• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      WHITECITY ADVISORS PRIVATE LIMITED

      CIN: U74140MH2008PTC178325
      Purchase Report

      WHITECITY ADVISORS PRIVATE LIMITED (CIN: U74140MH2008PTC178325) is a Private company incorporated on 28 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      WHITECITY ADVISORS PRIVATE LIMITED'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.WHITECITY ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of WHITECITY ADVISORS PRIVATE LIMITED are POONAM ASHOK AGRAWAL, JAYPRAKASH SARWAN YADAV, and POOJA DILIP THAKKAR.

      WHITECITY ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC178325 and its registration number is 178325. Users may contact WHITECITY ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITECITY ADVISORS PRIVATE LIMITED is Bldg 9, Flat No 902, Patel Prayosha, Yogi Niwas, Phule Nagar, Ambernath , Kalyan, Maharashtra, India - 421501.

      Current status of WHITECITY ADVISORS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for WHITECITY ADVISORS 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 WHITECITY ADVISORS

      Purchase full report of WHITECITY ADVISORS

      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 WHITECITY ADVISORS 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 WHITECITY ADVISORS
      DIN Director Name Designation Appointment Date
      08384290 POONAM ASHOK AGRAWAL Director 2024-02-26
      08750644 JAYPRAKASH SARWAN YADAV Director 2024-02-26
      09593774 POOJA DILIP THAKKAR Director 2024-02-26
      Past Directors & Key Managerial Personnel of WHITECITY ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00020151 CHAITANYA NANDLAL PAREKH Director - 2015-03-10
      01562023 SHEKHAR MENKA SHETTY Director - 2015-04-29
      02876629 VINAYAK CHANDRAKANT SHAH Additional Director - 2015-09-29
      02876629 VINAYAK CHANDRAKANT SHAH Director - 2024-02-14
      06652934 VAIBHAV KIRTIKUMAR VASA Additional Director - 2015-09-29
      06652934 VAIBHAV KIRTIKUMAR VASA Director - 2024-02-14
      Other Directorships of POONAM ASHOK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NATUCARE INDIA LIMITED LIABILITY PARTNER SHIP AAO-4643 Designated Partner 2019-03-08 Ongoing
      X-TREME KRAV MAGA LIMITED LIABILITY PART NERSHIP AAP-2069 Designated Partner 2019-05-07 Ongoing
      NATUCARE HERBESSENCE PRIVATE LIMITED U24231MH2021PTC360865 Director 2021-05-22 Ongoing
      Other Directorships of JAYPRAKASH SARWAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      SURPLUS FINTECH PRIVATE LIMITED U67100MH2021PTC361594 Managing Director 2021-06-04 Ongoing
      ONTUTES EDUCATION PRIVATE LIMITED U74999MH2019PTC326205 Additional Director 2021-09-02 Ongoing
      RAPCO AQUA-AIR TECHNOLOGIES PRIVATE LIMITED U81299MH2023PTC408644 Director 2024-04-11 Ongoing
      YAMT PRIVATE LIMITED U93090MH2020PTC340150 Director 2020-06-01 Ongoing
      Other Directorships of POOJA DILIP THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      PRETTY MMME PRIVATE LIMITED U13990MH2024PTC420835 Director 2024-03-07 Ongoing
      SURPLUS FINTECH PRIVATE LIMITED U67100MH2021PTC361594 Director 2022-04-04 Ongoing
      RAPCO AQUA-AIR TECHNOLOGIES PRIVATE LIMITED U81299MH2023PTC408644 Director 2023-08-16 Ongoing
      Other Directorships of CHAITANYA NANDLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GAMMA MANAGEMENT ADVISORS LLP ACH-8715 Designated Partner 2024-06-20 Ongoing
      SOHAM BUILDMAT PRIVATE LIMITED U26933MH1995PTC086438 Director - 2015-03-05
      NORTHERN VILLIE PREMISES PRIVATE LIMITED U41001MH2024PTC430387 Director 2024-08-08 Ongoing
      SOHAM CONBUILD PRIVATE LIMITED U45100MH2010PTC200884 Director - 2015-02-27
      SADGURU CONSTRUCTIONS PRIVATE LIMITED U45200MH1983PTC031383 Director - 2015-03-05
      SOHAM NIRMAN UDYOG PRIVATE LIMITED U45200MH1986PTC040466 Director 1988-03-07 Ongoing
      RADHIKA PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1987PTC044934 Director - 2015-03-23
      ANUJ HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1988PTC046604 Director - 2009-12-01
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director 1990-10-23 Ongoing
      MANAS KRUSHI INDUSTRIES LIMITED U45200MH1999PLC121454 Director - 2011-11-29
      GEHRLICHER SOLAR (INDIA) PRIVATE LIMITED U45200MH2010FTC211565 Director - 2012-09-28
      UNIQUE GRUH NIRMAN PRIVATE LIMITED U45200MH2010PTC204579 Director 2010-06-21 Ongoing
      SOHAM LAND DEVELOPMENT PRIVATE LIMITED U45200MH2011PTC216188 Additional Director - 2012-09-26
      SOHAM LAND DEVELOPMENT PRIVATE LIMITED U45200MH2011PTC216188 Director - 2015-03-07
      AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Additional Director - 2012-09-27
      AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Director - 2015-03-07
      ENVIO ECO HOME DEVELOPERS PRIVATE LIMITED U45201MH2019PTC322357 Director 2019-03-11 Ongoing
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2010-08-17
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2011-06-14
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2011-06-14
      SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Director - 2015-03-11
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director - 2011-06-14
      SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Director - 2015-02-27
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2011-04-25
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2011-04-25
      LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Additional Director - 2011-09-30
      LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Director - 2023-05-30
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2010-11-23
      PRUKSA-LUXORA HOUSING PRIVATE LIMITED U45202MH2010PTC206962 Director - 2015-03-31
      SOHAM DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210425 Director - 2013-03-30
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Additional Director - 2012-09-27
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Director - 2013-06-12
      EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Additional Director - 2012-09-27
      EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Director - 2015-03-07
      BRILLIANT LANDCON PRIVATE LIMITED U45202MH2011PTC218922 Additional Director - 2012-09-27
      BRILLIANT LANDCON PRIVATE LIMITED U45202MH2011PTC218922 Director - 2015-03-07
      SCENIC NIRMAN UDHYOG PRIVATE LIMITED U45202MH2013PTC242209 Director - 2013-07-30
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2011-06-14
      UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Additional Director - 2012-09-26
      UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Director - 2015-02-27
      SOHAM PROPERTY HOLDINGS ( ONE ) PRIVATE LIMITED U45400MH1987PTC043951 Director 1987-07-01 Ongoing
      SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Director 2007-06-18 Ongoing
      SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Additional Director - 2012-09-29
      SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director - 2015-03-30
      SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Director - 2015-03-11
      SPLENDID REALTORS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC196592 Director - 2015-03-07
      SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Director - 2015-03-11
      SUBHADRA HOME DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203681 Director - 2015-03-07
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2011-03-07
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Additional Director - 2012-09-27
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Director - 2013-06-12
      SOHAM GRUH NIRMAN PRIVATE LIMITED U45400MH2010PTC209618 Director - 2015-03-07
      ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Additional Director - 2012-09-27
      ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Director 2012-09-27 Ongoing
      NOBLE LANDCON PRIVATE LIMITED U45400MH2011PTC218191 Additional Director - 2012-09-27
      NOBLE LANDCON PRIVATE LIMITED U45400MH2011PTC218191 Director - 2015-02-27
      OPULENT CONWELL PRIVATE LIMITED U45400MH2011PTC218921 Additional Director - 2012-09-27
      OPULENT CONWELL PRIVATE LIMITED U45400MH2011PTC218921 Director - 2015-02-27
      SCENIC CONWELL PRIVATE LIMITED U45400MH2013PTC240292 Director - 2013-07-30
      SCENIC CITY PROJECTS PRIVATE LIMITED U45400MH2013PTC241510 Director - 2013-07-30
      GOVERDHAN VENTURES PRIVATE LIMITED U51100MH2007PTC175742 Director - 2016-12-08
      SARASWATI EXPORTS PRIVATE LIMITED U51900MH1986PTC039281 Director - 2015-03-05
      CONCEPT COMMERCIAL PRIVATE LIMITED U51900MH1988PTC046169 Additional Director 2021-06-11 Ongoing
      CONCEPT COMMERCIAL PRIVATE LIMITED U51900MH1988PTC046169 Director - 2015-03-05
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director 2011-10-01 Ongoing
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2019-04-01
      AVON AMUSEMENTS AND ESTATES PRIVATE LIMITED U55101MH1999PTC120320 Director - 2015-03-03
      LUXORA LOGISTICS PARK PRIVATE LIMITED U63000MH2009PTC195648 Director - 2015-02-27
      SOHAM HOUSING FINANCE COMPANY PVT LTD U65922MH1986PTC040000 Director - 2015-03-03
      SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-12
      VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Additional Director 2021-06-11 Ongoing
      VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Director - 2015-03-03
      VIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC046605 Director - 2015-03-07
      OORVI ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC047457 Director - 2009-12-01
      NIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC047474 Director - 2015-03-07
      HILIFE DEVELOPERS PRIVATE LIMITED U70100MH1988PTC047916 Director - 2013-06-12
      SHAHIN ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC049093 Director - 2021-03-15
      VINA ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC049096 Director - 2019-02-01
      SOHAM PROPERTY HOLDINGS PRIVATE LIMITED U70100MH1990PTC058636 Director 1990-10-23 Ongoing
      VIJAY PROPINVEST PRIVATE LIMITED U70100MH1997PTC105169 Director 1999-06-15 Ongoing
      LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Additional Director - 2008-09-26
      LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2008-03-17
      CONFIDENT REAL ESTATE PRIVATE LIMITED U70101MH2004PTC148278 Director - 2015-03-03
      LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Additional Director - 2019-10-10
      LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2008-01-22
      SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Director 1990-12-10 Ongoing
      AANYA IT SOLUTIONS PRIVATE LIMITED U72300MH2010PTC200885 Director - 2015-02-27
      RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Additional Director - 2011-09-30
      RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Director 2011-09-30 Ongoing
      GREEN FORCE RENEWABLE ENERGY PRIVATE LIMITED U74900MH2010PTC209549 Director - 2015-03-16
      GREEN FORCE SWM PRIVATE LIMITED U74990MH2010PTC208385 Director - 2015-03-07
      GREEN FORCE ENVIRO PRIVATE LIMITED U74999MH2010PTC205540 Director - 2013-07-30
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Additional Director - 2012-09-21
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Director - 2013-06-12
      SOHAM MEDICARE AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC172102 Director - 2013-07-30
      AANYA REAL ESTATE PRIVATE LIMITED U93000MH2007PTC174039 Director - 2009-09-29
      CAMBAY EXPORTS PRIVATE LIMITED U99999MH1982PTC027285 Director - 2015-03-05
      BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED U99999MH1984PTC034850 Director 2005-04-04 Ongoing
      SOHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U99999MH1986PTC039743 Director 1986-05-05 Ongoing
      GOLD MINAR DEVELOPERS PRIVATE LIMITED U99999MH1988PTC045820 Director 1994-07-04 Ongoing
      SHANAN ESTATES AND INVESTMENTS PRIVATE LIMITED U99999MH1988PTC046959 Director - 2021-03-15
      Other Directorships of SHEKHAR MENKA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      GLINT AVIATION LLP AAD-5124 Designated Partner - 2016-05-01
      WHITE MOTORS PRIVATE LIMITED U29120MH2005PTC152901 Director - 2005-12-01
      UNITED WHITE METAL LIMITED U31300MH1960PLC011851 Director - 2007-06-11
      SMS HOME DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176590 Director 2007-12-10 Ongoing
      LAKE CITY HOTELS PRIVATE LIMITED U55100MH2004PTC145471 Director - 2013-03-31
      SMS ASSET MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74140MH2007PTC173051 Director 2007-08-13 Ongoing
      GLINT SERVICES PRIVATE LIMITED U74140MH2014PTC254465 Director - 2015-10-12
      SMS ENTERPRISES PRIVATE LIMITED U74999MH2007PTC173226 Director 2007-08-18 Ongoing
      SMS EDUCATION EMPOWERMENT PRIVATE LIMITED U80220MH2008PTC178151 Director 2008-01-23 Ongoing
      Other Directorships of VINAYAK CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARTH REAL ESTATE CONSULTANTS LLP AAI-2580 Designated Partner 2017-01-12 Ongoing
      SOHAM NIRMAN UDYOG PRIVATE LIMITED U45200MH1986PTC040466 Additional Director - 2015-09-23
      SOHAM NIRMAN UDYOG PRIVATE LIMITED U45200MH1986PTC040466 Director 2015-09-23 Ongoing
      ANUJ HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1988PTC046604 Additional Director - 2010-09-29
      ANUJ HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1988PTC046604 Director 2010-09-29 Ongoing
      GEHRLICHER SOLAR (INDIA) PRIVATE LIMITED U45200MH2010FTC211565 Director 2013-06-06 Ongoing
      AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Additional Director - 2016-09-27
      AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Director 2016-09-27 Ongoing
      SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Additional Director - 2016-09-28
      SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Director 2016-09-28 Ongoing
      SOHAM DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210425 Additional Director - 2016-09-29
      SOHAM DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210425 Director 2016-09-29 Ongoing
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Additional Director - 2015-09-22
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Director 2015-09-22 Ongoing
      BRILLIANT LANDCON PRIVATE LIMITED U45202MH2011PTC218922 Additional Director - 2015-09-22
      BRILLIANT LANDCON PRIVATE LIMITED U45202MH2011PTC218922 Director 2015-09-22 Ongoing
      UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Additional Director - 2015-09-22
      UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Director - 2023-10-17
      SUBHADRA HOME DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203681 Additional Director - 2016-09-28
      SUBHADRA HOME DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203681 Director 2016-09-28 Ongoing
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Additional Director - 2016-09-28
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Director 2016-09-28 Ongoing
      SOHAM GRUH NIRMAN PRIVATE LIMITED U45400MH2010PTC209618 Additional Director - 2015-09-22
      SOHAM GRUH NIRMAN PRIVATE LIMITED U45400MH2010PTC209618 Director 2015-09-22 Ongoing
      LUXORA LOGISTICS PARK PRIVATE LIMITED U63000MH2009PTC195648 Additional Director - 2016-09-30
      LUXORA LOGISTICS PARK PRIVATE LIMITED U63000MH2009PTC195648 Director 2016-09-30 Ongoing
      SOHAM HOUSING FINANCE COMPANY PVT LTD U65922MH1986PTC040000 Additional Director - 2015-09-21
      SOHAM HOUSING FINANCE COMPANY PVT LTD U65922MH1986PTC040000 Director 2015-09-21 Ongoing
      VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Additional Director - 2015-09-21
      VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Director 2015-09-21 Ongoing
      VIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC046605 Additional Director - 2015-09-30
      VIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC046605 Director 2015-09-30 Ongoing
      OORVI ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC047457 Additional Director - 2010-09-29
      OORVI ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC047457 Director 2010-09-29 Ongoing
      HILIFE DEVELOPERS PRIVATE LIMITED U70100MH1988PTC047916 Additional Director - 2015-09-21
      HILIFE DEVELOPERS PRIVATE LIMITED U70100MH1988PTC047916 Director 2015-09-21 Ongoing
      CONFIDENT REAL ESTATE PRIVATE LIMITED U70101MH2004PTC148278 Additional Director - 2015-09-21
      CONFIDENT REAL ESTATE PRIVATE LIMITED U70101MH2004PTC148278 Director - 2018-10-19
      GREEN FORCE SWM PRIVATE LIMITED U74990MH2010PTC208385 Additional Director 2018-11-26 Ongoing
      Other Directorships of VAIBHAV KIRTIKUMAR VASA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY PROJECT NIRMAN LLP AAD-2280 Designated Partner 2015-01-20 Ongoing
      SCENIC PROJECT DEVELOPERS LLP AAD-5304 Designated Partner - 2017-12-13
      SCENIC PROJECT DEVELOPERS LLP AAD-5304 Partner 2017-12-14 Ongoing
      SOHAM BUILDMAT PRIVATE LIMITED U26933MH1995PTC086438 Additional Director - 2015-09-25
      SOHAM BUILDMAT PRIVATE LIMITED U26933MH1995PTC086438 Director 2015-09-25 Ongoing
      SOHAM CONBUILD PRIVATE LIMITED U45100MH2010PTC200884 Additional Director 2018-11-26 Ongoing
      SOHAM CONBUILD PRIVATE LIMITED U45100MH2010PTC200884 Additional Director - 2013-08-30
      SADGURU CONSTRUCTIONS PRIVATE LIMITED U45200MH1983PTC031383 Additional Director - 2013-08-30
      SOHAM NIRMAN UDYOG PRIVATE LIMITED U45200MH1986PTC040466 Additional Director - 2013-08-30
      UNIQUE GRUH NIRMAN PRIVATE LIMITED U45200MH2010PTC204579 Additional Director - 2013-08-30
      SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Additional Director - 2016-09-30
      SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Director 2016-09-30 Ongoing
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Additional Director - 2015-09-22
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Director 2015-09-22 Ongoing
      SCENIC NIRMAN UDHYOG PRIVATE LIMITED U45202MH2013PTC242209 Additional Director - 2016-09-30
      SCENIC NIRMAN UDHYOG PRIVATE LIMITED U45202MH2013PTC242209 Director 2016-09-30 Ongoing
      UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Additional Director - 2015-09-22
      UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Director - 2021-01-16
      SOHAM PROPERTY HOLDINGS ( ONE ) PRIVATE LIMITED U45400MH1987PTC043951 Additional Director - 2015-09-25
      SOHAM PROPERTY HOLDINGS ( ONE ) PRIVATE LIMITED U45400MH1987PTC043951 Director - 2021-01-19
      SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Additional Director - 2015-09-25
      SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Director 2015-09-25 Ongoing
      SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Additional Director - 2016-09-28
      SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Director 2016-09-28 Ongoing
      SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Additional Director - 2016-09-27
      SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Director 2016-09-27 Ongoing
      SCENIC CONWELL PRIVATE LIMITED U45400MH2013PTC240292 Additional Director - 2016-09-28
      SCENIC CONWELL PRIVATE LIMITED U45400MH2013PTC240292 Director 2016-09-28 Ongoing
      SCENIC CITY PROJECTS PRIVATE LIMITED U45400MH2013PTC241510 Additional Director - 2016-09-30
      SCENIC CITY PROJECTS PRIVATE LIMITED U45400MH2013PTC241510 Director 2016-09-30 Ongoing
      SARASWATI EXPORTS PRIVATE LIMITED U51900MH1986PTC039281 Additional Director - 2013-08-30
      CONCEPT COMMERCIAL PRIVATE LIMITED U51900MH1988PTC046169 Additional Director - 2015-09-25
      CONCEPT COMMERCIAL PRIVATE LIMITED U51900MH1988PTC046169 Director - 2021-06-23
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Additional Director - 2013-08-30
      AVON AMUSEMENTS AND ESTATES PRIVATE LIMITED U55101MH1999PTC120320 Additional Director - 2015-09-21
      AVON AMUSEMENTS AND ESTATES PRIVATE LIMITED U55101MH1999PTC120320 Director 2015-09-21 Ongoing
      SOHAM HOUSING FINANCE COMPANY PVT LTD U65922MH1986PTC040000 Additional Director - 2013-08-30
      SOHAM HOUSING FINANCE COMPANY PVT LTD U65922MH1986PTC040000 Director 2015-09-21 Ongoing
      VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Additional Director - 2015-09-21
      VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Director - 2021-06-23
      SOHAM PROPERTY HOLDINGS PRIVATE LIMITED U70100MH1990PTC058636 Additional Director - 2015-09-25
      SOHAM PROPERTY HOLDINGS PRIVATE LIMITED U70100MH1990PTC058636 Director - 2021-01-20
      CONFIDENT REAL ESTATE PRIVATE LIMITED U70101MH2004PTC148278 Additional Director - 2015-09-21
      CONFIDENT REAL ESTATE PRIVATE LIMITED U70101MH2004PTC148278 Director - 2018-10-19
      SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Additional Director - 2015-09-25
      SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Director 2015-09-25 Ongoing
      BLUET ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190918 Additional Director 2018-03-29 Ongoing
      GREEN FORCE SWM PRIVATE LIMITED U74990MH2010PTC208385 Additional Director - 2014-12-29
      CAMBAY EXPORTS PRIVATE LIMITED U99999MH1982PTC027285 Additional Director - 2013-08-30
      BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED U99999MH1984PTC034850 Additional Director - 2013-08-30
      SOHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U99999MH1986PTC039743 Additional Director - 2013-08-30
      GOLD MINAR DEVELOPERS PRIVATE LIMITED U99999MH1988PTC045820 Additional Director - 2013-08-30

      CIN Company Name Company Address
      U92490MH2021PTC354859 SALT SQUAD ENTERTAINMENT PRIVATE LIMITED Flat No.906, Bldg No.9, Yogi Niwas Patel, Prayosha Futhane, Ambe rnath West , Ambernath, Maharashtra, India - 421501
      U74999MH2020PTC350844 24 DEMO KART PRIVATE LIMITED FLAT NO.501, BLDG.06 PATEL PRAYOSHA YOGI NIWAS, FULE NAGAR , THANE, Maharashtra, India - 421501
      U51909MH2021PTC367108 MEDILILY PHARMACEUTICALS PRIVATE LIMITED 303 Building No 5 Patel Pratyosha Yogi Niwas Fule Nagar , Ambernath, Maharashtra, India - 421501
      U63030MH2021PTC353381 OWLBEES PRIVATE LIMITED FLAT NO.404 BLDG NO 3 DAISY GARDENS KAMLAKAR NAGAR AMBERNATH , AMBERNATH, Maharashtra, India - 421501
      U24230MH2005PTC240217 PERRIGO LABORATORIES INDIA PRIVATE LIMITED Bldg No. 8, Flat No. 004, Kailash Nagar, Wadavli Section, , Ambernath, Maharashtra, India - 421501
      U15400MH2021PTC356981 PDSO BEVERAGES INDUSTRY PRIVATE LIMITED FLAT NO 302 BLDG NO 16 E OM SHIVTHIRTH CHS, KAILASH NAGAR , AMBERNATH, Maharashtra, India - 421501
      U45209MH2021PTC373041 RIGHT FEST CONSTRUCTION PRIVATE LIMITED FLAT NO.112,BLDG-5C WIMCO NAKA MATOSHREE NAGAR AMBERNATH , AMBERNATH, Maharashtra, India - 421501
      U74999MH2019PTC323664 ABOUTKART RETAIL SERVICES PRIVATE LIMITED FLAT NO.103 BLDG NO.1 DAISY GARDENS S.NO.15/7 KAMLAKAR NAGAR,AMBERNATH WEST , THANE, Maharashtra, India - 421501
      ACK-5150 GREENWAY RENEWABLE ENERGY LLP FLAT NO.201,BLDG NO.2,PANVELKAR AQUAMARINE,MORIVALIPADA, AMBERNATH,Kalyan,Thane,Maharashtra,India-421501
      U25992MH2025PTC450464 PACKAGING MASTER PRIVATE LIMITED FLAT NO.7 & 8, BLDG NO.6/B,WIMCO NAKA MATOSHREE NAGAR,Kalyan,Thane,Maharashtra,421501-India
      U72900MH2017PTC291893 NETWINGZ INTERNET PRIVATE LIMITED Plot No.12,Flat No 10, Om Gayatri Apt., Shivganga , Nagar, Ambernath, Maharashtra, India - 421501
      AAX-5224 TAJMINAR E-COMMERCE LLP FLAT NO 401 , C WING BLISS CHS , PLOT NO AM 19 ANAND NAGAR MIDC , ADDITIONAL AMBERNATH Ambernath, Maharashtra, India - 421501
      AAK-4997 99 SQUARE EVENTS AND SERVICES LLP Flat No - 07, Shivganga Nagar Plot No - 09 Ambernath, Maharashtra, India - 421501
      U72900MH2020PTC343998 VISHTAR ADVANCED SOLUTIONS PRIVATE LIMITED FLAT NO. 103, KRISH APARTMENTS PLOT NO. 17, NAVARE NAGAR , AMBERNATH, Maharashtra, India - 421501
      U24297MH2016PTC273647 GLYCO CHEMBIOTECH PRIVATE LIMITED FLAT NO. 602, BUILD. NO. 5 PINK CITY, NEAR NAWARE NAGAR , AMBERNATH, Maharashtra, India - 421501
      U11200MH2017PTC301955 RISHABH AGROFEEDS PRIVATE LIMITED FLAT NO.203, PLOT NO.160, VINAYA K APT, SHIVGANGA NAGAR, , AMBERNATH, Maharashtra, India - 421501
      U41000MH2016PTC274621 EAU CROSSFLOW SYSTEMS PRIVATE LIMITED House No. 623, Shop No.1 Padwal Niwas, Near Kailash Nagar , Ambernath, Maharashtra, India - 421501
      U24304MH2020OPC342853 MITHRAS HYGIENE AND HEALTHCARE (OPC) PRIVATE LIMITED Flat No.11,Plot No.201, Ambekrupa Apartment Shivganga Nagar , Ambernath East, Maharashtra, India - 421501
      U01403MH2013PTC246995 SWAPNAY BIOTECH PRIVATE LIMITED Flat No. 9, UMA Apt., Plot No. 448, Sai Section, , Ambernath East, Maharashtra, India - 421501
      U72200MH2020PTC347822 BRAHMAND MULTILINK NETWORKS PRIVATE LIMITED FLAT NO 08 SUNDAR JEEVAN CHS LTD, PLOT NO 02, SHIV GANGA NAGAR , AMBERNATH, Maharashtra, India - 421501
      U74999MH2013PTC248294 KWATZ KAB.COM PRIVATE LIMITED Flat No. 7, 1st Floor, Plot No. 213, Radhika CHS Shivganga Nagar , Ambernath, Maharashtra, India - 421501
      U74999MH2019PTC328780 ANRACHS SERVICES & SOLUTIONS PRIVATE LIMITED FLAT NO. 101 , PLOT NO 68 LAXMI NIWAS NR TELEPHONE EXCHANGE KANSAI SECTION , AMBERNATH, Maharashtra, India - 421501
      U64200MH2018PTC307415 WEBWORLD DIGITAL NETWORKS PRIVATE LIMITED Flat No.: 08, Sundar Jeevan CHS Ltd Plot No.: 02, Shiv Ganga Nagar, , AMBERNATH EAST, Maharashtra, India - 421501
      U74120MH2011PTC223971 ZEPHYR FINANCIAL PUBLISHERS PRIVATE LIMITED Plot: 124, Flat No: 8, Floor No: 2, Kalakunj, Off Shiv Mandir Road, Shiv Ganga Nagar , Ambernath, Maharashtra, India - 421501
      U93000MH2019OPC325348 SKETO INFOTECH (OPC) PRIVATE LIMITED FLAT NO 12, PLOT NO 2, OMKAR APARTMENT NILYOG NAGAR, B-CABIN ROAD, VADAVALI , AMBERNATH EAST, Maharashtra, India - 421501
      U74999MH2017PTC292970 COLLARCAMP SERVICES PRIVATE LIMITED FLAT NO 604, BUILDING NO 3/C MATOSHREE NAGAR, NEAR WIMCO NAKA , , AMBERNATH WEST, THANE, Maharashtra, India - 421501
      U96908MH2025PTC459676 MISTRIWALE SERVICES PRIVATE LIMITED Flat No. 1802, Bldg No.13,Plot No. RH-1, Nisarg,Kalyan,Thane,Maharashtra,421501-India
      U73100MH2023PTC415241 ADMAGIX TECH PRIVATE LIMITED Flat No 1205, Bldg No 5,,Nisarg Green, Plt No RH 1,Kalyan,Thane,Maharashtra,421501-India
      AAV-9591 NEMA UNITED BEVERAGES LLP FLAT NO 204 E WING CORAL APT MUKUL PALMS KAMLAKAR NAGAR AMBERNATH WEST AMBERNATH, Maharashtra, India - 421501
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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