• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      TARGET INFRADEVELOPERS LLP

      LLPIN: AAB-5443 As on: 2026-07-13

      TARGET INFRADEVELOPERS LLP (LLPIN: AAB-5443) is a Limited Liability Partnership firm incorporated on 24 May 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 750300.00.

      Designated Partners of TARGET INFRADEVELOPERS LLP are ASHISH MADHAV MALPANI, and VIVEK VITTHAL PATIL.

      TARGET INFRADEVELOPERS 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 20 May 2024.

      TARGET INFRADEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-5443. Its Email address is [email protected] and its registered address is FLAT NO 11, SADANANAD APARTMENT 977A FP 389/A, OPP BHABHA HOSPITAL SHIVAJI NAGAR PUNE, Maharashtra, India - 411016

      Current status of TARGET INFRADEVELOPERS 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

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

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

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      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 TARGET INFRADEVELOPERS 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 TARGET INFRADEVELOPERS
      DIN Director Name Designation Appointment Date
      00039572 ASHISH MADHAV MALPANI Designated Partner 2018-10-15
      00187247 VIVEK VITTHAL PATIL Designated Partner 2013-05-24
      Past Directors & Key Managerial Personnel of TARGET INFRADEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00054998 ATUL ISHWARDAS CHORDIA Designated Partner - 2016-03-28
      00055001 PRADEEP MEGHRAJ BANTHIA Partner - 2016-03-28
      00158212 MAHESH BANSILAL LADDHA Designated Partner - 2018-10-20
      00187218 SANDEEP RAMCHANDRA MAHAJAN Designated Partner - 2016-03-28
      02511518 SHANTABAI VITTHALRAO PATIL Partner - 2018-10-20
      Other Directorships of ASHISH MADHAV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
      MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
      WILDS AND WATER DEVELOPERS LLP AAL-9927 Designated Partner 2018-12-01 Ongoing
      GM LANDSPACES LLP AAM-5918 Designated Partner - 2020-04-25
      GM LANDSPACES LLP AAM-5918 Partner 2023-02-01 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Designated Partner 2024-05-01 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-10-01 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner - 2020-10-01
      MALPANI BUSINESS SQUARE LLP AAR-0693 Partner - 2020-09-30
      GOYAL SATI DARSHAN LLP AAX-5272 Partner 2023-08-14 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Designated Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      M-Orbis Properties LLP ACB-0150 Designated Partner 2023-05-06 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Additional Director - 2023-02-26
      MORYANA RENEWABLE JAIPUR PRIVATE LIMITED U40106RJ2022PTC083556 Director 2024-03-07 Ongoing
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Additional Director - 2023-02-25
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-09-20 Ongoing
      AIM ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020483 Director 2005-04-01 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2022-05-12 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
      M - EXCELLENCE DEVELOPERS PRIVATE LIMITED U45400PN2022PTC216811 Director 2022-12-09 Ongoing
      M-CORP REALTY PRIVATE LIMITED U45400PN2022PTC216916 Director 2022-12-12 Ongoing
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2022-07-31
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2014-01-15 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI ARCADE PRIVATE LIMITED U92490PN2023PTC217541 Director 2023-11-08 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing
      Other Directorships of ATUL ISHWARDAS CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      NEW WORLD REALTY LLP AAA-1732 Designated Partner - 2014-02-15
      BLUERAYS DEVELOPERS LLP AAA-2924 Designated Partner 2010-11-26 Ongoing
      ONE STOP INFINITE ONLINE SERVICES LLP AAA-3798 Designated Partner 2011-02-14 Ongoing
      EON MAROL INFRASTRUCTURE LLP AAA-4206 Designated Partner 2011-03-23 Ongoing
      AMIT GHARKUL BUILDERS LLP AAA-5480 Designated Partner 2022-11-28 Ongoing
      CHANKHED PROPERTIES LLP AAA-8344 Designated Partner 2012-03-13 Ongoing
      BALEWADI PROPERTIES LLP AAB-0089 Designated Partner 2012-07-12 Ongoing
      LIFESTYLE INTERIOR LLP AAB-7910 Partner - 2014-06-02
      PUNE NAV GRUH NIRMAN LLP AAC-2880 Designated Partner - 2016-03-28
      MOUNTVIEW PROPERTIES LIMITED LIABILITY PARTNERSHIP AAC-3705 Designated Partner - 2015-06-01
      SHESHADRI PROPERTIES LLP AAC-9033 Partner 2014-11-12 Ongoing
      ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2020-04-01
      YELLOW CORN PRODUCTION LLP AAN-3932 Designated Partner 2018-10-01 Ongoing
      PANCHSHIL OVERSEAS LLP AAP-6194 Designated Partner 2019-06-13 Ongoing
      PANCHSHIL LABS LLP PARTNERSHIP AAS-3576 Designated Partner - 2021-02-01
      VENTIVE MAKERS CIRCLE LLP AAZ-6278 Designated Partner 2021-11-25 Ongoing
      PRIME INDOSPACES LLP ACB-2024 Designated Partner - 2023-11-08
      SAMRUDDHI MANUFACTURING & LEASING LLP ACB-7720 Designated Partner 2023-06-28 Ongoing
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2010-09-25
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-08-08
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2015-02-19
      RAJIV FARMS PVT LTD U15314PN1988PTC138959 Director - 2010-02-11
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Additional Director 2012-01-31 Ongoing
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Director - 2007-03-29
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Additional Director - 2008-09-24
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2007-03-29
      PANCHSHIL ENERGY AND POWER PRIVATE LIMITED U40106PN2010PTC136770 Director 2010-07-06 Ongoing
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2016-10-15
      LAGUNA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150876 Additional Director - 2011-08-08
      LAGUNA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150876 Director - 2015-02-19
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2016-03-28
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2016-03-28
      DHVANI BUILDERS PRIVATE LIMITED U45200PN1993PTC133976 Director - 2007-03-29
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2024-05-27
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Additional Director - 2008-09-29
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Director - 2015-03-26
      PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Director 2006-04-01 Ongoing
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Director - 2011-11-24
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Director - 2015-02-18
      A SQUARE LAND DEVELOPMENT PRIVATE LIMITED U45200PN2012PTC143962 Director - 2019-12-07
      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED U45201MH2006PTC164933 Additional Director - 2007-09-29
      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED U45201MH2006PTC164933 Director - 2012-06-29
      BALEWADI PROPERTIES PRIVATE LIMITED U45201MH2007PTC172045 Director 2007-06-28 Ongoing
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2010-09-30
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2011-11-10
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director 2017-08-01 Ongoing
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Managing Director - 2017-08-01
      STERLING PREMISES PRIVATE LIMITED U45201PN2004PTC019297 Director - 2007-03-29
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2017-08-01 Ongoing
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Managing Director - 2017-08-01
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director 2007-01-03 Ongoing
      PANCHSHIL TRADE AND TECHPARK PRIVATE LIMITED U45201PN2019PTC188225 Director - 2023-06-29
      HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED U45202MH2009PTC195028 Additional Director - 2014-12-08
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director - 2006-11-27
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director - 2012-10-15
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Additional Director - 2010-09-30
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Director - 2017-11-27
      PUNE BUSINESS SPACES PRIVATE LIMITED U45309PN2019PTC187928 Director - 2020-12-18
      PANCHSHIL IT PARK PRIVATE LIMITED U45309PN2019PTC188223 Director 2019-12-05 Ongoing
      WAGHOLI PROPERTIES PRIVATE LIMITED U45400MH2008PTC178021 Director 2008-01-19 Ongoing
      PANCHSHIL OVERSEAS PVT.LTD. U51909PN1992PTC134104 Director - 2019-06-12
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Additional Director - 2018-09-27
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director 2018-09-27 Ongoing
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director - 2015-02-18
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-10-23
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Director - 2007-03-06
      RESTOCRAFT HOSPITALITY PRIVATE LIMITED U55101PN2024PTC227724 Director 2024-01-31 Ongoing
      HIGH BLISS HOSPITALITY PRIVATE LIMITED U55209PN2019PTC188222 Director - 2022-08-01
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Director 1992-10-16 Ongoing
      FRACTION INDUSTRIAL PARK PRIVATE LIMITED U63090PN2018PTC176575 Director - 2023-06-29
      POISE FINANCE AND INVESTMENTS PRIVATE LIMITED U65920PN1996PTC143797 Director - 2007-03-29
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Additional Director - 2018-09-28
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director 2018-09-28 Ongoing
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director - 2015-02-18
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Additional Director - 2024-05-03
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Director 2024-05-08 Ongoing
      NOVO THEMES PROPERTIES PRIVATE LIMITED U68200PN2024PTC227808 Director 2024-02-02 Ongoing
      VRS DEVELOPERS PRIVATE LIMITED U70100MH2003PTC139307 Additional Director - 2011-09-27
      VRS DEVELOPERS PRIVATE LIMITED U70100MH2003PTC139307 Director - 2015-02-19
      WAGHOLI ESTATES PRIVATE LIMITED U70100PN1993PTC139076 Director - 2007-03-29
      ODEON IMPEX PRIVATE LIMITED U70100PN1997PTC133979 Additional Director - 2012-09-28
      ODEON IMPEX PRIVATE LIMITED U70100PN1997PTC133979 Director - 2015-02-18
      FAST FUN AND FROLIC PRIVATE LIMITED U70100PN1998PTC116299 Additional Director 2009-12-07 Ongoing
      PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Additional Director - 2011-12-07
      BRIGHTSIDE TECHPARK PRIVATE LIMITED U70100PN2019PTC181800 Director - 2019-11-29
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2015-02-19
      SHESHADRI PROPERTIES PRIVATE LIMITED U70101PN1999PTC014003 Director - 2011-11-10
      PRIDE PURPLE BUILDERS PRIVATE LIMITED U70101PN2002PTC016770 Director - 2008-04-22
      COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Director 2007-10-25 Ongoing
      ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Director - 2015-03-18
      TARGET INFRADEVELOPERS PRIVATE LIMITED U70102PN1996PTC139077 Additional Director 2013-02-25 Ongoing
      EON-HINJEWADI INFRASTRUCTURE PRIVATE LIMITED U70102PN2005PTC139080 Director - 2024-08-08
      PANSY PROPERTIES PRIVATE LIMITED U70109PN1991PTC062550 Director - 2011-12-10
      RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Additional Director - 2007-09-29
      RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Director - 2015-03-26
      COLIVING STORIES PRIVATE LIMITED U70200PN2018PTC175074 Director 2018-03-05 Ongoing
      PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Director - 2024-08-08
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director - 2014-07-31
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Director - 2011-12-07
      WILDLIFE VINTAGE RESORTS PRIVATE LIMITED U74110PN2017PTC171392 Director - 2018-05-10
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director - 2018-05-31
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2007-03-29
      TADOBA CONSERVATION AND REWILDING INSTITUTE PRIVATE LIMITED U74999PN2017PTC169855 Director - 2018-09-25
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Director - 2007-03-29
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2007-11-21
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2015-02-19
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director - 2011-08-22
      Other Directorships of PRADEEP MEGHRAJ BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      SAF GLOBAL FOODS LLP AAB-9849 Designated Partner 2014-01-07 Ongoing
      BK TETRAPARTNERS LLP ACC-9631 Designated Partner 2023-09-12 Ongoing
      INFRABUZZ REALTORS LLP ACD-5464 Designated Partner 2023-10-19 Ongoing
      GRAMERCY TRADE INDUSTRIES PRIVATE LIMITED U24112PN2021PTC205986 Director - 2022-05-19
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Additional Director - 2011-09-27
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director 2014-09-30 Ongoing
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2014-03-14
      VANDIT DEVELOPERS (INDIA) PRIVATE LIMITED U45200PN1994PTC133981 Additional Director - 2015-09-30
      VANDIT DEVELOPERS (INDIA) PRIVATE LIMITED U45200PN1994PTC133981 Director 2015-09-30 Ongoing
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Additional Director - 2011-09-30
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2021-01-25
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Additional Director - 2012-09-28
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Director 2012-09-28 Ongoing
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Additional Director - 2017-09-28
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Director 2017-09-28 Ongoing
      A SQUARE LAND DEVELOPMENT PRIVATE LIMITED U45200PN2012PTC143962 Additional Director - 2014-09-30
      A SQUARE LAND DEVELOPMENT PRIVATE LIMITED U45200PN2012PTC143962 Director 2014-09-30 Ongoing
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2012-09-28
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director 2012-09-28 Ongoing
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Additional Director - 2018-09-29
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director - 2021-12-23
      EASTSIDE BUSINESS PARK PRIVATE LIMITED U45309PN2019PTC188092 Director - 2021-03-26
      MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Additional Director - 2015-09-30
      MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Director - 2022-01-12
      CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Additional Director - 2015-09-30
      CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Director - 2021-01-02
      PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Additional Director - 2012-09-28
      PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Director 2012-09-28 Ongoing
      ESTELA ENTERPRISES PRIVATE LIMITED U70100PN2017PTC199048 Additional Director - 2021-10-29
      ESTELA ENTERPRISES PRIVATE LIMITED U70100PN2017PTC199048 Director 2020-08-13 Ongoing
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director 2015-02-19 Ongoing
      SHESHADRI PROPERTIES PRIVATE LIMITED U70101PN1999PTC014003 Additional Director - 2012-09-28
      SHESHADRI PROPERTIES PRIVATE LIMITED U70101PN1999PTC014003 Director 2012-09-28 Ongoing
      GRAMERCY TECHPARK PRIVATE LIMITED U70109MH2021PTC416145 Director - 2022-12-26
      PANSY PROPERTIES PRIVATE LIMITED U70109PN1991PTC062550 Additional Director - 2012-09-28
      PANSY PROPERTIES PRIVATE LIMITED U70109PN1991PTC062550 Director 2012-09-28 Ongoing
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Additional Director - 2012-09-28
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Director 2012-09-28 Ongoing
      WILDLIFE VINTAGE RESORTS PRIVATE LIMITED U74110PN2017PTC171392 Additional Director - 2019-09-30
      WILDLIFE VINTAGE RESORTS PRIVATE LIMITED U74110PN2017PTC171392 Director - 2021-07-16
      A2Z ONLINE SERVICES PRIVATE LIMITED U74140PN2000PTC139217 Director 2000-04-24 Ongoing
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2015-09-30
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-03-12
      TADOBA CONSERVATION AND REWILDING INSTITUTE PRIVATE LIMITED U74999PN2017PTC169855 Additional Director - 2019-08-02
      PANCHSHIL FOUNDATION U80903PN2012NPL143125 Additional Director 2023-11-30 Ongoing
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Additional Director - 2015-09-30
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Director - 2022-01-12
      Other Directorships of MAHESH BANSILAL LADDHA
      Company Name CIN Designation Appointment Date Cessation
      KAPPA BUILDCON LLP AAA-2325 Designated Partner 2011-04-05 Ongoing
      KAPPA BUILDCON LLP AAA-2325 Designated Partner - 2011-04-05
      KAPPA REALTORS LLP AAA-2326 Designated Partner - 2018-01-01
      KAPPA HOMES LLP AAA-2327 Designated Partner - 2011-05-23
      JUNO HOMES LLP AAA-4638 Designated Partner - 2012-01-17
      EOS HOMES LLP AAA-4820 Designated Partner 2011-05-12 Ongoing
      GAMMA INFRAPROJECTS LLP AAA-5514 Designated Partner - 2011-10-21
      PAX HOMES LLP AAA-5527 Designated Partner - 2012-06-29
      MARVEL PRECAST STRUCTURES INDIA LLP AAA-7747 Designated Partner - 2012-06-29
      AINEO HOMES LLP AAA-7968 Designated Partner 2012-02-13 Ongoing
      DOXA REALTORS LLP AAB-0800 Designated Partner - 2013-08-13
      NEONA HOMES LLP AAB-0801 Designated Partner - 2014-08-12
      SERA HOMES LLP AAB-7588 Designated Partner - 2015-01-02
      DOREA HOMES LLP AAB-7589 Designated Partner - 2021-01-12
      PUNE NAV GRUH NIRMAN LLP AAC-2880 Designated Partner 2016-03-28 Ongoing
      JAN NIVARA NIRMAN LLP AAC-4868 Designated Partner 2014-07-21 Ongoing
      CHATEAU CONSTRUCTIONS LLP AAD-0454 Designated Partner - 2015-11-20
      MARVEL ASTA CONSTRUCTIONS LLP AAD-0808 Designated Partner - 2015-10-05
      MARVEL ORA RESIDENCES LLP AAD-0809 Designated Partner - 2019-07-22
      MARVEL ELEGANT HOMES LLP AAF-4527 Designated Partner - 2019-03-24
      WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Director 2014-11-14 Ongoing
      WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Director - 2010-05-11
      MARVEL PROMOTERS & DEVELOPERS (PUNE) PRIVATE LIMITED U45200PN2007PTC130439 Director 2007-07-12 Ongoing
      MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Director - 2019-02-05
      SAMYAK GRUHNIRMAN PRIVATE LIMITED U45200PN2009PTC133748 Director - 2016-11-01
      MARVEL SIGMA HOMES PRIVATE LIMITED U45200PN2010PTC136619 Director - 2019-02-05
      MARVEL OMEGA BUILDERS PRIVATE LIMITED U45200PN2010PTC136620 Additional Director - 2015-09-30
      MARVEL OMEGA BUILDERS PRIVATE LIMITED U45200PN2010PTC136620 Director - 2019-02-05
      MARVEL ZETA DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136621 Director - 2019-02-05
      IDEAL PRIME REALTORS PRIVATE LIMITED U45200PN2010PTC136622 Director - 2011-04-23
      MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Additional Director - 2014-09-30
      MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Director 2014-09-30 Ongoing
      MARVEL LUXURY REALTORS PRIVATE LIMITED U45200PN2012PTC143219 Additional Director - 2014-09-30
      MARVEL LUXURY REALTORS PRIVATE LIMITED U45200PN2012PTC143219 Director - 2019-02-05
      ZORY REALTORS AND DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147241 Additional Director - 2014-11-01
      ZORY REALTORS AND DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147241 Director 2014-11-01 Ongoing
      KAPPA INFRA VENTURES PRIVATE LIMITED U45209PN2010PTC137083 Director - 2019-02-05
      MIDAS SHELTERS PRIVATE LIMITED U45209PN2011PTC139787 Additional Director - 2014-03-26
      MARVEL SKYSCRAPERS PRIVATE LIMITED U45209PN2011PTC139926 Additional Director - 2014-09-30
      MARVEL SKYSCRAPERS PRIVATE LIMITED U45209PN2011PTC139926 Director - 2019-02-05
      MARVEL ULTRA REALTORS AND DEVELOPERS (PUNE) PRIVATE LIMITED U45209PN2011PTC140612 Additional Director - 2014-09-30
      MARVEL ULTRA REALTORS AND DEVELOPERS (PUNE) PRIVATE LIMITED U45209PN2011PTC140612 Director 2014-09-30 Ongoing
      MARVEL DWELLINGS PRIVATE LIMITED U45209PN2011PTC140613 Additional Director - 2014-09-30
      MARVEL DWELLINGS PRIVATE LIMITED U45209PN2011PTC140613 Director 2014-09-30 Ongoing
      MARVEL MEGA REALTORS PRIVATE LIMITED U45400PN2015PTC156577 Director - 2019-02-05
      MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Additional Director - 2014-09-26
      MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Director - 2019-02-05
      MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Director - 2019-02-05
      MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Whole-time director - 2017-09-01
      MARVEL FOUNDATION U74900PN2015NPL153821 Director - 2019-02-05
      Other Directorships of SANDEEP RAMCHANDRA MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      PUNE NAV GRUH NIRMAN LLP AAC-2880 Designated Partner - 2016-03-28
      JAN NIVARA NIRMAN LLP AAC-4868 Designated Partner 2014-07-21 Ongoing
      SAF INDIA ACADEMY LLP AAH-8210 Designated Partner - 2024-03-01
      PRASANNA TERMITELS LIMITED U45209PN1995PLC087454 Director - 2012-05-11
      TARGET INFRADEVELOPERS PRIVATE LIMITED U70102PN1996PTC139077 Director - 2009-02-14
      JOY AND GLORY INFOTECH PRIVATE LIMITED U72900PN2020PTC189052 Director 2020-01-10 Ongoing
      ART AND SKILLS INFOTECH PRIVATE LIMITED U72900PN2020PTC189144 Additional Director - 2022-02-10
      ART AND SKILLS INFOTECH PRIVATE LIMITED U72900PN2020PTC189144 Managing Director 2022-02-10 Ongoing
      REAL INSIGHT TECHNOLOGIES PRIVATE LIMITED U72900PN2020PTC189306 Director 2020-01-22 Ongoing
      EARNEST FRIENDS OF HUMANITY FOUNDATION U74900PN2008NPL133248 Additional Director - 2019-09-10
      EARNEST FRIENDS OF HUMANITY FOUNDATION U74900PN2008NPL133248 Director - 2022-11-29
      SHYAMCHI AAI FOUNDATION U93000PN2013NPL148546 Director - 2023-10-31
      Other Directorships of VIVEK VITTHAL PATIL
      Company Name CIN Designation Appointment Date Cessation
      ENDURO FITNESS LLP AAB-4078 Designated Partner 2013-03-19 Ongoing
      SAMYAK FACILITY MANAGEMENT LLP AAB-4111 Designated Partner 2013-03-20 Ongoing
      SAMYAK ENERGY LLP AAB-4112 Designated Partner 2013-03-20 Ongoing
      SAMYAK GURUKUL LLP AAB-4113 Designated Partner 2013-03-20 Ongoing
      SAMYAK FITNESS LLP AAB-4114 Designated Partner 2013-03-20 Ongoing
      SAMYAK HOLIDAY HOMES LLP AAB-4116 Designated Partner 2013-03-20 Ongoing
      SAMYAK HOTELS LLP AAB-4117 Designated Partner 2013-03-20 Ongoing
      SAMYAK HEALTH SERVICES LLP AAB-4130 Designated Partner 2013-03-20 Ongoing
      SAMYAK RESTAURANT LLP AAB-4132 Designated Partner 2013-03-20 Ongoing
      SAMYAK HOSPITALITY LLP AAB-4133 Designated Partner 2013-03-20 Ongoing
      SAMYAK INFRACITY LLP AAB-4159 Designated Partner 2013-03-21 Ongoing
      SAMYAK PROCON LLP AAB-4160 Designated Partner 2013-03-21 Ongoing
      DHAIRYA PROCON LLP AAB-4162 Designated Partner 2013-03-21 Ongoing
      SAMYAK MEDICIES PHARMA LLP AAB-5070 Designated Partner 2013-05-09 Ongoing
      SAMYAK SPORTS LLP AAB-5909 Designated Partner 2013-06-19 Ongoing
      SAMYAK PROMOTERS LLP AAB-9052 Designated Partner 2014-08-01 Ongoing
      SAMYAK PROMOTERS LLP AAB-9052 Partner - 2014-07-31
      CUBE REAL ESTATE AND PROPERTIES LLP AAB-9111 Partner 2023-09-11 Ongoing
      PUNE NAV GRUH NIRMAN LLP AAC-2880 Designated Partner 2014-05-06 Ongoing
      JAN NIVARA NIRMAN LLP AAC-4868 Designated Partner 2014-07-21 Ongoing
      MAHUR PROPERTIES LLP AAC-7551 Designated Partner - 2015-04-29
      URBANE VISION HOSPITALITY LLP AAL-6280 Designated Partner 2019-01-05 Ongoing
      SAMYAK GRUHNIRMAN PRIVATE LIMITED U45200PN2009PTC133748 Director - 2010-10-10
      SAMYAK GRUHNIRMAN PRIVATE LIMITED U45200PN2009PTC133748 Managing Director - 2023-09-11
      CHANDRASHEKHAR REAL ESTATE PRIVATE LIMITED U45200PN2009PTC134524 Director 2009-08-19 Ongoing
      SIDDHARTH AAWAS NIRMAN PRIVATE LIMITED U45200PN2012PTC143459 Director 2012-05-22 Ongoing
      PANCHSHIL GRUHNIRMAN PRIVATE LIMITED U45200PN2012PTC145072 Director 2012-10-16 Ongoing
      TAKSHSHEELA REALITIES PRIVATE LIMITED U45200PN2012PTC145353 Director 2012-11-08 Ongoing
      CHANDRASHEKHAR REAL ESTATE (INDIA) PRIVATE LIMITED U45200PN2013PTC146746 Director 2013-03-28 Ongoing
      SAMYAK NIRMAN PRIVATE LIMITED U45200PN2013PTC146883 Director 2013-04-10 Ongoing
      SAI CHANDRA SRA PROJECTS PRIVATE LIMITED U45209PN2021PTC202927 Director 2021-07-26 Ongoing
      TARGET INFRADEVELOPERS PRIVATE LIMITED U70102PN1996PTC139077 Director 2006-05-06 Ongoing
      Other Directorships of SHANTABAI VITTHALRAO PATIL
      Company Name CIN Designation Appointment Date Cessation
      ENDURO FITNESS LLP AAB-4078 Designated Partner 2013-03-19 Ongoing
      SAMYAK FACILITY MANAGEMENT LLP AAB-4111 Designated Partner 2013-03-20 Ongoing
      SAMYAK ENERGY LLP AAB-4112 Designated Partner 2013-03-20 Ongoing
      SAMYAK GURUKUL LLP AAB-4113 Designated Partner 2013-03-20 Ongoing
      SAMYAK FITNESS LLP AAB-4114 Designated Partner 2013-03-20 Ongoing
      SAMYAK HOLIDAY HOMES LLP AAB-4116 Designated Partner 2013-03-20 Ongoing
      SAMYAK HOTELS LLP AAB-4117 Designated Partner - 2019-01-01
      SAMYAK HEALTH SERVICES LLP AAB-4130 Designated Partner 2013-03-20 Ongoing
      SAMYAK RESTAURANT LLP AAB-4132 Designated Partner - 2017-06-05
      SAMYAK HOSPITALITY LLP AAB-4133 Designated Partner 2013-03-20 Ongoing
      SAMYAK INFRACITY LLP AAB-4159 Designated Partner 2013-03-21 Ongoing
      SAMYAK PROCON LLP AAB-4160 Designated Partner - 2018-12-11
      DHAIRYA PROCON LLP AAB-4162 Designated Partner 2013-03-21 Ongoing
      SAMYAK MEDICIES PHARMA LLP AAB-5070 Designated Partner 2013-05-09 Ongoing
      SAMYAK SPORTS LLP AAB-5909 Designated Partner 2013-06-19 Ongoing
      SAMYAK GRUHNIRMAN PRIVATE LIMITED U45200PN2009PTC133748 Additional Director - 2022-09-30
      SAMYAK GRUHNIRMAN PRIVATE LIMITED U45200PN2009PTC133748 Director - 2020-10-03
      CHANDRASHEKHAR REAL ESTATE PRIVATE LIMITED U45200PN2009PTC134524 Director 2009-08-19 Ongoing
      SIDDHARTH GRUHNIRMAN PRIVATE LIMITED U45200PN2010PTC136418 Director 2010-05-31 Ongoing
      SIDDHARTH AAWAS NIRMAN PRIVATE LIMITED U45200PN2012PTC143459 Director 2012-05-22 Ongoing
      PANCHSHIL GRUHNIRMAN PRIVATE LIMITED U45200PN2012PTC145072 Director 2012-10-16 Ongoing
      TAKSHSHEELA REALITIES PRIVATE LIMITED U45200PN2012PTC145353 Director 2012-11-08 Ongoing
      CHANDRASHEKHAR REAL ESTATE (INDIA) PRIVATE LIMITED U45200PN2013PTC146746 Director 2013-03-28 Ongoing
      SAMYAK NIRMAN PRIVATE LIMITED U45200PN2013PTC146883 Director - 2023-08-19

      CIN Company Name Company Address
      U72900PN2018PTC174401 RIEN SOLUTIONS PRIVATE LIMITED 1A, Sadanand Apt, 977A FP389/A Opp Bhabha Hospital, Shivaji Nagar , Pune, Maharashtra, India - 411016
      U40300PN2019PTC188335 AUTOLOGIC SYSTEMS INDIA PRIVATE LIMITED OF 1A SADANAND APT 977A FP389/A OPP BHABHA HOSPITAL SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U24239PN2020OPC196920 DR MEENAL'S HERBARIUM (OPC) PRIVATE LIMITED SH 6 SADANAND APT 977A FP 389/A OPP BHABHA HOSPITAL SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      AAW-0569 TEAM JUSTICE LEAGUE LLP SH 6 SADANAND APT 977A FP 389/A OPP BHABHA HOSPITAL SHIVAJI NAGAR 411016 PUNE, Maharashtra, India - 411016
      U01100PN2022PTC216036 OM DEEP SUGAR & AGRO PRIVATE LIMITED SH 45, SADANAND AP 977A FP, 389/A, OPP BHABHA HOSPITAL,SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U45200PN2009PTC133748 SAMYAK GRUHNIRMAN PRIVATE LIMITED FL 10 SADANAND APT 977A FP 389 /A OPP BHABHA HOSPITAL SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U45200PN2014PTC150969 DILIGENCE INFRAPROJECTS PRIVATE LIMITED SH 45, SADANAND, AP 977A FP 389/A, OPP BHABHA HOSPITAL, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      ACO-1711 SUNTRAIL REALTY LLP SH 9 SADANAND APT 977A FP,389/A OPP BHABHA HOSPITAL,Pune City,Pune,Maharashtra,India-411016
      U85300PN2021NPL202492 SAVLI SEVA FOUNDATION FL 7 SADANAND APT 977A FP 389/A OPP. BHABHA HOSPITAL, SHIVAJINAGAR , PUNE, Maharashtra, India - 411016
      U74900PN2014PTC151889 PROWORKS INFO SERVICES PRIVATE LIMITED SH 9 SADANAND APT 977A FP 389/A OPP BHABHA HOSPITAL / SHIVAJINAGAR , PUNE, Maharashtra, India - 411016
      U20299PN2021PTC206935 DGI SUSTAINABLE SOLUTIONS PRIVATE LIMITED Flat 7 Sadanand Appartment FP389/A Opp Bhabha Hospital,Shivajinagar , Pune, Maharashtra, India - 411016
      U80903PN2013PTC147498 PHLOX EDUCON PRIVATE LIMITED SH 6 Sadanand Apt 977A, FP389/A, Opp Bhabha Hospital, Shivaji Na gar, , Pune, Maharashtra, India - 411016
      AAK-9525 PERFECT PLATE HOSPITALITY SERVICES LLP SHOP NO 11A, S 977B, PLOT NO 389 MODEL COLONY, NR BHABHA HOSPITAL PUNE, Maharashtra, India - 411016
      U27104PN1995PTC093001 VIPUL BRIGHT STEELS PRIVATE LIMITED FLAT NO.3,FIRST FLOOR,AMIT APARTMENT 1098/1/A SHIVAJI NAGAR MODEL COLONY, PUNE , PUNE, Maharashtra, India - 411016
      AAF-3943 U & V REALTY MARKETERS LLP FLAT NO.3,HILL TOP APARTMENT, BEHIND MSEB OFFICE, S.NO106-A, H.NO-2A-11, S.B ROAD, PUNE, Maharashtra, India - 411016
      AAH-0866 U & V REALTY SOLUTIONS LLP FLAT NO.3,HILL TOP APARTMENT,BEHIND MSEB OFFICE, S.NO106-A,H.NO-2A-11, S.B ROAD,PUNE PUNE, Maharashtra, India - 411016
      ACG-0313 DENOSKY VENTURES LLP 4th Floor,D wing, Flat No 403,S No 103A 10,11, Block No 7P,Nr Shivaji Housing Post Office, Bhamburda, Shivajinagar,Pune City,Pune,Maharashtra,India-411016
      U15490PN2014PTC151475 ABHIRUCHI PROBIOTICS PRIVATE LIMITED Flat No 2, 53/A, MODIBAUG VRUND ARVIND APARTMENT Ganeshkhind Road, Shivaji Nagar , Pune, Maharashtra, India - 411016
      AAY-4651 SPECIALITY BAKERS LLP Shop No. 11A, S 977B, Plot 389, Near Bhaba Hospita Model Colony Shivaji Nagar Pune, Maharashtra, India - 411016
      U93000PN2012PTC144671 POLARIS GLOBAL SOLUTIONS PRIVATE LIMITED Flat No. 6, Navshantiban Apartment, 1134/2 Shivaji Nagar, Opp. Police Ground, Off. F. C. Road , Pune, Maharashtra, India - 411016
      AAR-6070 SWARSHREE VENTURES LLP Flat No 502, 440441/11, Shivaji Nagar, CTS# No. 1064/11, Hill View, Pune, Maharashtra, India - 411016
      U27320PN2017PTC169631 SUNTECK HI-TECH PRIVATE LIMITED FLAT NO.A/101, ROHAN GARIMA, S.NO.103A/1011,BHAMBURDA, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      AAV-7509 GROVIN FINANCIAL CONSULTANCY LLP CTS 1145 FP 530/3 FC RDSHIVAJI NAGAR , FT A/20, AM SHIVAJI NAGAR , FT A/20, AMOD APARTMENT PUNE, Maharashtra, India - 411016
      AAQ-4592 VIJAYAVINAYAK HOSPITALITY LLP F NO 102 B WING 1ST FLOOR CTS NO 1011 11 PLOTNO 11 B GURUDATTA APARTMENT MODEL COLONY SHIVAJI NAGAR pune, Maharashtra, India - 411016
      U74110PN2016PTC158705 SPRD INDUSTRIES PRIVATE LIMITED S NO 974 FLAT NO A/9 SHIROLE PARK SENAPATI BAPAT ROAD MODEL COLONY SHIVAJI NAGAR, PUNE , PUNE, Maharashtra, India - 411016
      U74110PN2010PLC136343 ANWAY INNOVENTURES LIMITED Flat No: B-2, Killol Apartments, S.No: 934/935, F.P No:318/19-B, Shivaji nagar , Pune, Maharashtra, India - 411016
      AAU-9030 STRELEMA LLP 4th Floor,D wing, Flat No 403,S No 103A 10,11, Block No 7PNr Shivaji Housing Post Office, Bhamburda, Shivajinagar Pune City, Maharashtra, India - 411016
      AAL-9927 WILDS AND WATER DEVELOPERS LLP Office No. 6, 2nd Floor, Bldg A 1, Modibaug, S No. 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 Shivaji Nagar Pune, Maharashtra, India - 411016
      U45309PN2018PTC181078 MALPANI VENTURE PRIVATE LIMITED Office No6 2 Floor Buld A 1Modibaug S No 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 , SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100152330 2017-02-03 - 2021-10-12 60,000,000.00 PUNE URBAN CO-OP BANK LTD
      100184521 2017-11-06 - 2019-03-26 10,000,000.00 PUNE URBAN CO-OP BANK LTD

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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