 Ongoing
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director 2007-11-17 Ongoing
      RELIANCE PUBLIC UTILITY PRIVATE LIMITED U45203MH2005PTC153009 Director 2005-05-04 Ongoing
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2011-08-08
      RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Director - 2011-07-28
      NETIZEN RAJASTHAN LIMITED U45400MH2000PLC128387 Director - 2007-03-20
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2011-08-30
      RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Director - 2009-12-24
      RELIANCE INFOINVESTMENTS LIMITED U51900MH1999PLC121491 Director 2005-12-09 Ongoing
      RELIANCE DISTRIBUTION PRIVATE LIMITED U51900MH2000PTC128863 Director - 2007-09-01
      RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Director 2007-03-30 Ongoing
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2007-03-20
      MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Director - 2013-11-07
      RELIANCE GATEWAY NET LIMITED U64200MH2000PLC127478 Director - 2007-03-20
      RELIANCE INFOCOMM SECURITY SERVICES PRIVATE LIMITED U64200MH2000PTC124434 Director - 2007-09-01
      GLOBAL INNOVATIVE SOLUTIONS PRIVATE LIMITED U64200MH2000PTC126074 Director - 2007-09-01
      RELIANCE COMMUNICATIONS DELHI PRIVATE LIMITED U64201MH2001PTC131628 Director - 2007-08-30
      GIGA SOLUTIONS PRIVATE LIMITED U64203MH1999PTC121329 Director - 2007-09-15
      RAJASTHAN NETWORK PRIVATE LIMITED U64203RJ2000PTC016163 Director 2005-08-10 Ongoing
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2011-06-24
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2009-09-22
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2011-08-30
      RELIANCE NU BESS LIMITED U67190MH2005PLC154361 Director - 2011-05-25
      DEER CORPORATE SERVICES PRIVATE LIMITED U67190MH2005PTC154362 Director 2005-06-29 Ongoing
      SIFY INFOCOMM PRIVATE LIMITED U72200GJ2002PTC041036 Director 2005-08-10 Ongoing
      HARYANA CYBERNET PRIVATE LIMITED U72200MH2000PTC219260 Director - 2007-09-01
      GCX INDIA LIMITED U72400MH1994PLC218016 Director - 2007-03-20
      RELIANCE GLOBAL IDC LIMITED U72900MH2000PLC128386 Director - 2007-03-20
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2007-02-19
      SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Director - 2008-01-15
      FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2007-02-19
      HEALTHNET TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165904 Director 2006-11-30 Ongoing
      RELIANCE ADA GROUP PRIVATE LIMITED CN U74999MH2005GAT155907 Director - 2014-07-16
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2007-02-20
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2011-08-08
      FABMART PRIVATE LIMITED U85110KA1999PTC025552 Director - 2007-09-01
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2021-03-25
      NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Director - 2007-05-23
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Director - 2008-09-16
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director - 2007-02-19
      Other Directorships of ASIF YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
      CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
      BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
      WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
      WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
      PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
      MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
      BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
      HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
      JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
      JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
      DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
      HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Designated Partner - 2018-11-28
      VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO - 2023-01-05
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-09-14
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-07-15
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2010-09-20
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2014-08-07
      DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-11-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2013-12-02
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Managing Director - 2012-04-28
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
      AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2010-03-19
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
      DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
      ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
      Other Directorships of SUNIL VINODRAI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Additional Director - 2007-09-29
      AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Director 2007-09-29 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2007-07-25 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2013-05-13
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-07-21
      NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Additional Director - 2007-07-21
      INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Additional Director - 2008-09-30
      INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Director 2008-09-30 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2008-09-16
      VARIEGATE IMPORT AND EXPORT PRIVATE LIMITED U51900MH1999PTC122169 Director 2001-07-02 Ongoing
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Additional Director - 2007-09-29
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2018-10-11
      RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Additional Director - 2008-09-02
      RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Director 2008-09-02 Ongoing
      RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Additional Director - 2007-09-29
      RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Director - 2008-09-08
      ABHAY TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC168686 Additional Director - 2007-07-21
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2007-12-24
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-12-24
      COYOTE INVESTMENTS PRIVATE LIMITED U65990MH1996PTC097788 Director 2001-07-02 Ongoing
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2019-04-25
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2018-09-26
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-12-10
      MAURYAN TRUSTEESHIP PRIVATE LIMITED U67190MH2016PTC272189 Additional Director - 2017-09-22
      MAURYAN TRUSTEESHIP PRIVATE LIMITED U67190MH2016PTC272189 Director 2017-09-22 Ongoing
      WHITE GOLD PROPERTIES PRIVATE LIMITED U70101MH2006PTC161264 Director 2006-05-02 Ongoing
      VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Additional Director - 2008-09-29
      VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Director - 2011-07-01
      SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Additional Director - 2007-09-29
      SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Director 2007-09-29 Ongoing
      ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2007-11-13
      AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2007-07-21
      NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director 2007-07-25 Ongoing
      TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2013-02-21
      OCIUS INFONET SERVICES PRIVATE LIMITED U74140MH2006PTC160567 Director 2006-05-15 Ongoing
      TRACTUS CONSULTANTS PRIVATE LIMITED U74140MH2006PTC160568 Director 2006-05-15 Ongoing
      PRINCEPS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160595 Director 2006-05-15 Ongoing
      VIGHNESH ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC192181 Director - 2011-05-12
      RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Additional Director - 2007-09-29
      RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Director 2007-09-29 Ongoing
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director 2009-07-23 Ongoing
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2007-12-24
      VINAYAK VENTURES PRIVATE LIMITED U74900MH2009PTC192369 Director - 2011-05-12
      VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2009PTC192172 Director - 2011-05-12
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2007-09-29
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director - 2013-02-21
      Other Directorships of NILESH RAMANLAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2019-11-01 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2019-10-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2017-12-20
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2021-12-30
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2008-07-01
      V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director 2019-04-23 Ongoing
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2010-12-15
      RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2010-12-15
      AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Additional Director - 2007-09-29
      AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Director 2007-09-29 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2007-07-25 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2013-05-13
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-07-21
      NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Additional Director - 2007-07-21
      SDG3 VENTURES PRIVATE LIMITED U33112MH2019PTC332119 Director 2019-10-24 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2008-09-16
      JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Additional Director - 2021-01-06
      JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Director 2021-01-06 Ongoing
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Additional Director - 2007-09-29
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2018-10-11
      RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Additional Director - 2008-09-02
      RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Director 2008-09-02 Ongoing
      RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Additional Director - 2007-09-29
      RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Director - 2008-09-08
      ABHAY TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC168686 Additional Director - 2007-07-21
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2007-12-24
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-12-24
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-06-17
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director - 2008-08-16
      VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Additional Director - 2008-09-29
      VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Director - 2011-07-01
      SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Additional Director - 2007-09-29
      SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Director 2007-09-29 Ongoing
      ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2007-11-13
      AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2007-07-21
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2007-09-29
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2009-09-01
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2007-09-25
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2011-04-18
      TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Additional Director - 2021-01-27
      TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Director 2021-01-27 Ongoing
      NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director 2007-07-25 Ongoing
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2010-12-15
      TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2012-12-11
      JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Additional Director - 2021-01-07
      JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Director 2021-01-07 Ongoing
      FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Additional Director - 2007-09-25
      FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2010-12-22
      ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Additional Director - 2007-09-29
      ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Director - 2020-12-21
      OCIUS INFONET SERVICES PRIVATE LIMITED U74140MH2006PTC160567 Director 2006-05-15 Ongoing
      TRACTUS CONSULTANTS PRIVATE LIMITED U74140MH2006PTC160568 Director 2006-05-15 Ongoing
      PRINCEPS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160595 Director 2006-05-15 Ongoing
      VIGHNESH ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC192181 Director - 2011-05-12
      RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2010-12-15
      RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Additional Director - 2007-09-29
      RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Director 2007-09-29 Ongoing
      FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Additional Director - 2020-12-23
      FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Director 2020-12-23 Ongoing
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director 2009-07-23 Ongoing
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2007-12-24
      VINAYAK VENTURES PRIVATE LIMITED U74900MH2009PTC192369 Director - 2011-05-12
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2010-12-15
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2007-09-14
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2011-04-18
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2009-02-25
      VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2009PTC192172 Director - 2011-05-12
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2020-03-12
      NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Additional Director - 2010-09-30
      NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Director - 2013-10-10
      VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director - 2010-12-15
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2007-09-29
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director - 2012-12-11
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Additional Director - 2007-09-25
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director 2007-09-25 Ongoing
      Other Directorships of RAJENDRA KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      LIMELIGHT REALTECH LLP AAA-5135 Designated Partner 2011-11-09 Ongoing
      MUSGRAVITE CONBUILD LLP AAK-4292 Designated Partner 2017-08-29 Ongoing
      PRATIVA BUILDCON LLP AAK-5093 Designated Partner 2017-09-06 Ongoing
      JADEITE CONBUILD LLP AAK-6114 Designated Partner 2017-09-18 Ongoing
      SUDHARMA BUILDERS LLP AAK-6262 Designated Partner 2017-09-19 Ongoing
      A P J CREATIONS LLP AAK-6265 Designated Partner 2017-09-19 Ongoing
      ANDRATITE BUILDCON LLP AAK-6271 Designated Partner 2017-09-19 Ongoing
      GRANDIDIERITE CONBUILD LLP AAK-7013 Designated Partner 2017-09-27 Ongoing
      GRANDIDIERITE CONBUILD LLP AAK-7013 Partner - 2021-05-04
      SERENDIBITE CONBUILD LLP AAK-7132 Designated Partner 2020-04-09 Ongoing
      SERENDIBITE CONBUILD LLP AAK-7132 Partner - 2020-04-08
      A P J CREATIONS PRIVATE LIMITED U18101DL2005PTC142802 Director - 2011-10-10
      EMERALD GARMENTS PRIVATE LIMITED U18109DL2010PTC198403 Director - 2013-10-07
      REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-10-07
      PRATIVA BUILDCON PRIVATE LIMITED U70101DL2005PTC136683 Director - 2013-10-07
      ANDRATITE BUILDCON PRIVATE LIMITED U70101DL2011PTC218770 Additional Director - 2013-10-07
      RENOVISION SYSTEMS PRIVATE LIMITED U74140MH1999PTC121129 Company Secretary - 2011-03-31
      SUDHARMA BUILDERS PRIVATE LIMITED U74899DL1985PTC020701 Director - 2013-10-07
      Other Directorships of FAYYAZ AHMED PEER MOHAMMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner - 2023-10-01
      PARKSOUTH LLP AAY-2553 Designated Partner 2021-08-19 Ongoing
      MARINE TOWER PROPERTIES LLP AAZ-7164 Designated Partner - 2024-03-29
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Additional Director - 2014-09-30
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2016-11-15
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2016-09-30
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director 2016-09-30 Ongoing
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2016-09-30
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director 2016-09-30 Ongoing
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2016-09-30
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director 2016-09-30 Ongoing
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2016-09-30
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director 2016-09-30 Ongoing
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2009-08-10
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Additional Director - 2016-09-30
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director 2016-09-30 Ongoing
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2024-07-01
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2013-09-30
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2018-03-30
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Additional Director - 2014-09-29
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2021-03-01
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director - 2014-08-07
      NEW GOAL REALTY PRIVATE LIMITED U45400MH2008PTC185655 Additional Director - 2009-09-30
      NEW GOAL REALTY PRIVATE LIMITED U45400MH2008PTC185655 Director - 2011-08-12
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Additional Director - 2014-09-30
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2016-11-15
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Additional Director - 2017-02-03
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2016-09-30
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2024-03-29
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2014-09-22
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director 2014-09-22 Ongoing
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2016-09-30
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director 2016-09-30 Ongoing
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2018-09-29
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director 2018-09-29 Ongoing
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Additional Director - 2014-09-30
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2016-11-15
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2016-09-30
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director 2016-09-30 Ongoing
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2014-09-29
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Director 2014-09-29 Ongoing
      Other Directorships of SHAHID BALWA USMAN
      Company Name CIN Designation Appointment Date Cessation
      WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner 2020-01-18 Ongoing
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2023-08-29
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-12-10
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2011-12-10 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director - 2011-02-09
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-04-10
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Additional Director - 2008-09-30
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-04-10
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2011-05-30
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-04-10
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-04-10
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2010-04-10
      ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-04-10
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2023-09-29
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2011-02-07
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2010-04-10
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-04-10
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-04-10
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2013-09-30
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2017-12-16
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-04-10
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-04-10
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2010-04-10
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2006-09-29
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2010-04-10
      AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2010-04-10
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2008-06-10
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2009-07-22
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2014-02-10
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director - 2010-04-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2010-05-05
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2010-04-10
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2010-04-10
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2006-10-25
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
      JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-04-10
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-04-10
      AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2010-04-10
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-10-05
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Managing Director - 2011-01-12
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-04-10
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-04-10
      Other Directorships of VINOD KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
      TOP NOTCH BUILDCON LLP AAA-6587 Partner 2012-01-23 Ongoing
      WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2020-01-17
      KAPSTAR REALTY LLP AAQ-2508 Designated Partner - 2020-10-06
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-11-01
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2007-09-01 Ongoing
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2010-05-04
      DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
      MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2010-05-04
      MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2010-05-04
      SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2010-05-10
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2021-11-29
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-11-29 Ongoing
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-05-04
      SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Additional Director - 2022-09-30
      SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Director 2022-06-07 Ongoing
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-05-04
      CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1987-09-24 Ongoing
      DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2012-09-27
      DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2012-09-27 Ongoing
      DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2010-05-04
      DYNAMIX-MAN PREFAB LIMITED U24100MH2008PLC183315 Director 2008-06-09 Ongoing
      SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2010-05-10
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2014-10-14
      CONWOOD PRE-FAB LIMITED U26942MH1981PLC024503 Director 1993-05-07 Ongoing
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-05-04
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-05-04
      CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2013-09-30
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-05-04
      KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2010-05-04
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2013-09-30
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-04-01
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2020-04-01
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-09-22
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director 2014-09-22 Ongoing
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2010-05-04
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2010-05-04
      TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2010-05-04
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-05-04
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2015-09-30
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2017-10-06
      AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
      AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
      ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
      ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2010-05-10
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2010-05-04
      SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Additional Director - 2022-09-30
      SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Director 2022-06-07 Ongoing
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-10-01
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-05-04
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
      SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director - 2010-05-04
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2010-05-04
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-05-04
      BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2009-09-02
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-05-04
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-05-04
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-05-04
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Additional Director - 2022-09-30
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Director 2022-03-01 Ongoing
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2011-09-17
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2018-09-13
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Managing Director - 2010-05-10
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
      AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2010-04-10
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-04-18
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
      LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2022-09-30
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2022-02-25 Ongoing
      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2010-05-04
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director 2014-09-22 Ongoing
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2010-05-04
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2010-05-04
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2010-05-04
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2013-09-30
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
      EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2022-03-31
      EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2010-05-04
      SAHYADRI STRUCTWEL PRIVATE LIMITED U70100MH1995PTC090063 Director 2009-04-03 Ongoing
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2010-05-04
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2010-05-04
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director 2010-10-01 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2010-10-01
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2013-02-08
      SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Additional Director - 2022-09-30
      SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Director 2022-06-07 Ongoing
      SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Additional Director - 2022-09-30
      SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Director 2022-06-07 Ongoing
      HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2010-05-04
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2013-12-02
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-05-04
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-05-04
      CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2009-04-16
      DYNAMIX PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U70109MH2022PTC387357 Director 2022-07-22 Ongoing
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
      CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2008PTC188996 Director - 2009-08-24
      ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2010-05-04
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director - 2018-10-11
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-30
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2012-03-01
      HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-05-04
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2010-05-14
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2013-09-30
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director 2013-09-30 Ongoing
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2010-05-04
      CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2010-05-04
      SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
      SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2016-09-26 Ongoing
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-05-04
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-28
      UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
      CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
      BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
      WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
      WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
      PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2022-05-31
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner - 2011-05-16
      BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2014-07-26
      MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
      BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2019-07-01
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
      HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
      JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner - 2011-05-16
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner - 2011-05-16
      JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner - 2022-05-31
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2022-05-31
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner - 2011-05-16
      VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
      WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Partner 2014-10-01 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2010-09-30
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2012-10-16
      DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
      MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2012-10-16
      MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2012-10-16
      SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2014-08-22
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2013-12-02
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2013-12-02
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2010-09-28
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-07
      DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Additional Director - 2009-09-30
      DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Director - 2011-03-15
      CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 2005-12-12 Ongoing
      DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2014-08-28
      SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2014-08-22
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2012-05-22
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-07-27
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2012-03-03
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2022-02-28
      CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 2005-12-12 Ongoing
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2014-09-22
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-08-07
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2012-10-16
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-08-07
      TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2010-09-30
      TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2015-02-05
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2010-09-28
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2017-12-18
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2013-09-07
      AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
      AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
      ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Additional Director - 2010-08-07
      ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2014-08-28
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2010-09-30
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2012-10-16
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2019-09-30
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2021-12-31
      TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Additional Director - 2022-09-28
      TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Director 2022-07-15 Ongoing
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2009-09-30
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2011-09-20
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2010-07-27
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-24
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-03-21
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2019-09-30
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2021-12-31
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2023-09-30
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2017-12-18
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2010-08-19
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2019-09-30
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2021-12-31
      DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2021-12-31
      PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Additional Director - 2022-09-28
      PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Director 2022-07-15 Ongoing
      EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Additional Director - 2022-09-28
      EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Director 2022-07-15 Ongoing
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-08-31
      SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Additional Director - 2022-09-28
      SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Director 2022-07-15 Ongoing
      TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Additional Director - 2022-09-28
      TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Director 2022-07-15 Ongoing
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Additional Director - 2013-12-12
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2011-09-30
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director - 2014-08-22
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2017-12-18
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-09-24
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2012-10-16
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2011-04-22
      EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Additional Director - 2022-09-28
      EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Director 2022-07-15 Ongoing
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2013-12-02
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-06-20
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-12-02
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2008-06-28
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2022-02-28
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2020-02-19
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2014-01-13
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
      LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Additional Director - 2008-09-30
      LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2015-08-01
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-04-28
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2010-09-30
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2010-09-30 Ongoing
      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2012-10-16
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2012-10-16
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2019-09-29
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director 2018-10-10 Ongoing
      DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Additional Director 2010-04-10 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2012-10-16
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2012-09-10
      PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director - 2014-08-28
      EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2012-10-16
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2011-12-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-03-20
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2012-08-27
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2013-09-28
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-09-15
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
      HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2012-10-16
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2015-09-29
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2021-07-15
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-05-06
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2008-04-18
      ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2012-10-16
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2019-09-30
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2020-08-25
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2010-09-30
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-10-30
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2012-10-16
      CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Additional Director - 2010-09-30
      CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2012-10-16
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2021-12-31
      Other Directorships of SATISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Additional Director - 2009-09-30
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2018-08-14
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2009-09-29
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director 2009-09-29 Ongoing
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2022-09-30
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director 2021-12-31 Ongoing
      SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Additional Director 2023-12-11 Ongoing
      A.G. INFRACONSTRUCTION PRIVATE LIMITED U45201MH2006PTC165580 Additional Director - 2011-06-10
      A.G. INFRACONSTRUCTION PRIVATE LIMITED U45201MH2006PTC165580 Director 2011-06-10 Ongoing
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2022-09-30
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director 2021-12-31 Ongoing
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2018-09-28
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director 2018-09-28 Ongoing
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Alternate Director - 2011-12-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2018-09-29
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director 2018-09-29 Ongoing
      ROYAL NETRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC194430 Additional Director - 2010-08-14
      ROYAL NETRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC194430 Director - 2022-03-15
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2022-09-30
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director 2021-12-31 Ongoing
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2022-09-30
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director 2021-12-31 Ongoing
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2015-09-24
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2019-10-01
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Managing Director 2019-10-01 Ongoing
      SHIVA MULTITRADE PRIVATE LIMITED U51909MH2006PTC165575 Additional Director 2023-12-11 Ongoing
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Director - 2009-05-21
      ADVENT HOTELS INTERNATIONAL PRIVATE LIMITED U55101MH2006PTC165577 Additional Director 2023-12-11 Ongoing
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2010-09-30
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2010-09-30 Ongoing
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2014-09-30
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-03-20
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2014-09-22
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director 2014-09-22 Ongoing
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Additional Director - 2014-09-30
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director 2014-09-30 Ongoing
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Additional Director - 2018-09-29
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director 2018-09-29 Ongoing
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2008-09-30
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2010-03-31
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2008-04-18
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2015-09-30
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director 2015-09-30 Ongoing
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2014-09-30
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2014-10-13
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2014-09-29
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Director 2014-09-29 Ongoing
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2022-09-30
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director 2021-12-31 Ongoing

      CIN Company Name Company Address
      L55101MH2006PLC165577 ADVENT HOTELS INTERNATIONAL LIMITED 7TH FLOOR, RESHAM BHAVAN,VEER NARIMAN ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
      U27100MH1960PTC011822 CLARE ROAD REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      L70200MH2007PLC166818 VALOR ESTATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH1996PTC100412 DB BAUG PROPERTY PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2005PTC155150 NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2007PTC172150 MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2008PTC184566 DB CONGLOMERATE REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45203MH2007PTC176104 SPACECON REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45100MH2007PTC173394 HORIZONTAL VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45309MH2010PTC208350 VERTICLE INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45309MH2012PTC235778 OCEANMINT BUILDCON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45209MH2006PTC166097 PERFECT SPACECON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45201MH2006PLC164787 PONY INFRASTRUCTURE & CONTRACTORS LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2007PTC175973 DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194171 MYSTICAL INFRATECH PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194172 DB PROJECTS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194183 DB VIEW INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2010PTC199461 VANITA INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45201MH2006PTC165576 SHIVA BUILDCON PRIVATE LIMITED 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U45201MH2007PTC176032 DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2006PTC160586 MAJESTIC INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2007PTC171057 DB CONTRACTORS & BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2008PLC186121 DB MAN REALTY LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U40109MH2008PTC209064 SLS ENERGY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U55204MH2012PTC232397 BANDRA RECLAMATION PROJECT PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH1997PTC107571 BD AND P HOTELS (INDIA) PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH2004PTC149219 GOAN HOTELS & REALTY PRIVATE LIMITED 7th Floor Resham Bhavan Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U51909MH2006PTC165575 SHIVA MULTITRADE PRIVATE LIMITED 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U64203MH2007PTC173699 DB TELE WIMAX PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U70102MH2004PTC148561 PEGASUS BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      View all companies with similar address

      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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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