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      • Complaints
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      ZARCON ENGINEERING PRIVATE LIMITED

      CIN: U28920MH1990PTC058292 As on: 2026-07-13
      Purchase Report

      ZARCON ENGINEERING PRIVATE LIMITED (CIN: U28920MH1990PTC058292) is a Private company incorporated on 25 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      ZARCON ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZARCON ENGINEERING PRIVATE LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.

      Directors of ZARCON ENGINEERING PRIVATE LIMITED are SUNIEL VEERAPPA SHETTY, AKSHAY VATSA, and AVINASH HARI JOTWANI.

      ZARCON ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28920MH1990PTC058292 and its registration number is 58292. Users may contact ZARCON ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZARCON ENGINEERING PRIVATE LIMITED is 508, 5TH FLOOR, CEEJAY HOUSE DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of ZARCON ENGINEERING 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 ZARCON ENGINEERING 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 ZARCON ENGINEERING

      Purchase full report of ZARCON ENGINEERING

      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 ZARCON ENGINEERING 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 ZARCON ENGINEERING
      DIN Director Name Designation Appointment Date
      01034764 SUNIEL VEERAPPA SHETTY Director 2019-09-27
      03185039 AKSHAY VATSA Director 2018-09-29
      07789206 AVINASH HARI JOTWANI Additional Director 2023-11-24
      Past Directors & Key Managerial Personnel of ZARCON ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      00196399 NOSHIR DARABSHAW TALATI Director - 2018-08-27
      00381967 PRAKASH CHAIN KHUBCHANDANI Director - 2018-10-04
      00382037 RAVI GULAB KHUBCHANDANI Director - 2015-03-24
      01034764 SUNIEL VEERAPPA SHETTY Additional Director - 2019-09-27
      01034764 SUNIEL VEERAPPA SHETTY Director - 2019-05-15
      03185039 AKSHAY VATSA Additional Director - 2018-09-29
      07414046 AHAN SUNIEL SHETTY Additional Director - 2019-06-24
      00586199 XERXES NOSHIR TALATI Additional Director - 2018-09-29
      00586199 XERXES NOSHIR TALATI Director - 2023-11-01
      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
      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
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 1996-01-12 Ongoing
      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
      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
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 2007-02-17 Ongoing
      Other Directorships of RAVI GULAB KHUBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      ISIS HOUSING LLP AAA-7573 Designated Partner 2012-01-10 Ongoing
      CAROA PROPERTIES LLP AAA-8234 Designated Partner - 2014-04-16
      CAROA PROPERTIES LLP AAA-8234 Partner - 2018-04-01
      ACADIA HOTELS AND RESORTS LLP AAA-8636 Partner 2012-03-30 Ongoing
      BRICKSTONE CONSTRUCTION LLP AAA-8937 Partner - 2017-04-25
      YAARA LIVING LLP ACC-5528 Designated Partner 2023-08-21 Ongoing
      AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED U27100MH1996PTC099251 Director 2005-12-30 Ongoing
      URISAN HEAT EXCHANGERS PRIVATE LIMITED U29198MH1990PTC059120 Additional Director - 2018-09-25
      MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Additional Director - 2008-09-30
      MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Director - 2012-11-20
      S.B AND T INTERNATIONAL LIMITED U36911MH1986PLC041237 Director - 2013-01-14
      COMRADE BUILDERS PRIVATE LIMITED U45200MH1996PTC099363 Director 1999-02-20 Ongoing
      BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director 1997-02-02 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
      CAROA PROPERTIES PRIVATE LIMITED U45200MH2008PTC180940 Director 2008-04-08 Ongoing
      AVAS HOLDINGS PRIVATE LIMITED U45200MH2010PTC206966 Director - 2019-07-08
      KRIMSON REALTY PRIVATE LIMITED U45201MH2007PTC169852 Director 2008-01-18 Ongoing
      MAPLE LEAF PROJECTS PRIVATE LIMITED U45400MH2008PTC179635 Director - 2018-12-29
      CAROA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206800 Director 2010-08-20 Ongoing
      ACADIA HOTELS AND RESORTS PRIVATE LIMITED U55100MH1999PTC121444 Director 1999-10-18 Ongoing
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Director - 2018-02-26
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Director - 2018-02-26
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director - 2018-02-26
      DOUBLE A STUDIOS PRIVATE LIMITED U59110MH2024PTC417311 Director 2024-01-16 Ongoing
      GRISHMAK TRAVELS AND TRANSPORT PRIVATE LIMITED U63040MH1997PTC109050 Director 2005-02-23 Ongoing
      TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED U65990MH1994PTC082570 Director 2005-03-31 Ongoing
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director - 2018-10-04
      ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Director - 2018-09-10
      POLITE BUILDERS PRIVATE LIMITED U70100MH1997PTC107490 Additional Director - 2008-09-24
      POLITE BUILDERS PRIVATE LIMITED U70100MH1997PTC107490 Director 2008-09-24 Ongoing
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2018-10-04
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-04-15
      MORRIES REALTORS PRIVATE LIMITED U70100MH2005PTC152363 Director 2005-07-18 Ongoing
      INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U74210MH1993PTC071928 Director - 2018-12-29
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director - 2018-10-04
      ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Additional Director - 2014-09-25
      ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Director - 2015-03-25
      KRIMSON HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221166 Director 2011-08-23 Ongoing
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2008-09-25
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2018-10-25
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2008-09-25
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2018-09-08
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-10-05
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director - 2018-10-05
      VATSA NUTRAHEALTH PRIVATE LIMITED U85191MH2011PTC215312 Additional Director 2011-05-14 Ongoing
      AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Additional Director - 2008-09-25
      AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Director - 2015-03-24
      KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Director - 2015-03-24
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-10-05
      Other Directorships of SUNIEL VEERAPPA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CRICKET BASH LLP AAE-8395 Partner 2015-09-30 Ongoing
      S2 FIT LLP AAG-2213 Designated Partner 2016-04-23 Ongoing
      S2 VENTURES LLP AAG-3586 Designated Partner 2016-05-12 Ongoing
      S2 GOLD COAST PROPERTIES LLP AAG-4552 Designated Partner 2016-05-25 Ongoing
      S2 HAVEN LLP AAG-4554 Designated Partner 2016-05-25 Ongoing
      WALK OF FAME MANAGEMENT LLP AAJ-3541 Designated Partner 2021-10-14 Ongoing
      WALK OF FAME MANAGEMENT LLP AAJ-3541 Designated Partner - 2021-10-14
      SHETTY MEDIA GROUP LLP AAJ-7680 Designated Partner 2017-06-21 Ongoing
      CHANGE TRADERS LLP AAM-5477 Designated Partner - 2018-10-23
      POPCORN MOVIES LLP AAN-3000 Designated Partner 2018-09-18 Ongoing
      SUNAR REALTY LLP AAU-5840 Designated Partner 2020-11-06 Ongoing
      MEDIAZAADEY ENTERTAINMENT LLP AAV-4255 Designated Partner 2021-08-20 Ongoing
      TALENT ZAADEY LLP ABB-4135 Designated Partner 2022-06-17 Ongoing
      FTC OLE Network LLP ABZ-7456 Designated Partner 2023-01-04 Ongoing
      AMICIVILLE LLP ACI-8311 Designated Partner 2024-08-08 Ongoing
      FASHION BOLLYWOOD ISHTYLE APPARELS PRIVATE LIMITED U17120MH2005PTC151280 Director 2005-03-01 Ongoing
      S2 REALTY AND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182883 Additional Director - 2019-09-30
      S2 REALTY AND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182883 Director 2019-09-30 Ongoing
      S2 REALTY AND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182883 Director - 2019-05-15
      KUSUMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163715 Director 2008-01-01 Ongoing
      ONI SHELTER & LIFESTYLES PRIVATE LIMITED U45400MH2010PTC200873 Director 2010-03-13 Ongoing
      MISCHIEF TRADING PRIVATE LIMITED U51341MH2005PTC153525 Director - 2016-08-11
      RIVA RESORTS PRIVATE LIMITED U55101MH2003PTC141387 Director - 2011-04-01
      HYTEL BROADWAY AND HOSPITALITY PRIVATE LIMITED U55101MH2011PTC218578 Additional Director - 2019-09-30
      HYTEL BROADWAY AND HOSPITALITY PRIVATE LIMITED U55101MH2011PTC218578 Director 2019-09-30 Ongoing
      HYTEL BROADWAY AND HOSPITALITY PRIVATE LIMITED U55101MH2011PTC218578 Director - 2019-05-15
      S2 WATERTABLE RETREAT PRIVATE LIMITED U55101MH2011PTC220247 Additional Director - 2019-09-30
      S2 WATERTABLE RETREAT PRIVATE LIMITED U55101MH2011PTC220247 Director 2019-09-30 Ongoing
      S2 WATERTABLE RETREAT PRIVATE LIMITED U55101MH2011PTC220247 Director - 2019-05-15
      S2 ROYALE RETREAT PRIVATE LIMITED U55204MH2012PTC234595 Additional Director - 2019-09-30
      S2 ROYALE RETREAT PRIVATE LIMITED U55204MH2012PTC234595 Director 2019-09-30 Ongoing
      S2 ROYALE RETREAT PRIVATE LIMITED U55204MH2012PTC234595 Director - 2019-05-15
      WON ENTERTAINMENT PRIVATE LIMITED U59123MH2023PTC414508 Director 2023-11-28 Ongoing
      EXECUTIVE JETS INDIA LIMITED U62200MH2010PLC207172 Director 2010-08-27 Ongoing
      R HOUSE FURNISHING SOLUTIONS PRIVATE LIMITED U74120MH2012PTC236667 Additional Director - 2019-09-30
      R HOUSE FURNISHING SOLUTIONS PRIVATE LIMITED U74120MH2012PTC236667 Director 2019-09-30 Ongoing
      R HOUSE FURNISHING SOLUTIONS PRIVATE LIMITED U74120MH2012PTC236667 Director - 2019-05-15
      POPCORN DIGITAL PRIVATE LIMITED U74120MH2016PTC271632 Additional Director - 2019-09-30
      POPCORN DIGITAL PRIVATE LIMITED U74120MH2016PTC271632 Director 2019-09-30 Ongoing
      POPCORN DIGITAL PRIVATE LIMITED U74120MH2016PTC271632 Director - 2019-05-15
      BRILLIANT WELLNESS PRIVATE LIMITED U74140MH2014PTC296010 Additional Director - 2016-09-30
      BRILLIANT WELLNESS PRIVATE LIMITED U74140MH2014PTC296010 Director - 2019-05-15
      FTC TALENT MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC274287 Additional Director - 2019-09-30
      FTC TALENT MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC274287 Director 2019-09-30 Ongoing
      FTC TALENT MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC274287 Director - 2019-05-15
      CREATIVE CROSSOVER FASHIONS PRIVATE LIMITED U74999MH2007PTC175184 Director - 2009-08-20
      ACTIVE ACTORS ACADEMY PRIVATE LIMITED U74999MH2016PTC284116 Additional Director - 2019-09-30
      ACTIVE ACTORS ACADEMY PRIVATE LIMITED U74999MH2016PTC284116 Director 2019-09-30 Ongoing
      ACTIVE ACTORS ACADEMY PRIVATE LIMITED U74999MH2016PTC284116 Director - 2019-05-15
      STARS AND CELEBRITY MANAGEMENT PRIVATE LIMITED U92100MH2008PTC182230 Director 2008-05-15 Ongoing
      POPCORN STUDIOS PRIVATE LIMITED U92100MH2008PTC182894 Director 2008-05-30 Ongoing
      PUGMARK PR AND MARKETING SOLUTIONS PRIVATE LIMITED U92100MH2008PTC185337 Director 2008-08-01 Ongoing
      FIRST CUT ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187140 Director 2008-09-29 Ongoing
      POPSTAR ENTERTAINMENT INDIA LIMITED U92120MH2008PLC178726 Managing Director 2008-02-09 Ongoing
      POPCORN TELEVISION ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC182897 Director 2008-05-30 Ongoing
      POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Additional Director - 2019-09-30
      POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Director 2019-09-30 Ongoing
      POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Director - 2019-05-15
      POPCORN MOTION PICTURES PRIVATE LIMITED U92132MH2002PTC137846 Director 2019-07-06 Ongoing
      POPCORN MOTION PICTURES PRIVATE LIMITED U92132MH2002PTC137846 Director - 2019-05-15
      HA BARBER STOP PRIVATE LIMITED U93000MH2017PTC296617 Additional Director 2019-06-24 Ongoing
      HA BARBER STOP PRIVATE LIMITED U93000MH2017PTC296617 Director - 2019-05-15
      HAKIM AALIM HAIR LOUNGE PRIVATE LIMITED U93020MH2005PTC156603 Additional Director - 2019-09-30
      HAKIM AALIM HAIR LOUNGE PRIVATE LIMITED U93020MH2005PTC156603 Director 2019-09-30 Ongoing
      HAKIM AALIM HAIR LOUNGE PRIVATE LIMITED U93020MH2005PTC156603 Director - 2019-05-15
      HA FRANCHISE HAIR LOUNGE PRIVATE LIMITED U93020MH2008PTC180829 Additional Director - 2019-09-30
      HA FRANCHISE HAIR LOUNGE PRIVATE LIMITED U93020MH2008PTC180829 Director 2019-09-30 Ongoing
      HA FRANCHISE HAIR LOUNGE PRIVATE LIMITED U93020MH2008PTC180829 Director - 2019-05-15
      HA HAIR ACADEMY PRIVATE LIMITED U93020MH2008PTC188561 Additional Director - 2019-09-30
      HA HAIR ACADEMY PRIVATE LIMITED U93020MH2008PTC188561 Director 2019-09-30 Ongoing
      HA HAIR ACADEMY PRIVATE LIMITED U93020MH2008PTC188561 Director - 2019-05-15
      UNI LEAGUE PRIVATE LIMITED U93110GJ2024PTC153816 Director 2024-07-26 Ongoing
      PRANKSTERS INN PRIVATE LIMITED U99999MH1997PTC112110 Additional Director - 2019-09-30
      PRANKSTERS INN PRIVATE LIMITED U99999MH1997PTC112110 Director 2019-09-30 Ongoing
      PRANKSTERS INN PRIVATE LIMITED U99999MH1997PTC112110 Director - 2019-05-15
      Other Directorships of AKSHAY VATSA
      Company Name CIN Designation Appointment Date Cessation
      SHETTY MEDIA GROUP LLP AAJ-7680 Designated Partner - 2018-03-30
      BAHUT BEAUTY LLP AAM-5442 Designated Partner 2018-11-30 Ongoing
      ART & SOUL FILMS LLP AAP-0811 Designated Partner 2019-04-25 Ongoing
      DRXY Technologies LLP ACA-9906 Designated Partner 2023-05-06 Ongoing
      BIOKRAFT LIFESCIENCES LLP ACB-7868 Designated Partner - 2024-01-05
      XALTEON TECHNOLOGIES LLP ACD-2248 Designated Partner 2023-10-04 Ongoing
      HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Additional Director - 2022-09-30
      HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Director 2018-10-25 Ongoing
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director - 2018-09-29
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director 2018-09-29 Ongoing
      BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Additional Director - 2019-12-31
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Additional Director - 2018-09-28
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director 2018-09-28 Ongoing
      ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Additional Director - 2021-11-27
      ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Director 2021-11-27 Ongoing
      RIKITA PROPERTIES PRIVATE LIMITED U68100MH2023PTC413722 Director 2023-11-10 Ongoing
      GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Additional Director - 2022-09-30
      GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director 2018-09-08 Ongoing
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Additional Director - 2018-09-28
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2023-11-10
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Director 2018-09-08 Ongoing
      MOMMY DIARIES CARE PRIVATE LIMITED U74999MH2017PTC298813 Director 2017-08-21 Ongoing
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Additional Director - 2018-09-28
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director 2018-09-28 Ongoing
      ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Additional Director - 2015-09-28
      ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Director 2015-09-28 Ongoing
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2018-09-29
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director 2018-09-29 Ongoing
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2018-10-24
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director 2018-10-24 Ongoing
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Additional Director - 2018-09-28
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director 2018-09-28 Ongoing
      VATSA NUTRAHEALTH PRIVATE LIMITED U85191MH2011PTC215312 Director 2011-03-25 Ongoing
      SPECTRADX PRIVATE LIMITED U85300MH2021PTC360026 Director 2021-05-06 Ongoing
      LIFEBRIDGE HEALTHCARE PRIVATE LIMITED U87900MH2023PTC410437 Director - 2023-10-06
      AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Additional Director - 2015-09-29
      AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Director 2015-09-29 Ongoing
      KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Additional Director - 2015-09-28
      KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Director 2015-09-28 Ongoing
      Other Directorships of AHAN SUNIEL SHETTY
      Company Name CIN Designation Appointment Date Cessation
      S2 FIT LLP AAG-2213 Designated Partner 2016-04-23 Ongoing
      S2 VENTURES LLP AAG-3586 Partner 2016-05-12 Ongoing
      KUNE VALLEY ESTATES LLP AAI-1429 Designated Partner 2016-12-30 Ongoing
      URBANV LLP AAU-0199 Partner 2020-10-01 Ongoing
      S2 REALTY AND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182883 Director - 2018-08-30
      MISCHIEF TRADING PRIVATE LIMITED U51341MH2005PTC153525 Director 2016-08-11 Ongoing
      HYTEL BROADWAY AND HOSPITALITY PRIVATE LIMITED U55101MH2011PTC218578 Director - 2019-07-06
      WON ENTERTAINMENT PRIVATE LIMITED U59123MH2023PTC414508 Director 2023-11-28 Ongoing
      S2 MANAGEMENT LANDHOLDINGS PRIVATE LIMITED U70200MH2017PTC302659 Director 2017-12-08 Ongoing
      R HOUSE FURNISHING SOLUTIONS PRIVATE LIMITED U74120MH2012PTC236667 Director - 2019-07-06
      POPCORN DIGITAL PRIVATE LIMITED U74120MH2016PTC271632 Director 2017-12-16 Ongoing
      FTC TALENT MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC274287 Director - 2019-06-24
      ACTIVE ACTORS ACADEMY PRIVATE LIMITED U74999MH2016PTC284116 Director - 2019-06-24
      PVSHETTY FOUNDATION U85300MH2022NPL383334 Director 2022-05-24 Ongoing
      POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Director 2017-12-16 Ongoing
      POPCORN MOTION PICTURES PRIVATE LIMITED U92132MH2002PTC137846 Director 2017-12-16 Ongoing
      PRANKSTERS INN PRIVATE LIMITED U99999MH1997PTC112110 Director 2017-12-16 Ongoing
      Other Directorships of XERXES NOSHIR TALATI
      Company Name CIN Designation Appointment Date Cessation
      AMIT TALATI METRO PROJECTS LLP AAA-4961 Designated Partner 2011-05-26 Ongoing
      AMIT TALATI BUILDERS & PROMOTERS LLP AAA-7128 Designated Partner - 2014-10-31
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      AIRYAMAN DEVELOPERS LLP AAB-0066 Designated Partner 2012-07-09 Ongoing
      SEAFACE TARA REALTY LLP AAB-3822 Designated Partner 2013-03-11 Ongoing
      RNX REALITY LLP AAC-9130 Designated Partner 2014-11-13 Ongoing
      SHANDILYA PROPERTIES LLP AAD-4226 Designated Partner 2015-02-21 Ongoing
      TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP AAD-7781 Partner 2019-12-31 Ongoing
      TALENT DESIGNERS LLP AAI-2252 Designated Partner 2017-01-10 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Designated Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Designated Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Designated Partner 2023-06-26 Ongoing
      AX REALTY LLP AAO-2689 Designated Partner - 2022-06-06
      HUBCOM TECHNO SYSTEM LLP AAO-3992 Designated Partner 2019-02-28 Ongoing
      TALATI AND PARTNERS LLP AAS-9068 Designated Partner 2020-07-16 Ongoing
      ALOUKIK CONSTRUWELL LLP ACB-7576 Designated Partner 2023-10-23 Ongoing
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Additional Director - 2008-06-25
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2011-05-14
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director - 2018-04-27
      TIA MEDIA PRIVATE LIMITED U22130MH2008PTC187460 Additional Director 2023-12-04 Ongoing
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Additional Director - 2023-09-29
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Director 2023-08-31 Ongoing
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Whole-time director - 2022-10-04
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2015-02-28
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2013-10-08
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2018-12-04
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-07-18
      AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED U45200PN2010PTC135516 Additional Director - 2010-12-03
      AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED U45200PN2010PTC135516 Director 2010-12-03 Ongoing
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Additional Director - 2015-03-27
      SABREWORTH PROJECTS PRIVATE LIMITED U45202MH2009PTC190564 Director - 2013-04-23
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2018-09-06
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director 2008-04-21 Ongoing
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Additional Director - 2015-03-27
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Additional Director - 2018-04-27
      INDIA CIRCUS RETAIL PRIVATE LIMITED U52600MH2011PTC223988 Director - 2012-04-26
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Director 2019-12-16 Ongoing
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Additional Director - 2020-12-23
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Director 2019-12-16 Ongoing
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director 2020-12-24 Ongoing
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director - 2020-12-23
      NINJANET TECH PRIVATE LIMITED U62013MH2023PTC411084 Director 2023-09-25 Ongoing
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Additional Director - 2015-03-27
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director 2020-10-01 Ongoing
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Additional Director - 2018-04-27
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Additional Director - 2018-04-27
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2019-09-30
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2021-02-25
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director - 2011-09-29
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Director - 2015-01-21
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Additional Director - 2015-03-27
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2018-08-30
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Additional Director - 2018-09-27
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director 2018-09-27 Ongoing
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Additional Director - 2015-03-27
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Additional Director - 2018-04-27
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2018-09-02
      NEBARA PROPERTY PRIVATE LIMITED U70102MH2007PTC170969 Director 2017-02-20 Ongoing
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Additional Director - 2018-09-27
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Director 2018-09-27 Ongoing
      PRIMEARTH PROPERTIES PRIVATE LIMITED U70109MH2021PTC365473 Director 2021-08-06 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2016-11-07
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2018-04-27
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2018-09-29
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director 2018-09-29 Ongoing
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2018-10-24
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director 2018-10-24 Ongoing
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Additional Director - 2018-09-29
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-11-27
      RNX MOTION PICTURES PRIVATE LIMITED U92412MH2013PTC251228 Director 2013-12-19 Ongoing
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Additional Director - 2018-09-30
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-11-26
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-09-26
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2018-04-27
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2018-04-27
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Additional Director - 2015-03-27
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Additional Director - 2018-04-27
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Additional Director - 2018-09-28
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director 2018-09-28 Ongoing
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2007-10-01
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Additional Director - 2011-09-28
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director 2011-09-28 Ongoing
      Other Directorships of AVINASH HARI JOTWANI
      Company Name CIN Designation Appointment Date Cessation
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director - 2019-09-27
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2023-10-06
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Additional Director - 2017-09-27
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2021-05-10
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Additional Director - 2018-09-28
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director - 2023-10-06
      ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Additional Director - 2018-09-28
      ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Director 2018-09-28 Ongoing
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Additional Director - 2018-09-28
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2023-10-06
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Additional Director - 2020-12-24
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2022-12-01
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Additional Director - 2018-09-28
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director - 2023-10-06
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2019-09-27
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director 2019-09-27 Ongoing
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2019-09-30
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director 2019-09-30 Ongoing
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Additional Director - 2018-09-28
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director - 2023-10-06
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Additional Director - 2017-09-29
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      AAA-8663 COMRADE BUILDERS LLP 508, 5TH FLOOR, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
      AAA-8713 POLITE BUILDERS LLP 508, 5th Floor, Ceejay House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      AAB-5100 MORRIES REALTORS LLP 508, 5TH FLOOR, CEEJAY HOUSE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
      U70100MH2005PTC152363 MORRIES REALTORS PRIVATE LIMITED 508, 5TH FLOOR, CEEJAY HOUSE DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U85110MH2006PTC161843 KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED 508 5TH FLOOR CEEJAY HOUSE DR ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018
      U74999MH2017PTC298813 MOMMY DIARIES CARE PRIVATE LIMITED 508, 5th Floor, Ceejay House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U85100MH2010PTC201287 ONCODX LABS INDIA PRIVATE LIMITED 508, 5TH FLOOR, CEEJAY HOUSE, DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U92410MH1997PTC106066 AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED 508, 5TH FLOOR, CEEJAY HOUSE DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U92411MH2006PTC161842 KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED 508 5TH FLOOR CEEJAY HOUSE DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U92419MH2006PTC161841 KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED 508 5TH FLOOR CEEJAY HOUSE DR ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018
      AAC-5430 HBS RAKSHA DISTRIBUTORS LLP 505, 5th Floor, Ceejay House Shivsagar Estate, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018
      AAN-0441 CONVERGENT FUND I LLP 506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai, Maharashtra, India - 400018
      U87900MH2023PTC410437 LIFEBRIDGE HEALTHCARE PRIVATE LIMITED 508, 5th Flr,Ceejay House,Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,400018-India
      U85100MH2011PTC221166 KRIMSON HEALTHCARE PRIVATE LIMITED 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
      ACE-9890 MPI SPONSORS LLP 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACE-7132 MPI MANAGER AIF IV LLP 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
      ACJ-5653 DELTAZEN47 SPONSORS LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACK-3932 D-ZEN47 AIF INVESTMENTS MANAGEMENT LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U74140MH2022PTC382503 MPI MANAGER AIF IV PRIVATE LIMITED 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
      U74999MH2022PTC382474 MPI SPONSORS PRIVATE LIMITED 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,MUMBAI,Mumbai City,Maharashtra,400018-India
      ACW-1253 XR PROPERTIES LLP 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U92410MH2021PTC371086 IRELIA SPORTS INDIA PRIVATE LIMITED Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018
      F06877 UBS AG 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      AAA-8585 RAKSHAK PROPERTIES LLP 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
      AAA-8636 ACADIA HOTELS AND RESORTS LLP 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAO-9475 KHUBCHANDANI IPR & ASSETS LLP 508, Ceejay House, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      AAN-5763 KHUBCHANDANI LEISURE PARKS LLP 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAN-5823 KHUBCHANDANI HEALTH PARKS LLP 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U45200MH1996PTC099363 COMRADE BUILDERS PRIVATE LIMITED 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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

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

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