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WANDERLAND REAL ESTATES PVT LTD

CIN: U70101WB2006PTC108307

WANDERLAND REAL ESTATES PVT LTD (CIN: U70101WB2006PTC108307) is a Private company incorporated on 24 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 795000000.00 and its paid up capital is Rs. 5250000.00.

WANDERLAND REAL ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WANDERLAND REAL ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of WANDERLAND REAL ESTATES PVT LTD are RAVISH GARG, and NEERAJ KUMAR JAIN.

WANDERLAND REAL ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101WB2006PTC108307 and its registration number is 108307. Users may contact WANDERLAND REAL ESTATES PVT LTD on its Email address - [email protected]. Registered address of WANDERLAND REAL ESTATES PVT LTD is 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001.

Current status of WANDERLAND REAL ESTATES PVT LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for WANDERLAND REAL ESTATES 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

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Purchase full report of WANDERLAND REAL ESTATES

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 WANDERLAND REAL ESTATES 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 WANDERLAND REAL ESTATES
DIN Director Name Designation Appointment Date
09317833 RAVISH GARG Director 2021-11-30
02245051 NEERAJ KUMAR JAIN Director 2022-06-20
Past Directors & Key Managerial Personnel of WANDERLAND REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
00057296 PREM SWARUP KALANI Managing Director - 2009-08-27
00069920 QURESH YUSUF MATKAWALA Additional Director - 2010-08-25
00069920 QURESH YUSUF MATKAWALA Director - 2012-07-09
02064920 KARTIKEYA KALANI Additional Director - 2012-10-15
02064920 KARTIKEYA KALANI Whole-time director - 2013-03-12
06597279 ANOOP KUMAR SINGH Additional Director - 2014-05-30
07296991 SATISH PATEL Company Secretary - 2014-01-05
07403019 PRAKULP MATTHA Whole-time director - 2017-07-15
09317833 RAVISH GARG Additional Director - 2021-11-30
00020961 RAMESH CHAND SHARMA Director - 2013-03-14
00211356 AVNISH HASIJA Additional Director - 2010-08-25
00211356 AVNISH HASIJA Director - 2013-03-18
00369805 BHARAT PATWARI Director - 2008-04-04
01646392 RAJESH DUBEY Additional Director - 2012-09-28
01646392 RAJESH DUBEY Director - 2014-02-25
02143786 KAUSHAL AMETA Company Secretary - 2009-11-30
05348283 VIJAY DUBE Additional Director - 2014-02-10
05348283 VIJAY DUBE Whole-time director - 2016-01-13
08520742 SUNIL KUMAR PATEL Company Secretary - 2014-09-03
00169041 MANISH KALANI Director - 2008-04-04
00277695 MANOJ GOYAL Company Secretary - 2010-12-15
00699380 SAURABH KALANI Additional Director - 2013-06-04
00699380 SAURABH KALANI Whole-time director - 2013-10-15
01739254 KUSH DORAB MEDHORA Additional Director - 2010-08-25
01739254 KUSH DORAB MEDHORA Director - 2011-03-16
02245051 NEERAJ KUMAR JAIN Additional Director - 2022-09-30
06809892 NIRMAL KUMAR SHRIVASTAVA Additional Director - 2014-09-29
06809892 NIRMAL KUMAR SHRIVASTAVA Director - 2021-09-16
08343525 ROSHAN JAIN Company Secretary - 2022-06-06
00061084 RAVINDRA KUMAR CHOURASIYA Director - 2009-09-25
00061165 BALACHANDRA RAJESH NAIR Additional Director - 2011-06-23
03161825 RAJENDRA CHATURVEDI Additional Director - 2013-09-24
03161825 RAJENDRA CHATURVEDI Director - 2013-11-07
06626873 MANISHA KALANI Additional Director - 2016-09-30
06626873 MANISHA KALANI Director - 2017-07-15
06717563 VINAYAK KALANI Additional Director - 2016-09-30
06717563 VINAYAK KALANI Director - 2017-06-01
06717563 VINAYAK KALANI Managing Director - 2021-01-25
08690698 SURENDRA DHEEMAN Additional Director - 2021-11-30
08690698 SURENDRA DHEEMAN Director - 2022-06-20
Other Directorships of PREM SWARUP KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2014-11-22
VENETIAN REALTY LLP AAA-5044 Designated Partner - 2014-11-22
RISING SUN PROPERTIES LLP AAA-5321 Designated Partner - 2014-11-22
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner - 2014-11-22
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Managing Director - 2014-11-22
CHARVI TOURS AND TRAVELS PRIVATE LIMITED U63040MP1998PTC012563 Director - 2007-09-30
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2014-09-29
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2014-11-22
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2014-09-29
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2014-11-22
Other Directorships of QURESH YUSUF MATKAWALA
Company Name CIN Designation Appointment Date Cessation
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-19
M M A A and Associates LLP ACA-9440 Designated Partner 2023-05-03 Ongoing
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2014-09-30
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2021-08-31
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director 2010-09-14 Ongoing
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2008-09-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Additional Director - 2008-09-24
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director 2008-09-24 Ongoing
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2014-09-16
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2022-08-29
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-08-23
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-03-15
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2021-02-04
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2010-05-26
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2014-09-13
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2021-02-15
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2014-09-29
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2022-08-31
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director 2010-09-14 Ongoing
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Additional Director - 2008-08-25
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2022-08-31
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2008-08-25
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2008-09-05
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-02-17
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director 2008-09-01 Ongoing
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2015-09-30
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2022-08-30
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director 2012-09-27 Ongoing
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director 2009-09-29 Ongoing
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2010-01-11
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION U91100MP2014NPL032664 Director - 2019-08-01
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Director - 2023-06-08
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2018-09-18
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2015-11-07
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of KARTIKEYA KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner 2021-11-22 Ongoing
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-22
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner 2011-05-26 Ongoing
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2011-05-25
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2011-03-22 Ongoing
VENETIAN REALTY LLP AAA-5044 Designated Partner 2011-06-03 Ongoing
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2022-01-28
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner 2021-11-19 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-18
WEE KAY REALCON LLP AAZ-6599 Designated Partner 2021-11-29 Ongoing
VILANI DEVELOPERS & BUILDERS LLP AAZ-8011 Designated Partner 2021-12-08 Ongoing
WEE KAY EDIFICE LLP AAZ-8180 Designated Partner 2021-12-09 Ongoing
VILANI REALCON LLP ABA-1246 Designated Partner 2022-01-05 Ongoing
Cresentia Buildcon LLP ABC-1398 Designated Partner 2022-08-19 Ongoing
Nesthaven Properties LLP ACA-4244 Designated Partner 2023-03-31 Ongoing
Beeyard Realtors LLP ACA-4281 Designated Partner 2023-03-31 Ongoing
PUSHTENI REAL ESTATE LLP ACB-4198 Designated Partner 2023-05-30 Ongoing
Woodrop Fashion (India) LLP ACB-4410 Designated Partner 2023-06-01 Ongoing
FABIAN PROPERTIES LLP ACB-6218 Designated Partner 2023-06-16 Ongoing
TOPPING REAL ESTATE LLP ACD-2935 Designated Partner 2023-10-10 Ongoing
VINBLISS PROPERTIES LLP ACF-0861 Designated Partner 2024-01-23 Ongoing
OREINTICA BUILDCON LLP ACF-6250 Designated Partner 2024-02-20 Ongoing
REHWASI REALCON LLP ACG-2700 Designated Partner 2024-03-27 Ongoing
STARMATE REALCON LLP ACG-2941 Designated Partner 2024-03-28 Ongoing
NAVSAMPADA REALCON LLP ACH-7076 Designated Partner 2024-06-12 Ongoing
SHILPKUTI REALTY LLP ACH-7080 Designated Partner 2024-06-12 Ongoing
HABITATHUB REALCON LLP ACI-1062 Designated Partner 2024-06-30 Ongoing
AANGANVRIDDHI REALTY LLP ACI-3305 Designated Partner 2024-07-12 Ongoing
GEOFIL MANUFACTURES PRIVATE LIMITED U17299MP2016PTC040941 Director 2016-06-14 Ongoing
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2022-09-30
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director - 2022-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2008-12-30
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2022-09-30
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director 2022-01-20 Ongoing
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2022-09-30
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director 2022-01-20 Ongoing
INGEO CONTRACTOR PRIVATE LIMITED U45309MP2016PTC041251 Director - 2017-02-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-09-08
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2013-04-01
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Managing Director - 2014-05-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2013-09-01
FIRST GEN TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MP2022PTC062280 Director 2022-08-18 Ongoing
Other Directorships of ANOOP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2013-09-30
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2016-02-27
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2013-09-30
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2016-02-27
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2013-09-30
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2016-02-27
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2014-09-29
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2016-01-09
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2016-02-15
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2014-09-30
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2016-02-15
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2013-07-25
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2013-07-25
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2013-09-25
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2015-12-02
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2013-07-25
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2013-07-25
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2013-07-25
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2014-09-29
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2016-02-01
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2013-09-30
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2015-12-02
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2013-09-25
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2015-12-02
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2013-09-25
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2015-12-02
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2013-07-25
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2013-07-25
Other Directorships of SATISH PATEL
Company Name CIN Designation Appointment Date Cessation
KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Company Secretary - 2015-08-19
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2016-09-26
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2016-09-26
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2016-09-26
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2016-09-26
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2016-09-26
Other Directorships of PRAKULP MATTHA
Company Name CIN Designation Appointment Date Cessation
PROSURE IMF LLP AAX-6946 Designated Partner 2021-07-07 Ongoing
EFFOLOGIC RESEARCH AND MEDIA PRIVATE LIMITED U22300MP2017PTC042699 Director - 2021-06-30
MWATT ENERGY SOLUTIONS PRIVATE LIMITED U74110MP2013PTC031699 Director 2019-09-30 Ongoing
EFFOLOGIC CONSULTANTS PRIVATE LIMITED U74999MP2017PTC043753 Director 2017-07-18 Ongoing
CREDIFIC VENTURES PRIVATE LIMITED U74999MP2021PTC056955 Director 2021-08-04 Ongoing
Other Directorships of RAVISH GARG
Company Name CIN Designation Appointment Date Cessation
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2022-08-19
Other Directorships of RAMESH CHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2011-05-31
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2011-06-30
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2007-09-28
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2008-07-30
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2019-07-22
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2007-09-26
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2015-12-07
KARPRE TRADING PVT LTD U50300MP1993PTC007727 Director - 2014-06-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2011-04-20
TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Director 2007-07-13 Ongoing
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2008-07-12
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2011-04-27
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2011-04-19
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2011-04-27
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director 2007-08-23 Ongoing
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2008-08-25
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2019-07-31
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2008-08-25
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2019-07-31
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2010-09-30
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2013-08-02
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2007-09-29
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2013-06-10
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-09-08
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2013-09-29
TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026524 Director - 2019-07-31
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026525 Director - 2019-07-31
Other Directorships of AVNISH HASIJA
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2019-04-24
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2019-04-25
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2019-04-29
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2013-12-06
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director 2013-12-06 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2017-10-12
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-04-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2017-10-12
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director 2010-09-14 Ongoing
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2019-04-25
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-11-30
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2008-09-05
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2014-07-31
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2008-08-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-02-17
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2014-07-31
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-09-29
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2017-10-12
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-09-29
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2016-09-28
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2019-04-12
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-06-30
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2013-08-03
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of BHARAT PATWARI
Other Directorships of RAJESH DUBEY
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner - 2016-05-24
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director 2009-11-30 Ongoing
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2013-08-14
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2009-09-24
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2015-09-30
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Additional Director - 2009-09-26
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2015-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2009-09-19
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2015-07-03
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2007-09-30
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2008-12-10
AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Additional Director - 2007-09-20
AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Director 2007-09-20 Ongoing
CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Additional Director - 2007-09-28
CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director 2007-09-28 Ongoing
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2011-09-30
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-07-03
CHITRABHANU TRADEWELL PRIVATE LIMITED U51909WB2012PTC184504 Director - 2015-09-30
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2014-08-05
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2009-09-23
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2015-09-30
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2009-09-22
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2015-09-30
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2009-09-17
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2015-07-03
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2012-09-14
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2015-09-30
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2014-09-13
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2015-09-30
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2009-12-31
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2014-12-06
Other Directorships of KAUSHAL AMETA
Company Name CIN Designation Appointment Date Cessation
MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Additional Director - 2020-11-25
MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Director 2020-11-25 Ongoing
MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Director - 2021-09-20
HCKK VENTURES LIMITED L45100MH1983PLC263361 Additional Director - 2014-09-29
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Company Secretary - 2009-01-01
ATHARV ENTERPRISES LIMITED L66110MH1990PLC391158 Additional Director - 2011-09-30
ATHARV ENTERPRISES LIMITED L66110MH1990PLC391158 Director - 2020-07-09
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Company Secretary - 2010-04-30
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director 2021-11-30 Ongoing
JAI SHREE REALMART PRIVATE LIMITED U29214RJ2004PTC019707 Additional Director - 2014-02-28
UNIQUE POWERGEN CONSULTANT PRIVATE LIMITED U31109RJ2008PTC026944 Additional Director - 2010-03-22
PEARL SHINE INFRATECH PRIVATE LIMITED U45201MP2008PTC020925 Director - 2011-01-15
BLUE OXIGEN MARKETING PRIVATE LIMITED U51109MP2008PTC020984 Director - 2008-08-25
NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director 2008-05-04 Ongoing
OAKEN TRADING PRIVATE LIMITED U51909GJ2013PTC075710 Director - 2014-02-27
MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Director - 2014-02-27
COOL EDGE CONCEPT MARKETERS PRIVATE LIMITED U52300MP2008PTC020986 Director - 2008-08-25
OAK FINALEASE LIMITED U65910MP1987PLC003997 Additional Director - 2012-05-01
AGNI FIN-LEASE PVT LTD U67120MP1996PTC010379 Additional Director - 2010-07-14
JHABUA FINANCE PRIVATE LIMITED U70100MP2018PTC045766 Additional Director - 2021-05-15
YEXLE DIGITAL SERVICES INDIA PRIVATE LIMITED U72900TG2020PTC138824 Director - 2022-11-01
PEARL URJA PRIVATE LIMITED U74110MP2008PTC020882 Director - 2011-01-15
KORRENCY CONSULTANTS PRIVATE LIMITED U74140MP2011PTC025660 Director - 2014-02-25
VARGHESELOUIS PULIKKOTTIL OIL & GAS PRIVATE LIMITED U74999MH2017PTC297829 Director - 2022-09-06
Other Directorships of VIJAY DUBE
Other Directorships of SUNIL KUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Company Secretary - 2017-09-25
R.K.TRANSPORT AND CONSTRUCTIONS LIMITED U45203CT2003PLC015609 Company Secretary - 2019-02-28
PMA TRAVEL AND AUTOMOBILE SOLUTIONS PRIVATE LIMITED U63090MP2019PTC049200 Director 2019-07-25 Ongoing
NATIONAL HIGH POWER TEST LABORATORY PRIVATE LIMITED U73100MP2009PTC047744 Company Secretary - 2019-07-20
Other Directorships of MANISH KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2011-05-24
ECSTASY HEIGHTS LLP AAA-4080 Partner 2012-12-03 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner 2014-06-27 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner - 2014-06-26
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2018-10-08
FABLEWOOD REALCON LLP ACC-6991 Designated Partner - 2023-10-26
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2011-07-04
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Managing Director - 2011-06-18
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2021-09-30
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2023-10-13
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2019-09-29
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2023-10-06
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2011-06-25
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director - 2013-12-05
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2019-09-28
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-12-01
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2008-09-26
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2021-11-30
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2023-10-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2019-09-30
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2023-10-06
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Whole-time director - 2021-07-22
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-10-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2008-09-20
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2022-09-03
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2009-09-24
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-09-13
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2021-11-08
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2019-09-28
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-07-25
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-03-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2007-07-18
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-05-25
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of MANOJ GOYAL
Company Name CIN Designation Appointment Date Cessation
SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Company Secretary - 2009-11-30
SANGHI BROTHERS (INDORE) PVT LTD U35999MP1950PTC000586 Company Secretary - 2008-11-13
JYOTI COPPER CRAFT PRIVATE LIMITED U40106MP1995PTC010146 Director - 2008-02-06
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Company Secretary - 2010-07-31
Other Directorships of SAURABH KALANI
Other Directorships of KUSH DORAB MEDHORA
Company Name CIN Designation Appointment Date Cessation
WATERLINE BUILDERS INDIA LLP AAA-1218 Designated Partner 2020-11-26 Ongoing
WATERLINE CONSTRUCTIONS INDIA LLP AAA-1220 Designated Partner 2020-12-01 Ongoing
WATERLINE GREEN WOODS LLP AAA-2473 Designated Partner 2020-11-26 Ongoing
WATERLINE ORCHARDS LLP AAA-2474 Designated Partner 2020-11-26 Ongoing
WATERLINE RESORT PROJECTS LLP AAA-5102 Designated Partner 2020-11-26 Ongoing
DHEKUR RESTAURANTS LLP AAA-8417 Designated Partner 2017-05-12 Ongoing
SPARTAN HOUSING LLP AAB-6003 Designated Partner 2020-09-10 Ongoing
MADDUR COMMERCIAL STREET LLP AAB-7738 Designated Partner 2020-05-12 Ongoing
FRONTLINE PROPERTIES LLP AAJ-4048 Designated Partner 2020-05-12 Ongoing
TAG INDIA EXPORTS PRIVATE LIMITED U05110KA2000PTC026187 Additional Director - 2019-09-30
TAG INDIA EXPORTS PRIVATE LIMITED U05110KA2000PTC026187 Director 2019-09-30 Ongoing
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2011-03-31
GLOW CRANE PROJECTS (BANGALORE) PRIVATE LIMITED U45201KA2007PTC043664 Additional Director - 2019-09-30
GLOW CRANE PROJECTS (BANGALORE) PRIVATE LIMITED U45201KA2007PTC043664 Director 2019-09-30 Ongoing
GN PROJECTS PRIVATE LIMITED U45202KA2008PTC045172 Additional Director - 2019-09-30
GN PROJECTS PRIVATE LIMITED U45202KA2008PTC045172 Director 2019-09-30 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2011-01-28
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2007-10-26
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2008-03-25
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2007-10-26
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2008-03-25
ZEBRANO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC038737 Additional Director - 2019-09-30
ZEBRANO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC038737 Director 2019-09-30 Ongoing
UKN HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038738 Additional Director - 2019-09-30
UKN HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038738 Director 2019-09-30 Ongoing
SEVEN INDIA HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038739 Additional Director - 2019-09-30
SEVEN INDIA HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038739 Director 2019-09-30 Ongoing
FRONTLINE HOSPITALITY PRIVATE LIMITED U55101KA2007PTC042891 Additional Director - 2019-09-30
FRONTLINE HOSPITALITY PRIVATE LIMITED U55101KA2007PTC042891 Director 2019-09-30 Ongoing
UKN PROJECTS PRIVATE LIMITED U55101KA2007PTC043231 Additional Director - 2021-09-17
UKN PROJECTS PRIVATE LIMITED U55101KA2007PTC043231 Director 2021-09-17 Ongoing
WATERLINE HOTELS PRIVATE LIMITED U55101KA2008PTC045815 Additional Director - 2019-11-12
WATERLINE HOTELS PRIVATE LIMITED U55101KA2008PTC045815 Director 2019-11-12 Ongoing
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2010-09-21
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2011-06-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2011-06-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2011-03-29
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2011-03-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-03-28
U.K.N. PROPERTIES PRIVATE LIMITED U70102KA1997PTC022387 Additional Director - 2019-11-13
U.K.N. PROPERTIES PRIVATE LIMITED U70102KA1997PTC022387 Director 2019-11-13 Ongoing
WATERLINE SHELTERS PRIVATE LIMITED U70102KA2007PTC043698 Additional Director - 2019-09-30
WATERLINE SHELTERS PRIVATE LIMITED U70102KA2007PTC043698 Director 2019-09-30 Ongoing
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director - 2012-10-01
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2012-08-30
DREAM:IN SOCIAL NETWORKS PRIVATE LIMITED U74900KA2011PTC059368 Director 2012-09-29 Ongoing
MORPHO STYLE PRIVATE LIMITED U74900KA2013PTC071956 Director 2013-11-20 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2010-09-09
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2011-03-31
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2010-09-09
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2011-03-17
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-03-17
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-02-18
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2010-09-09
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-03-31
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2011-01-28
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2010-09-14
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2011-03-31
ADDON RETAIL PRIVATE LIMITED U93000MH2006PTC165351 Nominee Director - 2011-09-12
Other Directorships of NEERAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2013-10-30
UWAS RECYCLERS LLP AAX-3994 Designated Partner 2021-06-14 Ongoing
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2021-08-31
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Additional Director - 2008-09-25
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director 2008-09-25 Ongoing
KRISHNAYAN DEVELOPERS PRIVATE LIMITED U25209MP1991PTC006186 Additional Director - 2008-11-01
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2013-03-23
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2008-09-26
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2022-01-20
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2011-09-30
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2015-06-23
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2008-09-26
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director 2023-05-07 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2021-08-03
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2014-02-08
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2015-09-28
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director 2015-09-28 Ongoing
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2015-09-30
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-08-08
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2015-09-21
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2019-08-08
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2008-09-26
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2012-06-19
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2008-09-25
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2021-08-19
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2010-09-30
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2013-08-02
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director 2020-12-14 Ongoing
Other Directorships of NIRMAL KUMAR SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHAN JAIN
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Company Secretary - 2023-09-30
MUKHI INDUSTRIES LIMITED U15549MH2016PLC288891 Company Secretary - 2024-05-31
ABHIYANJALI SERVICES PRIVATE LIMITED U45209MP2019PTC047626 Director 2019-01-25 Ongoing
BLISS APARTMENT (MUMBAI) PRIVATE LIMITED U70109MH2011PTC217428 Company Secretary - 2020-03-31
Other Directorships of RAVINDRA KUMAR CHOURASIYA
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner - 2011-06-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2012-05-30
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2011-06-30
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2008-09-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
BIG BOSS TOWNSHIP PRIVATE LIMITED U45200MP2012PTC028369 Director 2021-11-27 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Additional Director - 2008-04-10
DARPAD INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209755 Director 2020-07-13 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2008-05-28
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2011-06-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2011-06-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2011-06-30
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2011-06-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-06-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-11-30
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director - 2008-08-25
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2011-06-27
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2008-08-25
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2011-06-27
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2008-08-25
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2008-09-05
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2011-06-30
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director 2023-12-22 Ongoing
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director - 2012-08-05
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
GS INDIA SERVICES PRIVATE LIMITED U74140MP2003PTC016285 Director 2023-10-26 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2011-06-30
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2011-06-30
SHRI RAM SOYA PROCESSING PRIVATE LIMITED U74990MH2010PTC199855 Director - 2012-08-05
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2008-09-24
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2011-06-28
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-12-05
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2010-01-11
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-06-30
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2011-06-30
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of BALACHANDRA RAJESH NAIR
Company Name CIN Designation Appointment Date Cessation
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Additional Director - 2011-06-23
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2007-09-27
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2011-06-30
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2008-09-26
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-08-16
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Director - 2012-01-01
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Managing Director 2012-01-01 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
CONVENIENT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2011PTC215749 Director 2011-04-05 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
SETULOGIC REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070056 Director - 2013-04-15
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2007-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Additional Director - 2016-09-30
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Director 2016-09-30 Ongoing
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
CONVENIENT REALTY SOLUTION PRIVATE LIMITED U74120MH2012PTC229647 Director 2012-04-13 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2011-06-23
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2007-09-27
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2011-06-30
MOMSOGRAPHY PRIVATE LIMITED U85100MP2022PTC061061 Director - 2023-03-30
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of RAJENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2011-09-30
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2013-11-07
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2013-11-07
Other Directorships of MANISHA KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-22
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2020-03-20
FABLEWOOD REALCON LLP ACC-6991 Designated Partner 2023-08-28 Ongoing
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2015-09-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director 2015-09-30 Ongoing
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2015-03-31
STELLARSYNC ESTATES PRIVATE LIMITED U68200MP2023PTC069057 Director 2023-12-22 Ongoing
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2019-09-28
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director 2019-09-28 Ongoing
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director 2019-09-28 Ongoing
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2019-09-28
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director 2019-09-28 Ongoing
Other Directorships of VINAYAK KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner 2021-11-19 Ongoing
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2014-11-30
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-18
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2012-09-24 Ongoing
VENETIAN REALTY LLP AAA-5044 Designated Partner 2014-11-22 Ongoing
VENETIAN REALTY LLP AAA-5044 Partner - 2014-11-21
RISING SUN PROPERTIES LLP AAA-5321 Designated Partner 2021-01-18 Ongoing
RISING SUN PROPERTIES LLP AAA-5321 Designated Partner - 2020-03-20
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner 2014-11-22 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2014-11-21
FIDUS EDIFICE LLP AAZ-3381 Designated Partner 2021-11-02 Ongoing
WEE KAY REALCON LLP AAZ-6599 Designated Partner 2021-11-29 Ongoing
VILANI DEVELOPERS & BUILDERS LLP AAZ-8011 Designated Partner 2021-12-08 Ongoing
WEE KAY EDIFICE LLP AAZ-8180 Designated Partner 2021-12-09 Ongoing
VILANI REALCON LLP ABA-1246 Designated Partner 2022-01-05 Ongoing
Cresentia Buildcon LLP ABC-1398 Designated Partner 2022-08-19 Ongoing
Nesthaven Properties LLP ACA-4244 Designated Partner 2023-03-31 Ongoing
Beeyard Realtors LLP ACA-4281 Designated Partner 2023-03-31 Ongoing
PUSHTENI REAL ESTATE LLP ACB-4198 Designated Partner 2023-05-30 Ongoing
Woodrop Fashion (India) LLP ACB-4410 Designated Partner 2023-06-01 Ongoing
FABIAN PROPERTIES LLP ACB-6218 Designated Partner 2023-06-16 Ongoing
TOPPING REAL ESTATE LLP ACD-2935 Designated Partner 2023-10-10 Ongoing
VINBLISS PROPERTIES LLP ACF-0861 Designated Partner 2024-01-23 Ongoing
OREINTICA BUILDCON LLP ACF-6250 Designated Partner 2024-02-20 Ongoing
REHWASI REALCON LLP ACG-2700 Designated Partner 2024-03-27 Ongoing
STARMATE REALCON LLP ACG-2941 Designated Partner 2024-03-28 Ongoing
NAVSAMPADA REALCON LLP ACH-7076 Designated Partner 2024-06-12 Ongoing
SHILPKUTI REALTY LLP ACH-7080 Designated Partner 2024-06-12 Ongoing
HABITATHUB REALCON LLP ACI-1062 Designated Partner 2024-06-30 Ongoing
AANGANVRIDDHI REALTY LLP ACI-3305 Designated Partner 2024-07-12 Ongoing
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2021-09-30
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2022-11-09
BOLLYWOO STYLE PRIVATE LIMITED U18109MP2021PTC054604 Director 2021-01-21 Ongoing
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Director 2019-01-21 Ongoing
JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Director - 2018-03-24
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2014-01-13
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2014-02-10
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2015-06-18
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2015-09-28
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2017-06-23
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2020-10-10
GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED U45309MP2021PTC056138 Director 2021-05-24 Ongoing
FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED U45309MP2021PTC057321 Director 2021-09-02 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2019-09-30
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2022-09-23
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Additional Director - 2021-11-30
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director 2021-11-30 Ongoing
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director 2015-09-21 Ongoing
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2021-11-30
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2022-05-03
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2018-09-26
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-11
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director 2020-12-31 Ongoing
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director 2020-12-31 Ongoing
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2023-09-28
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2023-11-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2014-02-10
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2017-03-20
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2014-02-10
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-09-28
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2017-06-23
Other Directorships of SURENDRA DHEEMAN
Company Name CIN Designation Appointment Date Cessation
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2022-09-30
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2023-10-11
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2020-12-31
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2023-10-16
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2020-12-31
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2023-10-05
GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED U45309MP2021PTC056138 Additional Director - 2022-09-30
GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED U45309MP2021PTC056138 Director - 2023-10-06
FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED U45309MP2021PTC057321 Additional Director - 2022-09-30
FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED U45309MP2021PTC057321 Director - 2023-10-06
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2020-12-31
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2023-10-05
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2020-12-31
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2023-10-06
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2021-11-30
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2023-10-06
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2020-12-31
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2021-11-06
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2021-11-30
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2023-10-06
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2020-12-31
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2023-10-05

CIN Company Name Company Address
U01132WB1983PTC035842 OLIVE COMMERCIAL CO PRIVATE LTD 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
AAA-3319 AMBIKA COMMERCIAL LLP 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
AAA-4080 ECSTASY HEIGHTS LLP 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
AAA-5321 RISING SUN PROPERTIES LLP 2ND FLOOR OF MAIN BUILDING 19, R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
AAA-5842 CHITRAKOOT MERCANTILES LLP 2ND FLOOR OF MAIN BUILDING 19, R.N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
L51909WB1982PLC035424 GAGAN COMMERCIAL AGENCIES LTD 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC114006 ECSTASY HEIGHTS PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113282 AMBIKA COMMERCIAL PRIVATE LIMITED 2nd Floor of Main Building 19 R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001
U51109WB2007PTC113300 CHITRAKOOT MERCANTILES PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062723 RATANGIRI VINIMAY PVT LTD 2nd Floor of Main Building 19, R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001
U70101WB2007PTC118015 GEMINI HEIGHTS PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118016 WANDERLAND MANAGEMENT PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
AAA-4191 EXCELLENCE PROPERTIES LLP 2ND FLLOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
AAA-5044 VENETIAN REALTY LLP 2ND FLOOR OF MAIN BUILDING 19, R. N. MUKHERJI ROAD KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156232 HORIZON COMMODITY SUPPLIERS PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD, MAIN BUILDING, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC143553 FRONTLINE VINCOM PRIVATE LIMITED 19 R N MUKHERJEE ROAD 2ND FLOOR MAIN BUILDING , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC119652 SUHANA TRADING PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD MAIN BUILDING, 2nd FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2002PTC095379 KAYDEE ADVISORY PRIVATE LIMITED 19 R. N. MUKHERJEE ROAD MAIN BUILDING, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118008 EXCELLENCE PROPERTIES PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118009 FIDUS REALITY PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118010 SAMARPIT DEVELOPERS PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U74110WB2008PTC128684 TOTHETOP SOFTWARES PRIVATE LIMITED 2nd Floor of Main Building 19, R.N. Mukherjee Road , Kolkatta, West Bengal, India - 700001
U10719WB2018PTC227879 PAWANSMITRA MANUFACTURING AND TRADING PRIVATE LIMITED 19, R.N. MUKHERJEE ROAD,3RD FLOOR, MAIN BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U63030WB2022PTC253574 DULCET LOGISTICS PRIVATE LIMITED 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India
AAF-6660 KAAISER CHEMICAL AND MINERALS LLP 19 R N MUKHERJEE ROAD MAIN BUILDING 02ND FLOOR KOLKATA, West Bengal, India - 700001
U74999WB2018PTC228517 BLUEGALAXY INTERNATIONAL EXPORTS PRIVATE LIMITED 19, R.N. Mukherjee Road, Main Building, Third Floor , Kolkata, West Bengal, India - 700001
U27100WB2021PTC243683 LEADSTONE METALS PRIVATE LIMITED 19, R.N. Mukherjee Road Main Building, 1st Floor , Kolkata, West Bengal, India - 700001
U52609WB2018PTC228677 ILINKAGE ENTERPRISE PRIVATE LIMITED 19, R.N. MUKHERJEE ROAD 3RD FLOOR, MAIN BUILDING , KOLKATA, West Bengal, India - 700001
U65999WB1996PTC080187 BRAINTRUST SECURITIES PVT.LTD. 19, R N MUKHERJEE ROAD, 2ND FLOOR,EASTERN BUILDING , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10150716 2009-03-28 - 2012-01-04 450,000,000.00 DENA BANK
10155980 2009-03-27 - 2012-12-04 75,000,000.00 DENA BANK
10165090 2009-06-29 - 2012-02-24 17,400,000.00 Allahabad Bank
10170612 2009-07-17 - 2010-07-24 450,000,000.00 UCO BANK
10177130 2009-08-08 - 2012-05-24 595,000,000.00 INDIAN OVERSEAS BANK
10331523 2011-12-29 - 2012-05-17 250,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
10334552 2012-01-31 - 2012-05-17 150,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
10355845 2012-04-28 2013-09-13 2017-08-16 750,000,000.00 Central Bank of India
10461386 2013-10-18 - 2017-08-07 1,920,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
10503431 2014-05-23 - 2022-08-10 314,000.00 ICICI BANK LIMITED
100121093 2017-06-17 - 2021-12-21 2,500,000.00 Central Bank Of India
100142414 2017-11-28 2018-08-28 2020-08-17 300,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100203102 2018-08-28 2020-08-20 2024-05-17 450,000,000.00 VISTRA ITCL (INDIA) LIMITED
100204099 2018-09-11 2020-08-20 2024-05-17 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100231124 2018-09-25 - - 7,600,000.00 BANK OF BARODA
100261382 2019-04-22 - 2021-11-02 3,360,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100419775 2021-02-20 - 2024-01-16 1,395,000.00 HDFC BANK LIMITED
100488035 2021-07-30 - - 6,930,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100725941 2023-05-12 - 2024-02-12 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100753546 2023-06-26 - - 450,000.00 ICICI BANK LIMITED
100904535 2024-03-12 - - 2,605,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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