• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TAPASVINI REAL ESTATE PRIVATE LIMITED

CIN: U70100MH2010PTC199117 As on: 2026-07-13

TAPASVINI REAL ESTATE PRIVATE LIMITED (CIN: U70100MH2010PTC199117) is a Private company incorporated on 20 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TAPASVINI REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TAPASVINI REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

TAPASVINI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2010PTC199117 and its registration number is 199117. Users may contact TAPASVINI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPASVINI REAL ESTATE PRIVATE LIMITED is 212, Floor-2, Shreeji Chambers, Tata Road No.2, Opera House , Mumbai, Maharashtra, India - 400004.

Current status of TAPASVINI REAL ESTATE PRIVATE LIMITED is - Converted to LLP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAPASVINI REAL ESTATE

Purchase full report of TAPASVINI REAL ESTATE

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 TAPASVINI REAL ESTATE 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 TAPASVINI REAL ESTATE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TAPASVINI REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00002924 ROHAN JITENDRA MEHTA Additional Director - 2010-12-30
00002924 ROHAN JITENDRA MEHTA Director - 2014-06-16
00771469 RAVI MOHANLAL JAIN Additional Director - 2017-08-09
01059893 DEEPAK BHAGWANDAS SAMPAT Director - 2010-03-02
02231985 PINAKIN LAXMICHAND SHAH Additional Director - 2017-08-09
02341584 YOGESH KANAIYALAL THAKAR Director - 2014-06-16
03046148 SAMIR SHAH Additional Director - 2010-12-30
03046148 SAMIR SHAH Director - 2014-06-16
06708733 AVI MOHANLAL JAIN Additional Director - 2015-01-05
Other Directorships of ROHAN JITENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
LIFESTYLE REALTORS LLP AAD-7025 Partner 2015-04-01 Ongoing
SCS CONSTRUCTION LLP ABZ-2058 Designated Partner 2022-11-25 Ongoing
Akaldeep Buildcon LLP ACA-0807 Designated Partner 2024-12-01 Ongoing
ROHAN BLOODSTOCK PRIVATE LIMITED U01200MH2004PTC148109 Director - 2015-03-30
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Additional Director - 2018-09-29
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2015-03-30
ROHAN INTERNATIONAL PRIVATE LIMITED U30000MH1988PTC046831 Director - 2015-03-31
CHIRON INSTRUMENTS (INDIA) P LTD U33110MH1994PTC078971 Director appointed in casual vacancy 2012-04-14 Ongoing
SITARA BUILDERS PRIVATE LIMITED U41208MH1995PTC090693 Director 2012-04-06 Ongoing
GOODWILL PROPERTIES PRIVATE LIMITED U45200MH1978PTC020817 Director - 2015-01-02
MERIDIAN CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC048347 Director - 2018-05-02
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Director - 2017-11-16
MANAV BUILDERS PRIVATE LIMITED U45200MH1995PTC090720 Director 2004-04-15 Ongoing
SCS CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC142845 Additional Director - 2006-09-30
SCS CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC142845 Director - 2018-02-12
NANDISHWAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154554 Director - 2015-03-31
SHUBHRA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173105 Additional Director - 2008-09-12
SHUBHRA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173105 Director - 2013-11-22
PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Additional Director - 2008-09-30
PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Director - 2015-01-02
ROHAN URBAN DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED U45200MH2007PTC175745 Director - 2015-03-31
FLASHPOINT DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178848 Director - 2013-04-23
FLINTSTON REAL ESTATE PRIVATE LIMITED U45200MH2008PTC178849 Director - 2015-03-31
FELINI REALTIES PRIVATE LIMITED U45202MH2008PTC177264 Director - 2015-03-31
MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Additional Director 2026-04-16 Ongoing
MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Additional Director - 2020-12-24
MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Director - 2025-04-15
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Additional Director - 2009-04-21
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director 2009-09-23 Ongoing
KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Director - 2015-03-31
ROHAN RENTING AND ESTATE MAINTENANCE PRIVATE LIMITED U45208MH2007PTC175673 Director - 2023-08-17
OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director - 2015-03-31
LIFESCAPES LIMITED. U45400MH2007PLC175839 Director - 2015-03-31
ROHAN LIFESCAPES LIMITED. U45400MH2007PLC175877 Director 2007-11-13 Ongoing
CAMRY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179938 Additional Director - 2020-12-31
CAMRY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179938 Director 2020-12-31 Ongoing
CAMRY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179938 Director - 2015-03-31
ROHAN IMPEX PRIVATE LIMITED U51900MH1988PTC045905 Director 2004-04-15 Ongoing
SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Additional Director - 2007-09-29
SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Director - 2016-10-24
FLORISTA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC178891 Director 2012-06-01 Ongoing
ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Additional Director - 2020-12-26
ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director 2020-12-26 Ongoing
ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director - 2015-03-30
DHANANJAY INTERNATIONAL LTD U65929MH1994PLC248614 Additional Director - 2020-12-31
DHANANJAY INTERNATIONAL LTD U65929MH1994PLC248614 Director 2020-12-31 Ongoing
DHANANJAY INTERNATIONAL LTD U65929MH1994PLC248614 Director - 2015-03-31
MERIDIAN FINANCE AND CONSULTANCY CO PVT LTD U65990MH1986PTC041605 Director 2006-12-01 Ongoing
ROHAN DEVELOPERS PRIVATE LIMITED U65990MH1992PTC070212 Director - 2018-03-03
COLISTIN INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1993PTC072374 Director - 2015-02-16
ROHAN DREAM REALTORS PRIVATE LIMITED U70100MH2006PTC161740 Director - 2015-03-31
ROHAN DREAM HOMES PRIVATE LIMITED U70100MH2006PTC161741 Director - 2015-03-31
METRATRON REALTIES PRIVATE LIMITED U70100MH2010PTC199273 Director - 2015-03-02
ORTON PROPERTIES PRIVATE LIMITED U70100MH2010PTC206092 Director 2012-11-02 Ongoing
TOUGHCONS NIRMAN PRIVATE LIMITED U70100MH2012PTC238763 Additional Director - 2015-03-31
HN SAFAL REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070795 Additional Director - 2023-09-20
HN SAFAL REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070795 Director - 2025-01-18
FAIRDEAL REALTIES PRIVATE LIMITED U70102MH2007PTC177060 Additional Director - 2020-12-26
FAIRDEAL REALTIES PRIVATE LIMITED U70102MH2007PTC177060 Director 2020-12-26 Ongoing
FAIRDEAL REALTIES PRIVATE LIMITED U70102MH2007PTC177060 Director - 2015-03-31
CASHTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177064 Director - 2015-03-31
GREATDEAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC177065 Director - 2015-03-31
CORLEON ESTATE PRIVATE LIMITED U70102MH2007PTC177066 Director - 2015-03-30
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2013-11-22
DENZEL REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177125 Director - 2015-03-31
SUREDEAL REALTORS PRIVATE LIMITED U70102MH2008PTC177197 Director - 2018-02-12
GEMBELL REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177205 Director 2012-04-10 Ongoing
MINESOTA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179853 Director - 2015-03-31
KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Additional Director - 2010-12-30
KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director - 2015-03-31
ROSALINE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202860 Director - 2015-03-31
MYHTILI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205143 Director - 2012-12-05
EDWARD REALTIES PRIVATE LIMITED U70109MH2010PTC202758 Additional Director - 2011-09-30
EDWARD REALTIES PRIVATE LIMITED U70109MH2010PTC202758 Director - 2015-03-31
GLORIOSA REALTIES PRIVATE LIMITED U70109MH2010PTC204398 Director - 2023-08-17
SILA SOLUTIONS PRIVATE LIMITED U74110MH2009PTC195321 Director - 2019-08-16
SAPNA MEHTA JEWELS PRIVATE LIMITED U74120MH2013PTC243869 Director 2013-05-31 Ongoing
DESIGNER WORLD PRIVATE LIMITED U74900MH2007PTC174935 Director 2012-07-16 Ongoing
DESIGNER WORLD PRIVATE LIMITED U74900MH2007PTC174935 Director - 2017-03-12
OM SHANTI LAND & HOUSING PRIVATE LIMITED U74930MH2011PTC222238 Director - 2015-03-31
ROHAN COMMUNICATION P LTD U74999MH1994PTC077009 Director - 2015-03-31
PEGASUS STUD & AGRICULTURAL FARM PRIVATE LIMITED U93000MH2009PTC196406 Director - 2015-03-31
Other Directorships of RAVI MOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner 2021-01-14 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner 2020-10-22 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2020-07-06
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2020-09-26 Ongoing
ANANTAYA REALTIES LLP AAK-2347 Designated Partner - 2018-10-09
DURVARA REAL ESTATE LLP AAK-2348 Designated Partner - 2018-10-13
DEETYA REAL ESTATE LLP AAK-3611 Designated Partner - 2018-10-09
TYGRUS REAL ESTATE LLP AAK-3754 Designated Partner - 2018-10-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner - 2018-10-09
SRJ PROPERTIES LLP AAR-5232 Designated Partner 2020-01-07 Ongoing
DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
SUNMET INDUSTRIES LLP ABC-4855 Designated Partner 2022-09-21 Ongoing
DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2004-12-20 Ongoing
BOMBAY METAL EXCHANGE LIMITED U27200MH1955GAP009594 Director 2019-09-28 Ongoing
SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Additional Director - 2017-09-29
SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Director 2017-09-29 Ongoing
THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
PARSIK TRADERS PRIVATE LIMITED U51909MH2003PTC138879 Additional Director - 2009-09-30
PARSIK TRADERS PRIVATE LIMITED U51909MH2003PTC138879 Director 2009-09-30 Ongoing
NARAVAHINI REALTIES PRIVATE LIMITED U70100MH2010PTC199394 Additional Director - 2017-09-14
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2017-08-06
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2017-08-06
TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Additional Director - 2017-08-21
DEETYA REAL ESTATE PRIVATE LIMITED U70200MH2010PTC199468 Additional Director - 2017-08-20
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2017-09-29
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director 2017-09-04 Ongoing
Other Directorships of DEEPAK BHAGWANDAS SAMPAT
Company Name CIN Designation Appointment Date Cessation
CENORA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173038 Additional Director - 2017-09-27
CENORA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173038 Director - 2018-01-11
FLEX REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173112 Director - 2015-03-31
DICTUM DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178916 Director - 2015-02-09
JOSNA BUILDERS PRIVATE LIMITED U45200MH2011PTC216249 Director - 2015-03-31
SILKOZA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173103 Director - 2015-03-31
GUINEA REALTIES PRIVATE LIMITED U45202MH2007PTC177141 Director - 2008-01-15
CENTINEL DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177201 Director - 2015-02-09
NASCENT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177266 Director - 2008-01-21
MARQUIZ DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177271 Director - 2013-01-16
ORLANDO REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177276 Director - 2015-03-30
FLAVIA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177307 Director - 2008-08-11
COROLLA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177309 Additional Director - 2018-09-25
COROLLA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177309 Director 2018-09-25 Ongoing
COROLLA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177309 Director - 2015-03-31
MULTIARC DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177381 Additional Director - 2018-09-28
MULTIARC DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177381 Director 2018-09-28 Ongoing
BENHUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178846 Additional Director - 2009-09-18
BENHUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178846 Director - 2015-03-31
HANCOCK PROPERTIES PRIVATE LIMITED U45202MH2008PTC188148 Director - 2015-03-31
FREEBEE PROPERTIES PRIVATE LIMITED U45202MH2008PTC188151 Director - 2015-03-31
KANAGHA BUILDERS PRIVATE LIMITED U45202MH2011PTC216355 Director - 2015-03-02
SIMCOX REAL ESTATE PRIVATE LIMITED U45400MH2007PTC169457 Director - 2015-03-31
MEDIANT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC172881 Director - 2008-01-01
DEMSEL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179950 Additional Director - 2009-09-10
DEMSEL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179950 Director - 2015-03-31
POSIDON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180001 Additional Director - 2009-09-11
POSIDON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180001 Director 2009-09-11 Ongoing
MANISILA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183906 Director - 2012-07-16
APLOMB ENTERPRISES PRIVATE LIMITED U51100MH2006PTC166375 Director - 2009-09-07
TRISERA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172877 Director - 2015-03-31
SHEFIELD REALTIES PRIVATE LIMITED U70100MH2008PTC188147 Director - 2015-03-31
RALPH REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188149 Director - 2012-07-16
METRATRON REALTIES PRIVATE LIMITED U70100MH2010PTC199273 Director - 2011-08-16
AVIDHYA PROPERTIES PRIVATE LIMITED U70100MH2010PTC199372 Director - 2010-03-02
REDSPIRE REALTIES PRIVATE LIMITED U70100MH2010PTC199464 Director - 2020-02-06
DISPATER REALTIES PRIVATE LIMITED U70100MH2010PTC204442 Director - 2015-03-31
BRUSSELS REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166138 Director 2006-12-15 Ongoing
SHEMARU REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166141 Director - 2015-03-31
MELINDA REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166409 Director - 2015-09-05
TAVERA REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166410 Director - 2023-02-12
THERESSA REALTIES PRIVATE LIMITED U70101MH2007PTC173334 Director - 2007-12-20
TITUS REALTIES PRIVATE LIMITED U70101MH2010PTC206335 Additional Director - 2016-09-29
TITUS REALTIES PRIVATE LIMITED U70101MH2010PTC206335 Director 2016-09-29 Ongoing
APPLAUSE REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166376 Director 2006-12-21 Ongoing
GLENN REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166377 Director - 2015-03-31
GEORGIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172942 Director - 2015-09-05
GERARD REALTIES PRIVATE LIMITED U70102MH2007PTC172943 Director - 2015-03-30
PARIS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172945 Director 2007-08-08 Ongoing
SHIMOGA ESTATE PRIVATE LIMITED U70102MH2007PTC172948 Director - 2015-03-31
CARMEL REALTIES PRIVATE LIMITED U70102MH2007PTC177031 Director - 2008-01-15
WASHINGTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177032 Director - 2015-03-31
FELIX REALTIES PRIVATE LIMITED U70102MH2007PTC177068 Director - 2012-07-16
WARRIOR REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177128 Director - 2008-01-15
GEMBELL REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177205 Director - 2008-01-16
OPEC DEVELOPERS PRIVATE LIMITED U70102MH2008PTC177208 Director - 2015-03-31
MISTIQUE REALTORS PRIVATE LIMITED U70102MH2008PTC177306 Director 2008-01-03 Ongoing
TWANY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC180831 Director - 2015-03-31
AMBERDHARA ESTATE PRIVATE LIMITED U70102MH2008PTC183178 Director - 2019-06-03
MUKTAGIRI ESTATE PRIVATE LIMITED U70102MH2008PTC183259 Director - 2015-03-31
RALIGA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188138 Director - 2015-03-31
MATREZ REALTIES PRIVATE LIMITED U70102MH2008PTC188159 Director 2008-11-12 Ongoing
ROWLAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188238 Director - 2015-03-31
ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Director - 2017-04-29
LORACK DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188253 Director 2008-11-17 Ongoing
KAHEKASHA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195497 Director - 2015-03-31
MORESHWAR REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195498 Director - 2015-03-31
KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director - 2015-03-31
INDRAVATI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195501 Director 2009-09-04 Ongoing
MAYURAKSHI REALTIES PRIVATE LIMITED U70102MH2009PTC195503 Director - 2015-03-31
KAYADHU REALTIES PRIVATE LIMITED U70102MH2009PTC195504 Director - 2015-03-31
ELODEA REALTIES PRIVATE LIMITED U70102MH2009PTC195652 Director - 2015-03-31
SAMASHAKA REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195656 Director 2009-09-10 Ongoing
HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Director - 2013-08-16
NANDAVRAJA REALTIES PRIVATE LIMITED U70102MH2009PTC195708 Director 2009-09-11 Ongoing
NOLANA REALTIES PRIVATE LIMITED U70102MH2009PTC195735 Additional Director - 2017-09-30
NOLANA REALTIES PRIVATE LIMITED U70102MH2009PTC195735 Director 2017-09-30 Ongoing
MRIDAYA REAL ESTATE PRIVATE LIMITED U70102MH2009PTC195820 Director - 2015-03-31
PANSIES REALTIES PRIVATE LIMITED U70102MH2009PTC195855 Director - 2015-03-31
SCABIOSA REALTIES PRIVATE LIMITED U70102MH2009PTC196092 Director - 2015-03-31
VAPURDA REALTIES PRIVATE LIMITED U70102MH2010PTC199465 Director - 2010-03-02
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Director - 2014-06-16
TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Director - 2010-03-02
DERKIN REALTIES PRIVATE LIMITED U70102MH2010PTC199703 Director - 2015-03-31
NEGATRON REALTIES PRIVATE LIMITED U70102MH2010PTC204444 Director - 2015-03-31
LASMA BUILDERS PRIVATE LIMITED U70102MH2010PTC204447 Director 2012-05-29 Ongoing
LOCHANA REALTIES PRIVATE LIMITED U70102MH2010PTC205149 Director 2010-07-02 Ongoing
ARISHTNEMI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205184 Director - 2015-03-31
SHRISAY REAL ESTATES PRIVATE LIMITED U70102MH2010PTC205691 Director - 2015-03-21
ZARINE PROPERTIES PRIVATE LIMITED U70102MH2010PTC206386 Director - 2014-05-12
TAHIR REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216035 Director - 2015-03-31
BRISTOL REALESTATE PRIVATE LIMITED U70109MH2007PTC169459 Director - 2008-08-11
KATERINA REAL ESTATE PRIVATE LIMITED U70109MH2007PTC169482 Director - 2015-03-31
GAGANGIRI ESTATES PRIVATE LIMITED U70109MH2008PTC183440 Director - 2015-02-09
SURESHAM REALTIES PRIVATE LIMITED U70109MH2010PTC199540 Director - 2014-06-16
UTSUKA REALTIES PRIVATE LIMITED U70109MH2010PTC199604 Director - 2014-06-16
KASHTHA PROPERTIES PRIVATE LIMITED U70109MH2010PTC199789 Director - 2014-06-16
ETHAN REALTIES PRIVATE LIMITED U70109MH2010PTC202961 Additional Director - 2017-09-28
ETHAN REALTIES PRIVATE LIMITED U70109MH2010PTC202961 Director 2017-09-28 Ongoing
ALHAD PROPERTIES PRIVATE LIMITED U70109MH2010PTC206570 Director - 2011-03-10
UMAY REALTIES PRIVATE LIMITED U70109MH2011PTC216265 Director - 2015-03-02
MAYER REALTIES PRIVATE LIMITED U70109MH2011PTC216266 Director - 2015-03-31
SHINY ESTATE PRIVATE LIMITED U70200MH2007PTC172846 Director - 2015-03-31
TARALYN REAL ESTATE PRIVATE LIMITED U70200MH2008PTC180771 Director - 2015-03-31
DEETYA REAL ESTATE PRIVATE LIMITED U70200MH2010PTC199468 Director - 2014-06-16
Other Directorships of PINAKIN LAXMICHAND SHAH
Company Name CIN Designation Appointment Date Cessation
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
DURVARA REAL ESTATE LLP AAK-2348 Designated Partner 2018-08-31 Ongoing
TAPASVINI REAL ESTATE LLP AAK-2890 Designated Partner 2017-08-10 Ongoing
M P REALTIES LLP AAV-9437 Designated Partner 2021-02-18 Ongoing
ARANATH ESTATE PRIVATE LIMITED U70100MH2010PTC206411 Director 2010-08-10 Ongoing
SUMATIPADMA REALTY PRIVATE LIMITED U70102MH2010PTC206635 Director 2010-08-16 Ongoing
RSJM PROPERTIES PRIVATE LIMITED U70102MH2010PTC207714 Director 2010-09-16 Ongoing
HC INFOTECH SERVICES PRIVATE LIMITED U72900MH2006PTC166494 Director 2006-12-26 Ongoing
Other Directorships of YOGESH KANAIYALAL THAKAR
Company Name CIN Designation Appointment Date Cessation
NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Director - 2015-03-31
ORLANDO REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177276 Additional Director - 2008-09-01
ORLANDO REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177276 Director - 2017-12-15
POSIDON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180001 Additional Director - 2009-09-11
POSIDON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180001 Director - 2016-11-01
ARJAV DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216332 Director - 2015-03-02
SHEFIELD REALTIES PRIVATE LIMITED U70100MH2008PTC188147 Director - 2015-03-31
METRATRON REALTIES PRIVATE LIMITED U70100MH2010PTC199273 Director - 2011-08-16
REDSPIRE REALTIES PRIVATE LIMITED U70100MH2010PTC199464 Director - 2016-11-01
VALLARI REALTIES PRIVATE LIMITED U70100MH2010PTC203040 Director - 2016-11-01
ORTON PROPERTIES PRIVATE LIMITED U70100MH2010PTC206092 Director - 2012-11-03
JAJVALYA REALTIES PRIVATE LIMITED U70101MH2010PTC206317 Director - 2016-11-01
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2014-12-28
ADMIRAL PROPERTIES PRIVATE LIMITED U70102MH2008PTC178887 Additional Director - 2009-09-28
ADMIRAL PROPERTIES PRIVATE LIMITED U70102MH2008PTC178887 Director - 2015-03-31
MORESHWAR REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195498 Director - 2016-11-01
KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director - 2016-11-01
INDRAVATI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195501 Director - 2016-11-01
MAYURAKSHI REALTIES PRIVATE LIMITED U70102MH2009PTC195503 Director - 2015-03-31
KAYADHU REALTIES PRIVATE LIMITED U70102MH2009PTC195504 Director - 2015-03-31
ELODEA REALTIES PRIVATE LIMITED U70102MH2009PTC195652 Director - 2015-03-31
AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Director - 2013-08-16
VIBURNUM REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195693 Director - 2010-01-04
NOLANA REALTIES PRIVATE LIMITED U70102MH2009PTC195735 Director - 2015-03-30
RADISH REAL ESTATE PRIVATE LIMITED U70102MH2009PTC195823 Director - 2016-11-01
PARASMAI REALTIES PRIVATE LIMITED U70102MH2009PTC195824 Director - 2016-11-01
BALINE REALTIES PRIVATE LIMITED U70102MH2009PTC195827 Director - 2015-03-31
SCABIOSA REALTIES PRIVATE LIMITED U70102MH2009PTC196092 Director - 2016-11-01
AKARYA REALTIES PRIVATE LIMITED U70102MH2010PTC199071 Director - 2010-03-02
UGRAYA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199276 Director - 2014-06-16
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Director - 2014-06-16
UVIKA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199594 Director - 2010-03-02
UDARANGA REALTIES PRIVATE LIMITED U70102MH2010PTC199635 Director - 2010-03-02
BHUBHOOMI REALTIES PRIVATE LIMITED U70102MH2010PTC201936 Director 2010-04-12 Ongoing
VISHNAVA REALTIES PRIVATE LIMITED U70102MH2010PTC202666 Director - 2014-06-16
ROSALINE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202860 Director - 2015-03-31
LASMA BUILDERS PRIVATE LIMITED U70102MH2010PTC204447 Director - 2016-11-01
EUGINE REALTIES PRIVATE LIMITED U70102MH2010PTC205121 Director - 2015-03-02
AHALYA REALTIES PRIVATE LIMITED U70102MH2010PTC205135 Director - 2016-11-01
MYHTILI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205143 Director - 2012-12-05
OJAL REALTIES PRIVATE LIMITED U70102MH2010PTC205158 Director - 2016-11-01
ARISHTNEMI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205184 Director - 2016-11-01
TEASEL PROPERTIES PRIVATE LIMITED U70102MH2010PTC205438 Director - 2015-03-02
DAVIS REALTIES PRIVATE LIMITED U70102MH2011PTC216204 Director - 2015-03-02
LISAN REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216337 Director - 2015-03-31
KASHTHA PROPERTIES PRIVATE LIMITED U70109MH2010PTC199789 Director - 2010-03-02
ADIRA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202657 Additional Director - 2011-09-24
ADIRA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202657 Director - 2014-06-16
KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Director - 2010-11-29
JEENA REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216222 Director - 2015-03-02
UNNI DEVELOPERS PRIVATE LIMITED U70200MH2008PTC183917 Additional Director - 2009-11-27
UNNI DEVELOPERS PRIVATE LIMITED U70200MH2008PTC183917 Director - 2016-11-01
SATYAVACHA REAL ESTATES PRIVATE LIMITED U70200MH2009PTC195496 Director - 2016-11-01
NIRGUNA REALTIES PRIVATE LIMITED U70200MH2010PTC199608 Director - 2015-03-02
Other Directorships of SAMIR SHAH
Company Name CIN Designation Appointment Date Cessation
NANDISHWAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154554 Additional Director - 2015-09-30
NANDISHWAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154554 Director 2015-09-30 Ongoing
OPUS REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177312 Additional Director - 2015-09-29
OPUS REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177312 Director 2015-09-29 Ongoing
VISRUTA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183447 Additional Director - 2015-09-29
VISRUTA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183447 Director 2015-09-29 Ongoing
SHEFIELD REALTIES PRIVATE LIMITED U70100MH2008PTC188147 Additional Director - 2015-09-25
SHEFIELD REALTIES PRIVATE LIMITED U70100MH2008PTC188147 Director 2015-09-25 Ongoing
MUNICH REALTIES PRIVATE LIMITED U70100MH2008PTC188207 Additional Director - 2015-09-30
MUNICH REALTIES PRIVATE LIMITED U70100MH2008PTC188207 Director 2015-09-30 Ongoing
MELINDA REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166409 Additional Director - 2015-09-29
MELINDA REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166409 Director 2015-09-29 Ongoing
OCTAVIA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC178789 Additional Director - 2015-09-30
OCTAVIA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC178789 Director 2015-09-30 Ongoing
MUKTAGIRI ESTATE PRIVATE LIMITED U70102MH2008PTC183259 Additional Director - 2015-09-30
MUKTAGIRI ESTATE PRIVATE LIMITED U70102MH2008PTC183259 Director 2015-09-30 Ongoing
CAMILA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183903 Additional Director - 2015-09-25
CAMILA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183903 Director 2015-09-25 Ongoing
MORESHWAR REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195498 Additional Director - 2015-09-30
MORESHWAR REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195498 Director 2015-09-30 Ongoing
MRIDAYA REAL ESTATE PRIVATE LIMITED U70102MH2009PTC195820 Additional Director - 2015-09-30
MRIDAYA REAL ESTATE PRIVATE LIMITED U70102MH2009PTC195820 Director 2015-09-30 Ongoing
ALAKYA REALTIES PRIVATE LIMITED U70102MH2010PTC203294 Director 2010-05-17 Ongoing
NEGATRON REALTIES PRIVATE LIMITED U70102MH2010PTC204444 Additional Director - 2015-09-30
NEGATRON REALTIES PRIVATE LIMITED U70102MH2010PTC204444 Director 2015-09-30 Ongoing
KUVAM REALTIES PRIVATE LIMITED U70102MH2010PTC206332 Additional Director - 2015-09-29
KUVAM REALTIES PRIVATE LIMITED U70102MH2010PTC206332 Director 2015-09-29 Ongoing
LISAN REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216337 Additional Director - 2015-09-29
LISAN REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216337 Director 2015-09-29 Ongoing
LEAH REALTIES PRIVATE LIMITED U70109MH2011PTC216049 Additional Director - 2015-09-29
LEAH REALTIES PRIVATE LIMITED U70109MH2011PTC216049 Director 2015-09-29 Ongoing
MAYER REALTIES PRIVATE LIMITED U70109MH2011PTC216266 Additional Director - 2015-09-29
MAYER REALTIES PRIVATE LIMITED U70109MH2011PTC216266 Director 2015-09-29 Ongoing
KAINAAZ REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216305 Additional Director 2024-06-24 Ongoing
PRADO REAL ESTATE PRIVATE LIMITED U70200MH2007PTC169481 Additional Director - 2015-09-25
PRADO REAL ESTATE PRIVATE LIMITED U70200MH2007PTC169481 Director 2015-09-25 Ongoing
Other Directorships of AVI MOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
MAGNUM LANDCON LLP AAC-6350 Designated Partner 2014-08-26 Ongoing
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
MONARK JACOB LLP AAG-6775 Designated Partner 2016-06-15 Ongoing
DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2017-07-26 Ongoing
MAREKH HOSPITALITY LLP AAK-2105 Partner 2019-11-16 Ongoing
ANANTAYA REALTIES LLP AAK-2347 Partner - 2018-09-11
DURVARA REAL ESTATE LLP AAK-2348 Partner - 2018-08-31
DEETYA REAL ESTATE LLP AAK-3611 Partner - 2018-08-31
TYGRUS REAL ESTATE LLP AAK-3754 Partner - 2018-08-31
NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-08-31
MMRA PROPERTIES LLP AAR-4944 Designated Partner 2023-04-17 Ongoing
MMRA CORP LLP AAU-2909 Designated Partner 2020-10-17 Ongoing
MMRA HOUSING LLP AAU-2973 Designated Partner 2020-10-17 Ongoing
DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Additional Director - 2016-09-30
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2016-09-30 Ongoing
DHULEVA INFRASTRUCTURES PRIVATE LIMITED U45204MH2013PTC251040 Director - 2017-07-25
THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2015-01-05
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2015-01-05
HEMSTAR TECHBUZZ PRIVATE LIMITED U74999MH2017PTC292696 Director 2017-03-20 Ongoing
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2016-09-30
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director 2016-09-30 Ongoing

CIN Company Name Company Address
AAK-2890 TAPASVINI REAL ESTATE LLP 211,212, Floor-2, Shreeji Chambers,Tata Road No.2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U52393MH2012PTC227163 KARISMA JEWELLERY PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 227, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70102MH2010PTC206635 SUMATIPADMA REALTY PRIVATE LIMITED 211, 212, Floor-2, Shreeji Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgoan , Mumbai, Maharashtra, India - 400004
U70102MH2010PTC207714 RSJM PROPERTIES PRIVATE LIMITED 211, 212, Floor-2, Shreeji Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgoan , Mumbai, Maharashtra, India - 400004
AAK-4593 MAGIC SWITCH LLP No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004
AAM-0958 BANIYA WORKS CONSULTANCY LLP No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004
U36910MH2004PTC145443 SILMOHAN GEMS PRIVATE LIMITED Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
U74999MH2018PTC306853 FAVIEN EXPORTS PRIVATE LIMITED OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004
U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U74999MH2015PTC264448 ONE THIRTY CAPITAL PRIVATE LIMITED 114, 1st FLOOR, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004
U65990MH2021PLN355251 GOLDENMIDAS TOUCH NIDHI LIMITED Office No. 28, 2nd Floor, Shreeji Plaza Tata Road no. 2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
ACJ-5191 SSK METALWORKS LLP 201, Floor-2, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
ABB-3155 TaXtra Consultants LLP 201, floor-2nd, Shreeji Chamber, Tata Road No 2,Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
ABC-2010 Abundance FoodTech LLP 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004
U63030MH2022PTC382022 URBAN FLEET PRIVATE LIMITED 119, Floor-1, Shreeji Chambers, Tata Road no 2, Roxy Cinema Opera House,,Girgaon,Mumbai City,Maharashtra,400004-India
U74999MH2016PTC283722 PROVENSEO SOLUTIONS PRIVATE LIMITED 139, floor-1, shreeji chambers, tata road, no 2, roxy cinema, opera house, girgaon , MUMBAI, Maharashtra, India - 400004
U67120MH1983PTC029947 SARVOTTAM HOLDINGS PVT LTD 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U46697MH2025PTC460438 ORBIT STAR PRIVATE LIMITED A/5, MEZZANINE FLOOR OF SHOP NO.2, SHREEJI CHAMBERS,TATA ROAD NO. 2, OPP. PRASAD CHAMBERS,Mumbai,Mumbai,Maharashtra,400004-India
AAP-1734 SHETH GEMSTAR LLP 208, 2nd Floor, Shreeji Chamber, Tata Road No. 2, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
U74999MH2017PTC299604 KMAC PRIVATE LIMITED 222, FLOOR-2,SHREEJI CHAMBER, TATA ROAD NO.2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U32111MH2024OPC428179 DV JEWELLERY (OPC) PRIVATE LIMITED 214, Shreeji Chambers, Tata Road No. 2,Charni Road East, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
AAW-5251 RSM SUPER METALS LLP 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004
U52291MH2024PTC433204 ETS EXCLUSIVE TRIPS PRIVATE LIMITED OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U36911MH1999PTC118992 SUNDARAM DIAMOND PRIVATE LIMITED 217 SHREEJI CHAMBERS PREMISESCO-OP SOCIETY TATA ROAD NO 2 OPERA HOUSE , MUMBAI 400004, Maharashtra, India - 400004
U55101MH2022PTC389181 PROSPEROUS BRANDS PRIVATE LIMITED 120, Shreeji Chambers, 1st Floor, Tata Road No 1 and 2, Opera House , Mumbai, Maharashtra, India - 400004
U55101MH2023PTC399074 BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U51900MH2006PTC158587 PATDIAM TRADING AND INVESTMENTS PRIVATE LIMITED 215 SHREEJI CHAMBERS OPPPRASAD CHAMBERS TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45201MH2007PTC174056 SARTH TOWERS PRIVATE LIMITED 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99