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VALOR ESTATE LIMITED

As on: 2024-06-17

VALOR ESTATE LIMITED (CIN: L70200MH2007PLC166818) is a Public company incorporated on 08 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 6095451180.00.

VALOR ESTATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALOR ESTATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of VALOR ESTATE LIMITED are VINOD KUMAR GOENKA, MAHESH MANILAL GANDHI, NABIL YUSUF PATEL, MARYAM KHAN, JAGAT ANIL KILLAWALA, and SHAHID BALWA USMAN.

VALOR ESTATE LIMITED's Corporate Identification Number (CIN) is L70200MH2007PLC166818 and its registration number is 166818. Users may contact VALOR ESTATE LIMITED on its Email address - [email protected]. Registered address of VALOR ESTATE LIMITED is 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020.

Current status of VALOR ESTATE LIMITED is - Active.

Basic Information

CIN L70200MH2007PLC166818
Name VALOR ESTATE LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 166818
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2007-01-08
Age of Company 19 years, 5 months, 6 days
Activity NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000,000.00
Paid-up Share Capital ₹ 6,095,451,180.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

D B REALTY LIMITED
D B REALTY PRIVATE LIMITED
VALOR ESTATE LIMITED

Previous CINs

L70200MH2007PLC166818

Regulatory Filings of VALOR ESTATE

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

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Purchase full report of VALOR ESTATE

Litigation Search Report of VALOR ESTATE

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

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

Purchase Litigation Search Report of VALOR ESTATE

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALOR ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About VALOR ESTATE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of VALOR ESTATE

Current Directors & Key Managerial Personnel of VALOR ESTATE
DIN Director Name Designation Appointment Date
00029033 VINOD KUMAR GOENKA Managing Director 2007-09-01
00165638 MAHESH MANILAL GANDHI Director 2021-09-30
00298093 NABIL YUSUF PATEL Whole-time director 2020-12-22
01263348 MARYAM KHAN Director 2018-09-29
00262857 JAGAT ANIL KILLAWALA Director 2011-09-21
00016839 SHAHID BALWA USMAN Managing Director 2011-12-10
Past Directors & Key Managerial Personnel of VALOR ESTATE
DIN Director Name Designation Appointment Date Cessation
00017982 USMAN EBRAHIM BALWA Additional Director - 2011-09-21
00017982 USMAN EBRAHIM BALWA Director - 2011-12-10
00029033 VINOD KUMAR GOENKA Director - 2007-09-01
00165638 MAHESH MANILAL GANDHI Additional Director - 2021-09-30
00165638 MAHESH MANILAL GANDHI Director - 2010-10-30
00298093 NABIL YUSUF PATEL Additional Director - 2020-12-22
00298093 NABIL YUSUF PATEL Director - 2024-04-11
00816036 ADITYA BHARGAVA Alternate Director - 2007-12-21
01119881 PRAVIN BABULAL RATHOD Alternate Director - 2010-10-30
01263348 MARYAM KHAN Additional Director - 2018-09-29
06611510 NAGAMALLESH GATTU CFO(KMP) - 2016-08-31
00008131 ANANTHARAM ANIL KUMAR CFO(KMP) - 2017-11-15
00262857 JAGAT ANIL KILLAWALA Additional Director - 2011-09-21
00314951 KARUNCHANDRA SRIVASTAVA Additional Director - 2009-09-15
00314951 KARUNCHANDRA SRIVASTAVA Director - 2011-05-17
03546392 JAYVARDHAN VINOD GOENKA Additional Director - 2012-09-22
03546392 JAYVARDHAN VINOD GOENKA Director - 2019-06-27
00011375 SHAHZAAD SIRAJ DALAL Additional Director - 2011-02-01
00011375 SHAHZAAD SIRAJ DALAL Nominee Director - 2010-10-30
00015967 VIPUL BANSAL CEO(KMP) - 2016-09-30
00017899 SALIM BALWA USMAN Additional Director - 2012-09-22
00017899 SALIM BALWA USMAN Director - 2019-09-30
00017934 ASIF YUSUF BALWA CFO - 2023-01-05
00017934 ASIF YUSUF BALWA Director - 2009-09-14
00017934 ASIF YUSUF BALWA Whole-time director - 2009-09-14
00234104 OMPRAKASH HANUMAN AGRAWAL Additional Director - 2015-09-26
00234104 OMPRAKASH HANUMAN AGRAWAL Director - 2016-05-27
01010145 SUNITA GOENKA Additional Director - 2015-09-26
01010145 SUNITA GOENKA Director - 2020-09-15
01623598 NASIR MAHMUD RAFIQUE Additional Director - 2011-09-21
01623598 NASIR MAHMUD RAFIQUE Director - 2021-06-30
01951392 SUNDARAM VIDYATHEERTHA RAJAGOPAL Additional Director - 2011-03-21
01951392 SUNDARAM VIDYATHEERTHA RAJAGOPAL Director - 2019-05-27
01951392 SUNDARAM VIDYATHEERTHA RAJAGOPAL Nominee Director - 2010-10-30
00016839 SHAHID BALWA USMAN Additional Director - 2011-12-10
00016839 SHAHID BALWA USMAN Director - 2007-09-01
00016839 SHAHID BALWA USMAN Managing Director - 2011-02-09
00029243 PRAMOD KRISHNAMOORARY GOENKA Director - 2009-03-07
00029591 KRISHNA MURARI GOENKA Additional Director - 2011-09-21
00029591 KRISHNA MURARI GOENKA Director - 2011-12-10
00030453 RAJIV AGARWAL Whole-time director - 2009-09-14
01341570 CHANDAN BHATTACHARYA Additional Director - 2009-09-15
01341570 CHANDAN BHATTACHARYA Director - 2011-02-18
03527571 JANAK ISHWARBHAI DESAI Additional Director - 2011-09-21
03527571 JANAK ISHWARBHAI DESAI Director - 2017-09-14
06858991 DEVENDER KUMAR VASAL Additional Director - 2018-06-18
Other Directorships of USMAN EBRAHIM BALWA
Company Name CIN Designation Appointment Date Cessation
NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-10
Bharatnagar Buildcon LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
Y B REAL ESTATES LLP AAD-0280 Partner 2023-12-23 Ongoing
YB REALTORS LLP AAR-3327 Designated Partner 2019-12-17 Ongoing
ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2023-05-25
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director - 2008-03-15
JALARAM HOTELS PRIVATE LIMITED U55101GJ1990PTC014556 Director - 2014-04-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2014-03-25
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2005-11-05 Ongoing
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director 2006-06-26 Ongoing
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16
YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2019-12-16
Other Directorships of VINOD KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
TOP NOTCH BUILDCON LLP AAA-6587 Partner 2012-01-23 Ongoing
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2020-01-17
KAPSTAR REALTY LLP AAQ-2508 Designated Partner - 2020-10-06
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-11-01
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2010-05-04
DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2010-05-04
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2010-05-04
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2010-05-10
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2021-11-29
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-11-29 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-05-04
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Additional Director - 2022-09-30
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Director 2022-06-07 Ongoing
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-05-04
CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1987-09-24 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2012-09-27
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2012-09-27 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2010-05-04
DYNAMIX-MAN PREFAB LIMITED U24100MH2008PLC183315 Director 2008-06-09 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2010-05-10
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2014-10-14
CONWOOD PRE-FAB LIMITED U26942MH1981PLC024503 Director 1993-05-07 Ongoing
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-05-04
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-05-04
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2013-09-30
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-05-04
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2010-05-04
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2013-09-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-04-01
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2020-04-01
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-09-22
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director 2014-09-22 Ongoing
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2010-05-04
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2010-05-04
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2010-05-04
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-05-04
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2015-09-30
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2017-10-06
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2010-05-10
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2010-05-04
SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Additional Director - 2022-09-30
SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Director 2022-06-07 Ongoing
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-10-01
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-05-04
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director - 2010-05-04
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2010-05-04
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-05-04
BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2009-09-02
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-05-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-05-04
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-05-04
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Additional Director - 2022-09-30
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Director 2022-03-01 Ongoing
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2011-09-17
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2018-09-13
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Managing Director - 2010-05-10
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2010-04-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-04-18
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2022-09-30
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2022-02-25 Ongoing
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2010-05-04
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director 2014-09-22 Ongoing
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2010-05-04
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2010-05-04
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2010-05-04
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2013-09-30
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2022-03-31
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2010-05-04
SAHYADRI STRUCTWEL PRIVATE LIMITED U70100MH1995PTC090063 Director 2009-04-03 Ongoing
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2010-05-04
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2010-05-04
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director 2010-10-01 Ongoing
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2010-10-01
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2013-02-08
SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Additional Director - 2022-09-30
SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Director 2022-06-07 Ongoing
SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Additional Director - 2022-09-30
SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Director 2022-06-07 Ongoing
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2010-05-04
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2013-12-02
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-05-04
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-05-04
CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2009-04-16
DYNAMIX PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U70109MH2022PTC387357 Director 2022-07-22 Ongoing
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2008PTC188996 Director - 2009-08-24
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2010-05-04
VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director - 2018-10-11
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-30
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2012-03-01
HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-05-04
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2010-05-14
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2013-09-30
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director 2013-09-30 Ongoing
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2010-05-04
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2010-05-04
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2016-09-26 Ongoing
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-05-04
Other Directorships of MAHESH MANILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-02-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-15
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2007-06-05
VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2017-02-15
PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2009-09-30
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2010-02-25
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-15
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-15
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Additional Director - 2007-09-28
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2010-01-15
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2010-03-17
RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2010-03-17
APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-12-09
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2020-12-31
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director 2020-12-31 Ongoing
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2020-12-23
PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED U55101HR2022PTC106647 Director 2022-09-16 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director 2021-11-30 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director 2024-07-11 Ongoing
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director 2011-11-16 Ongoing
APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director 2021-08-28 Ongoing
APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-12-09
MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1998PTC114638 Director - 2020-12-23
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2010-02-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2023-09-29
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2024-05-29
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2009-11-30
PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-10-16
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Alternate Director - 2007-10-16
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-10-16
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Nominee Director - 2010-01-09
PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director 2006-05-27 Ongoing
KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director - 2008-07-01
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-04-23
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Alternate Director - 2011-04-21
PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2021-03-10
DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director 2009-03-24 Ongoing
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
Other Directorships of NABIL YUSUF PATEL
Company Name CIN Designation Appointment Date Cessation
DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-30 Ongoing
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2015-06-30
OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2011-05-17 Ongoing
RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2585 Designated Partner - 2015-06-30
INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2015-06-30
KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner - 2015-06-30
LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2015-06-30
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner 2010-10-26 Ongoing
SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2011-05-17 Ongoing
MARINE TOWER PROPERTIES LLP AAZ-7164 Designated Partner - 2024-01-10
SHIV INFRA RIVERWALK LLP ACC-1630 Designated Partner 2024-04-19 Ongoing
BIMAL PAINTS PRIVATE LIMITED U24220MH1980PTC023443 Director 2000-10-10 Ongoing
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Alternate Director - 2011-12-03
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2009-10-01
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Whole-time director - 2013-10-01
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2016-11-17
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-11-26
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2020-09-10
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2012-04-30
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Whole-time director - 2023-09-30
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2014-09-27
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-12-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2015-10-01
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-08-30
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director 2011-08-30 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2016-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-11-26
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2020-09-10
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2012-11-10
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2009-08-04
Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2009-06-23
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2014-09-29
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2024-03-21
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2020-12-31
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2022-06-15
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2021-11-30
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2022-01-03
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director 2014-09-26 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Alternate Director - 2011-12-03
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2014-09-30
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2020-03-16
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-11-26
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2018-07-04
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-11-26
MJFT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72900MH2001PTC131064 Director 2006-11-09 Ongoing
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2017-09-29
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2020-12-28
PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED U99999MH1957PTC010866 Director - 2013-06-12
CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U99999MH1983PTC030407 Director - 2013-06-11
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2017-09-28
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director 2017-09-28 Ongoing
Other Directorships of ADITYA BHARGAVA
Company Name CIN Designation Appointment Date Cessation
PESETA PROPBUILD LLP AAR-4359 Designated Partner 2019-12-26 Ongoing
RCB CONSULTING LLP AAW-9722 Designated Partner 2021-05-10 Ongoing
PESETA PROPBUILD PRIVATE LIMITED U45200DL2006PTC155009 Director - 2019-12-25
ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Alternate Director - 2007-04-30
PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Director - 2007-10-16
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2007-10-31
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2007-11-17
PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Alternate Director - 2007-10-16
SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Director - 2012-06-30
SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Managing Director - 2011-11-30
IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED U67190HR2008PTC040854 Additional Director - 2012-06-30
PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Alternate Director - 2007-10-16
PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Alternate Director - 2007-10-16
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Alternate Director - 2007-04-30
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director - 2007-10-16
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-09-25
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2007-10-16
PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Alternate Director - 2007-10-16
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-10-16
CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Additional Director - 2009-10-12
CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2012-06-30
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Alternate Director - 2007-10-16
Other Directorships of PRAVIN BABULAL RATHOD
Company Name CIN Designation Appointment Date Cessation
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2008-01-31
PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2008-09-15
ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director 2008-09-15 Ongoing
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-19
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-19
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2009-10-07
RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2009-11-11
APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2009-10-05
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director 2019-10-07 Ongoing
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2015-09-30
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2021-12-27
PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Additional Director - 2008-08-27
PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director 2008-08-27 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director 2022-02-03 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-02-13
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director 2022-02-02 Ongoing
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director - 2021-05-24
APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2009-11-30
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2009-08-20
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2020-12-30
DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2008-09-29
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director 2008-09-29 Ongoing
Other Directorships of NAGAMALLESH GATTU
Company Name CIN Designation Appointment Date Cessation
AX REALTY LLP AAO-2689 Designated Partner - 2022-09-23
ERICA CONSTRUWELL LLP ACB-4805 Designated Partner 2023-08-24 Ongoing
VENUS LANDMARKS LLP ACB-7705 Designated Partner 2023-10-20 Ongoing
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2017-09-29
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2021-01-14
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2017-09-29
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2021-01-14
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Additional Director - 2023-03-28
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director 2021-11-12 Ongoing
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2016-08-31
ASHDAN PROPERTIES PRIVATE LIMITED U45202PN2020PTC189375 Additional Director - 2022-09-29
ASHDAN PROPERTIES PRIVATE LIMITED U45202PN2020PTC189375 Director 2022-02-05 Ongoing
HONEST TOWNSHIP PRIVATE LIMITED U45309PN2021PTC198199 Additional Director 2024-03-06 Ongoing
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Additional Director - 2017-08-04
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2021-01-14
NNP CONSTRUCTION PRIVATE LIMITED U45400PN2020PTC196968 Additional Director - 2022-09-30
NNP CONSTRUCTION PRIVATE LIMITED U45400PN2020PTC196968 Director - 2023-07-26
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2014-09-30
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2016-07-25
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 CFO(KMP) - 2016-08-31
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Additional Director - 2017-08-04
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2021-01-14
SESEN REALTY PRIVATE LIMITED U70100MH2018PTC306952 Additional Director - 2021-12-30
SESEN REALTY PRIVATE LIMITED U70100MH2018PTC306952 Director - 2023-09-04
MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Additional Director - 2022-09-30
MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Director 2021-11-12 Ongoing
SOUTH MUMBAI PROPERTIES PRIVATE LIMITED U70109PN2021PTC205929 Director - 2024-02-07
MAHALUNGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2021PTC206421 Director - 2023-06-14
SOUTH PUNE PROPERTIES PRIVATE LIMITED U70109PN2022PTC211260 Additional Director 2024-02-09 Ongoing
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2017-09-29
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2021-01-14
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Additional Director - 2023-09-29
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director 2023-07-04 Ongoing
Other Directorships of ANANTHARAM ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
KIRTHANA DEVELOPERS LLP AAA-5108 Designated Partner - 2020-07-07
PURAVANKARA LIMITED L45200KA1986PLC051571 CFO(KMP) - 2015-03-20
LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2011-09-26
LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2012-04-23
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Company Secretary - 2008-12-16
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2019-05-28
AEC PROMAG CONSULTANCY PRIVATE LIMITED U45200KA2000PTC027071 Director - 2009-07-17
DEETA CONSTRUCTIONS PRIVATE LIMITED U45201KA2006PTC039180 Additional Director - 2018-09-25
DEETA CONSTRUCTIONS PRIVATE LIMITED U45201KA2006PTC039180 Director - 2019-05-20
LOCKWOOD TECHNOLOGY SOLUTIONS PRIVATE LIMITED U45201KA2007PTC043434 Additional Director - 2018-09-25
LOCKWOOD TECHNOLOGY SOLUTIONS PRIVATE LIMITED U45201KA2007PTC043434 Director - 2019-05-20
SANDFIELDS SIERRA STRUCTURE PRIVATE LIMITED U45201KA2007PTC043435 Additional Director - 2018-09-25
SANDFIELDS SIERRA STRUCTURE PRIVATE LIMITED U45201KA2007PTC043435 Director - 2019-05-20
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2018-09-29
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2019-06-15
BCV DEVELOPERS PRIVATE LIMITED U45201KA2008PTC045861 Director - 2009-07-20
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2017-09-22
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2017-11-15
MANTRI GEO STRUCTURES PRIVATE LIMITED U45202KA2007PTC043433 Additional Director - 2018-09-25
MANTRI GEO STRUCTURES PRIVATE LIMITED U45202KA2007PTC043433 Director - 2019-05-20
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2017-11-15
GARDENVIEW ABODE PRIVATE LIMITED U45203KA2011PTC060228 Additional Director - 2018-09-29
GARDENVIEW ABODE PRIVATE LIMITED U45203KA2011PTC060228 Director - 2019-06-12
ORION PARK SHELTERS PRIVATE LIMITED U45205KA2014PTC073945 Director 2015-11-20 Ongoing
HAMLET APARTMENT PRIVATE LIMITED U45300KA2007PTC044484 Additional Director - 2018-09-29
HAMLET APARTMENT PRIVATE LIMITED U45300KA2007PTC044484 Director - 2019-05-20
PROPCARE HOLDINGS PRIVATE LIMITED U45400KA2007PTC044486 Additional Director 2018-02-19 Ongoing
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2017-09-28
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2017-11-15
VAYUPUTRA HOLDINGS PRIVATE LIMITED U65999KA2008PTC047795 Director 2008-09-16 Ongoing
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-03-14
LAKEVIEW DEVELOPMENT CORPORATION PRIVATE LIMITED U70100KA2011PTC056480 Director - 2012-04-23
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2018-09-29
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2019-05-20
PROPCARE FACILITIES MANAGEMENT PRIVATE LIMITED U70100KA2017PTC105812 Additional Director - 2018-09-24
PROPCARE FACILITIES MANAGEMENT PRIVATE LIMITED U70100KA2017PTC105812 Director - 2019-05-20
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2017-11-15
BRIGADE ESTATES & PROJECTS PRIVATE LIMITED U70101KA2006PTC041132 Director - 2009-07-29
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 CFO - 2022-10-31
TANDEM ALLIED SERVICES PRIVATE LIMITED U70102KA2000PTC027302 Director - 2009-07-17
WATERWALK APARTMENTS PRIVATE LIMITED U70102KA2007PTC044483 Additional Director - 2011-06-15
WATERWALK APARTMENTS PRIVATE LIMITED U70102KA2007PTC044483 Director - 2012-04-23
MANTRI MANSION PRIVATE LIMITED U70102KA2010PTC055639 Additional Director 2017-11-04 Ongoing
TROPICANA HABITATS PRIVATE LIMITED U70102KA2010PTC055722 Additional Director - 2018-09-27
TROPICANA HABITATS PRIVATE LIMITED U70102KA2010PTC055722 Director - 2019-05-20
MANTRI RESI STRUCTURES PRIVATE LIMITED U70102KA2010PTC056387 Additional Director - 2018-09-28
MANTRI RESI STRUCTURES PRIVATE LIMITED U70102KA2010PTC056387 Director - 2019-05-20
MYSORE HOLDINGS PRIVATE LIMITED U70103KA2007PTC043538 Director - 2009-07-29
BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED U70109KA2007PTC044008 Director - 2009-07-29
PROPCARE REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109KA2009PTC051228 Director - 2012-04-23
QVC REALTY DEVELOPERS PRIVATE LIMITED U70109KA2018PTC111514 Director - 2019-05-20
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2009-07-29
ABHISHEK PROPBUILD PRIVATE LIMITED U70200KA2017PTC107448 Additional Director - 2018-09-25
ABHISHEK PROPBUILD PRIVATE LIMITED U70200KA2017PTC107448 Director - 2019-01-19
SHORE DWELLINGS PRIVATE LIMITED U74140KA2007PTC044006 Additional Director - 2018-09-29
SHORE DWELLINGS PRIVATE LIMITED U74140KA2007PTC044006 Director - 2018-11-17
MANTRI HOMES PRIVATE LIMITED U74210KA2004PTC033991 Additional Director - 2018-09-27
MANTRI HOMES PRIVATE LIMITED U74210KA2004PTC033991 Director - 2019-05-20
AMVI EBID PRIVATE LIMITED U74999KA2016PTC094483 Director - 2016-11-11
Other Directorships of JAGAT ANIL KILLAWALA
Company Name CIN Designation Appointment Date Cessation
YOGI COTEX PRIVATE LIMITED U17200MH2012PTC227654 Director - 2020-09-15
CHANDRESHWAR TEXTILE PRIVATE LIMITED U17291MH2012PTC227708 Additional Director - 2018-09-17
CHANDRESHWAR TEXTILE PRIVATE LIMITED U17291MH2012PTC227708 Director 2018-09-17 Ongoing
SHRI KRISHNASHRAY (INDIA) PRIVATE LIMITED U31200MH1994PTC075891 Managing Director 1999-06-25 Ongoing
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Director - 2014-08-28
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2011-09-20
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director 2011-09-20 Ongoing
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2016-09-28
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2023-09-30
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2016-09-30
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2024-05-29
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Director - 2014-08-28
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Director - 2014-08-28
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Director - 2014-08-28
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Director - 2014-08-28
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2016-09-27
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2024-05-29
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Director - 2014-08-28
JASH BUILDTECH PRIVATE LIMITED U45400MH2013PTC241329 Director 2013-03-25 Ongoing
THE ALL INDIA PLASTICS MANUFACTURES ASSOCIATION U74999MH1947NPL005734 Director 2015-09-15 Ongoing
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2016-09-28
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2024-05-29
Other Directorships of KARUNCHANDRA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JANARDAN REAL ESTATES LLP ABC-0416 Designated Partner 2022-08-11 Ongoing
GRAUER AND WEIL (INDIA) LIMITED L74999MH1957PLC010975 Director - 2016-07-01
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2012-02-01
VOVL LIMITED U11102MH2010PLC199078 Additional Director - 2012-06-27
VOVL LIMITED U11102MH2010PLC199078 Director 2012-06-27 Ongoing
VOVL LIMITED U11102MH2010PLC199078 Director - 2018-03-08
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Additional Director - 2010-06-22
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2012-10-18
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2011-06-28
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Director 2011-06-28 Ongoing
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Director - 2018-03-08
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2009-09-30
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2011-05-17
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2012-04-30
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director - 2015-04-20
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-05-17
JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director 2017-12-29 Ongoing
RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2011-09-30
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-05-07
VIDEOCON D2H LIMITED U92100MH2002PLC137947 Additional Director - 2013-09-28
VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2013-09-28 Ongoing
Other Directorships of JAYVARDHAN VINOD GOENKA
Company Name CIN Designation Appointment Date Cessation
BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
TOP NOTCH BUILDCON LLP AAA-6587 Designated Partner 2012-01-23 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
GOENKA FAMILY DEVELOPERS LLP AAT-9769 Designated Partner 2020-09-25 Ongoing
DYNAMIX CONTRACTORS & DEVELOPERS LLP AAW-1973 Designated Partner 2021-03-05 Ongoing
SPECTACULAR DEVELOPERS LLP AAW-2765 Designated Partner 2021-03-11 Ongoing
DYNAMIX RETREAT RESORT LLP AAZ-5631 Designated Partner 2021-11-22 Ongoing
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2014-09-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2015-02-14
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2014-09-22
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2015-02-14
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Additional Director - 2011-09-10
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2015-02-05
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Additional Director - 2014-09-18
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director 2014-09-18 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2012-09-20
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director 2012-09-20 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Additional Director - 2011-09-10
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2015-02-05
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2014-09-22
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2015-02-05
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-03-20
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Additional Director - 2014-09-30
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2021-07-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-02-14
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Whole-time director - 2019-06-27
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-05-10
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director 2024-08-28 Ongoing
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director - 2020-12-30
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Director - 2020-01-27
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2012-09-20
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Alternate Director - 2011-12-03
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2015-02-05
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2014-09-18
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director 2014-09-18 Ongoing
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2014-09-22
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2021-03-16
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2014-09-29
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2015-12-21
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2023-11-09
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2014-09-27
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2017-02-10
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2014-09-26
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director 2014-09-26 Ongoing
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2022-09-28
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director 2021-10-20 Ongoing
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director - 2015-02-27
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2017-09-28
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2021-02-01
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Whole-time director 2021-02-01 Ongoing
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2014-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2015-03-10
DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Director - 2018-11-01
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2019-09-25
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2014-09-29
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2015-10-03
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-09-29
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2021-06-25
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2014-09-22
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2015-02-14
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2021-10-14
ANILINE HOUSING PRIVATE LIMITED U68100MH2024PTC416767 Director 2024-01-04 Ongoing
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2012-09-28
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director 2012-09-28 Ongoing
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Additional Director - 2014-09-30
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2021-07-30
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Additional Director - 2012-09-20
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Alternate Director - 2011-12-03
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director - 2015-02-05
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2014-09-22
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2015-02-14
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2012-09-29
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Additional Director - 2014-09-22
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2015-02-14
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2014-09-11
ARJA STUDENT HOUSING PRIVATE LIMITED U70109MH2017PTC299812 Director 2017-09-15 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Additional Director - 2022-09-30
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director 2021-11-24 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director - 2021-07-30
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Additional Director - 2014-09-22
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2015-02-14
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Additional Director - 2018-09-09
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Director - 2021-03-08
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2014-06-21
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2012-09-20
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-02-03
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2014-09-22
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2022-07-14
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Alternate Director - 2021-11-29
Other Directorships of SHAHZAAD SIRAJ DALAL
Company Name CIN Designation Appointment Date Cessation
MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-16
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-09-27
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2013-11-13
ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-02-09
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2007-05-15
IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2009-09-02
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2010-04-05
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-11-03
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2015-03-26
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
Other Directorships of VIPUL BANSAL
Company Name CIN Designation Appointment Date Cessation
DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2012-07-25
GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2013-12-29 Ongoing
DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2013-12-29 Ongoing
DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-02-21 Ongoing
GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-12-29 Ongoing
GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-12-29 Ongoing
GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2014-02-21 Ongoing
VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-02-21 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-08-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2012-07-25
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2012-07-25
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2016-09-30
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2012-07-25
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-07-25
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2012-07-25
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2012-07-25
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2012-07-25
EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2016-09-30
DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2013-12-29 Ongoing
DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-12-29 Ongoing
BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Director - 2024-02-29
CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Director - 2024-02-29
LH RESIDENTIAL HOUSING PRIVATE LIMITED U68100MH2023PTC407788 Director - 2024-02-23
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2013-09-28
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2013-11-14
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2015-03-19
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-07-30
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2016-09-30
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Person Incharge - 2016-09-22
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2012-07-25
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2012-07-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2015-10-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-07-25
DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2013-12-11 Ongoing
DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2013-12-11 Ongoing
DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2012-07-25
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2012-07-25
GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2013-12-11 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2019-05-04 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director - 2010-03-30
CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director - 2006-09-15
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2012-07-25
Other Directorships of SALIM BALWA USMAN
Company Name CIN Designation Appointment Date Cessation
DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-17 Ongoing
NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2014-07-26
RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2014-07-26
KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
TURF ESTATE JOINT VENTURE LLP AAP-8374 Partner - 2021-03-23
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-08-29
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2013-12-04
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Alternate Director - 2011-12-03
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Alternate Director - 2011-12-03
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-09-06
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2016-11-17
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Managing Director - 2015-07-23
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2012-02-01
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-12-03
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-25
SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Director - 2013-11-16
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2011-03-29
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Alternate Director - 2012-01-24
AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2018-02-06
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2016-11-23
DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Alternate Director - 2011-12-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-09-06
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2014-08-22
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-12-03
UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2009-09-30
UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Director 2009-09-30 Ongoing
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2016-01-11
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-12-03
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Alternate Director - 2011-12-03
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Managing Director - 2009-08-04
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2010-03-01
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-06-20
CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director 2009-04-23 Ongoing
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-03-25
SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2010-03-01
TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2010-03-01
HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director 2010-01-22 Ongoing
BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2010-03-01
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director 2009-09-30 Ongoing
GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director 2008-08-28 Ongoing
TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-03-01
BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director 2009-05-26 Ongoing
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2009-05-26 Ongoing
SB GEMINI HOTELS PRIVATE LIMITED U55204MH2013PTC248814 Director 2013-10-03 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-04-12
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-12-10
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Managing Director - 2012-09-01
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-12-03
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2018-08-18
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director 2018-08-18 Ongoing
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2015-09-29
JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2011-07-08
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2016-11-30
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2016-11-23
Other Directorships of ASIF YUSUF BALWA
Company Name CIN Designation Appointment Date Cessation
UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
Y B REAL ESTATES LLP AAD-0280 Designated Partner - 2018-11-28
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-07-15
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2010-09-20
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2014-08-07
DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-11-01
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2013-12-02
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Managing Director - 2012-04-28
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2010-03-19
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
Other Directorships of OMPRAKASH HANUMAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
UPKAAR BUILDESTATE DEVELOPERS LLP AAD-6691 Designated Partner 2015-03-30 Ongoing
NATIONAL TEXTILE CORPORATION (SOUTH MAHA RSHTRA) LIMITED U17110MH1974GOI017824 Managing Director - 2007-02-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-06-20
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-06-20
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2014-06-20
UPKAAR BUILDESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021171 Director 2013-04-24 Ongoing
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-06-20
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-06-20
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-06-20
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-06-20
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2010-10-28
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2007-10-18
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2014-06-20
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2014-06-20
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2014-06-20
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-06-20
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2007-10-18
SIDHIVINAYAK OVERSEAS PRIVATE LIMITED U51909MH2014PTC259711 Director 2014-11-26 Ongoing
PARTNER CITY HOMES FINANCE PRIVATE LIMITED U65929MH2016PTC283719 Director 2016-07-15 Ongoing
MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Director - 2016-12-24
PARTNER FINANCE PRIVATE LIMITED U68100MH2016PTC283782 Director 2016-07-18 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2013-09-02
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2014-06-20
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Additional Director - 2019-08-26
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Director - 2021-10-20
E. EYE ENTERTAINMENT PRIVATE LIMITED U92199RJ1998PTC014795 Director 2007-07-17 Ongoing
Other Directorships of SUNITA GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-10
AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-02-01
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2012-09-28
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director 2012-09-28 Ongoing
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2010-09-30
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director 2010-09-30 Ongoing
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2010-09-30
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director 2010-09-30 Ongoing
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2013-09-30
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2014-06-16
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2016-09-30
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-12-01 Ongoing
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2021-10-06
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Whole-time director - 2021-12-01
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2010-09-30
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2010-09-30 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director 2021-10-19 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2015-02-01
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director appointed in casual vacancy - 2009-09-29
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Managing Director - 2021-10-19
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Whole-time director - 2019-01-01
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2010-09-30
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director 2010-09-30 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2008-09-30
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-03-20
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Whole-time director - 2014-03-01
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2008-09-30
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2009-12-10
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Additional Director - 2014-09-30
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2021-10-19
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2008-09-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2021-10-20
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2015-02-01
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2008-09-30
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2021-10-19
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Additional Director - 2008-08-14
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director 2008-08-14 Ongoing
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director 2008-07-09 Ongoing
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-12-02
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Additional Director - 2010-09-30
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director 2010-09-30 Ongoing
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2013-12-02
BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2008-10-01
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2013-09-18
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director - 2014-02-04
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2010-09-30
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2013-12-05
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2013-12-02
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-12-02
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2008-09-30
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director 2008-09-30 Ongoing
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2008-09-30
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2021-10-19
ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED U65923MH2012PTC235054 Director - 2015-03-10
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Additional Director - 2010-09-30
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2014-01-15
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2009-09-30
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2008-09-30
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2021-10-20
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-07-02
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Additional Director - 2010-09-30
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2021-10-20
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Additional Director - 2012-12-01
ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director - 2012-12-01
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Additional Director - 2010-09-30
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2021-10-20
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2008-09-30
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2021-10-19
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Whole-time director - 2014-07-01
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Additional Director - 2011-09-28
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director 2011-09-28 Ongoing
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2014-09-30
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2017-09-25 Ongoing
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director - 2015-12-15
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2013-12-02
Other Directorships of SUNDARAM VIDYATHEERTHA RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
YAHVI MANAGEMENT LLP AAJ-2300 Designated Partner 2017-04-21 Ongoing
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Alternate Director - 2012-07-18
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director appointed in casual vacancy - 2014-07-10
BUSABONG & CO. PRIVATE LIMITED U55101MH2000PTC129574 Additional Director - 2019-07-24
SCG INDIA HOTELS PRIVATE LIMITED U55101MH2008PTC182317 Director 2010-11-30 Ongoing
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2008-10-10
REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC188610 Director - 2010-06-11
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Additional Director - 2008-09-30
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2010-09-20
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director - 2009-09-29
SCG INDIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175968 Director 2010-11-30 Ongoing
KRUPA DEVELOPERS PRIVATE LIMITED U70109KA1994PTC016640 Director 1994-12-02 Ongoing
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Additional Director - 2010-07-05
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Director - 2014-07-03
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Managing Director - 2010-09-30
SUNDARAM ARCHITECTS PRIVATE LIMITED U74210KA1998PTC023413 Director 1998-02-20 Ongoing
SUNDIBER INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999KA2018PTC114583 Director 2018-07-06 Ongoing
ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Director - 2014-11-10
PROFEMOLOGY PRIVATE LIMITED U85190KA2021PTC144390 Director 2021-02-19 Ongoing
Other Directorships of SHAHID BALWA USMAN
Company Name CIN Designation Appointment Date Cessation
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner 2020-01-18 Ongoing
TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2023-08-29
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-04-10
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Additional Director - 2008-09-30
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-04-10
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2011-05-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-04-10
ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-04-10
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2010-04-10
ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-04-10
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2023-09-29
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2011-02-07
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2010-04-10
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-04-10
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-04-10
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2013-09-30
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2017-12-16
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-04-10
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-04-10
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2010-04-10
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2006-09-29
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2010-04-10
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2010-04-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2009-07-22
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2014-02-10
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director - 2010-04-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2010-05-05
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2010-04-10
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2010-04-10
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2006-10-25
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-04-10
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-04-10
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2010-04-10
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-10-05
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Managing Director - 2011-01-12
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-04-10
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-04-10
Other Directorships of PRAMOD KRISHNAMOORARY GOENKA
Company Name CIN Designation Appointment Date Cessation
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner - 2014-01-31
DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2006-09-28
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2014-01-14
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2012-09-24
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2012-10-13
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Managing Director 2012-10-13 Ongoing
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2008-07-14
SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2008-07-14
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2012-03-02
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2018-10-31
CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1996-03-21 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2008-02-21
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2014-01-14
YASH JEWELLERY PRIVATE LIMITED U27205MH2006PTC165520 Director 2006-11-13 Ongoing
DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director 2005-09-29 Ongoing
SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Managing Director - 2023-11-07
ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director - 2012-10-11
LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director 2004-02-03 Ongoing
DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Additional Director - 2008-09-29
DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director 2008-09-29 Ongoing
LAKHA GEMS PRIVATE LIMITED U36911RJ2006PTC023478 Director - 2019-06-03
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2008-04-01
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2008-04-02
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2014-02-14
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2006-09-25
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2006-09-28
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2008-09-30
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2009-12-07
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2014-01-14
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2009-09-01
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2016-09-29
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2017-11-18
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2008-07-14
COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Director 2008-05-27 Ongoing
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2008-07-14
MAGIC JEWELLERY PRIVATE LIMITED U52393MH2008PTC178687 Director 2008-02-09 Ongoing
LIGHT BREW HOSPITALITY PRIVATE LIMITED U55100MH2012PTC231311 Director - 2012-07-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2006-09-28
ALMANAC HOTELS PRIVATE LIMITED U55101MH2004PTC149876 Additional Director 2005-12-08 Ongoing
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2008-07-14
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2008-04-02
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2008-04-02
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2013-12-02
ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED U65923MH2012PTC235054 Director 2012-08-28 Ongoing
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director 2004-06-28 Ongoing
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-01-14
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2009-01-02
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2006-09-28
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2009-03-07
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2014-01-14
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2008-07-14
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2008-07-14
CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2010-03-11
ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director 2010-04-23 Ongoing
INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Additional Director - 2008-09-30
INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2020-02-05
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2014-01-14
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2013-12-04
NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Additional Director - 2011-01-10
NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director 2011-01-10 Ongoing
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2008-04-02
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director - 2017-03-30
Other Directorships of KRISHNA MURARI GOENKA
Company Name CIN Designation Appointment Date Cessation
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2007-09-29
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2016-08-09
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2013-09-30
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director 2013-09-30 Ongoing
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2013-05-07
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2016-04-22
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2016-08-09
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2007-09-29
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2012-04-12
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2007-08-16
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director 2006-11-25 Ongoing
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2008-07-14
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Additional Director 2014-01-14 Ongoing
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-12-10
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2008-07-14
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2008-07-14
CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2010-01-10
CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES U74140DL2004NPL125424 Director - 2007-01-29
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director 1984-04-12 Ongoing
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director - 2015-12-15
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NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
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SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2012-10-16
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2015-09-29
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2021-07-15
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MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-05-06
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
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SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2008-04-18
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Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2019-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2020-08-25
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2010-09-30
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CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2012-10-16
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Additional Director - 2010-09-30
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2012-10-16
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2021-12-31
Other Directorships of CHANDAN BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2009-09-24
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2013-12-05
MEGHMANI ORGANICS LIMITED L24110GJ1995PLC024052 Director - 2011-05-27
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-01-07
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2022-04-01
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Additional Director - 2008-09-25
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2008-12-20
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2009-09-29
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2011-03-14
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Additional Director - 2007-09-13
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2013-06-11
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Additional Director - 2008-06-09
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director - 2017-10-03
JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2018-07-04
JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director - 2019-04-01
JSW ENERGY (RATNAGIRI) LIMITED U40106MH2006PLC162941 Additional Director - 2008-06-09
JSW ENERGY (RATNAGIRI) LIMITED U40106MH2006PLC162941 Director 2008-06-09 Ongoing
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-14
SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Additional Director - 2008-09-30
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BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2011-07-29
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2021-07-17
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2012-04-30
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director - 2014-09-04
PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director 2007-06-29 Ongoing
Other Directorships of JANAK ISHWARBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-09-20
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2014-11-07

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Prosecution Details of VALOR ESTATE

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No prosecutions found

Charges (Secured Loans) of VALOR ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013139 2006-06-30 2009-02-06 2010-12-02 2,010,000,000.00 ALLAHABAD BANK
10013764 2006-06-30 2009-02-06 2010-12-13 510,000,000.00 BANK OF INDIA
10013981 2006-06-30 2008-07-18 2010-09-17 500,000,000.00 ALLAHABAD BANK
10013984 2006-06-30 - 2010-10-27 550,000,000.00 STATE BANK OF INDIA Industrial Finance Branch
10140939 2009-02-05 - 2010-03-03 800,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10151329 2009-02-06 - 2010-09-17 450,000,000.00 PUNJAB NATIONAL BANK
10154287 2009-04-08 2010-03-03 2010-11-22 1,080,000,000.00 IL & FS TRUST COMPANY LIMITED
10159246 2009-05-20 - - 4,250,000,000.00 Bank of India
10242309 2010-09-09 - 2012-08-23 1,300,000,000.00 KOTAK MAHINDRA BANK LIMITED
10330905 2011-12-29 - 2017-10-05 3,427,450,000.00 ICICI BANK LIMITED
10374759 2012-08-28 - 2014-11-21 1,350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10374762 2012-08-28 - 2014-06-25 1,350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10392374 2012-11-28 - 2024-03-20 610,000,000.00 RELIANCE CAPITAL LTD
10396011 2012-12-31 2014-11-04 2022-04-22 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10396252 2012-12-31 - 2014-06-25 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10440995 2013-07-04 - - 300,000,000.00 Bank of India
10441031 2013-07-04 - - 650,000,000.00 Bank of India
10458981 2013-10-15 - - 2,250,000,000.00 Bank of India
10488988 2014-03-28 2018-09-18 2019-03-19 350,000,000.00 OTHERS
10510466 2014-06-25 - 2023-12-13 300,000,000.00 ICICI BANK LIMITED
10510485 2014-06-25 - 2023-12-13 300,000,000.00 ICICI BANK LIMITED
10523375 2014-09-11 - 2016-01-29 300,000,000.00 STCI Finance Limited
10534270 2014-11-12 - 2016-10-27 600,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
10540438 2014-11-28 - 2016-11-22 600,000,000.00 IL & FS TRUST COMPANY LIMITED
10568770 2015-01-31 - 2021-06-04 7,260,000.00 Bank of India
10588043 2015-06-04 - - 2,800,000.00 Oriental Bank of Commerce
10604384 2015-10-30 - 2018-09-18 440,000,000.00 Edelweiss Housing Finance Limited
10605048 2015-10-30 - 2018-11-30 260,000,000.00 ECL FINANCE LIMITED
100019718 2016-04-13 - 2018-08-29 1,400,000,000.00 RELIANCE CAPITAL LTD
100028543 2016-05-04 - 2017-10-05 850,000,000.00 ICICI BANK LIMITED
100035474 2016-03-30 - 2018-06-19 1,745,000,000.00 ECL FINANCE LIMITED
100047756 2015-12-29 - 2024-01-10 897,500,000.00 RELIANCE CAPITAL LTD
100054304 2016-09-17 - 2019-05-29 350,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100061027 2015-10-31 - 2024-01-10 675,000,000.00 RELIANCE CAPITAL LTD
100073415 2016-08-19 - 2018-07-09 2,100,000,000.00 YES BANK LIMITED
100073483 2016-08-22 - 2018-07-09 3,900,000,000.00 YES BANK LIMITED
100077095 2016-12-30 - 2024-01-10 20,000,000.00 RELIANCE CAPITAL LTD
100077100 2016-12-30 - - 655,000,000.00 RELIANCE HOME FINANCE LIMITED
100198711 2018-05-21 - 2022-03-30 2,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100200230 2018-03-31 - 2024-01-10 1,209,800,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
100210708 2018-09-11 - - 11,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100298374 2019-09-09 - 2023-02-03 800,000,000.00 EDELWEISS FINVEST PRIVATE LIMITED
100298436 2019-09-09 - - 3,400,000,000.00 ECL FINANCE LIMITED
100306717 2019-09-09 - - 1,450,000,000.00 OTHERS
100451074 2021-03-24 - 2023-04-17 5,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100451080 2021-02-26 - 2023-04-17 5,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100531597 2021-12-28 - - 13,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100531609 2021-12-28 - - 13,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100658197 2022-12-06 - - 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Contact Details of VALOR ESTATE

Email ID: [email protected] Website: Not Available Address: 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020

Principal Products & Services of VALOR ESTATE

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of VALOR ESTATE

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

Profit & Loss Statement of VALOR ESTATE

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

Fund Raising Activity of VALOR ESTATE

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

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

Subsidiaries, Associate Companies & Join Ventures of VALOR ESTATE

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

Company Identifier Name Percentage of Shares Held

Board Meetings of VALOR ESTATE

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

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

Auditors of VALOR ESTATE

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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