TOPSTAR REALTY PRIVATE LIMITED

As on: 2024-06-25

TOPSTAR REALTY PRIVATE LIMITED (CIN: U45200MH2007PTC168463) is a Private company incorporated on 08 Dec 2007. 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.

TOPSTAR REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TOPSTAR REALTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of TOPSTAR REALTY PRIVATE LIMITED are SAMIR MAHESH CHINAI, and KAMAL MANOHARLAL TIBREWALA.

TOPSTAR REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC168463 and its registration number is 168463. Users may contact TOPSTAR REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR REALTY PRIVATE LIMITED is 2A Saker Apartments 71 Pochkhanwala Road, Worli , Mumbai, Maharashtra, India - 400030.

Current status of TOPSTAR REALTY PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN	U45200MH2007PTC168463
Name	TOPSTAR REALTY PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Amalgamated
ROC	ROC Mumbai
Registration Number	168463
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2007-03-08
Age of Company	18 years, 0 months, 5 days
Activity	NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2009-09-30
Date of Last Filed Balance Sheet	2009-03-31

Key Numbers

Authorised Share Capital	₹ 100,000.00
Paid-up Share Capital	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHOK PIRAMAL REALTY PRIVATE LIMITED
Topstar Realty Private Limited

Previous CINs

U45200MH2007PTC168463

Regulatory Filings of TOPSTAR REALTY

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 TOPSTAR REALTY

Purchase full report of TOPSTAR REALTY

Litigation Search Report of TOPSTAR REALTY

Get a list of all litigations TOPSTAR REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPSTAR REALTY. This report helps you understand the risk associated in dealing with TOPSTAR REALTY and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TOPSTAR REALTY

Outstanding Payments to Micro & Small Enterprises

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 TOPSTAR REALTY 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

Investor Complaints & Serious Complaints About TOPSTAR REALTY

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

Directors & Key Managerial Personnel of TOPSTAR REALTY

**Current Directors & Key Managerial Personnel of TOPSTAR REALTY**
DIN	Director Name	Designation	Appointment Date
00112601	SAMIR MAHESH CHINAI	Director	2009-09-30
00088440	KAMAL MANOHARLAL TIBREWALA	Director	2009-06-01

**Past Directors & Key Managerial Personnel of TOPSTAR REALTY**
DIN	Director Name	Designation	Appointment Date	Cessation
00112601	SAMIR MAHESH CHINAI	Additional Director	-	2009-09-30
00044983	RAJEEV ASHOK PIRAMAL	Director	-	2009-06-01
00046853	RAJESH SATINDERPAL JAGGI	Director	-	2009-06-01

**Other Directorships of SAMIR MAHESH CHINAI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
CROSS WORLD TRADE AND MERCANTILE LLP	AAA-0970	Partner	2010-03-18	Ongoing
KROMA TRADE AND MERCANTILE LLP	AAA-1494	Partner	2010-06-02	Ongoing
YANKY TRADING LLP	AAA-1495	Partner	-	2020-12-09
NHUR TRADING AND MERCANTILE LLP	AAA-1509	Partner	2010-06-03	Ongoing
SNUGGLES TRADING LLP	AAA-1518	Partner	-	2018-01-10
WESTGATE REAL ESTATE DEVELOPERS LLP	AAA-2166	Designated Partner	2010-09-01	Ongoing
EASTGATE REAL ESTATE DEVELOPERS LLP	AAA-2751	Designated Partner	2010-11-11	Ongoing
ARGENTO REAL ESTATE LLP	AAA-3308	Designated Partner	2011-01-05	Ongoing
NEBUSTAR REAL ESTATE LLP	AAA-3309	Designated Partner	2011-01-05	Ongoing
REGENA REAL ESTATE LLP	AAA-3310	Designated Partner	2011-01-05	Ongoing
MAXIS REAL ESTATE LLP	AAA-3339	Designated Partner	2011-01-07	Ongoing
GORENA REAL ESTATE LLP	AAA-3346	Designated Partner	2011-01-07	Ongoing
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP	AAB-9755	Designated Partner	2016-06-20	Ongoing
RA REALTY VENTURES LLP	AAC-1032	Designated Partner	2016-06-20	Ongoing
PENINSULA LAND LIMITED	L17120MH1871PLC000005	Managing Director	2015-10-26	Ongoing
PENINSULA LAND LIMITED	L17120MH1871PLC000005	Whole-time director	-	2010-10-25
SORIL INFRA RESOURCES LIMITED	L52190HR2005PLC077960	Director	-	2007-12-28
DELTA CORP LIMITED	L65493PN1990PLC058817	Additional Director	-	2007-09-29
DELTA CORP LIMITED	L65493PN1990PLC058817	Director	-	2014-09-26
DAWN MILLS COMPANY LIMITED	L74999MH1914PLC000402	Director	2006-03-13	Ongoing
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED	U00304GA2006PTC004532	Director	2006-04-03	Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED	U01403MH2007PTC172912	Additional Director	-	2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED	U01403MH2007PTC172912	Director	-	2015-03-05
MIRANDA TOOLS PRIVATE LIMITED	U34300MH1996PTC099236	Additional Director	-	2018-09-29
MIRANDA TOOLS PRIVATE LIMITED	U34300MH1996PTC099236	Director	-	2015-03-05
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED	U40101MH2010PTC206786	Additional Director	-	2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED	U40101MH2010PTC206786	Director	-	2015-03-05
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED	U40103MH2010PTC208541	Director	2010-10-03	Ongoing
PIRAMAL ENERGY PRIVATE LIMITED	U40109MH2010PTC206744	Additional Director	-	2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED	U40109MH2010PTC206744	Director	-	2015-03-05
APG RENEWABLE ENERGY PRIVATE LIMITED	U40300MH2010PTC208121	Director	2010-09-24	Ongoing
HARBORPEAK REAL ESTATE PRIVATE LIMITED	U41001MH2024PTC426014	Additional Director	-	2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED	U41001MH2024PTC426014	Nominee Director	2024-07-22	Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC160048	Additional Director	-	2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC160048	Director	2013-08-07	Ongoing
ADITI MODY FAMILY PRIVATE LIMITED	U45200MH2007PTC167569	Additional Director	-	2010-09-30
ADITI MODY FAMILY PRIVATE LIMITED	U45200MH2007PTC167569	Director	-	2015-03-05
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED	U45200MH2007PTC168462	Director	-	2015-03-05
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED	U45200MH2007PTC168472	Director	-	2015-01-29
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED	U45200MH2010PTC208056	Director	-	2017-11-24
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED	U45201MH2010PTC207128	Additional Director	-	2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED	U45201MH2010PTC207128	Director	-	2015-03-05
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED	U45203CT1997PTC012220	Nominee Director	-	2013-12-18
APG INFRASTRUCTURE PRIVATE LIMITED	U45203MH2010PTC207851	Director	-	2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED	U45203MH2010PTC208271	Director	2010-09-27	Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	U45209MH2010PTC207820	Director	-	2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED	U45309MH2010PLC207819	Director	-	2011-11-30
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	U45309MH2010PTC208761	Director	-	2015-01-29
RR MEGA CITY BUILDERS LIMITED	U45400MH2007PLC171263	Additional Director	2024-06-10	Ongoing
RR MEGA CITY BUILDERS LIMITED	U45400MH2007PLC171263	Director	-	2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U45400MH2007PTC171261	Director	-	2015-03-05
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171262	Director	2007-06-02	Ongoing
ROCKFIRST REAL ESTATE LIMITED	U45400MH2008PLC182058	Additional Director	-	2020-10-19
ROCKFIRST REAL ESTATE LIMITED	U45400MH2008PLC182058	Director	2020-10-19	Ongoing
ROCKFIRST REAL ESTATE LIMITED	U45400MH2008PLC182058	Director	-	2014-11-10
GOODHOME REALTY LIMITED	U45400MH2008PLC185456	Additional Director	-	2015-09-30
GOODHOME REALTY LIMITED	U45400MH2008PLC185456	Director	-	2020-02-10
ANJALI MODY FAMILY PRIVATE LIMITED	U45400MH2008PTC180800	Additional Director	-	2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED	U45400MH2008PTC180800	Director	-	2015-03-05
AGP INFRA PRIVATE LIMITED	U45400MH2010PTC206876	Additional Director	-	2011-09-08
AGP INFRA PRIVATE LIMITED	U45400MH2010PTC206876	Director	2011-09-08	Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED	U45400MH2010PTC208058	Director	-	2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED	U45400MH2010PTC208124	Director	2010-09-24	Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	U45400MH2010PTC208126	Director	2010-09-24	Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED	U45400MH2010PTC208279	Director	2010-09-27	Ongoing
RITELINE EXPORTS PRIVATE LIMITED	U51103MH2006PTC161380	Additional Director	-	2010-09-30
RITELINE EXPORTS PRIVATE LIMITED	U51103MH2006PTC161380	Director	2010-09-30	Ongoing
BIGDEAL MERCANTILE PRIVATE LIMITED	U51103MH2007PTC169413	Director	2007-08-20	Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED	U51109MH2006PTC161379	Director	2006-05-15	Ongoing
DELTA HOSPITALITY PRIVATE LIMITED	U51900MH2006PTC158978	Director	-	2009-03-20
INOX MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC160212	Director	2006-05-15	Ongoing
OMEGA MULTITRADE PRIVATE LIMITED	U51900MH2007PTC172605	Additional Director	-	2008-09-29
OMEGA MULTITRADE PRIVATE LIMITED	U51900MH2007PTC172605	Director	2008-09-29	Ongoing
SUPERTIME TRADING PRIVATE LIMITED	U51900MH2008PTC185354	Additional Director	-	2009-09-29
SUPERTIME TRADING PRIVATE LIMITED	U51900MH2008PTC185354	Director	2009-09-29	Ongoing
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC150605	Director	2005-01-14	Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC150670	Director	2005-01-17	Ongoing
CINELINE TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC150679	Director	2005-01-18	Ongoing
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC150768	Director	2005-01-24	Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC150857	Director	2005-01-31	Ongoing
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC150884	Director	2005-02-01	Ongoing
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC150885	Director	-	2015-03-05
ONESTAR TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC150967	Director	-	2015-03-05
MIRANDA FEW TOOLS PRIVATE LIMITED	U51909MH2005PTC150968	Alternate Director	-	2015-03-05
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC151014	Director	-	2015-03-05
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC151015	Director	-	2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC151138	Director	2005-02-10	Ongoing
TRUETIME TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC153939	Director	2005-08-01	Ongoing
WINSTAR TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC154668	Director	2005-08-01	Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC154669	Director	2005-08-01	Ongoing
ROCKFIELD TRADING PRIVATE LIMITED	U51909MH2007PTC172872	Additional Director	-	2012-09-29
ROCKFIELD TRADING PRIVATE LIMITED	U51909MH2007PTC172872	Director	2012-09-29	Ongoing
MIDLAND TOWNSHIP PRIVATE LIMITED	U51909MH2011PTC218102	Additional Director	-	2023-09-06
MIDLAND TOWNSHIP PRIVATE LIMITED	U51909MH2011PTC218102	Director	2024-04-23	Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED	U52100MH2007PTC172606	Additional Director	-	2008-09-30
LIFEZONE MERCANTILE PRIVATE LIMITED	U52100MH2007PTC172606	Director	-	2012-08-29
TOPSTAR MERCANTILE PRIVATE LIMITED	U52599MH2007PTC168831	Additional Director	-	2008-09-29
TOPSTAR MERCANTILE PRIVATE LIMITED	U52599MH2007PTC168831	Director	2008-09-29	Ongoing
HIGHLAND RESORTS PRIVATE LIMITED	U55101MH1983PTC031283	Additional Director	-	2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED	U55101MH1983PTC031283	Director	-	2012-10-23
LIFESTAR HOSPITALITY PRIVATE LIMITED	U55101MH2008PTC183365	Additional Director	-	2010-09-27
LIFESTAR HOSPITALITY PRIVATE LIMITED	U55101MH2008PTC183365	Director	-	2015-01-29
APG INFRA PROJECTS PRIVATE LIMITED	U60200MH2010PTC207610	Additional Director	-	2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED	U60200MH2010PTC207610	Director	2011-09-08	Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED	U60231MH2010PTC206907	Additional Director	-	2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED	U60231MH2010PTC206907	Director	2011-09-08	Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	U60231MH2010PTC208123	Director	2010-09-24	Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED	U63000MH2008PTC186268	Director	-	2015-03-05
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED	U67110MH2005PLC158070	Director	-	2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED	U67110MH2005PLC158070	Managing Director	2012-10-31	Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED	U67190MH1995PTC085165	Director	-	2008-07-21
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED	U67190MH2011PLC218679	Director	-	2013-08-07
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED	U67190MH2011PTC224167	Director	-	2012-09-26
AARTI PANDIT FAMILY PRIVATE LIMITED	U70100MH1995PTC084290	Additional Director	-	2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED	U70100MH1995PTC084290	Director	-	2015-03-05
PAVUROTTI REAL ESTATE PRIVATE LIMITED	U70100MH1995PTC084292	Additional Director	2024-06-20	Ongoing
CITYLINE CONSTRUCTIONS PRIVATE LIMITED	U70100MH2004PTC146664	Director	-	2007-07-10
EDIFICE PROPERTIES PRIVATE LIMITED	U70100MH2004PTC148028	Additional Director	-	2010-01-28
PENINSULA MEGA PROPERTIES PRIVATE LIMITED	U70100MH2006PTC159538	Director	-	2013-03-07
PENINSULA SA REALTY PRIVATE LIMITED	U70100MH2006PTC159542	Director	-	2015-01-29
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED	U70100MH2006PTC159675	Director	-	2015-01-29
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED	U70100MH2006PTC159676	Director	-	2010-06-30
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED	U70101MH2007PTC168461	Director	-	2015-03-05
TRUEWIN REALTY LIMITED	U70102MH2008PLC186455	Additional Director	-	2022-09-26
TRUEWIN REALTY LIMITED	U70102MH2008PLC186455	Director	-	2022-11-09
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2008PTC179575	Additional Director	2024-04-24	Ongoing
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2008PTC179575	Additional Director	-	2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2008PTC179575	Director	-	2012-06-08
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U70102MH2008PTC184961	Additional Director	-	2014-09-26
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U70102MH2008PTC184961	Director	2020-08-28	Ongoing
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U70102MH2008PTC184961	Director	-	2014-03-07
GOODBUY REAL ESTATE PRIVATE LIMITED	U70102MH2008PTC185236	Additional Director	-	2019-09-30
GOODBUY REAL ESTATE PRIVATE LIMITED	U70102MH2008PTC185236	Director	2019-09-30	Ongoing
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED	U70102MH2010PTC208585	Additional Director	-	2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED	U70102MH2010PTC208585	Director	-	2012-10-23
CITY PARKS PRIVATE LIMITED	U70102PN2006PTC021862	Director	-	2011-10-20
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED	U70109MH2007PTC167083	Director	-	2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED	U70109MH2007PTC167084	Director	-	2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED	U70109MH2007PTC167090	Director	-	2010-06-07
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED	U70200MH2007PLC167082	Additional Director	2024-06-19	Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED	U70200MH2007PLC167082	Director	-	2012-01-20
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED	U70200MH2007PTC167081	Director	-	2010-06-09
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED	U70200MH2008PLC185165	Additional Director	-	2010-06-19
ELIXIR INFOTECH PRIVATE LIMITED	U72200MH1999PTC118771	Additional Director	-	2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED	U72200MH1999PTC118771	Director	-	2012-10-23
PENINSULA I T PARKS PRIVATE LIMITED	U72900MH2005PTC152814	Director	2005-04-25	Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED	U74120MH2011PTC224370	Director	2011-11-24	Ongoing
PIRAMAL LAND PRIVATE LIMITED	U74120MH2011PTC224774	Director	-	2015-03-05
PIRAMAL FOOTBALL PRIVATE LIMITED	U74120MH2015PTC261261	Director	2015-01-22	Ongoing
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH2001PTC131137	Additional Director	-	2010-09-30
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH2001PTC131137	Director	-	2015-03-05
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED	U74140MH2005PLC158082	Director	-	2015-03-05
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED	U74140MH2005PTC158232	Director	-	2015-03-05
INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED	U74999MH2014PTC257557	Director	-	2015-03-05
JZ MODY FAMILY PRIVATE LIMITED	U80301MH2007PTC175557	Additional Director	-	2010-09-30
JZ MODY FAMILY PRIVATE LIMITED	U80301MH2007PTC175557	Director	-	2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED	U80900MH2005PTC150856	Director	-	2015-03-05
AGP EDUCATION AND ACADEMY PRIVATE LIMITED	U80904MH2010PTC207848	Director	2010-09-19	Ongoing
HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED	U92190MH2007PTC254694	Director	2013-05-08	Ongoing
PUNE SPORTS CLUB PRIVATE LIMITED	U92412MH2007PTC173349	Director	2007-08-22	Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED	U92412MH2010PTC206903	Additional Director	-	2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED	U92412MH2010PTC206903	Director	-	2015-03-05
PUNE FOOTBALL CLUB LIMITED	U92413MH2007PLC173272	Director	-	2019-12-04
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED	U99999MH1996PTC104148	Director	-	2010-03-30
ARGENTO REAL ESTATE LLP	AAA-3308	Designated Partner	-	2012-10-31
NEBUSTAR REAL ESTATE LLP	AAA-3309	Designated Partner	-	2012-10-31
REGENA REAL ESTATE LLP	AAA-3310	Designated Partner	-	2012-10-31
MAXIS REAL ESTATE LLP	AAA-3339	Designated Partner	-	2012-10-31
GORENA REAL ESTATE LLP	AAA-3346	Designated Partner	-	2012-10-31
DELTA LAND DEVELOPERS LLP	AAD-5061	Partner	-	2016-07-05
ADDVALUE TRADING COMPANY LLP	AAG-1051	Designated Partner	2016-03-31	Ongoing
PENINSULA LAND LIMITED	L17120MH1871PLC000005	Director	-	2012-10-31
PENINSULA LAND LIMITED	L17120MH1871PLC000005	Managing Director	-	2012-10-31
DELTA MANUFACTURING LIMITED	L32109MH1982PLC028280	Additional Director	-	2009-09-29
DELTA MANUFACTURING LIMITED	L32109MH1982PLC028280	Director	-	2024-08-04
DELTA CORP LIMITED	L65493PN1990PLC058817	Additional Director	-	2007-09-29
DELTA CORP LIMITED	L65493PN1990PLC058817	Director	-	2024-07-28
SKYSCAPES HOTELS PRIVATE LIMITED	U34102PN2004PTC019806	Additional Director	-	2013-09-27
SKYSCAPES HOTELS PRIVATE LIMITED	U34102PN2004PTC019806	Director	-	2017-05-30
SEW ENGINEERING (INDIA) PRIVATE LIMITED	U40100MH1998PTC113861	Additional Director	-	2008-08-06
SEW ENGINEERING (INDIA) PRIVATE LIMITED	U40100MH1998PTC113861	Director	-	2009-08-25
EVERONE ESTATES PRIVATE LIMITED	U41001MH2024FTC425926	Director	2024-05-27	Ongoing
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED	U45200GJ2005PTC046351	Additional Director	-	2013-06-27
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC161067	Additional Director	-	2013-09-13
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED	U45200MH2007PTC168462	Director	-	2012-10-31
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED	U45200MH2007PTC168472	Director	-	2012-10-31
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED	U45200MH2009PTC379025	Additional Director	-	2015-09-30
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED	U45200MH2009PTC379025	Director	-	2020-11-03
RVK INDUSTRIAL PARK PRIVATE LIMITED	U45200MH2011PTC295908	Additional Director	-	2015-09-30
RVK INDUSTRIAL PARK PRIVATE LIMITED	U45200MH2011PTC295908	Director	2015-09-30	Ongoing
RVK INDUSTRIAL PARK PRIVATE LIMITED	U45200MH2011PTC295908	Director	-	2015-01-23
KVR INDUSTRIAL PARK PRIVATE LIMITED	U45200MH2011PTC296707	Additional Director	-	2015-09-30
KVR INDUSTRIAL PARK PRIVATE LIMITED	U45200MH2011PTC296707	Director	-	2017-05-31
DEVBHUMI REALTORS PRIVATE LIMITED	U45200WB2007PTC112466	Director	-	2015-02-25
MAVERICK PROPERTIES PRIVATE LIMITED	U45201KA2006PTC041030	Additional Director	-	2013-09-30
MAVERICK PROPERTIES PRIVATE LIMITED	U45201KA2006PTC041030	Director	-	2017-07-10
UPAL DEVELOPERS PRIVATE LIMITED	U45201MH2006PTC292993	Nominee Director	-	2013-06-06
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED	U45201WB2005PTC102967	Director	-	2016-12-07
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED	U45202MH2008PTC180525	Additional Director	-	2014-09-18
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED	U45209MH2006PTC229883	Additional Director	-	2017-09-29
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED	U45209MH2006PTC229883	Director	-	2020-11-03
NIHIT LOGISTICS PARK PRIVATE LIMITED	U45209MH2015PTC265648	Additional Director	-	2016-09-28
NIHIT LOGISTICS PARK PRIVATE LIMITED	U45209MH2015PTC265648	Director	-	2020-11-03
CITY REALTY & DEVELOPMENT PRIVATE LIMITED	U45209PN2005PTC021147	Additional Director	-	2012-12-19
CITY REALTY & DEVELOPMENT PRIVATE LIMITED	U45209PN2005PTC021147	Director	-	2017-05-30
TAPAZ INFO PARKS PRIVATE LIMITED	U45309MH2021PTC356550	Director	2021-03-08	Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED	U45400MH2005PTC156887	Additional Director	-	2013-06-12
RR MEGA CITY BUILDERS LIMITED	U45400MH2007PLC171263	Director	-	2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U45400MH2007PTC171261	Director	-	2012-10-31
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171262	Director	-	2012-03-17
ROCKFIRST REAL ESTATE LIMITED	U45400MH2008PLC182058	Additional Director	-	2009-06-12
ROCKFIRST REAL ESTATE LIMITED	U45400MH2008PLC182058	Director	-	2012-10-31
RA REALTY VENTURES PRIVATE LIMITED	U45400MH2010PTC207582	Additional Director	-	2011-08-01
AMBITION LOGISTICS PARK PRIVATE LIMITED	U45400MH2010PTC210208	Additional Director	-	2015-09-25
AMBITION LOGISTICS PARK PRIVATE LIMITED	U45400MH2010PTC210208	Director	-	2020-11-03
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED	U45400MH2010PTC210233	Additional Director	-	2016-09-30
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED	U45400MH2010PTC210233	Director	-	2020-11-03
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED	U45400MH2010PTC210318	Additional Director	-	2015-09-25
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED	U45400MH2010PTC210318	Director	-	2020-11-03
AMANTHIN INFO PARKS PRIVATE LIMITED	U45500MH2021PTC356317	Director	2021-03-04	Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED.	U51109MH2006PTC159793	Additional Director	-	2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED.	U51109MH2006PTC159793	Director	2009-09-24	Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED	U51109MH2006PTC161379	Additional Director	-	2008-08-11
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED	U51109MH2006PTC161379	Director	-	2012-10-31
RISHIRAJ ENTERPRISES LIMITED	U51900MH1995PLC091144	Additional Director	-	2009-09-29
RISHIRAJ ENTERPRISES LIMITED	U51900MH1995PLC091144	Director	-	2010-04-19
PENINSULA CROSSROADS PRIVATE LIMITED	U51900MH2000PTC126692	Additional Director	-	2012-03-17
PENINSULA CROSSROADS PRIVATE LIMITED	U51900MH2000PTC126692	Whole-time director	-	2012-10-31
INOX MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC160212	Additional Director	-	2008-08-09
INOX MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC160212	Director	-	2012-10-31
ADDVALUE TRADING COMPANY PRIVATE LIMITED	U51909MH2003PTC141212	Director	2003-07-14	Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC151015	Director	-	2009-10-16
DAMAN HOSPITALITY PRIVATE LIMITED	U55101DD2007PTC004658	Additional Director	-	2022-08-24
DAMAN HOSPITALITY PRIVATE LIMITED	U55101DD2007PTC004658	Director	2021-10-11	Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED	U55200MH2000PTC124192	Additional Director	-	2013-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED	U55200MH2000PTC124192	Director	-	2015-07-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED	U60231MH1995PTC303238	Additional Director	-	2017-09-27
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED	U60231MH1995PTC303238	Director	-	2020-11-03
EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED	U65990MH2020PTC352153	Director	2020-12-18	Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED	U67110MH2005PLC158070	Director	-	2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED	U67110MH2005PLC158070	Managing Director	-	2012-10-31
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED	U67190MH2008PTC179576	Additional Director	-	2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED	U67190MH2008PTC179576	Director	-	2012-10-31
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED	U67190MH2011PLC218679	Director	-	2012-10-31
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED	U67190MH2011PTC224167	Director	-	2012-09-26
EDIFICE PROPERTIES PRIVATE LIMITED	U70100MH2004PTC148028	Additional Director	-	2010-01-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED	U70100MH2005PLC156875	Additional Director	-	2013-06-12
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED	U70100MH2005PTC156868	Additional Director	-	2013-09-30
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED	U70100MH2005PTC156868	Director	-	2014-05-05
EVEROCK REALTY PRIVATE LIMITED	U70100MH2013PTC243824	Director	-	2015-05-14
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED	U70101MH2005PTC153688	Additional Director	-	2013-01-23
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED	U70101MH2007PTC168461	Director	-	2012-10-31
MANIAM PROPERTIES PVT LTD	U70101WB2006PTC107867	Director	-	2014-06-30
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2008PTC179575	Additional Director	-	2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2008PTC179575	Director	-	2012-10-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED	U70102MH2009PTC196494	Additional Director	-	2015-09-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED	U70102MH2009PTC196494	Director	-	2020-11-03
EVEROCK REAL ESTATE PRIVATE LIMITED	U70102MH2013PTC243281	Director	-	2015-05-14
CITY PARKS PRIVATE LIMITED	U70102PN2006PTC021862	Director	-	2012-10-31
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED	U70109MH2007PTC167083	Director	-	2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED	U70109MH2007PTC167084	Director	-	2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED	U70109MH2007PTC167090	Director	-	2012-10-31
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70109MH2012PTC230067	Director	2012-07-28	Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED	U70200MH2007PLC167082	Director	-	2012-10-31
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED	U70200MH2007PTC167081	Director	-	2010-06-07
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED	U70200MH2008PLC185165	Additional Director	-	2010-03-30
JADIN INFO PARKS PRIVATE LIMITED	U72900MH2021FTC367167	Director	2021-09-08	Ongoing
RUBE INFO PARKS PRIVATE LIMITED	U72900MH2021FTC367168	Director	2021-09-08	Ongoing
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED	U72900MH2021PTC410034	Additional Director	-	2022-09-28
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED	U72900MH2021PTC410034	Director	2022-05-18	Ongoing
PEEVEES PROJECTS PRIVATE LIMITED	U74110KL1994PTC008019	Additional Director	-	2013-09-13
PEEVEES PROJECTS PRIVATE LIMITED	U74110KL1994PTC008019	Director	-	2018-05-30
ANTARCTICA TRADING COMPANY PRIVATE LIMITED	U74110MH2003PTC142397	Director	2004-08-18	Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED	U74120MH2011PTC224370	Director	-	2012-10-15
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED	U74210MH2010PTC207654	Additional Director	-	2020-04-01
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED	U74210MH2010PTC207654	Director	-	2015-05-12
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED	U74210MH2010PTC207654	Whole-time director	2020-04-01	Ongoing
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED	U74999MH2007PTC172299	Additional Director	-	2013-09-20
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED	U74999MH2007PTC172299	Director	-	2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED	U74999MH2007PTC172299	Nominee Director	-	2020-04-01
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED	U74999MH2007PTC172299	Whole-time director	2020-04-01	Ongoing
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED	U74999MH2020PTC351780	Director	2020-12-14	Ongoing
RED ROCKET ENTERTAINMENT PRIVATE LIMITED	U92132MH2004PTC148555	Director	2006-07-13	Ongoing
PINK SQUARE MAINTENANCE COMPANY	U93000WB2011NPL161954	Director	-	2014-06-30
SANARA BUSINESS ADVISOR PRIVATE LIMITED	U93090MH2022PTC374307	Director	2022-01-04	Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED	U99999MH1996PTC104148	Director	-	2010-03-30
VKT VENTURES LLP	AAA-6695	Designated Partner	2011-10-27	Ongoing
INTEGRA ESSENTIA LIMITED	L74110DL2007PLC396238	Additional Director	-	2008-01-18
DAWN MILLS COMPANY LIMITED	L74999MH1914PLC000402	Director	2006-03-14	Ongoing
BOMBAY MASTER PRINTERS ASSOCIATION	U22200MH1971NPL015200	Director	-	2012-09-27
GP OFFSET PRIVATE LIMITED	U22219MH2001PTC132244	Additional Director	-	2015-09-30
GP OFFSET PRIVATE LIMITED	U22219MH2001PTC132244	Director	-	2024-04-05
DMK DIGITAL PRIVATE LIMITED	U22219MH2007PTC176404	Director	2007-12-03	Ongoing
MIRANDA TOOLS PRIVATE LIMITED	U29199MH2006PTC166509	Additional Director	-	2008-06-26
MIRANDA TOOLS PRIVATE LIMITED	U29199MH2006PTC166509	Director	-	2008-07-19
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U45200MH2008PTC182062	Additional Director	-	2010-09-13
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U45200MH2008PTC182062	Director	-	2019-01-07
SHRI KRSNA URJA PROJECT PRIVATE LIMITED	U45200RJ1995PTC009943	Director	-	2015-07-20
GOODHOME REALTY LIMITED	U45400MH2008PLC185456	Additional Director	-	2010-09-13
GOODHOME REALTY LIMITED	U45400MH2008PLC185456	Director	-	2011-03-09
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U45400MH2008PTC182059	Additional Director	-	2010-10-05
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U45400MH2008PTC182059	Director	-	2019-01-07
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED	U45400MH2008PTC185164	Additional Director	-	2010-09-28
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED	U45400MH2008PTC185164	Director	-	2019-01-07
BLOSSOM MERCANTILE PRIVATE LIMITED	U51101MH2007PTC169000	Director	-	2013-07-23
BIGDEAL MERCANTILE PRIVATE LIMITED	U51103MH2007PTC169413	Director	-	2007-08-29
NEWDEAL MULTITRADE PRIVATE LIMITED	U51109MH2006PTC160286	Additional Director	-	2009-09-30
NEWDEAL MULTITRADE PRIVATE LIMITED	U51109MH2006PTC160286	Director	-	2011-05-14
HIGHTIME TRADING PRIVATE LIMITED	U51109MH2008PTC184958	Additional Director	-	2010-09-14
HIGHTIME TRADING PRIVATE LIMITED	U51109MH2008PTC184958	Director	2010-09-14	Ongoing
MAESTRO VENTURES PRIVATE LIMITED	U51109MH2010PTC198842	Director	-	2013-09-13
PUREVIEW TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC155699	Director	2006-11-27	Ongoing
ROCKFIELD TRADING PRIVATE LIMITED	U51909MH2007PTC172872	Additional Director	-	2008-09-30
ROCKFIELD TRADING PRIVATE LIMITED	U51909MH2007PTC172872	Director	-	2011-10-17
KARELIDES TRADERS PRIVATE LIMITED	U51909MH2011PTC222951	Director	2011-10-12	Ongoing
PALIHILL MERCANTILE COMPANY PRIVATE LIMITED	U52190MH2006PTC160289	Director	-	2007-12-05
AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED	U52599MH2007PTC167646	Additional Director	-	2007-10-31
AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED	U52599MH2007PTC167646	Director	-	2009-05-06
MOONSTAR MERCANTILE PRIVATE LIMITED	U52599MH2007PTC168830	Director	2007-03-30	Ongoing
TOPSTAR MERCANTILE PRIVATE LIMITED	U52599MH2007PTC168831	Director	-	2008-08-08
NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC082509	Director	2002-04-02	Ongoing
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED	U67120MH1991PTC063512	Director	-	2007-04-10
INDIABUILD REAL ESTATES PRIVATE LIMITED	U70100KA2015PTC080271	Additional Director	-	2017-09-30
INDIABUILD REAL ESTATES PRIVATE LIMITED	U70100KA2015PTC080271	Director	-	2020-12-17
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70101MH2003PTC139759	Additional Director	-	2008-09-26
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70101MH2003PTC139759	Director	-	2012-07-14
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U70102MH2008PTC184961	Additional Director	-	2010-07-23
GOODBUY REAL ESTATE PRIVATE LIMITED	U70102MH2008PTC185236	Additional Director	-	2010-08-16
GOODBUY REAL ESTATE PRIVATE LIMITED	U70102MH2008PTC185236	Director	-	2019-01-07
SATYAMURTHY REAL ESTATE PRIVATE LIMITED	U70102MH2009PTC194910	Director	-	2024-01-09
PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED	U70102MH2011PTC221286	Director	2011-08-25	Ongoing
HIGHEND MERCANTILE PRIVATE LIMITED	U74999MH2007PTC168794	Director	2007-03-30	Ongoing
PIRAMAL FINANCE LIMITED	U99999MH1974PLC129493	Director	-	2009-01-30
EAGLES NEST VILLA LLP	AAS-0033	Designated Partner	2020-02-20	Ongoing
DELTA MANUFACTURING LIMITED	L32109MH1982PLC028280	Additional Director	-	2014-09-25
DELTA MANUFACTURING LIMITED	L32109MH1982PLC028280	Director	-	2020-02-13
INTEGRA ESSENTIA LIMITED	L74110DL2007PLC396238	Additional Director	-	2008-01-18
SANARJUN AGRICULTURE PRIVATE LIMITED	U01404MH2008PTC181730	Director	2008-04-29	Ongoing
NATIONAL ART SILK MILLS PRIVATE LIMITED	U17120MH1938PTC002746	Director	1996-04-15	Ongoing
CATALYST INDIA PVT LTD	U17120MH1946PTC005228	Director	-	2008-07-19
MIRANDA TOOLS PRIVATE LIMITED	U29199MH2006PTC166509	Additional Director	-	2008-06-26
MIRANDA TOOLS PRIVATE LIMITED	U29199MH2006PTC166509	Director	-	2008-07-19
ACT FININVEST LIMITED	U29220MH1989PLC052987	Director	-	2020-03-04
EVEREST SHIPPING COMPANY PRIVATE LIMITED	U35110MH1976PTC018927	Director	1996-04-10	Ongoing
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED	U51100MH1992PTC066598	Director	2021-04-01	Ongoing
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED	U51100MH1992PTC066598	Director	-	2021-03-31
PIRAMAL SONS PRIVATE LIMITED	U51101MH1955PTC009672	Director	2003-12-22	Ongoing
BLOSSOM MERCANTILE PRIVATE LIMITED	U51101MH2007PTC169000	Director	-	2009-07-24
BIGDEAL MERCANTILE PRIVATE LIMITED	U51103MH2007PTC169413	Director	-	2007-08-20
NEWDEAL MULTITRADE PRIVATE LIMITED	U51109MH2006PTC160286	Director	-	2020-03-04
ONEUP MULTITRADE PRIVATE LIMITED	U51900MH2006PTC160213	Director	-	2020-03-04
TEKNOPOINT MULTITRADE PRIVATE LIMITED	U51900MH2006PTC160233	Director	-	2020-03-04
NUTECH MULTITRADE PRIVATE LIMITED	U51900MH2006PTC160235	Director	-	2020-03-04
PUREVIEW TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC155699	Director	-	2020-03-04
ROCKFIELD TRADING PRIVATE LIMITED	U51909MH2007PTC172872	Additional Director	-	2008-09-30
ROCKFIELD TRADING PRIVATE LIMITED	U51909MH2007PTC172872	Director	-	2009-11-24
ONEFLAG MERCANTILE PRIVATE LIMITED	U51909MH2011PTC219374	Director	2011-07-04	Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED	U51909MH2011PTC219375	Director	-	2013-03-01
LIFEZONE MERCANTILE PRIVATE LIMITED	U52100MH2007PTC172606	Director	2012-08-29	Ongoing
PALIHILL MERCANTILE COMPANY PRIVATE LIMITED	U52190MH2006PTC160289	Director	-	2007-12-05
MOONSTAR MERCANTILE PRIVATE LIMITED	U52599MH2007PTC168830	Director	-	2010-02-24
TOPSTAR MERCANTILE PRIVATE LIMITED	U52599MH2007PTC168831	Director	-	2008-07-30
NIRANJAN PIRAMAL TEXTILE MILLS LIMITED	U65990MH1978PLC020109	Director	2003-12-12	Ongoing
ZING INVESTMENTS PVT LTD	U65990MH1986PTC040487	Director	1995-06-16	Ongoing
CHINAI INVESTMENT TRADING PRIVATE LIMITED	U67120MH1984PTC033943	Director	1989-11-15	Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED	U67190MH1995PTC085165	Additional Director	-	2018-09-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED	U67190MH1995PTC085165	Director	-	2020-03-04
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70101MH2003PTC139759	Additional Director	-	2022-09-30
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70101MH2003PTC139759	Director	2021-12-01	Ongoing
SATYAMURTHY REAL ESTATE PRIVATE LIMITED	U70102MH2009PTC194910	Director	-	2014-10-08
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED	U74120MH2012PTC234869	Additional Director	-	2015-09-30
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED	U74120MH2012PTC234869	Director	2015-09-30	Ongoing
HIGHEND MERCANTILE PRIVATE LIMITED	U74999MH2007PTC168794	Director	-	2009-07-24
SUPER HUMAN WELLNESS PRIVATE LIMITED	U85100MH2021PTC373781	Director	2021-12-22	Ongoing
SAMIR CHINAI ASSOCIATES PRIVATE LIMITED	U91120MH1995PTC085665	Director	1995-02-16	Ongoing
RURAL AGRICULTURAL AND EDUCATIONAL CENTRE	U99999MH1981NPL024673	Director	2009-09-21	Ongoing
CATALCO CHEMICALS PRIVATE LIMITED	U99999MH1984PTC058621	Director	2003-06-19	Ongoing

**Other Directorships of RAJEEV ASHOK PIRAMAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJESH SATINDERPAL JAGGI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAMAL MANOHARLAL TIBREWALA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAX-0092	LOKHANDKAR INDUSTRIES LLP	PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
U01110MH2020PTC349520	GLOBALIZED BULLION EXPORT PRIVATE LIMITED	A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
AAN-6365	SMILELINES DENTAL LLP	701, 7th Floor, Vainganga, Pochkhanwala Road, Worli, Mumbai-400030 Mumbai, Maharashtra, India - 400030
U17100MH2013PTC246814	PACIFIC RESIDENTIALS PRIVATE LIMITED	6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
U17100MH2013PTC246815	EDEN DWELLINGS PRIVATE LIMITED	6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
U14299MH2018PTC309038	GIRIKARNIKA INFRA PRIVATE LIMITED	51, 5th Floor, Plot No 63-A,POORNIMA CHS POCHKHANWALA ROAD,WORLI RTO OFFICE,WORLI , MUMBAI, Maharashtra, India - 400030
AAP-9541	GROSVENOR FACADES LLP	701, Floor 7th, Plot 66/66A Vainganga,Sir Pochkhanwala Road, Worli RTO office, Worli Colony Mumbai, Maharashtra, India - 400030
AAL-6657	PLAN SMART EVENTS & HOSPITALITY SERVICES LLP	FLAT NO. 701, FLOOR NO.7,VAINGANGA POCHKHANWALA ROAD, WORLI SAGAR CHS LTD,WORLI R.T.O MUMBAI, Maharashtra, India - 400030
AAY-5248	SPHERONE CAPITAL ADVISORS LLP	203, FLOOR 2, PLOT – 68B/69, GODAVARI, SIR POCHKHANWALA ROAD, WORLI RTO OFF, WORLI COLONY MUMBAI, Maharashtra, India - 400030
AAI-3627	GROSVENOR CONSTRUCTION LLP	Flat No-701,Floor No-7, Vainganga, Worli Sagar CHS LTD, Vainganga, Pochkhanwala Road, Worli R.T.O MUMBAI, Maharashtra, India - 400030
L65920MH1983PLC030629	PREMIER CAPITAL SERVICES LIMITED	4, BHIMA VAITARNA COMPLEX, SIR POCHKHANWALA ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
U29130MH2014PTC252875	RADLECH INDUSTRIES PRIVATE LIMITED	C-602 , SUKHDA, SIR POCHKHANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
AAB-0617	B & S FAMILY VENTURES LLP	Room No. 31, Suraiya Aptt., 43/A Pochkhanwala Road, Worli, MUMBAI, Maharashtra, India - 400030
AAB-0394	ROYAL VYAPAAR LLP	501, 5TH FLOOR, PALM BEACH,67-A, POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAS-0033	EAGLES NEST VILLA LLP	1301/1302,13th Floor, Palm Beach AptSir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030
AAF-7407	TANIA EVENT MANAGEMENT LLP	Marlow CHS Ltd, 62B, Flat No. 14 Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030
AAK-3053	SHOBIZ INTEGRATED MARKETING COMMUNICATIO NS LLP	Marlow CHS Ltd, 62B, Flat no 14, Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030
U24290MH2019PTC324345	MODERN MEDISCIENCES PRIVATE LIMITED	Floor-G Plot 68B/ 69, Godavari, Sir Pochkhanwala Road Worli, RTO office, , MUMBAI, Maharashtra, India - 400030
AAB-2440	INFRAENVIRO ENGINEERING LLP	B-404, 4TH FLOOR, SHUBHADA CO-OP HOUSING SOC. LTD. SIR POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAR-1917	LAVOISIER INDUSTRIES LLP	Flat No. 502, 5th Floor, Plot 26/28 Vaitarna Building, Sir Pochkhanwala Road, Worli Colony Mumbai, Maharashtra, India - 400030
AAY-4417	RUDRESHWAR ADVISORY LLP	12/1201, Purna Worli Sagar Soc Sir Pochkanawala Road, Worli Colony, Mumbai Mumbai, Maharashtra, India - 400030
AAB-6033	A. K. SURVEYORS & CONSULTANTS LLP	ROOM NO. 705, JANATA COLONY, WORLI BUS TERMINAL, WORLI KOLIWADA VILLAGE ROAD, WORLI COLONY MUMBAI, Maharashtra, India - 400030
U29219MH2014PTC258114	SEVEN SUMMITS TECHNOLOGIES PRIVATE LIMITED	Shop No.8,Flr-G, Shop Worli Sagar CHS, Sir Pochkhanwala Rd,Worli RTO Off, Worli Colony , Mumbai, Maharashtra, India - 400030
AAK-5871	KATHIWADA LEISURES LLP	69,2nd Floor,Westmore Building,Opp Bhima Building, Sir Pochkhanawala Road,Worli, Mumbai-400030 Mumbai, Maharashtra, India - 400030
AAZ-2667	ENCIRCLE SERVICES LLP	Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030
AAS-2153	UNITED I C LLP	101, T. V. INDUSTRIAL ESTATE 248 WORLI ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAJ-4652	OCEANIC REFRIGERATION SERVICES LLP	17 1/1 Floor Ground, Worli Koliwada Village Road Worli Colony MUMBAI, Maharashtra, India - 400030
AAT-4371	GROSVENOR BUILDCON LLP	Flat No. 701, Vainganga, Worli Sagar CHS Ltd Vainganga, Pockhanwala Road, Worli Mumbai, Maharashtra, India - 400030
AAJ-6495	DSAT TECNO ECONOMIC SOLUTIONS LLP	402, KRISHNA BUILDING, 242-244 WORLI SAGAR CHS SIR PACH KHANWALA ROAD, WORLI mumbai, Maharashtra, India - 400030

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Prosecution Details of TOPSTAR REALTY

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of TOPSTAR REALTY

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of TOPSTAR REALTY

Email ID: [email protected] Website: Not Available Address: 2A Saker Apartments 71 Pochkhanwala Road, Worli , Mumbai, Maharashtra, India - 400030

Principal Products & Services of TOPSTAR REALTY

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

Balance Sheet of TOPSTAR REALTY

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

Profit & Loss Statement of TOPSTAR REALTY

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

Fund Raising Activity of TOPSTAR REALTY

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

Subsidiaries, Associate Companies & Join Ventures of TOPSTAR REALTY

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

Board Meetings of TOPSTAR REALTY

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

Auditors of TOPSTAR REALTY

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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