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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED

      CIN: U70101MH2004PTC146231 As on: 2026-07-13
      Purchase Report

      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED (CIN: U70101MH2004PTC146231) is a Private company incorporated on 12 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24479850.00.

      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPTOWN PROPERTIES AND LEASING 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 UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED are BALKISHAN GIRIRAJ MUCHHAL, RAJIV CHANDANLAL GANDHI, and PRASHANT VILAS ANGANE.

      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2004PTC146231 and its registration number is 146231. Users may contact UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED is 2nd Floor,Building No. 2, Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093.

      Current status of UPTOWN PROPERTIES AND LEASING 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UPTOWN PROPERTIES AND LEASING 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 UPTOWN PROPERTIES AND LEASING

      Purchase full report of UPTOWN PROPERTIES AND LEASING

      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 UPTOWN PROPERTIES AND LEASING 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 UPTOWN PROPERTIES AND LEASING
      DIN Director Name Designation Appointment Date
      00040896 BALKISHAN GIRIRAJ MUCHHAL Director 2014-08-01
      00041707 RAJIV CHANDANLAL GANDHI Director 2016-09-22
      00174317 PRASHANT VILAS ANGANE Additional Director 2021-04-16
      Past Directors & Key Managerial Personnel of UPTOWN PROPERTIES AND LEASING
      DIN Director Name Designation Appointment Date Cessation
      06754414 AVINASH GOVIND GHARAT Additional Director - 2014-08-01
      06754414 AVINASH GOVIND GHARAT Director - 2021-04-16
      00040896 BALKISHAN GIRIRAJ MUCHHAL Additional Director - 2014-08-01
      00041707 RAJIV CHANDANLAL GANDHI Additional Director - 2016-09-22
      00175598 SUJOY KUMAR SIRCAR Additional Director - 2014-08-01
      00175598 SUJOY KUMAR SIRCAR Director - 2016-01-07
      00291989 YASIN EBRAHIM VIRANI Additional Director - 2007-09-29
      00291989 YASIN EBRAHIM VIRANI Director - 2011-09-28
      00359138 DILIP KUMAR MALOO Additional Director - 2012-08-01
      00359138 DILIP KUMAR MALOO Director - 2013-12-09
      00028044 RAVI CHANDRU RAHEJA Director - 2011-09-28
      00029010 NEEL CHANDRU RAHEJA Director - 2011-09-28
      02183825 SUMIT MALHOTRA Additional Director - 2012-08-01
      02183825 SUMIT MALHOTRA Director - 2013-12-09
      03464365 JIMMY RUSTOM ANKLESARIA Additional Director - 2012-08-01
      03464365 JIMMY RUSTOM ANKLESARIA Director - 2013-12-09
      Other Directorships of AVINASH GOVIND GHARAT
      Company Name CIN Designation Appointment Date Cessation
      MEGHA KHANDSARI PRIVATE LIMITED U15420DL2004PTC254999 Additional Director - 2014-09-29
      MEGHA KHANDSARI PRIVATE LIMITED U15420DL2004PTC254999 Director - 2021-02-22
      JAGRUTI CHINNI PRIVATE LIMITED U15420MH2004PTC146068 Additional Director - 2014-09-29
      JAGRUTI CHINNI PRIVATE LIMITED U15420MH2004PTC146068 Director - 2021-02-22
      HAVEN PROBUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083881 Additional Director - 2014-01-13
      BHOOMIPOOJA SHELTERS PRIVATE LIMITED U45201DL2006PTC235998 Additional Director - 2014-09-30
      BHOOMIPOOJA SHELTERS PRIVATE LIMITED U45201DL2006PTC235998 Director - 2020-11-12
      BHOOMIVIJAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC162669 Additional Director - 2014-09-29
      BHOOMIVIJAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC162669 Director - 2021-02-22
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Additional Director - 2014-09-29
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Director - 2021-02-22
      KALAKRUTI REAL ESTATES PRIVATE LIMITED U45201MH2006PTC162676 Additional Director - 2014-09-29
      KALAKRUTI REAL ESTATES PRIVATE LIMITED U45201MH2006PTC162676 Director - 2021-02-22
      Other Directorships of BALKISHAN GIRIRAJ MUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      SKB ROOP COMMERCIAL LLP AAB-4607 Designated Partner 2014-12-02 Ongoing
      BAJAJ ENERGY SAVING LIMITED U35100MH2018PLC310324 Director 2018-06-05 Ongoing
      ARYANAKA ENERGY PRIVATE LIMITED U35105MH2023PTC415890 Director 2023-12-22 Ongoing
      BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Additional Director - 2014-09-30
      BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Director 2014-09-30 Ongoing
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Additional Director - 2015-09-30
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director - 2016-02-08
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Additional Director - 2018-09-13
      VIRAMINE REALTY PRIVATE LIMITED U45309MH2022PTC391404 Director 2022-09-30 Ongoing
      RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Director 2017-03-20 Ongoing
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Additional Director - 2014-09-27
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Director 2014-09-27 Ongoing
      KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director 2009-09-11 Ongoing
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Additional Director - 2015-09-30
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director 2015-09-30 Ongoing
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director - 2012-11-09
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Additional Director - 2018-12-15
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2019-03-25
      BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Additional Director - 2016-09-29
      BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Director 2016-09-29 Ongoing
      Other Directorships of RAJIV CHANDANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SKB ROOP COMMERCIAL LLP AAB-4607 Designated Partner 2013-04-15 Ongoing
      KNB ENTERPRISES LLP AAC-9281 Designated Partner 2014-11-17 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2007-09-14
      KRISHNAVIJAY AGRO PRODUCTS (INDIA) PRIVA TE LIMITED U01119DL2006PTC207026 Director - 2012-03-27
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Additional Director - 2013-09-26
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director 2013-09-26 Ongoing
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2012-04-20
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2012-01-17
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2012-01-17
      MEGHA KHANDSARI PRIVATE LIMITED U15420DL2004PTC254999 Director - 2008-02-22
      PUKHRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC272714 Director - 2012-01-16
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Director - 2012-01-16
      CHIRAG SAKHAR PRIVATE LIMITED U15420DL2004PTC336067 Director - 2009-12-11
      KIRTI SUGARS PRIVATE LIMITED U15420MH2003PTC143526 Director 2006-06-01 Ongoing
      DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director - 2008-02-22
      SWAROOP SUGARS PRIVATE LIMITED U15420MH2003PTC143540 Director 2006-06-01 Ongoing
      SHUBAN SUGARS PRIVATE LIMITED U15420MH2003PTC143551 Director 2006-06-01 Ongoing
      RITVIK SUGARS PRIVATE LIMITED U15420MH2003PTC143552 Director 2006-06-01 Ongoing
      NAYAN KHANDSARI PRIVATE LIMITED U15420MH2004PTC146096 Director 2006-11-30 Ongoing
      RITESH VYAPAAR PRIVATE LIMITED U15490DL2004PTC213106 Director - 2012-03-28
      BAJAJ EXIM PROJECTS PRIVATE LIMITED U21011MH2006PTC161295 Director 2009-01-10 Ongoing
      GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Additional Director - 2013-09-30
      GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Director 2013-09-30 Ongoing
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Additional Director - 2015-09-30
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director 2015-09-30 Ongoing
      KRISHNADEEP PROPERTIES PRIVATE LIMITED U45200MH2006PTC161192 Director - 2008-02-22
      BHOOMIPOOJA SHELTERS PRIVATE LIMITED U45201DL2006PTC235998 Director - 2008-02-22
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Director - 2008-02-22
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2012-01-20
      VIRAMINE REALTY PRIVATE LIMITED U45309MH2022PTC391404 Director 2022-09-30 Ongoing
      RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Director - 2013-03-07
      BAJAJ PORTS PRIVATE LIMITED U63012DL2011PTC223211 Additional Director - 2012-09-27
      BAJAJ PORTS PRIVATE LIMITED U63012DL2011PTC223211 Director - 2013-04-01
      BAJAJ LOGISTICS PRIVATE LIMITED U63040DL2010PTC210270 Additional Director - 2012-09-27
      BAJAJ LOGISTICS PRIVATE LIMITED U63040DL2010PTC210270 Director - 2013-04-01
      BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED U65990DL2010PTC210322 Additional Director - 2012-09-27
      BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED U65990DL2010PTC210322 Director - 2013-04-01
      SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2012-01-20
      SHASHK INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2001PTC132419 Additional Director - 2013-09-11
      SHASHK INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2001PTC132419 Director - 2009-02-26
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Additional Director - 2013-09-30
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director 2013-09-30 Ongoing
      ESUGARINDIA LIMITED U72900DL2000PLC278084 Additional Director - 2013-09-30
      ESUGARINDIA LIMITED U72900DL2000PLC278084 Director 2013-09-30 Ongoing
      ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Additional Director - 2016-09-28
      ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Director - 2017-11-24
      KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director - 2009-09-11
      SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Additional Director 2013-02-02 Ongoing
      SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Director - 2009-09-11
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director - 2009-09-11
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Additional Director - 2013-09-30
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Director 2013-09-30 Ongoing
      Other Directorships of SUJOY KUMAR SIRCAR
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Company Secretary - 2016-01-07
      SALASAR EXTERIORS AND CONTOUR LIMITED L45309MH2018PLC306212 Company Secretary - 2024-04-24
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2008-10-05
      PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Company Secretary - 2021-04-14
      BHARAT FEEDER AND SHIPPING SERVICES PRIVATE LIMITED U61100TN2016PTC110208 Company Secretary - 2021-04-28
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Company Secretary - 2021-12-29
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2007-06-20
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Company Secretary - 2023-07-28
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2008-02-18
      Other Directorships of YASIN EBRAHIM VIRANI
      Company Name CIN Designation Appointment Date Cessation
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      ROMANO TEXTILES LIMITED U17100MH1991PLC060174 Director - 2007-04-16
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2007-09-29
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2019-03-21
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Additional Director - 2007-09-28
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2014-02-10
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2007-07-27
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2013-06-28
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2007-07-27
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2014-02-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2013-06-28
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2007-09-29
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2012-11-17
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2019-03-15
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2007-07-26
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2019-03-15
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director - 2014-02-10
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2012-11-19
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2015-07-27
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2015-07-27
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2015-07-27
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2012-01-18
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2019-01-11
      INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Additional Director - 2011-09-27
      INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Director - 2019-01-11
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2014-02-10
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2012-11-17
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Director - 2011-11-17
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2007-07-26
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2019-03-15
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2013-03-11
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2015-07-27
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2012-07-25
      Other Directorships of DILIP KUMAR MALOO
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Company Secretary - 2010-10-21
      BASTI SUGAR MILLS CO LTD L15421DL1956PLC002652 Director - 2007-12-05
      BAJAJ GREEN ENERGY LIMITED U11019MH2024PLC425468 Director 2024-05-20 Ongoing
      GOVIND NAGAR SUGAR LIMITED U15421UP1991PLC013880 Director - 2007-12-05
      BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Company Secretary - 2009-03-31
      BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Director - 2010-12-14
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Additional Director - 2012-09-27
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director 2012-09-27 Ongoing
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Additional Director - 2009-09-30
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2010-09-30
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Additional Director - 2013-09-30
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director 2013-09-30 Ongoing
      Other Directorships of RAVI CHANDRU RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
      ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2008-01-19
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 1995-09-04 Ongoing
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-28 Ongoing
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2016-03-03
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1993-02-02 Ongoing
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2004-05-27 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-18 Ongoing
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2020-09-03
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2015-12-10
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director - 2024-01-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director - 2024-01-25
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2014-02-10
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1993-02-02 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1998-12-01 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2013-09-28
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1998-12-01 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
      EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-17
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 1996-12-12 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2016-09-23
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
      ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director - 2011-08-10
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
      SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2011-08-09
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1996-12-12 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director - 2007-09-29
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-08-10
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director - 2024-01-25
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
      Other Directorships of NEEL CHANDRU RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
      ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
      Other Directorships of PRASHANT VILAS ANGANE
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Additional Director - 2015-09-24
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2024-04-10
      MEGHA KHANDSARI PRIVATE LIMITED U15420DL2004PTC254999 Director - 2012-03-07
      CHIRAG SAKHAR PRIVATE LIMITED U15420DL2004PTC336067 Director - 2012-02-27
      BHAUMIK SUGARS PRIVATE LIMITED U15420MH2003PTC140425 Director 2008-07-16 Ongoing
      DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director 2008-07-16 Ongoing
      JAGRUTI CHINNI PRIVATE LIMITED U15420MH2004PTC146068 Director - 2012-03-07
      SHWETA SUGARS PRIVATE LIMITED U15420MH2004PTC146094 Director 2008-07-16 Ongoing
      BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Director - 2008-02-22
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Additional Director - 2015-09-30
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2024-03-22
      KRISHNADEEP PROPERTIES PRIVATE LIMITED U45200MH2006PTC161192 Director - 2008-02-22
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2008-02-22
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Director - 2012-03-07
      KALAKRUTI REAL ESTATES PRIVATE LIMITED U45201MH2006PTC162676 Director - 2008-02-22
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2010-01-25
      RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Director - 2013-03-07
      SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2012-02-27
      KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director - 2009-09-11
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director - 2009-09-11
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Additional Director - 2014-09-19
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Director 2014-09-19 Ongoing
      Other Directorships of SUMIT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director 2020-07-01 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Managing Director - 2020-07-01
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Whole-time director - 2011-08-08
      GHODAWAT CONSUMER LIMITED U15100PN2002PLC017370 Director 2023-09-19 Ongoing
      GHODAWAT CONSUMER LIMITED U15100PN2002PLC017370 Director - 2022-11-26
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Additional Director - 2013-09-27
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director 2013-09-27 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2022-07-10
      LET'S GO ORGANIC INDIA PRIVATE LIMITED U52205MH2020PTC341252 Additional Director - 2021-12-30
      LET'S GO ORGANIC INDIA PRIVATE LIMITED U52205MH2020PTC341252 Director 2021-12-30 Ongoing
      LET'S GO ORGANIC INDIA PRIVATE LIMITED U52205MH2020PTC341252 Director - 2022-09-29
      Other Directorships of JIMMY RUSTOM ANKLESARIA
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2011-08-08
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-10-01
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Whole-time director - 2012-08-01
      BARTRONICS INDIA LIMITED L29309TG1990PLC011721 Additional Director - 2011-09-29
      BARTRONICS INDIA LIMITED L29309TG1990PLC011721 Director - 2011-12-23
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2015-09-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2018-04-24
      BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Additional Director - 2011-09-24
      BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Director - 2018-11-27
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2017-09-28
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2018-04-24
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2015-09-29
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director - 2018-04-24
      BLUE OCEANIC VASUAN PRIVATE LIMITED U74999MH2013PTC240050 Director 2013-01-29 Ongoing

      CIN Company Name Company Address
      U21000MH2006PTC161277 BAJAJ EDU AND RESEARCH PRIVATE LIMITED 2nd Floor, Bldg. No. 2,Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093
      U15420MH2004PTC146094 SHWETA SUGARS PRIVATE LIMITED 221, 2nd Floor,Bldg No.2, Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (E) , Mumbai, Maharashtra, India - 400093
      U15420MH2004PTC146096 NAYAN KHANDSARI PRIVATE LIMITED 221, 2nd Floor,Bldg.No.2,Solitaire Corporate Park 167,Guru Hargovind Marg,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093
      U21011MH2006PTC161295 BAJAJ EXIM PROJECTS PRIVATE LIMITED 221,2nd Floor, Bldg No.2,Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (E) , Mumbai, Maharashtra, India - 400093
      AAH-9299 DRIP CAPITAL SERVICES INDIA LLP 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U67190MH1995PTC095001 JKKG CONSULTANCY SERVICES PRIVATE LIMITED Solitaire Corporate Park, Bldg No 1, Office No 2 (Unit No 132), 3rd Floor, Guru Hargovind Marg, , Chakala Andheri East, Maharashtra, India - 400093
      U45200MH2005PTC154472 OPUL CONSTRUCTIONS PRIVATE LIMITED 222, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093
      U82920MH2026PTC470821 AROVA INTERNATIONAL PRIVATE LIMITED Ground Floor, Unit No 1401A, Bldg No 14, Solitaire Corporate Park,167, Guru Hargovindji Marg, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      ACN-1405 D'DECOR COMMERCIAL PROPERTIES LLP 6th / 7th floor, Unit No 1461/1471, Building No. 14 Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093
      U15420MH2003PTC143552 RITVIK SUGARS PRIVATE LIMITED 2ND FLOOR BLDG NO 2 SOLITAIRECORPORATE PARK 167 HARGOVIND MARG CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U63040MH1972PTC015887 HERMES TRAVEL AND CARGO PRIVATE LIMITED Unit Nos. 961 & 962, 6th Floor, Solitaire Building no. 9, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U74999MH2009FTC198031 BC EXPO INDIA PRIVATE LIMITED Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U92400MH2007PTC174081 MESSE MUENCHEN INDIA PRIVATE LIMITED Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U72900MH2021PTC355434 FYNDNA TECHCORP PRIVATE LIMITED Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U17299MH2021PTC372161 D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093
      U17120MH1999PTC118945 D'DECOR HOME FABRICS PRIVATE LIMITED 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093
      U52100MH2023PTC415562 HERMES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Unit Nos. 961 & 962, 6th Floor, Solitaire Building no. 9,Solitaire Corporate Park, 167 Guru Hargovindji Marg,,Mumbai,Mumbai,Maharashtra,400093-India
      U29253MH2013PTC242042 SAURER TEXTILE SOLUTIONS PRIVATE LIMITED Unit No. 372, 7th Floor, Bldg No.3, Solitaire Corporate Park, Chakala, Andhe ri East , Mumbai, Maharashtra, India - 400093
      U55101MH2011PTC218487 WHITESOUL ENTERPRISES PRIVATE LIMITED BUILDING NO.11, UNIT NO.1102, SOLITAIRE CORPORATE PARK,167 GURU HARGOVINDJI MARG, CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400093
      U15146MH1985PTC036277 INDOFEED AGENCIES PRIVATE LIMITED UNIT NO. 341/342, 4TH FLOOR, SOLITAIRE - III SOLITAIRE CORPORATE PARK, CHAKALA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74999MH2007PTC171042 KOELNMESSE PRIVATE LIMITED Unit No. 611/612, 1st Floor, Building No. 6, Solitaire Corporate Park, Guru Hargoindji Marg, Chakala, Andheri , Mumbai, Maharashtra, India - 400093
      U74999MH2021PTC366771 ORIGA TECHNOLOGIES PRIVATE LIMITED Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093
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      10087416 2008-01-30 - 2010-03-27 336,000,000.00 Punjab National Bank
      10222468 2010-05-19 - 2011-09-22 750,000,000.00 Axis Bank Limited

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of 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

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