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      VATSALA TRADE PRIVATE LIMITED

      CIN: U51909MH2010PTC200524
      Purchase Report

      VATSALA TRADE PRIVATE LIMITED (CIN: U51909MH2010PTC200524) is a Private company incorporated on 02 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 100000.00.

      VATSALA TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VATSALA TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VATSALA TRADE PRIVATE LIMITED are AARUSHI AGARWAL, and SHIWANI DWIVEDI.

      VATSALA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC200524 and its registration number is 200524. Users may contact VATSALA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VATSALA TRADE PRIVATE LIMITED is 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013.

      Current status of VATSALA TRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VATSALA TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VATSALA TRADE

      Purchase full report of VATSALA TRADE

      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 VATSALA TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VATSALA TRADE
      DIN Director Name Designation Appointment Date
      10280726 AARUSHI AGARWAL Director 2023-09-19
      10119145 SHIWANI DWIVEDI Director 2023-05-01
      Past Directors & Key Managerial Personnel of VATSALA TRADE
      DIN Director Name Designation Appointment Date Cessation
      01544417 SHEKHAR VITHAL BASRUR Director - 2013-03-28
      01682948 MANOJ PACHLANGIA Director - 2010-06-16
      02602927 ADITYA UDDHAV THACKERAY Director - 2012-12-17
      03087616 NOSHIR BURJORJI CAPTAIN Director - 2018-03-22
      10280726 AARUSHI AGARWAL Additional Director - 2023-11-10
      00796384 NANDKISHOR CHATURVEDI Director - 2023-04-21
      01110174 LUKE BENEDICT FERNANDEZ . Additional Director - 2018-09-24
      01110174 LUKE BENEDICT FERNANDEZ . Director - 2023-08-25
      01211733 NIMISH SHASHIKANT RAJADHYAKSHA Director - 2011-02-12
      02274575 KARAN KAPOOR Director - 2010-06-16
      02380818 RAJEEV DINKAR SUKHTANKAR Director - 2016-08-09
      02986853 ANANT CHATURVEDI Director - 2017-03-30
      10119145 SHIWANI DWIVEDI Additional Director - 2023-11-10
      00140423 ATUL DIGAMBER KHANOLKAR Director - 2012-03-26
      00250663 RASHMI UDDHAV THACKERAY Director - 2012-12-17
      Other Directorships of SHEKHAR VITHAL BASRUR
      Company Name CIN Designation Appointment Date Cessation
      PAVAN TEX TRADING LLP AAG-7278 Designated Partner 2016-06-20 Ongoing
      SHORE TRADING PRIVATE LIMITED U18101MH2000PTC126559 Additional Director - 2018-09-28
      SHORE TRADING PRIVATE LIMITED U18101MH2000PTC126559 Director - 2019-08-28
      SHAURIN DEVELOPERS PRIVATE LIMITED U45200MH1990PTC055459 Additional Director - 2018-09-28
      SHAURIN DEVELOPERS PRIVATE LIMITED U45200MH1990PTC055459 Director - 2019-08-28
      CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Director - 2019-10-01
      SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1999PTC122303 Director - 2019-10-01
      SAMVED REAL ESTATE PRIVATE LIMITED U45200MH2003PTC142991 Additional Director - 2018-09-28
      SAMVED REAL ESTATE PRIVATE LIMITED U45200MH2003PTC142991 Director - 2019-07-24
      RAHUL EXECUTIVES INFRATECH PRIVATE LIMITED U45209PN2005PTC020807 Director - 2016-10-25
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2013-03-28
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Director - 2019-10-01
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2013-03-28
      DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Director - 2019-10-01
      KARAMVEER REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123122 Director - 2019-10-01
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Director - 2019-10-15
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Additional Director - 2018-09-27
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Director - 2019-10-01
      SUPERPLAZA PROPERTIES PRIVATE LIMITED U70100MH2004PTC148730 Director - 2019-10-01
      COMPOSITE PROPERTIES PRIVATE LIMITED U70101MH2004PTC143849 Additional Director - 2018-09-28
      COMPOSITE PROPERTIES PRIVATE LIMITED U70101MH2004PTC143849 Director - 2019-08-28
      CLASSIC CITY INFOPARK PRIVATE LIMITED U72200PN2004PTC019602 Director - 2016-10-25
      Other Directorships of MANOJ PACHLANGIA
      Company Name CIN Designation Appointment Date Cessation
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-08
      P. N. PLASTICS PRIVATE LIMITED U25209MH2007PTC173857 Director - 2008-01-01
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2010-03-28
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-09-08
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2009-09-08
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-06
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-02
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ANNAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194295 Director - 2009-08-25
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2009-09-08
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director - 2009-09-08
      HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2009-09-08
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-11
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-12
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director - 2009-09-08
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-23
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-10-25
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      SHIVAN IMPEX PRIVATE LIMITED U51109MH2008PTC185588 Director - 2009-01-01
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2009-07-24
      PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Additional Director - 2011-07-14
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
      PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
      KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
      YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-11-10
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
      VIMAN AIR CLUB PRIVATE LIMITED U62200MH2015PTC264887 Director 2015-05-27 Ongoing
      AHEAD LOGISTICS PRIVATE LIMITED. U63011MH2008PTC178954 Director - 2008-03-03
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Director - 2009-11-03
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2011-12-16
      A-FIBRES TECHNOLOGY PRIVATE LIMITED U74900MH2007PTC173941 Director - 2007-10-17
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      Other Directorships of ADITYA UDDHAV THACKERAY
      Company Name CIN Designation Appointment Date Cessation
      COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner - 2019-09-03
      HIBISCUS FOOD LLP AAE-3805 Designated Partner - 2020-03-31
      ELIORA SOLAR LLP AAG-2408 Designated Partner - 2020-03-31
      ASHAR PROJECTS DM LLP AAO-6922 Designated Partner - 2019-07-15
      SHORE TRADING PRIVATE LIMITED U18101MH2000PTC126559 Director - 2017-01-05
      PRABODHAN PRAKASHAN PRIVATE LIMITED U22120MH1998PTC116450 Director - 2018-03-27
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2012-12-17
      MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED U99999MH1975SGC018086 Nominee Director - 2022-08-14
      Other Directorships of NOSHIR BURJORJI CAPTAIN
      Company Name CIN Designation Appointment Date Cessation
      ISHA PROPERTIES PRIVATE LIMITED TFR. FROM MUMBAITO DELHI U00063DL2003PTC139158 Director - 2013-06-21
      SACHI PROPERTIES PRIVATE LIMITED TFR.FROM MUMBAI TO DELHI U00899DL2003PTC139157 Director - 2013-03-25
      TWINROSE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200825 Director - 2011-08-27
      AAROHA REALTY PRIVATE LIMITED U45202MH2009PTC194035 Additional Director - 2019-10-15
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Additional Director - 2014-09-30
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2017-01-02
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-08-10
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Additional Director - 2014-09-30
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2017-01-02
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2018-03-22
      GANESH BUILDCON PRIVATE LIMITED U45400MH2008PTC185557 Additional Director - 2014-09-30
      GANESH BUILDCON PRIVATE LIMITED U45400MH2008PTC185557 Director - 2017-01-02
      SHIPRA DEVCON PRIVATE LIMITED U45400MH2010PTC201227 Director - 2016-09-08
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2011-12-21
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2018-03-22
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2012-08-01
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2018-03-22
      TABLETOP MERCANTILE PRIVATE LIMITED U51109MH2009PTC196878 Additional Director - 2019-10-15
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2018-03-22
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2011-12-22
      VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2011-12-21
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2018-03-22
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2010-07-21
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2018-03-22
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director 2010-07-15 Ongoing
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director - 2011-09-10
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Director - 2018-03-21
      SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2011-12-21
      Other Directorships of AARUSHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1999PTC122303 Additional Director - 2023-09-27
      SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1999PTC122303 Director 2023-09-20 Ongoing
      AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Director 2023-12-10 Ongoing
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Additional Director - 2023-11-10
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Director - 2024-01-21
      DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Additional Director - 2023-09-28
      DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Director 2023-09-18 Ongoing
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director 2023-09-20 Ongoing
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director 2023-09-18 Ongoing
      KARAMVEER REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123122 Director 2023-09-20 Ongoing
      BEYOND HEIGHTS REALBUILDCON PRIVATE LIMITED U70102UP2014PTC066924 Additional Director 2024-05-21 Ongoing
      Other Directorships of NANDKISHOR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-24
      COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner 2020-03-28 Ongoing
      ANAND AGRO CHEM INDIA LIMITED U01403UP1991PLC013450 Director - 2012-03-10
      NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director 2012-05-25 Ongoing
      CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Additional Director - 2020-12-29
      CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Director - 2021-10-25
      ANOKHEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC138518 Director - 2010-03-14
      MALAGA INFRA-TECH PRIVATE LIMITED U45200MH2005PTC156235 Director - 2010-03-14
      JAGUAR BUILDCON PRIVATE LIMITED U45204DL2009PTC193598 Director - 2010-05-01
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2020-12-28
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2020-08-18
      DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Additional Director - 2013-08-05
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2023-04-21
      AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Director - 2023-04-21
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Additional Director - 2016-09-30
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Director - 2021-10-29
      PERPETUAL CONSTRUCTIONS PRIVATE LIMITED U45400UP2008PTC035093 Additional Director - 2021-10-30
      FIXITY CONSTRUCTIONS PRIVATE LIMITED U45400UP2008PTC035098 Additional Director - 2021-10-30
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2023-04-21
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2019-10-15
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2021-07-20
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2019-03-30
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Additional Director - 2020-12-29
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Director - 2021-10-20
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2023-04-21
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2023-04-21
      KRISHNA CONTINENTAL LIMITED U55101DL1981PLC012543 Director - 2010-10-12
      AEROTECH AVIATION SERVICES PRIVATE LIMITED U62100DL1996PTC078274 Additional Director - 2009-09-30
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2011-07-20
      COMPLAN SECURITIES PRIVATE LIMITED U65990MH1986PTC041385 Director - 2017-03-28
      ASHDOWN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082554 Director 2009-10-11 Ongoing
      FRANKTOWN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082555 Director - 2011-10-01
      ENPAR FORTUNE PRIVATE LIMITED U65990MH1997PTC105981 Director - 2011-10-01
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Director - 2023-03-29
      ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director - 2010-03-14
      N BRIJANAND SECURITIES PRIVATE LIMITED U67120MH2003PTC141372 Director - 2021-10-20
      NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2012-03-30
      ENPAR HOLDINGS PRIVATE LIMITED U67190MH2010PTC199787 Director 2010-02-05 Ongoing
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director - 2021-01-16
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director - 2021-10-20
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Additional Director - 2020-12-29
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Director - 2021-10-20
      PINTAIL INFRACON PRIVATE LIMITED U70101DL2008PTC182864 Additional Director - 2016-09-30
      PINTAIL INFRACON PRIVATE LIMITED U70101DL2008PTC182864 Director - 2017-02-13
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2019-03-30
      CHATURVEDI CONSULTANCY SERVICES PVT LTD U74140MH1982PTC027416 Director - 2017-03-28
      ENPAR DIGI KART PRIVATE LIMITED U74999MH2010PTC199671 Director - 2017-03-30
      MTD WALKERS OVERSEAS PRIVATE LIMITED U74999MH2016PTC287308 Director - 2021-01-23
      MADHVILATA GRANITE (INDIA) LTD U99999MH1991PLC062982 Director - 2009-12-01
      N.D. RELATORS AND BUILDERS PRIVATE LIMITED U99999MH1994PTC078704 Director - 2023-03-29
      Other Directorships of LUKE BENEDICT FERNANDEZ .
      Company Name CIN Designation Appointment Date Cessation
      COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner - 2024-03-27
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Nominee Director - 2009-06-18
      MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Nominee Director - 2007-07-17
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Additional Director - 2020-10-30
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Director - 2023-03-16
      CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Additional Director - 2021-11-24
      CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Director - 2023-08-31
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Additional Director - 2020-12-31
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director 2020-12-31 Ongoing
      SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1999PTC122303 Additional Director - 2020-12-29
      SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1999PTC122303 Director - 2023-08-25
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Additional Director - 2020-12-26
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2023-07-31
      SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED U45202MH2009PTC194683 Director - 2023-07-31
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2018-09-22
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2023-07-31
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Additional Director - 2018-09-24
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2020-07-14
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Additional Director - 2018-09-24
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2023-07-31
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Additional Director - 2018-09-24
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director 2018-09-24 Ongoing
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Additional Director - 2018-09-22
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2020-08-07
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Additional Director - 2018-09-24
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2019-11-02
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Additional Director - 2018-09-24
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2019-11-15
      UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED U65993MH1988GOI047756 Nominee Director 2014-12-29 Ongoing
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Additional Director - 2018-09-29
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2023-08-31
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Additional Director - 2018-09-25
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Director - 2023-08-25
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2018-09-26
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Managing Director 2018-09-26 Ongoing
      DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Additional Director - 2020-12-29
      DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Director - 2023-08-31
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Additional Director - 2018-09-25
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director - 2023-08-25
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Additional Director - 2018-09-25
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director - 2023-08-25
      KARAMVEER REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123122 Additional Director - 2020-12-28
      KARAMVEER REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123122 Director - 2023-08-25
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Additional Director - 2020-12-29
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Director - 2023-07-31
      SUPERPLAZA PROPERTIES PRIVATE LIMITED U70100MH2004PTC148730 Additional Director - 2020-12-29
      SUPERPLAZA PROPERTIES PRIVATE LIMITED U70100MH2004PTC148730 Director - 2023-08-31
      Other Directorships of NIMISH SHASHIKANT RAJADHYAKSHA
      Company Name CIN Designation Appointment Date Cessation
      MULTIVENTURE AGRO & INFRASTRUCTURE PRIVATE LIMITED U01122PN2007PTC129636 Director - 2009-12-10
      CARNATION AGRO ESTATE PRIVATE LIMITED U01403MH2008PTC185193 Director - 2011-07-15
      GEETAMRUT AGRO ESTATE PRIVATE LIMITED U01407MH2008PTC183166 Additional Director - 2009-09-29
      GEETAMRUT AGRO ESTATE PRIVATE LIMITED U01407MH2008PTC183166 Director - 2012-03-31
      SWARGAMRUT AGRO ESTATE PRIVATE LIMITED U01407MH2008PTC183167 Additional Director - 2009-09-29
      SWARGAMRUT AGRO ESTATE PRIVATE LIMITED U01407MH2008PTC183167 Director - 2012-03-31
      MULTIVENTURE ESTATES PRIVATE LIMITED U45200MH2007PTC169496 Additional Director - 2008-09-30
      MULTIVENTURE ESTATES PRIVATE LIMITED U45200MH2007PTC169496 Director - 2012-03-31
      GEETA AGRO & INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC183164 Additional Director - 2009-09-29
      GEETA AGRO & INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC183164 Director - 2012-03-31
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2011-02-12
      FURNSTUDIO TRADING PRIVATE LIMITED U52100MH2011PTC214741 Director 2011-03-14 Ongoing
      SEA GREEN HOTELS & RESORTS PRIVATE LIMITED U55101MH2008PTC179216 Director - 2010-02-10
      GEETAMRUT HOTELS & RESORTS PRIVATE LIMITED U55101MH2008PTC179408 Director - 2011-10-20
      CHANDRANITYA DEVELOPERS LIMITED U70100PN1995PLC157442 Director - 2012-05-25
      Other Directorships of KARAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director - 2010-01-20
      HARSHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189650 Director - 2009-02-10
      KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Director - 2009-04-13
      PARAMESHWARI INFRAPROJECTS PRIVATE LIMITED U45200MH2009PTC195936 Director - 2010-05-13
      ABHIHIT REAL ESTATE PRIVATE LIMITED U45200MH2010PTC199341 Director - 2010-04-01
      ABHIMANI REAL ESTATE PRIVATE LIMITED U45200MH2010PTC199342 Director - 2011-08-30
      HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Director - 2009-01-05
      ADAM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188924 Director - 2009-06-01
      ASITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC189225 Director - 2010-09-01
      HEMANG INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189681 Director 2009-01-19 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director - 2009-04-13
      INAYATA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195620 Director - 2009-09-22
      BISHAKHA BUILDCON PRIVATE LIMITED U45202MH2009PTC196054 Director - 2010-02-17
      INIKA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196056 Director - 2011-11-15
      LALIMA BUILDCON PRIVATE LIMITED U45202MH2009PTC196058 Director - 2011-05-11
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director - 2010-04-26
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Director - 2010-01-25
      KINSHUK CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199289 Director - 2011-08-30
      KAMALAKAR CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199290 Director - 2010-09-25
      OHIRO REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199291 Director - 2010-09-24
      PADMINISH CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199293 Director - 2011-08-30
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director - 2010-03-14
      AARIT INFRAPROJECTS PRIVATE LIMITED U45209MH2010PTC199275 Director - 2010-02-15
      SHREEJI MEGACITY PRIVATE LIMITED U45400MH2010PTC199343 Director - 2010-04-29
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director - 2010-04-27
      ABRASHA TRADELINK PRIVATE LIMITED U51101MH2009PTC195967 Director - 2009-11-10
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Director - 2010-01-07
      AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2011-11-25
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2009-06-10
      SONAL STYLES PRIVATE LIMITED U51109MH2009PTC194489 Director - 2009-12-26
      NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Director - 2010-01-01
      INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Director - 2010-01-19
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Director - 2010-01-04
      FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Director - 2009-12-31
      PAMELA INFOCOMM PRIVATE LIMITED U51109MH2009PTC197163 Director - 2009-12-31
      PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director - 2009-01-16
      PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
      TANISI INFRAPROJECTS PRIVATE LIMITED U52100MH2009PTC195622 Director - 2011-11-15
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
      PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
      FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2009-09-24
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Director - 2010-01-08
      JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Director - 2010-01-06
      KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
      YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Director - 2010-01-20
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Director - 2010-01-05
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
      ARON COMMUNICATION AND INFOTECH PRIVATE LIMITED U72100MH2009PTC190373 Director - 2009-11-03
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Director - 2009-11-03
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      Other Directorships of RAJEEV DINKAR SUKHTANKAR
      Company Name CIN Designation Appointment Date Cessation
      SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Director - 2020-08-13
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2016-08-09
      Other Directorships of ANANT CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      SUTLEJ AGRO PRODUCTS LIMITED U01111DL1985PLC020033 Additional Director - 2011-05-11
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2013-04-15
      BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2011-04-23
      AAROHA REALTY PRIVATE LIMITED U45202MH2009PTC194035 Additional Director - 2018-08-21
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2014-04-28
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2013-04-15
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2014-04-27
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2017-03-30
      GANESH BUILDCON PRIVATE LIMITED U45400MH2008PTC185557 Director - 2014-05-07
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2017-03-30
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2017-03-30
      TABLETOP MERCANTILE PRIVATE LIMITED U51109MH2009PTC196878 Additional Director - 2018-08-21
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-30
      RADHAKRISHNA SELLING AND MAREKTING PRIVATE LIMITED U51900MH2006PTC158674 Additional Director - 2018-09-29
      RADHAKRISHNA SELLING AND MAREKTING PRIVATE LIMITED U51900MH2006PTC158674 Director - 2019-05-02
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2017-03-30
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2017-03-30
      SAB TRADING PRIVATE LIMITED U52322MH2005PTC158228 Additional Director - 2018-09-29
      SAB TRADING PRIVATE LIMITED U52322MH2005PTC158228 Director - 2021-12-26
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2013-04-15
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2011-04-01
      VIRGO BUILDTECH PRIVATE LIMITED U70200DL2011PTC216418 Director - 2011-05-11
      Other Directorships of SHIWANI DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Additional Director - 2023-09-28
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director 2023-08-25 Ongoing
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2023-10-29
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director 2023-08-24 Ongoing
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Additional Director - 2023-11-10
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director 2023-05-02 Ongoing
      AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Additional Director - 2023-11-12
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Additional Director - 2023-11-10
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director 2023-05-01 Ongoing
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Additional Director - 2023-11-10
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director 2023-05-02 Ongoing
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Additional Director - 2023-11-10
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director 2023-05-02 Ongoing
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Additional Director - 2023-09-27
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Director 2023-08-24 Ongoing
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Additional Director - 2023-11-10
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Director 2023-08-26 Ongoing
      BEYOND HEIGHTS REALBUILDCON PRIVATE LIMITED U70102UP2014PTC066924 Additional Director - 2023-09-29
      BEYOND HEIGHTS REALBUILDCON PRIVATE LIMITED U70102UP2014PTC066924 Director 2023-07-14 Ongoing
      Other Directorships of ATUL DIGAMBER KHANOLKAR
      Company Name CIN Designation Appointment Date Cessation
      JUST MEDICINE INFO SERVICES LLP ABA-3610 Designated Partner 2022-01-25 Ongoing
      OM SAI HOUSING & DEVELOPMENT LLP ABA-3630 Designated Partner 2022-01-25 Ongoing
      MULTIVENTURE AGRO & INFRASTRUCTURE PRIVATE LIMITED U01122PN2007PTC129636 Additional Director - 2013-10-03
      CARNATION AGRO ESTATE PRIVATE LIMITED U01403MH2008PTC185193 Director 2016-08-27 Ongoing
      SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Director - 2012-08-24
      AQUILA MEDICARE PRIVATE LIMITED U24230MH1999PTC120959 Director 2006-01-02 Ongoing
      AQUILA BIOTECH PRIVATE LIMITED U36935MH2009PTC194165 Director - 2012-02-07
      GIRVEEN CONTRACTORS & DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182522 Director 2008-05-22 Ongoing
      SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Director - 2012-08-24
      MULTIVENTURE PROPERTIES PVT. LTD. U45201MH2006PTC163233 Additional Director - 2013-10-03
      OM SAI HOUSING & DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC164559 Director - 2022-01-24
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2012-09-14
      GAK PHARMA PRIVATE LIMITED U51900MH2011PTC224250 Director - 2014-12-27
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2012-03-26
      GAJ COMMODITIES PRIVATE LIMITED U52397MH2010PTC202900 Director - 2019-01-09
      MULTIVENTURE FINANCIAL SERVICES PRIVATE LIMITED U65920MH1995PTC094088 Additional Director - 2013-10-03
      MULTIVENTURE FINANCIAL SERVICES PRIVATE LIMITED U65920MH1995PTC094088 Director - 2011-06-03
      SAHYADRI STRUCTWEL PRIVATE LIMITED U70100MH1995PTC090063 Director - 2016-03-30
      SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Director - 2012-08-24
      SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Director - 2012-08-24
      SHANTUL SOLUTIONS PRIVATE LIMITED U74900MH2010PTC204871 Director - 2016-06-09
      SOLID STATE LIGHT SOLUTIONS PRIVATE LIMITED U74999MH2009PTC193571 Director - 2021-04-02
      Other Directorships of RASHMI UDDHAV THACKERAY
      Company Name CIN Designation Appointment Date Cessation
      COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner - 2020-03-28
      HIBISCUS FOOD LLP AAE-3805 Designated Partner - 2020-03-31
      ELIORA SOLAR LLP AAG-2408 Designated Partner - 2020-03-31
      SAMVED REAL ESTATE LLP AAQ-0672 Designated Partner 2019-07-25 Ongoing
      SHORE TRADING PRIVATE LIMITED U18101MH2000PTC126559 Director - 2015-09-02
      PRABODHAN PRAKASHAN PRIVATE LIMITED U22120MH1998PTC116450 Director - 2018-03-26
      SHAURIN DEVELOPERS PRIVATE LIMITED U45200MH1990PTC055459 Director - 2017-02-01
      SAMVED REAL ESTATE PRIVATE LIMITED U45200MH2003PTC142991 Additional Director - 2019-07-24
      SAMVED REAL ESTATE PRIVATE LIMITED U45200MH2003PTC142991 Director - 2017-01-05
      SAHYOG DEALERS PRIVATE LIMITED U51430MH2003PTC142990 Director 2003-11-05 Ongoing
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2012-12-17
      COMPOSITE PROPERTIES PRIVATE LIMITED U70101MH2004PTC143849 Director - 2017-02-01

      CIN Company Name Company Address
      U45200MH1996PTC102310 CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45200MH1999PTC117746 SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45200MH1999PTC122303 SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45200MH1999PTC123200 AASHEES PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC178454 TAKSHII BUILDER PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45400MH2009PTC198152 AADIPTA INFRA-PROJECTS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51900MH2009PTC197927 EVANSHI MERCANTILE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51102MH2009PTC194248 MONEYED MULTITRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51900MH1997PTC106368 SOUMYA TRADING AND FINANCE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51909MH2010PTC200606 PRIME TEX TRADING PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51109MH2009PTC193928 WOODYS MULTITRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH1996PTC103052 SITARA PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH1999PTC123122 KARAMVEER REAL ESTATE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH1999PTC123132 NEEPUN REAL ESTATE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH2004PTC147998 PUREGOLD CONSTRUCTIONS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH2004PTC148730 SUPERPLAZA PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC087265 GOOD VALUE STOCKTRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U67120MH1998PTC117163 DIGNITY SECURITIES TRADING PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45201MH1988PLC328993 KUSUM CONSTRUCTION & COMMERCIALS LTD 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013
      U51900MH2008PTC183633 SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013
      U70102MH2008PTC183562 PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013
      U68100MH2003PTC142555 ADITYA BULLIONS & BROKING PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
      U67190MH2008PTC183631 BRIGHT IDEAS FINVEST PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013
      U68200MH2003PTC142516 NIRANJAN HOUSING PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
      U67120MH2008PTC184563 NAC PROPERTIES PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
      U74999MH2010PTC199671 ENPAR DIGI KART PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
      U67100MH2016PTC288320 RAIN INVESTMENT & FINANCE PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC287308 MTD WALKERS OVERSEAS PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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