• Company Information
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      • Complaints
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      WAVY CONSTRUCTION PRIVATE LIMITED

      CIN: U99999MH1995PTC094812 As on: 2026-07-13
      Purchase Report

      WAVY CONSTRUCTION PRIVATE LIMITED (CIN: U99999MH1995PTC094812) is a Private company incorporated on 27 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      WAVY CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.WAVY CONSTRUCTION PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of WAVY CONSTRUCTION PRIVATE LIMITED are ASHRAF ABDUL RAHMAN BUHARI, NOSHIR DARABSHAW TALATI, SYED ISMAIL ., and PRAKASH CHAIN KHUBCHANDANI.

      WAVY CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC094812 and its registration number is 94812. Users may contact WAVY CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVY CONSTRUCTION PRIVATE LIMITED is CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.

      Current status of WAVY CONSTRUCTION PRIVATE LIMITED is - Converted to LLP.

      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 WAVY CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of WAVY CONSTRUCTION

      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 WAVY CONSTRUCTION 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 WAVY CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00054055 ASHRAF ABDUL RAHMAN BUHARI Director 2007-02-17
      00196399 NOSHIR DARABSHAW TALATI Director 1996-01-12
      00371970 SYED ISMAIL . Director 2007-02-17
      00381967 PRAKASH CHAIN KHUBCHANDANI Director 2007-02-17
      Past Directors & Key Managerial Personnel of WAVY CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00196519 RASHNA NOSHIR TALATI Director - 2008-06-13
      Other Directorships of ASHRAF ABDUL RAHMAN BUHARI
      Company Name CIN Designation Appointment Date Cessation
      WAVY CONSTRUCTION LLP AAA-4285 Partner - 2015-08-07
      PEARL KINESIS HEALTHCARE LLP AAX-0359 Designated Partner 2021-05-15 Ongoing
      AQMA AGROVENTURES PRIVATE LIMITED U01299TN2000PTC044990 Director - 2015-12-15
      HAJA SPINNERS PRIVATE LIMITED U17111TN1990PTC018572 Director - 2015-12-15
      ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director 2004-03-24 Ongoing
      ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Additional Director - 2010-09-30
      ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Director 2010-09-30 Ongoing
      CRESCENT CORROSION CONTROL PRIVATE LIMITED U28112TN1997PTC037882 Director 1997-04-02 Ongoing
      OMEGA CABLES LIMITED U31300TN1959PLC003987 Additional Director 2017-04-07 Ongoing
      TRANS CAR INDIA PRIVATE LIMITED U35999TN1997PTC038647 Director 1997-07-16 Ongoing
      PAC INDUSTRIES PRIVATE LIMITED U36999TN1998PTC041199 Director - 2016-01-12
      ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Additional Director - 2016-09-30
      ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Director - 2015-12-15
      ETA STAR INFRASTRUCTURE LIMITED U45200TN2007PLC062188 Director - 2016-02-03
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Additional Director - 2016-09-30
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director 2016-09-30 Ongoing
      BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director - 2015-12-15
      ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Additional Director - 2021-11-30
      ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Director 2021-07-26 Ongoing
      SEVENTH SENSE REALITY DEVELOPERS PRIVATE LIMITED U45201TN2005PTC058113 Director - 2008-02-14
      B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Additional Director - 2020-12-31
      B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Director 2020-12-31 Ongoing
      B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Director - 2016-01-19
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Managing Director - 2007-11-23
      ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2009-06-15
      ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Additional Director 2010-01-04 Ongoing
      ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Director - 2009-06-15
      EAST COAST CONSTRUCTIONS INTERNATIONAL PRIVATE LIMITED U45206TN2013PTC091601 Director 2013-06-11 Ongoing
      EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Additional Director - 2013-09-28
      EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Director - 2015-12-15
      GLACIER AIR SYSTEMS PRIVATE LIMITED U45302TN2001PTC046906 Director - 2013-04-12
      EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Additional Director - 2016-03-31
      EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Director - 2015-12-15
      MELATHERU COMMODITIES TRADING PRIVATE LIMITED U51420GA2006PTC004490 Director - 2015-12-15
      BUHARI FACILITY MANAGEMENT PRIVATE LIMITED U52599TN1996PTC034941 Director - 2017-11-14
      COASTAL ENERGY PRIVATE LIMITED U52599TN1997PTC037547 Director - 2011-10-12
      CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Additional Director - 2013-09-30
      CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director 2022-12-23 Ongoing
      CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director - 2016-01-16
      NANDI HILLS HOTELS AND RESORTS LIMITED U55101KA1994PLC015846 Director - 2016-03-31
      ETA STAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC041189 Director - 2016-02-11
      TRISEA HOTEL PRIVATE LIMITED U55101TN2002PTC048588 Director - 2007-09-30
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Additional Director 2016-01-19 Ongoing
      BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2016-01-19
      ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED U65922TN2013PTC091583 Director 2013-06-11 Ongoing
      BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Director - 2017-11-14
      AKAY FOUNDATIONS PRIVATE LIMITED U70101TN1999PTC042999 Director - 2015-12-15
      MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Additional Director - 2020-12-31
      MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2020-10-05 Ongoing
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2009-07-17
      ETA STAR BUILDERS PRIVATE LIMITED U70101TN2007PTC064230 Director 2007-07-13 Ongoing
      ETA TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064233 Director 2007-07-13 Ongoing
      ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Director - 2010-01-01
      ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Managing Director 2010-01-01 Ongoing
      SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED U70102TN2015PTC099165 Additional Director 2015-12-15 Ongoing
      SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED U70102TN2015PTC099165 Director - 2015-12-15
      ETA STAR BASHYAM PROPERTIES PRIVATE LIMITED U70109TN2007PTC062320 Director - 2015-03-16
      MARICAR PROPERTY HOLDINGS PRIVATE LIMITED U70109TN2018PTC123983 Director 2018-08-06 Ongoing
      ECCI PROPERTY DEVELOPERS PRIVATE LIMITED U74900TN2013PTC092550 Director 2013-08-14 Ongoing
      HITECH MANPOWER CONSULTANTS PRIVATE LIMITED U74910TN1997PTC038936 Director - 2015-12-15
      HOMETECH SERVICES PRIVATE LIMITED U74930TN2001PTC046905 Director - 2011-06-15
      SPACIO DESIGNS PRIVATE LIMITED U74994TN2005PTC055908 Director - 2012-02-02
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Additional Director - 2020-12-31
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director 2020-12-31 Ongoing
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director - 2016-12-09
      MODERN BUILDING MAINTENANCE PRIVATE LIMITED U74999TN2006PTC058788 Director - 2007-03-29
      ORION GRAPHICS AND PRINTS PRIVATE LIMITED U74999TN2008PTC067842 Director - 2015-12-15
      ETA CONSTRUCTIONS(INDIA) LIMITED U85110TN1995PLC064362 Director 2010-12-09 Ongoing
      ETA CONSTRUCTIONS(INDIA) LIMITED U85110TN1995PLC064362 Managing Director - 2010-12-09
      CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Additional Director 2024-01-05 Ongoing
      Other Directorships of NOSHIR DARABSHAW TALATI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      WAVY CONSTRUCTION LLP AAA-4285 Designated Partner 2011-03-30 Ongoing
      SEAFACE BUILDCON COMPANY LLP AAA-7607 Designated Partner 2012-01-11 Ongoing
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      SHANDILYA PROPERTIES LLP AAD-4226 Designated Partner 2015-02-21 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS LLP AAH-7709 Designated Partner 2016-11-08 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Designated Partner - 2023-06-25
      MEMPRIS OVERSEAS LLP AAN-9730 Partner - 2023-07-04
      TALATI AND PARTNERS LLP AAS-9068 Partner 2020-07-16 Ongoing
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2007-07-02
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2008-10-14
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director - 2015-03-14
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2015-03-27
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Managing Director - 2011-09-06
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Whole-time director - 2018-08-13
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2018-08-27
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Additional Director - 2015-03-27
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2009-03-05
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Director - 2013-07-05
      FRASHO PROPERTY MANAGEMENT LIMITED U45200MH1994PLC083495 Director - 2008-08-31
      BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director - 2008-10-10
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director - 2015-09-30
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-08-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2018-09-09
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2009-03-05
      KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director - 2008-12-08
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2018-08-27
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-07-18
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2009-03-05
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2018-09-06
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director - 2009-03-05
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2009-03-05
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Additional Director - 2010-09-30
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2015-03-14
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2009-03-05
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Director - 2018-08-13
      PEGASUS CLUBS AND RESORTS PRIVATE LIMITED U55206MH2004PTC145996 Director - 2018-08-24
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2009-04-18
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-05
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2009-03-05
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director - 2016-09-24
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2009-03-05
      ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Director - 2014-08-04
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2009-03-05
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-03-27
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2009-03-05
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2019-06-15
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director - 2011-09-29
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Director - 2015-01-21
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2009-03-05
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2018-08-13
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director - 2008-08-25
      VARIEGATE REALESTATE PRIVATE LIMITED U70100MH1999PTC121441 Director - 2005-03-28
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-04-01
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2009-03-05
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2018-09-02
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Additional Director - 2015-09-28
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Director - 2018-08-13
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Additional Director - 2016-11-07
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2015-03-14
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Additional Director - 2015-08-13
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2009-03-05
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Director - 2015-03-14
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2015-09-29
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2018-08-27
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2018-08-27
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Additional Director - 2008-09-15
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Additional Director - 2015-09-26
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-08-27
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Director - 2011-06-06
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Additional Director - 2015-09-26
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-08-27
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-03-25
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2015-03-14
      TALATI PANTHAKY AND ASSOCIATE ARCHITECTS PVT LTD U99999MH1987PTC044046 Director - 2015-03-14
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2015-03-27
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Director - 2009-03-05
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2009-03-05
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2009-03-05
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Additional Director - 2015-03-27
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2009-03-05
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2018-08-13
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Additional Director - 2015-03-27
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2009-03-05
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2009-06-01
      Other Directorships of RASHNA NOSHIR TALATI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-06
      SEAFACE BUILDCON COMPANY LLP AAA-7607 Designated Partner 2012-01-11 Ongoing
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      SEAFACE TARA REALTY LLP AAB-3822 Designated Partner 2013-03-11 Ongoing
      RNX REALITY LLP AAC-9130 Designated Partner 2014-11-13 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS LLP AAH-7709 Designated Partner 2016-11-08 Ongoing
      VANDAN REALTORS LLP AAL-7073 Partner 2018-01-14 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Partner 2024-06-04 Ongoing
      AX REALTY LLP AAO-2689 Designated Partner - 2022-06-06
      TIA MEDIA PRIVATE LIMITED U22130MH2008PTC187460 Additional Director 2023-12-04 Ongoing
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2013-09-26
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Director 2013-09-26 Ongoing
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2008-03-31
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Director - 2008-03-31
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2013-10-08
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2008-03-31
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director - 2008-04-21
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Additional Director - 2011-04-28
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2008-03-31
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Additional Director - 2010-09-30
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2019-01-09
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2008-03-31
      GIFTED LIFESTYLE PRIVATE LIMITED U51909MH2006PTC166201 Director - 2011-12-07
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Additional Director - 2015-09-03
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Additional Director - 2018-09-29
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Director - 2022-11-25
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Additional Director - 2015-09-03
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Additional Director - 2015-09-03
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Additional Director - 2019-09-27
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director 2019-09-27 Ongoing
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2008-03-31
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2008-03-31
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director 1992-12-01 Ongoing
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Additional Director - 2023-03-28
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2008-03-31
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2008-03-31
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2008-03-31
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2008-03-31
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2008-03-31
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2008-03-31
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Additional Director - 2019-09-30
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director 2019-09-30 Ongoing
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Additional Director - 2023-03-28
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2008-03-31
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Additional Director - 2023-03-28
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2008-04-21
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Director 2012-08-14 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2008-04-21
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Additional Director - 2023-03-28
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2008-04-21
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Additional Director - 2011-04-27
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-10-05
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2015-10-05
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2023-03-28
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Additional Director - 2019-09-27
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director 2019-09-27 Ongoing
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2008-03-31
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Additional Director - 2023-03-28
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2008-03-31
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2008-03-31
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2007-10-01
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2008-03-31
      Other Directorships of SYED ISMAIL .
      Company Name CIN Designation Appointment Date Cessation
      SMS ENGINEERING TRADING & AGENCY LLP AAD-3380 Designated Partner 2015-02-10 Ongoing
      SMS STAR DEVELOPERS LLP AAD-3381 Designated Partner 2015-02-10 Ongoing
      ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Director - 2010-01-01
      BHARI METAL FABRICATION PRIVATE LIMITED U29130TN1986PTC013463 Additional Director - 2006-09-29
      BHARI METAL FABRICATION PRIVATE LIMITED U29130TN1986PTC013463 Director - 2010-05-29
      STAR THERMAL PRIVATE LIMITED U40300TN2018PTC122165 Director 2018-04-17 Ongoing
      ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Additional Director - 2007-09-28
      ETA STAR TECHCITY PRIVATE LIMITED U45200TN2006PTC061313 Director - 2009-06-15
      ETA STAR INFRASTRUCTURE LIMITED U45200TN2007PLC062188 Director - 2010-01-01
      ETA STAR DOLPHIN RESIDENCY PRIVATE LIMITED U45200TN2007PTC065117 Director - 2010-01-01
      OMR MALL DEVELOPERS PRIVATE LIMITED U45201TN2007PTC062600 Additional Director - 2018-09-29
      OMR MALL DEVELOPERS PRIVATE LIMITED U45201TN2007PTC062600 Director 2018-09-29 Ongoing
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director - 2007-11-23
      ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2009-06-15
      ETA STAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC041189 Director - 2009-06-15
      MARICAR ESTATES PRIVATE LIMITED U70101TN1988PTC015899 Director - 2009-06-15
      MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director - 2009-06-15
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2009-07-17
      CITYSCAPES PROPERTIES PRIVATE LIMITED U70101TN2006PTC061346 Additional Director - 2013-09-30
      CITYSCAPES PROPERTIES PRIVATE LIMITED U70101TN2006PTC061346 Director 2013-09-30 Ongoing
      KAKB ESTATES PRIVATE LIMITED U70101TN2007PTC064250 Director - 2010-01-01
      ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Managing Director - 2010-01-01
      ETA STAR BASHYAM PROPERTIES PRIVATE LIMITED U70109TN2007PTC062320 Director - 2009-06-15
      ORION GRAPHICS AND PRINTS PRIVATE LIMITED U74999TN2008PTC067842 Director - 2021-07-20
      ETA CONSTRUCTIONS(INDIA) LIMITED U85110TN1995PLC064362 Director - 2010-01-01
      Other Directorships of PRAKASH CHAIN KHUBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      WAVY CONSTRUCTION LLP AAA-4285 Designated Partner 2011-03-30 Ongoing
      GRISHMAK TRAVELS AND TRANSPORT LLP AAA-8524 Designated Partner 2012-03-27 Ongoing
      RAKSHAK PROPERTIES LLP AAA-8585 Designated Partner 2012-03-29 Ongoing
      ACADIA HOTELS AND RESORTS LLP AAA-8636 Designated Partner 2012-03-30 Ongoing
      COMRADE BUILDERS LLP AAA-8663 Designated Partner 2012-04-03 Ongoing
      AGILITY STEEL AND DEVELOPERS LLP AAA-8664 Designated Partner 2012-04-03 Ongoing
      POLITE BUILDERS LLP AAA-8713 Designated Partner 2012-04-09 Ongoing
      BRICKSTONE CONSTRUCTION LLP AAA-8937 Designated Partner 2012-04-24 Ongoing
      KRIMSON REALTY LLP AAB-1134 Designated Partner 2012-09-11 Ongoing
      TIDAL INVESTMENTS AND PROPERTIES LLP AAB-3419 Designated Partner 2013-02-01 Ongoing
      MORRIES REALTORS LLP AAB-5100 Designated Partner 2013-05-09 Ongoing
      KHUBCHANDANI HEALTH CENTERS LLP AAC-5553 Designated Partner 2014-08-07 Ongoing
      KHUBCHANDANI MEDICAL VENTURES LLP AAD-0750 Designated Partner 2014-12-18 Ongoing
      KRIMSON MICUS CRITICAL CARE LLP AAD-3922 Designated Partner 2015-03-16 Ongoing
      TIDAL CONSTRUCTIONS LLP AAD-9699 Designated Partner 2015-05-19 Ongoing
      KAPEESH PROPERTIES AND DEVELOPERS LLP AAE-1888 Designated Partner 2015-06-17 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      KHUBCHANDANI IPR & ASSETS LLP AAO-9475 Designated Partner 2023-11-07 Ongoing
      ART & SOUL FILMS LLP AAP-0811 Partner 2019-04-25 Ongoing
      SHEFFIELD DEVELOPERS PRIVATE LIMITED U07010KA1997PTC022017 Director - 2011-08-16
      HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Director - 2018-12-20
      AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED U27100MH1996PTC099251 Director 1997-05-02 Ongoing
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2018-10-04
      H M G ENGINEERING LIMITED U45200MH1977PLC019533 Director - 2018-12-20
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Additional Director - 2012-09-25
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Director - 2013-07-05
      HASITA DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081608 Director - 2015-03-26
      CONVENTRY CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC092009 Director 1996-06-10 Ongoing
      CONVENTRY CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC092009 Director - 2018-12-20
      COMRADE BUILDERS PRIVATE LIMITED U45200MH1996PTC099363 Director 1996-09-13 Ongoing
      BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director 1997-02-21 Ongoing
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director 2023-10-25 Ongoing
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-10-05
      TIDAL CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC112243 Director - 2015-03-30
      KAPEESH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159416 Director - 2015-03-30
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director 2007-12-04 Ongoing
      BANGALORE ESTATES AND INVESTMENTS PRIVATE LIMITED U45201KA1996PTC020594 Director - 2011-08-16
      BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Director - 2018-12-20
      KRIMSON REALTY PRIVATE LIMITED U45201MH2007PTC169852 Director 2008-01-18 Ongoing
      ACADIA HOTELS AND RESORTS PRIVATE LIMITED U55100MH1999PTC121444 Director 1999-10-18 Ongoing
      TIDAL DIAGNOSTICS PRIVATE LIMITED U55100MH2000PTC129182 Director 2000-10-16 Ongoing
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2015-03-25
      GRISHMAK TRAVELS AND TRANSPORT PRIVATE LIMITED U63040MH1997PTC109050 Director 2005-02-23 Ongoing
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director - 2015-03-26
      TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED U65990MH1994PTC082570 Director 2005-03-31 Ongoing
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Additional Director 2023-10-25 Ongoing
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director - 2018-10-04
      RIKITA PROPERTIES PRIVATE LIMITED U68100MH2023PTC413722 Director 2023-11-10 Ongoing
      GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director - 2018-12-20
      POLITE BUILDERS PRIVATE LIMITED U70100MH1997PTC107490 Director 1997-05-02 Ongoing
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Additional Director - 2023-11-10
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2018-10-04
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-10-04
      MORRIES REALTORS PRIVATE LIMITED U70100MH2005PTC152363 Director 2005-07-18 Ongoing
      SAHELI BUILDERS PRIVATE LIMITED U70101KA1994PTC016589 Director - 2011-08-16
      AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081790 Director - 2009-04-01
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Director - 2018-09-08
      VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director - 2017-07-12
      INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U74210MH1993PTC071928 Director - 2008-10-10
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Additional Director 2023-10-25 Ongoing
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director - 2018-10-04
      ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Director - 2015-03-25
      KRIMSON HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221166 Director - 2015-03-25
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2019-09-04
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2019-10-15
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-10-05
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Additional Director 2023-10-19 Ongoing
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director - 2018-10-05
      VATSA NUTRAHEALTH PRIVATE LIMITED U85191MH2011PTC215312 Director - 2015-03-24
      LIFEBRIDGE HEALTHCARE PRIVATE LIMITED U87900MH2023PTC410437 Additional Director 2023-11-06 Ongoing
      AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Director - 2018-09-05
      KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Director - 2018-09-05
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-10-05
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2010-10-04

      CIN Company Name Company Address
      ACX-1295 KARNAAL BUILDERS & DEVELOPERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      ACJ-4476 ADRIAN REALITY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,India-400018
      AAA-4961 AMIT TALATI METRO PROJECTS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAA-8643 VIGYANAND NATURAL STONES LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAB-0066 AIRYAMAN DEVELOPERS LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      AAB-3822 SEAFACE TARA REALTY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      AAC-9130 RNX REALITY LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAD-7781 TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAH-7709 TALATI AND TALATI DESIGN DEVELOPERS LLP Level 6, Ceejay House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      AAS-9068 TALATI AND PARTNERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U01110MH2012PTC227498 MYSTIC MEADOWS PASTURES PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U45200MH1993PTC074086 CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U45200MH2004PTC146109 EKASHWA CONSTRUCTIONS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U45200MH2008PTC185674 BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U45200MH2011PTC218347 PEARL MOUNT PROPBUILD PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road ,Worli, , Mumbai, Maharashtra, India - 400018
      U45400MH2008PTC180248 SAI GANESHA DEVELOPERS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH1994PTC083462 MEMPRIS OVERSEAS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U51900MH1995PTC092552 STARPLUS MERCANTILE PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U55204MH2007PTC167968 ADRIAN HOTELS PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55204MH2007PTC167971 CHESTERTON HOTELS PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2007PTC168025 TANGENT HOTELS PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U65990MH1992PTC069756 LALANA LEASING AND FINANCE PVT.LTD. CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65990MH1993PTC070258 ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65910MH1994PTC076281 SAMMOHAN HOLDING AND LEASING P.LTD. CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65920MH1994PTC076143 MALVIKA FINANCE PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U70109MH2012PTC234415 VILLA MODERN REALTY PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U70100MH1995PTC088841 KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U70100MH1989PTC052196 ZENRIBA ESTATES AND INVESTMENTS PVT LTD. CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U67120MH1993PTC071185 GLOMERAL SECURITIES PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U70101MH1993PTC072439 ACONITE PROPERTIES PVT.LTD. CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
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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

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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

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      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

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