• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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SWING COMMERCIALS LLP

LLPIN: AAA-5441

SWING COMMERCIALS LLP (LLPIN: AAA-5441) is a Limited Liability Partnership firm incorporated on 05 Jul 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SWING COMMERCIALS LLP are NAVAL DHANJI GOSHAR, HARSHA PANKAJ GOSHAR, and RAJ GOSHAR.

SWING COMMERCIALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Jun 2024.

SWING COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-5441. Its Email address is [email protected] and its registered address is 701, 7TH FLOOR, ONE BKC, C-66, G BLOCK, BANDRA EAST, MUMBAI, Maharashtra, India - 400051

Current status of SWING COMMERCIALS LLP is - Active.

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 SWING COMMERCIALS 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 SWING COMMERCIALS
DIN Director Name Designation Appointment Date
00263625 NAVAL DHANJI GOSHAR Designated Partner 2019-04-01
02430401 HARSHA PANKAJ GOSHAR Designated Partner 2019-04-01
08500845 RAJ GOSHAR Designated Partner 2019-04-01
Past Directors & Key Managerial Personnel of SWING COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
01094144 SONAL HARSHIL GALA Partner - 2019-04-01
01737674 SANDEEP SHANTILAL GALA Designated Partner - 2019-04-01
02096613 RAJU HARAKHCHAND GALA Partner - 2019-04-01
00092952 ANIL DUNGARSHI GALA Partner - 2019-04-01
00093008 GNANESH DUNGARSHI GALA Designated Partner - 2019-04-01
00093040 SHAILENDRA JITENDRABHAI GALA Partner - 2019-04-01
00338291 SONIA KETAN GOGRI Designated Partner - 2017-04-01
00748815 NAVIN NANJI SHAH . Partner - 2017-07-28
01141469 KETAN SHAMJI GOGRI Partner - 2017-04-01
05106963 HARSHIL ANIL GALA Partner - 2019-04-01
00093604 KETAN BIPIN GALA Designated Partner - 2019-04-01
02096525 SANJEEV JITENDRA GALA Designated Partner - 2019-04-01
06693317 TRISHALA KETAN GOGRI Partner - 2017-04-01
01119249 MANISHA SHAILENDRA GALA Partner - 2019-04-01
00263472 DHANJI VASANJI GOSHAR Designated Partner - 2019-05-08
00263472 DHANJI VASANJI GOSHAR Partner - 2019-05-07
00611426 KANCHAN NAVINCHANDRA SHAH . Partner - 2017-07-28
00846625 BIPIN AMARCHAND GALA Partner - 2019-04-01
08500845 RAJ GOSHAR Partner - 2024-05-23
00091405 SHANTILAL RAMJI GALA Designated Partner - 2017-04-01
00093731 KALPESH HARAKHCHAND GALA Designated Partner - 2019-04-01
Other Directorships of NAVAL DHANJI GOSHAR
Company Name CIN Designation Appointment Date Cessation
GOSHAR ALLIANCE LLP AAC-1385 Designated Partner - 2021-08-03
GOSHAR HOLDINGS PRIVATE LIMITED U67190MH2012PTC237387 Director 2016-03-17 Ongoing
GOSHAR VENTURES PRIVATE LIMITED U70100MH2004PTC144815 Director 2004-03-01 Ongoing
Other Directorships of SONAL HARSHIL GALA
Company Name CIN Designation Appointment Date Cessation
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
SUNITA LAND & PROPERTIES PRIVATE LIMITED U45200MH2007PTC168894 Director - 2018-12-20
Other Directorships of SANDEEP SHANTILAL GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2021-10-01 Ongoing
GALA BUILDCON LLP AAA-5512 Designated Partner 2011-12-26 Ongoing
GALA BUILDCON LLP AAA-5512 Partner - 2023-04-08
BIGSPACE REALTY LLP AAA-9351 Designated Partner 2017-08-01 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner - 2017-07-31
GALA PROJECTS LLP AAB-4106 Designated Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Designated Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Designated Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Designated Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Designated Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Designated Partner 2023-09-19 Ongoing
NEMI LANDMARKS PRIVATE LIMITED U22190GJ1984PTC006776 Additional Director - 2014-09-24
NEMI LANDMARKS PRIVATE LIMITED U22190GJ1984PTC006776 Director 2014-09-24 Ongoing
GALA PROJECTS PRIVATE LIMITED U31900GJ2007PTC051968 Additional Director - 2010-09-30
GALA PROJECTS PRIVATE LIMITED U31900GJ2007PTC051968 Director 2010-09-30 Ongoing
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-09-28
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Director 2013-09-28 Ongoing
FLAGSHIP REALTY PRIVATE LIMITED U45200GJ2006PTC048001 Additional Director - 2016-09-27
FLAGSHIP REALTY PRIVATE LIMITED U45200GJ2006PTC048001 Director 2016-09-27 Ongoing
FLAGSHIP REALTY PRIVATE LIMITED U45200GJ2006PTC048001 Director - 2014-06-19
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director 2013-05-28 Ongoing
Other Directorships of RAJU HARAKHCHAND GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Designated Partner 2011-04-11 Ongoing
AMG INFRACON LLP AAA-4872 Partner - 2012-09-05
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
VERAIN COMMERCIALS LLP AAA-5492 Designated Partner - 2017-05-31
VERAIN COMMERCIALS LLP AAA-5492 Partner 2017-06-01 Ongoing
GALA BUILDCON LLP AAA-5512 Designated Partner - 2023-04-08
GALA BUILDCON LLP AAA-5512 Partner 2011-07-11 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director 2013-08-06 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director - 2013-08-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2021-09-27
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2021-09-27 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director - 2020-09-15
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-11-01
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Managing Director - 2022-08-01
Other Directorships of ANIL DUNGARSHI GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2011-06-28 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2012-03-28
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner 2011-07-07 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director 2013-08-06 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director - 2013-08-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2021-11-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director 2021-11-30 Ongoing
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
Other Directorships of GNANESH DUNGARSHI GALA
Company Name CIN Designation Appointment Date Cessation
NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2011-06-28 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
ARAGONITE COMMERCIALS LLP AAA-5443 Designated Partner - 2012-02-20
ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2012-03-28
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner - 2021-03-17
VERAIN COMMERCIALS LLP AAA-5492 Designated Partner 2013-04-02 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner 2020-11-05 Ongoing
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner - 2021-04-01
WMI REAL ESTATE DEVELOPERS LLP AAF-9934 Designated Partner 2016-03-18 Ongoing
CORSA VENTURES LLP AAN-3935 Designated Partner - 2022-08-26
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
CORSA VENTURES LLP AAN-3935 Partner - 2022-08-26
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
NAVNEET EDUTECH LLP AAW-5364 Designated Partner - 2021-06-29
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director 2013-08-06 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director - 2013-08-05
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2011-12-09
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2024-05-25
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2013-03-26
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director - 2013-05-29
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2012-03-15
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Director - 2013-05-29
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director - 2013-05-29
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2013-05-29
PRI HOLDINGS PVT. LTD U67120MH1986PTC039256 Director - 2014-08-11
GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2013-05-29
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2022-09-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Managing Director 2022-08-01 Ongoing
DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Additional Director - 2013-09-30
DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Nominee Director 2013-09-30 Ongoing
WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
KUTCHI ANGEL NETWORK PRIVATE LIMITED U74120MH2011PTC212582 Director 2011-01-20 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director - 2008-03-05
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2015-10-14
BIG SPACE VENTURES LOGISTICS PRIVATE LIMITED U74999MH2021PTC352879 Director - 2022-11-22
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director 2012-09-28 Ongoing
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2022-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2022-09-26 Ongoing
Other Directorships of SHAILENDRA JITENDRABHAI GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2011-06-29 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2018-06-05 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner - 2012-03-28
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director 2013-08-06 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director - 2013-08-05
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
NAVNEET STATIONERS PRIVATE LIMITED U30003MH1995PTC085264 Director - 2013-05-29
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2013-05-29
WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
Other Directorships of SONIA KETAN GOGRI
Company Name CIN Designation Appointment Date Cessation
ASHFORD RESIDENCY LLP AAA-9033 Designated Partner 2012-05-02 Ongoing
ASHFORD HOUSING LLP AAF-9340 Designated Partner 2016-03-15 Ongoing
GOGRI DEVELOPERS LLP AAG-9991 Designated Partner 2016-07-24 Ongoing
ASHFORD UNIVERSAL LLP AAI-2169 Designated Partner - 2019-09-12
ASHFORD REALTORS LLP AAZ-0939 Designated Partner 2021-10-20 Ongoing
ASHFORD VENTURES LLP ACA-7639 Designated Partner 2023-04-25 Ongoing
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2007-06-29
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2007-06-01 Ongoing
ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Director 2002-06-24 Ongoing
ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Director - 2017-01-08
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Additional Director - 2011-09-30
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Director - 2017-11-04
ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Additional Director - 2016-09-30
ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2015-05-06
ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Additional Director - 2014-09-30
ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Director 2014-09-30 Ongoing
GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Additional Director - 2016-09-29
GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director 2016-09-29 Ongoing
GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director - 2015-05-06
TWELFTH MERCANTILE PRIVATE LIMITED U51909MH2001PTC133460 Director - 2008-05-06
ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director 2003-09-17 Ongoing
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Additional Director - 2008-09-30
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director - 2009-11-19
GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Director 2002-06-27 Ongoing
ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Director 2019-08-22 Ongoing
ASHFORD HOMES PRIVATE LIMITED U70109MH2021PTC370337 Director 2021-10-26 Ongoing
Other Directorships of NAVIN NANJI SHAH .
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Designated Partner - 2017-07-28
ARIA COMMERCIALS LLP AAA-5400 Designated Partner - 2017-11-08
GALA BUILDCON LLP AAA-5512 Partner - 2017-07-28
BIGSPACE REALTY LLP AAA-9351 Partner - 2017-11-07
GALA PROJECTS LLP AAB-4106 Partner - 2017-07-28
ACCURA SERENITY INFRA LLP AAC-1494 Partner - 2017-07-28
NEMI LANDMARKS PRIVATE LIMITED U22190GJ1984PTC006776 Additional Director - 2015-09-24
NEMI LANDMARKS PRIVATE LIMITED U22190GJ1984PTC006776 Director - 2017-07-28
Other Directorships of KETAN SHAMJI GOGRI
Company Name CIN Designation Appointment Date Cessation
ASHFORD RESIDENCY LLP AAA-9033 Designated Partner 2016-08-30 Ongoing
ASHFORD HOUSING LLP AAF-9340 Designated Partner 2016-03-15 Ongoing
WMI REAL ESTATE DEVELOPERS LLP AAF-9934 Designated Partner 2016-03-18 Ongoing
GOGRI DEVELOPERS LLP AAG-9991 Designated Partner 2016-07-24 Ongoing
ASHFORD UNIVERSAL LLP AAI-2169 Designated Partner 2017-01-09 Ongoing
ASHFORD REALTORS LLP AAZ-0939 Designated Partner 2021-10-20 Ongoing
ASHFORD VENTURES LLP ACA-7639 Designated Partner 2023-04-25 Ongoing
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2007-02-05 Ongoing
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1998-10-25 Ongoing
ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Director 1989-08-03 Ongoing
ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Director - 2017-01-08
KESHAM DEVELOPERS & INFOTECH PRIVATE LIMITED U45201MH2006PTC165536 Director - 2010-02-22
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Director - 2017-11-04
ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2023-01-19
ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Director 2013-09-04 Ongoing
GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director 2014-06-23 Ongoing
TWELFTH MERCANTILE PRIVATE LIMITED U51909MH2001PTC133460 Director - 2008-05-06
ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director 1990-06-27 Ongoing
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Additional Director - 2008-09-30
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director - 2010-02-22
GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Director 1989-09-08 Ongoing
ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Director 2019-08-22 Ongoing
ASHFORD HOMES PRIVATE LIMITED U70109MH2021PTC370337 Director 2021-10-26 Ongoing
WMI REAL ESTATE DEVELOPERS PRIVATE LIMITED U71220MH2009PTC197579 Director 2014-08-09 Ongoing
Other Directorships of HARSHIL ANIL GALA
Company Name CIN Designation Appointment Date Cessation
ARGOS COMMERCIALS LLP AAA-5365 Partner 2012-04-01 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner 2021-03-17 Ongoing
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Partner - 2021-03-16
GALA BUILDCON LLP AAA-5512 Partner 2023-02-01 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
NAVNEET EDUTECH LLP AAW-5364 Designated Partner 2021-03-30 Ongoing
CARVENICHE TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC044790 Nominee Director 2021-09-01 Ongoing
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2016-09-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2022-08-01
WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2021-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2021-09-30 Ongoing
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Additional Director - 2022-12-30
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Director 2021-07-13 Ongoing
Other Directorships of KETAN BIPIN GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2012-04-01 Ongoing
AURA COMMERCIALS LLP AAA-5367 Designated Partner - 2012-02-20
AURUM COMMERCIALS LLP AAA-5372 Partner 2016-02-17 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2017-02-05 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Designated Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Designated Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Designated Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
NAVNEET EDUTECH LLP AAW-5364 Designated Partner 2021-03-30 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
PRECISION PHOTOFABRICATORS PRIVATE LIMITED U27200MH1974PTC017671 Additional Director - 2017-09-30
PRECISION PHOTOFABRICATORS PRIVATE LIMITED U27200MH1974PTC017671 Director 2017-09-30 Ongoing
PRATUL ELECTRONICS PRIVATE LIMITED U32109MH1985PTC037798 Additional Director - 2015-09-30
PRATUL ELECTRONICS PRIVATE LIMITED U32109MH1985PTC037798 Director 2015-09-30 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director 2013-09-13 Ongoing
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2019-03-21
ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Director 2013-09-04 Ongoing
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Additional Director - 2015-09-30
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director 2015-09-30 Ongoing
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Additional Director 2015-02-14 Ongoing
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Additional Director - 2015-09-30
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director 2015-09-30 Ongoing
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2021-10-18
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director 2021-10-18 Ongoing
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Additional Director - 2015-09-30
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director 2015-09-30 Ongoing
SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2014-06-30
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director 2013-05-28 Ongoing
WMI REAL ESTATE DEVELOPERS PRIVATE LIMITED U71220MH2009PTC197579 Director 2014-08-09 Ongoing
CARVENICHE TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC044790 Nominee Director 2021-09-01 Ongoing
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2015-04-27
ELATION EDTECH PRIVATE LIMITED U74999RJ2015PTC067250 Additional Director - 2021-09-30
ELATION EDTECH PRIVATE LIMITED U74999RJ2015PTC067250 Director 2021-09-30 Ongoing
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2021-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2021-09-30 Ongoing
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Additional Director - 2022-12-30
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Director 2021-07-13 Ongoing
Other Directorships of SANJEEV JITENDRA GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2011-06-29 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner - 2012-03-28
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Designated Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Designated Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Designated Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Designated Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Designated Partner 2019-04-01 Ongoing
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-09-28
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Director 2013-09-28 Ongoing
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
Other Directorships of TRISHALA KETAN GOGRI
Company Name CIN Designation Appointment Date Cessation
ASHFORD RESIDENCY LLP AAA-9033 Partner 2022-11-04 Ongoing
ASHFORD UNIVERSAL LLP AAI-2169 Designated Partner 2019-09-12 Ongoing
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2017-09-29
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2017-09-29 Ongoing
ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Additional Director - 2013-09-27
ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Director 2013-09-27 Ongoing
ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Additional Director - 2015-09-28
ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Director - 2017-01-08
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Additional Director - 2016-04-26
ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Additional Director - 2017-09-30
ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2016-04-26
GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Additional Director - 2015-09-29
GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director - 2016-04-26
ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Additional Director - 2015-09-29
ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director 2022-11-17 Ongoing
ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director - 2016-04-26
GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Additional Director - 2015-09-22
GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Director 2015-09-22 Ongoing
ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Additional Director - 2021-11-30
ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Director 2021-11-30 Ongoing
Other Directorships of MANISHA SHAILENDRA GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Partner 2012-04-01 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Partner - 2012-04-01
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2018-03-16
TRUTH AND TALES (OPC) PRIVATE LIMITED U22300MH2021OPC363190 Director 2021-07-02 Ongoing
Other Directorships of DHANJI VASANJI GOSHAR
Company Name CIN Designation Appointment Date Cessation
VERAIN COMMERCIALS LLP AAA-5492 Designated Partner - 2021-07-02
GOSHAR ALLIANCE LLP AAC-1385 Designated Partner - 2021-08-03
GOSHAR HOLDINGS PRIVATE LIMITED U67190MH2012PTC237387 Director - 2021-07-02
KRAZEE PROPERTIES PRIVATE LIMITED U70100MH1997PTC105114 Director - 2021-07-02
GOSHAR VENTURES PRIVATE LIMITED U70100MH2004PTC144815 Director - 2021-07-02
Other Directorships of KANCHAN NAVINCHANDRA SHAH .
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner - 2018-06-01
AURUM COMMERCIALS LLP AAA-5372 Partner - 2018-06-01
ARIA COMMERCIALS LLP AAA-5400 Designated Partner - 2018-06-03
ARIA COMMERCIALS LLP AAA-5400 Partner - 2018-06-05
GALA BUILDCON LLP AAA-5512 Partner - 2018-06-01
BIGSPACE REALTY LLP AAA-9351 Partner - 2018-06-11
GALA PROJECTS LLP AAB-4106 Partner - 2018-06-01
ACCURA SERENITY INFRA LLP AAC-1494 Partner - 2018-09-05
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
GALA PRODUCTS LIMITED U36991GJ2003PLC041873 Director - 2007-12-31
Other Directorships of BIPIN AMARCHAND GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2018-07-20 Ongoing
AURA COMMERCIALS LLP AAA-5367 Designated Partner - 2012-02-20
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Designated Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Designated Partner 2018-10-01 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Designated Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Designated Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director - 2013-08-05
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director 2013-09-13 Ongoing
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2019-03-21
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director - 2013-05-29
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2012-03-15
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Director - 2013-05-29
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director - 2013-05-29
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2013-05-29
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2008-01-30 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
BIMEXMA TECHNOLOGIES (INDIA) PRIVATE LIMITED U99999MH1983PTC080535 Director - 2014-08-11
Other Directorships of HARSHA PANKAJ GOSHAR
Company Name CIN Designation Appointment Date Cessation
GOSHAR ALLIANCE LLP AAC-1385 Designated Partner 2021-05-14 Ongoing
GOSHAR PROPERTIES PRIVATE LIMITED U51900MH1979PTC020894 Director 2020-11-20 Ongoing
GOSHAR HOLDINGS PRIVATE LIMITED U67190MH2012PTC237387 Director 2016-03-17 Ongoing
GOSHAR VENTURES PRIVATE LIMITED U70100MH2004PTC144815 Director 2004-03-01 Ongoing
Other Directorships of RAJ GOSHAR
Company Name CIN Designation Appointment Date Cessation
GOSHAR ALLIANCE LLP AAC-1385 Designated Partner 2021-05-14 Ongoing
ALULINE SYSTEMS PRIVATE LIMITED U45202MH2009PTC189999 Director - 2024-02-13
GOSHAR PROPERTIES PRIVATE LIMITED U51900MH1979PTC020894 Director 2020-11-20 Ongoing
GOSHAR HOLDINGS PRIVATE LIMITED U67190MH2012PTC237387 Director 2021-12-14 Ongoing
Other Directorships of SHANTILAL RAMJI GALA
Other Directorships of KALPESH HARAKHCHAND GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Designated Partner 2017-07-28 Ongoing
ARSHI CONSTRUCTION LLP AAA-4450 Partner - 2017-07-27
AMG INFRACON LLP AAA-4872 Designated Partner - 2022-03-31
AMG INFRACON LLP AAA-4872 Partner - 2012-09-05
AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
VERAIN COMMERCIALS LLP AAA-5492 Designated Partner 2011-07-08 Ongoing
GALA BUILDCON LLP AAA-5512 Designated Partner 2011-07-11 Ongoing
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner 2023-04-01 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Designated Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Designated Partner - 2019-08-13
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
GSG ABODE LLP AAN-2871 Designated Partner 2018-09-17 Ongoing
CORSA VENTURES LLP AAN-3935 Designated Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Designated Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Designated Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Designated Partner 2019-04-01 Ongoing
UNITVE VENTURES LLP AAY-5980 Designated Partner 2021-09-14 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Designated Partner 2023-09-19 Ongoing
HELI ELECTRO SOLUTIONS PRIVATE LIMITED U05000GJ2014PTC080537 Additional Director - 2021-11-01
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director - 2021-01-16
NEMI LANDMARKS PRIVATE LIMITED U22190GJ1984PTC006776 Additional Director - 2014-09-24
NEMI LANDMARKS PRIVATE LIMITED U22190GJ1984PTC006776 Director 2014-09-24 Ongoing
NAVNEET STATIONERS PRIVATE LIMITED U30003MH1995PTC085264 Director - 2019-03-31
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2014-09-27
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Director 2014-09-27 Ongoing
FLAGSHIP REALTY PRIVATE LIMITED U45200GJ2006PTC048001 Additional Director - 2022-09-30
FLAGSHIP REALTY PRIVATE LIMITED U45200GJ2006PTC048001 Director 2022-06-16 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director - 2020-09-15
THE FLAGSHIP ADVERTISING PRIVATE LIMITED U70100MH1994PTC080326 Director 2013-05-29 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
AAC-1385 GOSHAR ALLIANCE LLP 701, 7th Floor, One BKC, C-66, G Block, BKC, Bandra East MUMBAI, Maharashtra, India - 400051
U67190MH2012PTC237387 GOSHAR HOLDINGS PRIVATE LIMITED 701 7TH FLOOR ONE BKC C-66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U64990MH2015PTC262267 ORION RESIDENCY PRIVATE LIMITED ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2018PTC308264 AVENER CAPITAL PRIVATE LIMITED One BKC, 1312, C Wing, 13th Floor Plot No C 66, G Block, Bandra Kurla Comp,BANDRA EAST MUMBAI,Mumbai City,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U64990MH2019PTC333856 KANCHANSOBHA CAPITAL PRIVATE LIMITED 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
AAL-7613 SALSETTE ADVISORS LLP C/1407, 14th Floor, One BKC, C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
U63090MH2005PTC150909 MALCA-AMIT JK LOGISTICS PRIVATE LIMITED 1401, 14th Floor, B & C Wing, C/66, G Block, One BKC, BKC, Bandra (East), , Mumbai, Maharashtra, India - 400051
U22100MH2013PTC240732 GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAD-9237 NEAP REALTY LLP 8th Floor, 808-A, C Wing, C/66, G-BlockOne BKC, Opp. Bank of Baroda, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
U51900MH1981PLC025486 EXEMPLARY TRADING AND AGENCIES LTD 13th Floor, 1301 - C, B & C Wing, C/66, G Block, One BKC, Opposite Bank of Baroda, Bandra (East) , Mumbai, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
AAR-1080 ARGUS INDIA PRICE REPORTING SERVICES LLP 7th floor 715 C-Wing One-BKC C-66 G BlockBandra Kurla Complex Mumbai, Maharashtra, India - 400051
U67190MH2022PTC376281 AVENER FINANCIAL SERVICES PRIVATE LIMITED 13TH FLOOR, 1312, B&C WING, C/66 ONE BKC, G BLOCK, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U66000MH2002PTC137584 PROMINENT INFRASTRUCTURE PRIVATE LIMITED B-1208, 12th Floor, ONE BKC, Plot No.C-66, G-Block,BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAG-3723 TASHA INVESTMENT ADVISORS LLP ONE BKC, B/1202, 12TH FLOOR, PLOT NO. C-66, G BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
U51909MH2009FTC198976 STARENT NETWORKS INDIA SALES AND SERVICES PRIVATE LIMITED Unit A 602, 6th Floor, One BKC, C-66, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U67120MH1991PTC062237 KANCHANSOBHA FINANCE PRIVATE LIMITED 1507,B wing, 15th Floor, One BKC, Plot No. C-66 G-Block, BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051
U72900MH2010PTC210066 BROADHOP INDIA PRIVATE LIMITED Unit A 602, 6th Floor, One BKC, C-66, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U74140MH2012FTC344651 ROLAND BERGER PRIVATE LIMITED 804,8TH FLOOR,ONE BKC,PLOT NO C-66,G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST. , MUMBAI, Maharashtra, India - 400051
AAJ-4661 KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East Mumbai, Maharashtra, India - 400051
AAK-8413 DEZZIO FASHION LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East, Mumbai, Maharashtra, India - 400051
U67120MH2019FTC320358 SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051

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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
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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

As on: 2026-07-13

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