• 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

UMBER PROPERTIES PRIVATE LIMITED

CIN: U70102MH2007PTC173373 As on: 2026-07-13

UMBER PROPERTIES PRIVATE LIMITED (CIN: U70102MH2007PTC173373) is a Private company incorporated on 23 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16275000.00.

UMBER PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UMBER PROPERTIES 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).].

Directors of UMBER PROPERTIES PRIVATE LIMITED are EKTA RAKESH BIYANI, and NITYA BIYANI.

UMBER PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC173373 and its registration number is 173373. Users may contact UMBER PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMBER PROPERTIES PRIVATE LIMITED is B/1903, 19th Floor, Vivarea Tower, Sane Guruji Marge, Mahalaxmi East, Jacob Circle, , Mumbai, Maharashtra, India - 400011.

Current status of UMBER PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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 UMBER PROPERTIES 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 UMBER PROPERTIES

Purchase full report of UMBER PROPERTIES

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 UMBER PROPERTIES 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 UMBER PROPERTIES
DIN Director Name Designation Appointment Date
01729638 EKTA RAKESH BIYANI Director 2014-06-01
07615685 NITYA BIYANI Director 2022-11-02
Past Directors & Key Managerial Personnel of UMBER PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00006583 SUNIL GOPIKISHAN BIYANI Additional Director - 2014-09-18
01730682 ARCHANA SUNIL BIYANI Additional Director - 2014-09-29
01730682 ARCHANA SUNIL BIYANI Director - 2021-02-26
07615685 NITYA BIYANI Additional Director - 2023-09-29
00005806 RAKESH GOPIKISHAN BIYANI Additional Director - 2014-09-29
00005806 RAKESH GOPIKISHAN BIYANI Director - 2022-12-21
00020003 SEEMA SHARMA Director - 2011-03-25
00020037 RAJESH SHARMA Director - 2013-03-30
03498316 NITIN PANDEY Additional Director - 2011-09-20
03498316 NITIN PANDEY Director - 2013-03-30
Other Directorships of SUNIL GOPIKISHAN BIYANI
Company Name CIN Designation Appointment Date Cessation
WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-05-30
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2018-05-30 Ongoing
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2018-05-30
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Additional Director - 2011-09-28
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director 2011-09-28 Ongoing
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2017-09-30
RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2018-08-27
IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-12-30
IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director 2017-12-30 Ongoing
SBRI MINERALS PRIVATE LIMITED U14290MH2017PTC294387 Director 2017-04-27 Ongoing
DHAWAL MINCHEM PRIVATE LIMITED U14294RJ2017PTC058670 Director - 2019-03-27
SHWET MINCHEM PRIVATE LIMITED U14299RJ2017PTC058671 Director - 2019-03-27
INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-04-01
FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 1988-09-15 Ongoing
IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-11-30
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2008-12-22
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director 2008-12-22 Ongoing
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2018-12-21
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2022-03-17
STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-04-28 Ongoing
NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-18
NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-04-01
SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Additional Director - 2011-10-31
SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2013-02-01
ELECTIO TRADING PRIVATE LIMITED U46491MH2022PTC392814 Additional Director 2024-02-27 Ongoing
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director 2009-09-30 Ongoing
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2014-08-16
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director 2024-06-13 Ongoing
SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2024-04-10
MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2015-04-01
MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2015-04-01
LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2015-04-01
ALPHANEON STUDIOZ PRIVATE LIMITED U59121MH2021PTC368283 Additional Director 2023-06-30 Ongoing
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2022-11-25
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2020-12-31
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director 2020-12-31 Ongoing
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2015-09-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-10-21
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-18
PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2023-10-30
UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Additional Director - 2013-09-30
UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director 2013-09-30 Ongoing
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Additional Director - 2023-07-12
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2016-05-13 Ongoing
MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2013-02-01
SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2013-02-01
F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director - 2014-10-01
F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Nominee Director - 2014-09-30
GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director 2024-05-10 Ongoing
MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2015-04-01
AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-07-15
FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2013-02-01
IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Additional Director - 2015-11-04
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director 2006-12-20 Ongoing
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2010-04-01 Ongoing
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Whole-time director - 2010-04-01
Other Directorships of EKTA RAKESH BIYANI
Other Directorships of ARCHANA SUNIL BIYANI
Other Directorships of NITYA BIYANI
Company Name CIN Designation Appointment Date Cessation
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2023-09-29
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director 2022-11-02 Ongoing
Other Directorships of RAKESH GOPIKISHAN BIYANI
Company Name CIN Designation Appointment Date Cessation
SAACHI MULTITRADING LLP AAA-6346 Designated Partner 2011-09-23 Ongoing
RADHA MULTITRADING LLP AAA-6387 Designated Partner 2011-09-27 Ongoing
BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2018-06-26 Ongoing
BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner - 2024-08-02
GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2019-04-10
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-05-02
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2022-05-01
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2021-08-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director - 2016-05-01
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2011-11-10
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director 2007-07-13 Ongoing
TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2009-08-05
TURTLE LIMITED U17219WB1992PLC056339 Director - 2021-09-06
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2013-12-26
CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Additional Director - 2011-08-05
CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2016-05-25
RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Additional Director - 2011-08-22
RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Director 2011-08-22 Ongoing
SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Additional Director - 2011-08-22
SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Director 2011-08-22 Ongoing
SUPREME TRADELINKS PRIVATE LIMITED U51311MH2002PTC272423 Director - 2009-03-31
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Additional Director - 2010-09-30
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director 2010-09-30 Ongoing
UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Director - 2015-09-04
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director 2013-03-21 Ongoing
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Additional Director - 2008-09-30
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2008-09-30 Ongoing
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director - 2008-01-30
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Additional Director - 2010-09-30
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2010-10-20
ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2012-06-18
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-29
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2022-12-21
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2012-09-29
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2015-07-27
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2018-09-29
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2023-01-24
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2021-02-01
WORK STORE LIMITED U74999MH2007PLC166866 Director - 2007-08-01
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2008-09-30
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2015-03-30
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2008-09-04
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2016-11-07
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2022-02-01
FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2019-11-15
PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Director - 2013-02-01
Other Directorships of SEEMA SHARMA
Company Name CIN Designation Appointment Date Cessation
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director - 2011-03-25
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2011-03-25
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director - 2011-03-25
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2009-08-08
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Additional Director - 2008-09-30
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2011-03-25
ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED U51109DL2006PTC190486 Director - 2010-06-21
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2007-10-05
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2009-07-16
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director - 2009-07-21
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director - 2011-03-25
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director - 2011-03-25
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Additional Director - 2008-09-30
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2011-03-25
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Additional Director - 2010-09-22
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2011-03-25
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2011-03-25
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2010-09-14
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director - 2011-03-25
OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Director - 2011-03-25
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2011-03-25
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2011-03-25
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2011-03-25
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2010-09-22
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director - 2011-03-25
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2010-09-22
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director - 2011-03-25
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2010-09-22
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director - 2011-03-25
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2011-03-25
GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2011-03-25
CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Additional Director - 2011-03-25
CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Director - 2011-03-25
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Additional Director - 2011-03-25
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2011-03-25
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2011-03-25
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2011-03-25
SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director - 2011-03-25
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director - 2011-03-25
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2011-03-25
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2010-09-27
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director - 2011-03-25
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2010-09-27
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director - 2011-03-25
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director - 2011-03-25
MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director - 2011-03-25
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Designated Partner - 2017-10-29
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Partner - 2018-01-15
XPONENTIA FUND PARTNERS LLP AAM-7944 Partner 2021-11-30 Ongoing
CAPRI GLOBAL INVESTMENT MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
CAPRI FINSERV ADVISORS LLP AAU-6490 Designated Partner 2020-11-10 Ongoing
MILLENNIAL VISION LLP AAW-5249 Designated Partner 2021-03-30 Ongoing
ROLESOFT PROPERTIES LLP AAW-5841 Designated Partner 2021-04-06 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO - 2019-05-03
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-07-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director 2023-06-20 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2013-04-12
ALACRITY SECURITIES LIMITED L66120MH1994PLC083912 Director - 2009-07-06
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2012-12-14
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director 2006-08-28 Ongoing
MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Nominee Director - 2013-09-30
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2015-03-30
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director 2006-12-04 Ongoing
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2009-08-08
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2015-03-30
ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED U51109DL2006PTC190486 Director - 2010-06-21
GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Additional Director - 2011-03-25
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2017-07-17
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO - 2023-04-23
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2018-07-04
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director 2023-06-22 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director - 2011-02-11
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2015-03-28
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Director 2022-01-05 Ongoing
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director - 2015-03-28
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director - 2015-03-28
EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2013-05-14
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Additional Director - 2018-08-02
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2025-03-24
HINDUSTAN INSURANCE BROKERS LIMITED U66010UP2002PLC026975 Director - 2007-11-27
CAPRI GLOBAL CAPITAL MARKETS PRIVATE LIMITED U66120MH2025PTC452127 Director 2025-07-08 Ongoing
CAPRI GLOBAL SECURITIES PRIVATE LIMITED U66120MH2025PTC452227 Director 2025-07-15 Ongoing
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director - 2015-03-28
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2015-03-30
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2015-03-30
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2015-03-28
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2010-09-14
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director 2010-09-14 Ongoing
LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director - 2015-03-30
DHOOMRAVARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237370 Director - 2013-07-12
OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Director - 2015-03-30
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2015-03-30
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2013-03-30
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2015-03-30
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2015-03-30
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2010-09-22
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director 2010-09-22 Ongoing
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director - 2008-02-05
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2010-09-22
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director 2010-09-22 Ongoing
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director - 2008-02-05
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2010-09-22
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director 2010-09-22 Ongoing
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director - 2008-02-05
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2015-03-30
VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Director - 2015-03-30
DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Director - 2015-03-30
SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Director - 2015-03-30
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Director 2012-10-22 Ongoing
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Director 2012-11-21 Ongoing
GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2015-03-30
CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Director 2002-09-01 Ongoing
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director 2018-07-02 Ongoing
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2013-10-01
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Managing Director - 2018-07-02
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2010-09-30
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2015-03-30
SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Additional Director - 2016-09-05
SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Director 2016-09-05 Ongoing
HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Additional Director - 2016-09-06
SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director 2006-12-04 Ongoing
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director 2006-12-05 Ongoing
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2015-03-26
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2010-09-27
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director 2010-09-27 Ongoing
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director - 2007-09-29
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2010-09-27
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director 2010-09-27 Ongoing
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director - 2008-02-05
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director 2007-05-21 Ongoing
MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director 2007-02-05 Ongoing
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
CAPRI SPORTS FOUNDATION U93110MH2025NPL438242 Director 2025-01-17 Ongoing
Other Directorships of NITIN PANDEY
Company Name CIN Designation Appointment Date Cessation
GREEN LANTERN CAPITAL LLP AAH-9384 Designated Partner 2020-10-23 Ongoing
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Additional Director - 2011-09-22
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director - 2014-01-11
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Additional Director - 2011-09-21
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2014-01-11
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Additional Director - 2011-09-21
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director - 2014-01-11
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Additional Director - 2011-09-21
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2014-01-11
CONNEX TECHNOLOGIES (OPC) PRIVATE LIMITED U46529TS2026OPC213260 Nominee 2026-03-19 Ongoing
SALTSTONE CAPITAL ADVISORS PRIVATE LIMITED U65923MH2012PTC234997 Additional Director 2014-02-07 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Manager - 2014-01-08
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2011-07-25
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2014-01-08
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2011-07-25
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director - 2014-01-08
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2011-07-25
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director - 2014-01-08
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2011-07-25
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director - 2014-01-08
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Additional Director - 2011-09-20
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2014-01-11
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Additional Director - 2011-09-19
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2014-01-11
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2011-07-25
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2014-01-08
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2011-09-22
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director - 2014-01-11
LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director - 2014-01-11
DHOOMRAVARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237370 Director - 2013-07-12
OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Additional Director - 2011-09-19
OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Director - 2014-01-11
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Additional Director - 2011-09-20
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2014-01-11
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2011-09-20
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2013-03-30
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Additional Director - 2011-09-19
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2014-01-11
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Additional Director - 2011-09-19
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2014-01-11
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2011-09-30
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director - 2014-01-11
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2011-09-30
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director - 2014-01-11
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2011-09-30
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director - 2014-01-11
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Additional Director - 2011-09-19
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2014-01-11
VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Director - 2014-01-11
DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Director - 2014-01-11
SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Director - 2014-01-11
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Director - 2014-01-11
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Director - 2014-01-11
GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Additional Director - 2011-09-19
GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2014-01-11
CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Additional Director - 2011-09-29
CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Director - 2014-01-11
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Additional Director - 2011-09-29
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2014-01-11
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2011-09-22
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2014-01-11
SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Additional Director - 2011-09-21
SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director - 2014-01-11
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Additional Director - 2011-09-29
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director - 2014-01-11
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Additional Director - 2011-09-20
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2014-01-11
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2011-09-29
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director - 2014-01-11
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2011-09-30
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director - 2014-01-11
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Additional Director - 2011-09-30
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director - 2014-01-11
MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Additional Director - 2011-09-21
MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director - 2014-01-11

CIN Company Name Company Address
U70102MH2007PTC173944 PARVAT VIEW PROPERTIES PRIVATE LIMITED B/1903, 19th Floor, Vivarea Tower, Sane Guruji Marge, Mahalaxmi East, Jacob Circle, , Mumbai, Maharashtra, India - 400011
U74101MH2022PTC384919 ABHINANT SERVICES PRIVATE LIMITED 4 1001,PLOT 1903 PT 1904 VIVAREA TOWER D,MAHALAXMI SATRASTA SANE GURUJI MARG,JACOB CIRCLE, MAHALAXMI,MUMBAI-400011,Mumbai,Mumbai,Maharashtra,400011-India
U51109MH2008PTC178573 NEON MULTITRADE PRIVATE LIMITED 1801, TOWER B, VIVAREA, SANE GURUJI MARG, OFF JACOB CIRCLE, MAHALAXMI (EAST) , MUMBAI, Maharashtra, India - 400011
AAN-8933 V3 HOLDINGS & ADVISORS LLP Flat No - 3102, 31st Floor, Vivarea Tower, B Wing, Sane Guruji Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, India - 400011
U46909MH2026PTC468770 KNV VENTURES PRIVATE LIMITED 302, 3, A Tower, Vivarea Condominium,Sane Guruji Marg, Jacob Circle,,Hindustan Spinning & Wire Mills Compound, Mahalaxmi East,Mumbai,Mumbai,Maharashtra,400011-India
U70100MH1997PTC335528 SHIVA INFIN PRIVATE LIMITED 2702 TOWER D VIVAREA JACOB CIRCLE SANE GURUJI MARG, MAHALAXMI EAST , MUMBAI, Maharashtra, India - 400011
U74999MH2020PTC340483 VKB CAPITAL AND INVESTMENT PRIVATE LIMITED 2702 TOWER D VIVAREA , JACOB CIRCLE, SANE GURUJI MARG, MAHALAXMI EAST , MUMBAI, Maharashtra, India - 400011
AAZ-3694 VISHAL INDUSTRIES AND CHEMICALS LLP B 3501, 35TH FLOOR, VIVAREA TOWER, SANE GURUJI ROAD, SAAT RASTA, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011
U74900MH2015OPC260926 RANN NEETI STRATEGIC CONSULTANTS OPC PRIVATE LIMITED 29th Floor, 2903 B, Vivarea, Sane Guruji Marg, Near Jacob Circle, Mahalaxmi , Mumbai, Maharashtra, India - 400011
AAG-8614 BRANDS WE LOVE LLP Flat No. 1103, 11th Floor, B Wing, Vivarea Tower, Sane Guruji Marg,Jacob Circle, Mumbai, Maharashtra, India - 400011
U74999MH2023PTC397440 MGMA CONSULTANTS PRIVATE LIMITED 28thFloor 4 2803 Vivarea TowerD Satrasta Sane Guruji Marg, Jacob Circle,Mahalaxmi , Mumbai, Maharashtra, India - 400011
ACJ-9227 ASHTREE PARTNERS LLP Plot B, Flat 3103, Floor 31, Wing A, Vivarea-A, Jacob Circle,,Vivarea CHSL, Sane Guruji Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400011
U45400MH2007PTC169913 SPHURTI BUILDERS & DEVELOPERS PRIVATE LIMITED 1303 13RTH FLOOR VIVAREA TOWER B-2 SANE GURUJI MARG MAHALAXMI MUMBAI-400011 , MUMBAI, Maharashtra, India - 400011
U24100MH1981PTC025912 VISHAL INDUSTRIES AND CHEMICALS PVT LTD Flat No 3501,35th Floor, B Wing, Vivarea-B, Sane Guruji Road, Jacob Circle, Byculla , Mumbai, Maharashtra, India - 400011
U51909MH2004PTC146997 ARUM TRADES PRIVATE LIMITED Flt No- 3703, 37th Floor, Vivarea Tower,B2(B wing) Sane Guruji Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
ABC-8560 AV13 Ventures LLP 302 3rd Floor, Vivarea Tower, B-1,Sane Guruji Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,India-400011
ACF-6948 MEHASA CONSULTING LLP 1003, 10th Floor, Vivarea Tower, B Wing,Sane Gurji Marg, Mahalaxmi East,Mumbai,Mumbai,Maharashtra,India-400011
U93290MH2024PTC422251 SLAY FANTASY SPORTS PRIVATE LIMITED 303, Floor-3rd, Plot-1903(PT), Vivarea Tower No- 5,,Sane Guruji Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
U93090MH2010PTC203533 SHIVA SMART INVESTMENT PRIVATE LIMITED 2702 TOWER D VIVAREA JACOB CIRCLE SANE GURUJI MARG MAHALXMI EAST , MUMBAI, Maharashtra, India - 400011
U70100MH1991PTC063966 MHS DEVELOPERS PRIVATE LIMITED 1703 / 17th Floor, Vivarea Tower, B-2, Sane Guruji Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
U74120MH2013PTC239382 BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED 1902, A TOWER, RAHEJA VIVAREA, SANE GURUJI MARG, SAAT RASTA, JACOB CIRCLE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U74999MH2015PTC268493 BQ DIGITAL LEARNING PRIVATE LIMITED 1902, A TOWER, RAHEJA VIVAREA, SANE GURUJI MARG, SAAT RASTA, JACOB CIRCLE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
AAM-0525 I SQ HOSPITALITY LLP 4-1701, FLOOR-17, PLOT-1903(PT), 1904, VIVAREA TOWER D, SANE GURUJI MARG, MAHALAXMI, SATRASTA, MUMBAI, Maharashtra, India - 400011
U74999MH2017PTC295992 VETRIVEL SHIPPING PRIVATE LIMITED FLAT NO.2802,28TH FLOOR,WING A VIVAREA SANE GURUJI MARG,JACOB CIRCLE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
ACA-8416 Samdani Medical Services LLP 1502, 15TH Floor, Vivarea Tower B-2, Sane Guruji Marg,Hindustan Spinning and Wiring Mills Compdr, Mahalaxmi, Mumbai, Maharashtra, India - 400011
AAN-0775 BAYBRIDGE CAPITAL LLP 1702 Flr, 17 Wing, B Vivarea-B Jacob Circle Vivare CHSL, Sane Guruji Road, Opp belvedere Court, Byculla Mumbai, Maharashtra, India - 400011
U22219MH2022PTC378838 NIXMAX ENTERPRISE PRIVATE LIMITED A-3603, Vivarea, Sane Guruji Marg, Jacob Circle, Mahalaxmi,,Mumbai,Mumbai City,Maharashtra,400011-India
U66190MH2024PTC427769 METCAP CAPITAL ADVISORS PRIVATE LIMITED E 3901, VIVAREA TOWER E, SANE GURUJI MARG,,JACOB CIRCLE (SAAT RASTA),Mumbai,Mumbai,Maharashtra,400011-India
U51909MH2006PTC165866 IDEA TRADERS PRIVATE LIMITED 902 A WING, VIVAREA, SANE GURUJI MARG, OFF JACOB CIRCLE, MAHALAXMI, MUMBAI , MUMBAI, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10422490 2013-04-02 - 2016-02-23 100,000,000.00 Axis Bank Limited

  • 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