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      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP

      LLPIN: AAA-2585 As on: 2026-07-13

      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP (LLPIN: AAA-2585) is a Limited Liability Partnership firm incorporated on 22 Oct 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP are ABUBAKAR MIYAZI SELIYA, and IMTIYAZ JAVED SIDDIQUI.

      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP's LLP Identification Number is (LLPIN)AAA-2585. Its Email address is [email protected] and its registered address is DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN

      Current status of AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS 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 AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS
      DIN Director Name Designation Appointment Date
      03011183 ABUBAKAR MIYAZI SELIYA Designated Partner 2014-07-26
      07917135 IMTIYAZ JAVED SIDDIQUI Designated Partner 2022-06-01
      Past Directors & Key Managerial Personnel of AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      00016970 MOHAMED YUSUF BALWA Designated Partner - 2014-07-26
      00298093 NABIL YUSUF PATEL Designated Partner - 2015-06-30
      Other Directorships of MOHAMED YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner - 2023-12-11
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2010-10-22 Ongoing
      BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDER S LLP AAA-2594 Designated Partner - 2014-07-26
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2014-07-26
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner - 2023-12-11
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2010-10-27 Ongoing
      VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
      AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-09-30
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner 2014-10-28 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Designated Partner 2018-11-28 Ongoing
      SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
      AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-08-07
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-08-07
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2018-09-28
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2019-02-15
      UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2008-09-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director 2012-02-04 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2013-12-04
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2009-12-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Managing Director - 2010-03-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-09-26
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2014-02-04
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director - 2016-11-17
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2010-09-30
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2009-12-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-09-30
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2018-02-17
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2009-12-01
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Managing Director - 2010-03-01
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director 2017-04-01 Ongoing
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director - 2016-11-17
      GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director - 2008-11-26
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-01-01
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Managing Director - 2010-03-01
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director - 2016-11-17
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Additional Director - 2015-09-30
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2015-09-30 Ongoing
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director - 2013-12-02
      TWELVE SEASONS HOTELS PRIVATE LIMITED U55101MH2009PTC195357 Director 2009-08-31 Ongoing
      FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director - 2022-03-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2009-12-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-06-25
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Whole-time director - 2011-03-01
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-09-20
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2015-07-30
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-09-20
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2012-05-26
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2013-09-25
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2012-09-28
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
      Other Directorships of NABIL YUSUF PATEL
      Company Name CIN Designation Appointment Date Cessation
      DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-30 Ongoing
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2015-06-30
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2011-05-17 Ongoing
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2015-06-30
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner - 2015-06-30
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2015-06-30
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner 2010-10-26 Ongoing
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2011-05-17 Ongoing
      MARINE TOWER PROPERTIES LLP AAZ-7164 Designated Partner - 2024-01-10
      SHIV INFRA RIVERWALK LLP ACC-1630 Designated Partner 2024-04-19 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2020-12-22
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2024-04-11
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director 2020-12-22 Ongoing
      BIMAL PAINTS PRIVATE LIMITED U24220MH1980PTC023443 Director 2000-10-10 Ongoing
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Alternate Director - 2011-12-03
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2009-10-01
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Whole-time director - 2013-10-01
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2016-11-17
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-11-26
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2020-09-10
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2012-04-30
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Whole-time director - 2023-09-30
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2014-09-27
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-12-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2015-10-01
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-08-30
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director 2011-08-30 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2016-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-11-26
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2020-09-10
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2012-11-10
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2009-08-04
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2009-06-23
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2014-09-29
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2024-03-21
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2020-12-31
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2022-06-15
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2021-11-30
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2022-01-03
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director 2014-09-26 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Alternate Director - 2011-12-03
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2014-09-30
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2020-03-16
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-11-26
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2018-07-04
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-11-26
      MJFT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72900MH2001PTC131064 Director 2006-11-09 Ongoing
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2017-09-29
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2020-12-28
      PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED U99999MH1957PTC010866 Director - 2013-06-12
      CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U99999MH1983PTC030407 Director - 2013-06-11
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2017-09-28
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director 2017-09-28 Ongoing
      Other Directorships of ABUBAKAR MIYAZI SELIYA
      Company Name CIN Designation Appointment Date Cessation
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner 2014-07-26 Ongoing
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner 2014-07-26 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2019-07-01
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner 2014-07-26 Ongoing
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner 2014-07-26 Ongoing
      BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
      PARKWEST LLP AAU-2539 Designated Partner - 2021-03-30
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Additional Director - 2010-09-30
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director 2010-09-30 Ongoing
      SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Additional Director - 2014-09-30
      SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Director 2014-09-30 Ongoing
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2010-09-30
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2013-12-04
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Additional Director - 2010-09-30
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director 2010-09-30 Ongoing
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Additional Director - 2010-09-30
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director 2010-09-30 Ongoing
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Additional Director - 2010-09-30
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director 2010-09-30 Ongoing
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2018-09-29
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director 2018-09-29 Ongoing
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Additional Director - 2014-04-10
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Additional Director 2010-09-10 Ongoing
      Other Directorships of IMTIYAZ JAVED SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner 2022-06-01 Ongoing
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDER S LLP AAA-2594 Designated Partner 2022-06-01 Ongoing
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner 2022-06-01 Ongoing
      AM MOTORS PRIVATE LIMITED U31700MH1978PTC020874 Additional Director - 2023-09-29
      AM MOTORS PRIVATE LIMITED U31700MH1978PTC020874 Director 2022-10-15 Ongoing
      PARKNORTH RESIDENCY PRIVATE LIMITED U41000MH2024PTC419413 Director 2024-02-16 Ongoing
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director 2024-04-25 Ongoing
      ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2019-03-15
      MOONVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181215 Additional Director 2018-07-20 Ongoing
      NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181216 Additional Director 2018-07-20 Ongoing
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2018-09-28
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director 2018-09-28 Ongoing
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2020-12-31
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director 2020-12-31 Ongoing
      RANGE PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC172771 Director appointed in casual vacancy - 2019-03-15
      AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2018-09-30
      AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Director - 2022-12-02
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2023-11-06
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Additional Director - 2019-09-30
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director 2019-09-30 Ongoing
      CITY SHINE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC200605 Additional Director 2018-03-12 Ongoing
      WEST VIEW REALTORS TOWER PRIVATE LIMITED U45202MH2010PTC200828 Additional Director 2018-03-12 Ongoing
      MYSTICAL TELECOM PRIVATE LIMITED U45203MH2007PTC173166 Additional Director 2018-07-20 Ongoing
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2018-09-29
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director 2018-09-29 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2018-09-28
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director 2018-09-28 Ongoing
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2018-09-30
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director 2018-09-30 Ongoing
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2018-09-30
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director 2018-09-30 Ongoing
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Additional Director - 2018-09-30
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director 2018-09-30 Ongoing
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2018-09-29
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2022-10-10
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Additional Director - 2018-09-30
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2020-10-15
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director - 2018-09-30
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2023-12-29
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Additional Director - 2018-09-30
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director 2018-09-30 Ongoing
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Additional Director - 2018-09-30
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2020-10-15
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Additional Director - 2018-09-30
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director 2018-09-30 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2020-12-31
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director 2020-12-31 Ongoing
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2018-09-28
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director 2018-09-28 Ongoing

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      U17299MH2022PTC385189 MOHAMMED ALI EXPO PRIVATE LIMITED 805 FLOOR 8 PLOT 88-88AM AR RAYYAN MAULANA AZAD ROAD AGRIPADA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      U74940MH1998PTC113492 R M RAO CINEMATOGRAPH PRIVATE LIMITED 10, FLOOR, GRD, PLOT-CS 4/69P, NAV NIRMAN KENDRA, DR. EMOSES ROAD, FAMOUS STUDIO, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN
      U74910MH2008PTC181079 SEARCH QUEST CONSULTANTS PRIVATE LIMITED 604 Lokhandwala Galaxy CHS Limited, K.K. Marg Opp S Bridge Byculla(W) Jacob Circle Mumbai MH 400011 Jacob Circle Mumbai Mumbai MH 400011 IN
      U37100MH2022PTC383846 I-ZONE METAL SOLUTIONS PRIVATE LIMITED 12, FLOOR-4, PLOT-129, 25, IRFAN HOUSE DR A. R. NAIR ROAD, JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      AAQ-7920 SIRA INFOTEC LLP 1/A, GROUND FLOOR, PLOT 113/115,EVERREADY HOUSE, MAULANA AZAD ROAD, AGRIPADA, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011
      ABA-7603 JAANSHI TRADING LLP 7, FLOOR GRD, PLOT 88 88A/B/C, AR RAYYAN A WING MAULANA AZAD ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011
      U45400MH2013PTC243894 AMPIRA REALTY PRIVATE LIMITED 21, Irani Building, Saat Rasta, Maulana Azad Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011
      U72100MH2017PTC303485 VARION ADVISORS ANALYTICS PRIVATE LIMITED B-2101, Floor-21, Plot-1870, 3, Sun Shine CHSL Farook S Oomerbhoy Road,Agripada Police,Station,,Jacob Circle,Mumbai City,Maharashtra,400011-India
      U27109MH1982PTC026896 METRO STEEL PRODUCTS PVT LTD LAXMICHAND DOSSABHAI COMPOUND KESHAVRAO KHADYA MARG (40-B CLERK ROAD) JACOB CIRCLE, , MUMBAI-400011, Maharashtra, India - 000000
      ACI-6516 MISO GIFTING LLP SH-4/4A, FLOOR - GRD, 7/7 A, MOOSA KILLEDAR COMPOUND,MOOSA KILLEDAR STREET AGRIPADA , JACOB CIRCLE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011
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      U74940MH1989PTC054013 ONE HOUR PHOTO PVT LTD 10V K INDUSTRIAL ESTATEK KHADYE MARG JACOB CIRCLE MUMBAI MH 400011 IN
      U51909MH2022PTC383435 ANCIENTBOX INDIA OVERSEAS PRIVATE LIMITED 33, Plot 601-603, Nemtulabai Bldg., Bapu Rao Jagtap Marg, Saat Rasta Jacob Circle,Mumbai,Mumbai City,Maharashtra,400011-India
      U68200MH2021PTC360862 DWARKA CHAKRA INDIA PRIVATE LIMITED 3601, FLOOR-36, TOWER-5, CELESTA PLANET GODREJ, KK MRG, SAAT RASTA, JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      U68200MH2022PTC377662 RSPN VENTURES PRIVATE LIMITED 3601, Floor 36, Tower 5, Celesta Planet Godrej, KK Marg, Saat Rasta,Jacob Circle,Mumbai,Mumbai City,Maharashtra,400011-India
      U70109MH2022PTC383958 SHRREEYA SPACES PRIVATE LIMITED B - 301, Floor-3, 3B, Madhuban CHS, Keshavrao Khadye Marg, Jacob Circle,Mumbai,Mumbai City,Maharashtra,400011-India
      U93090MH2019PTC323164 PARBRAHMA HOSPITALITY SERVICES PRIVATE LIMITED 40, Floor-2 Plot-142A, Shish Mahal, Sane Guruji Marg, Arthur Rd. Chinchpokli (W) MUMBAI Mumbai City MH 400011 IN
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      U01100MH2014PTC253953 KBF AGRO GREEN FOODS INDUSTRIES PRIVATE LIMITED 2, FLOOR-1ST, 10/12, SHAMBHULAL CHAWL, KESHAVRAO KHADYE MARG, SAAT RASTA, JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      U70109MH2022PTC380056 CANDESCENT PROPERTIES PRIVATE LIMITED FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SAT RASTA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
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      U51497MH2001FTC133536 THOMSON PEST CONTROL SERVICES PRIVATE LI MITED 5/7 RANGWALA BUILDING58 MAULANA AZAD ROAD , MUMBAI, Maharashtra, India - 400011
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      U17100MH2017PTC293306 44 EMB STUDIO PRIVATE LIMITED 367,Floor Grd, Plot No 367,Dadaji Dhakjee Compound Sane Guruji Marg,GhasGalli,Agripada,Jaco,b Circle,Mumbai,Mumbai City,Maharashtra,400011-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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 Share 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

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