SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

As on: 2022-06-12

SOLAPUR WAREHOUSING DEVELOPERS & BUILDER (LLPIN: AAA-2594) is a Limited Liability Partnership firm incorporated on 22 Dec 2010. It is registered at Registrar of Companies, RoC-Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER are ABUBAKAR MIYAZI SELIYA, and IMTIYAZ JAVED SIDDIQUI.

SOLAPUR WAREHOUSING DEVELOPERS & BUILDER's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SOLAPUR WAREHOUSING DEVELOPERS & BUILDER's LLP Identification Number is (LLPIN)AAA-2594. Its Email address is [email protected] and its registered address is DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle, Mumbai Maharashtra 400011

Current status of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER is - Active.

Basic Information

LLP Identification Number	AAA-2594
Name	SOLAPUR WAREHOUSING DEVELOPERS & BUILDER
LLP Status	Active
ROC	RoC-Mumbai
Principal Business Acitivity Code	63
Principal Business Acitivity Description	Supporting and auxiliary transport activities, activities of travel agencies
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2010-10-22
Age of Company	14 years, 4 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	Not Available
Date of last financial year end date for which Annual Return filed	Not Available

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SOLAPUR WAREHOUSING DEVELOPERS BUILDERS LLP
SOLAPUR WAREHOUSING DEVELOPERS & BUILDER
SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP

Previous CINs

AAA-2594

Regulatory Filings of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

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Litigation Search Report of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

Get a list of all litigations SOLAPUR WAREHOUSING DEVELOPERS & BUILDER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER. This report helps you understand the risk associated in dealing with SOLAPUR WAREHOUSING DEVELOPERS & BUILDER and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 SOLAPUR WAREHOUSING DEVELOPERS & BUILDER 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

Investor Complaints & Serious Complaints About SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

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

Directors & Key Managerial Personnel of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

**Current Directors & Key Managerial Personnel of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER**
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 SOLAPUR WAREHOUSING DEVELOPERS & BUILDER**
DIN	Director Name	Designation	Appointment Date	Cessation
00016970	MOHAMED YUSUF BALWA	Designated Partner	-	2014-07-26
00030453	RAJIV AGARWAL	Designated Partner	-	2022-05-31
00298093	NABIL YUSUF PATEL	Designated Partner	-	2015-06-30

**Other Directorships of**
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
AHMEDNAGAR WAREHOUSING DEVELOPERS & BUIL DERS LLP	AAA-2585	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
			-	2022-07-28
UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2557	Designated Partner	2010-10-22	Ongoing
CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP	AAA-2561	Designated Partner	2010-10-22	Ongoing
BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2562	Designated Partner	2010-10-22	Ongoing
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2563	Designated Partner	2010-10-22	Ongoing
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP	AAA-2565	Designated Partner	-	2011-05-16
WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2567	Designated Partner	2010-10-22	Ongoing
PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP	AAA-2571	Designated Partner	2010-10-22	Ongoing
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2574	Designated Partner	-	2022-05-31
OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP	AAA-2577	Designated Partner	-	2011-05-16
BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP	AAA-2578	Designated Partner	2010-10-22	Ongoing
RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP	AAA-2580	Designated Partner	-	2011-05-16
AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2581	Designated Partner	-	2014-07-26
MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP	AAA-2583	Designated Partner	2010-10-22	Ongoing
BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP	AAA-2584	Designated Partner	2010-10-22	Ongoing
INNOVATION ERECTORS LLP	AAA-2587	Designated Partner	-	2019-07-01
KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP	AAA-2588	Designated Partner	-	2011-05-16
HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2589	Designated Partner	2010-10-22	Ongoing
JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2590	Designated Partner	2010-10-22	Ongoing
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2591	Designated Partner	-	2011-05-16
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP	AAA-2592	Designated Partner	-	2011-05-16
JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2593	Designated Partner	2010-10-22	Ongoing
LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2595	Designated Partner	-	2022-05-31
SATARA WARHOUSING DEVELOPERS & BUILDERS LLP	AAA-2623	Designated Partner	-	2011-05-16
VEER JIJAMATA NAGAR REALTY LLP	AAB-0985	Designated Partner	2012-08-31	Ongoing
WORLI URBAN DEVELOPMENT PROJECT LLP	AAC-7753	Partner	2014-10-01	Ongoing
VALOR ESTATE LIMITED	L70200MH2007PLC166818	Whole-time director	-	2009-09-14
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD	U01110MH1993PTC070820	Additional Director	-	2010-09-30
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD	U01110MH1993PTC070820	Director	-	2012-10-16
DYNAMIX FLORICULTURE PRIVATE LIMITED	U01110MH1994PTC077262	Director	-	2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD	U01110MH1994PTC078964	Director	-	2012-10-16
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED	U01110MH1994PTC083103	Director	-	2012-10-16
SCHON FARMS PRIVATE LIMITED	U01110MH1994PTC084044	Director	-	2014-08-22
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED	U01119MH2006PTC166319	Director	-	2013-12-02
SAHYADRI ORGANIC FARMING PRIVATE LIMITED	U01119MH2006PTC166452	Director	-	2013-12-02
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED	U01407MH2008PTC177862	Additional Director	-	2010-09-28
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED	U01407MH2008PTC177862	Director	-	2012-01-07
DAUND SUGAR PRIVATE LIMITED	U15421PN2007PTC130272	Additional Director	-	2009-09-30
DAUND SUGAR PRIVATE LIMITED	U15421PN2007PTC130272	Director	-	2011-03-15
CONWOOD INVESTMENTS PVT LTD	U15990MH1987PTC044777	Director	2005-12-12	Ongoing
DENSE WOOD PVT LTD	U20291GJ1963PTC001226	Director	-	2014-08-28
SIGATU CHEMICALS PRIVATE LIMITED	U24110MH1994PTC083169	Director	-	2014-08-22
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED	U24239MH1959PTC011443	Director	-	2012-05-22
SAIFEE BUCKET FACTORY PRIVATE LIMITED	U27100MH1960PTC011822	Additional Director	-	2010-08-01
THE CRESCENT IRON AND STEEL CORPORATION LTD	U27200MH1946PLC005069	Director	-	2010-07-27
SLS ENERGY PRIVATE LIMITED	U40109MH2008PTC209064	Additional Director	-	2012-03-03
HORIZONTAL VENTURES PRIVATE LIMITED	U45100MH2007PTC173394	Director	-	2022-02-28
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED	U45200MH1978PTC020735	Director	2005-12-12	Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD	U45200MH1982PTC026500	Additional Director	-	2014-09-22
EVERSMILE CONSTRUCTION CO PVT LTD	U45200MH1982PTC026500	Director	-	2012-09-10
TURF ESTATE JOINT VENTURE PRIVATE LIMITED	U45200MH1986PTC039169	Director	-	2010-08-07
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED	U45200MH1990PTC056103	Director	-	2012-10-16
P G DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC099738	Additional Director	-	2013-12-04
N. A. ESTATES PRIVATE LIMITED	U45200MH1996PTC100412	Additional Director	-	2010-04-20
N. A. ESTATES PRIVATE LIMITED	U45200MH1996PTC100412	Director	-	2010-08-07
TRIDENT ESTATES PRIVATE LIMITED	U45200MH2004PTC144751	Additional Director	-	2010-09-30
TRIDENT ESTATES PRIVATE LIMITED	U45200MH2004PTC144751	Director	-	2015-02-05
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N	U45200MH2005PTC155150	Additional Director	-	2010-09-28
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N	U45200MH2005PTC155150	Director	-	2017-12-18
V S ERECTORS & BUILDERS PRIVATE LIMITED	U45200MH2007PTC166782	Additional Director	-	2013-09-07
AZURE TREE TOWNSHIPS PRIVATE LIMITED	U45200MH2007PTC167798	Additional Director	-	2008-08-12
AZURE TREE TOWNSHIPS PRIVATE LIMITED	U45200MH2007PTC167798	Director	2008-08-12	Ongoing
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED.	U45200MH2008PTC179506	Additional Director	-	2010-08-07
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED.	U45200MH2008PTC179506	Director	-	2014-08-28
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED	U45200MH2008PTC181214	Additional Director	-	2010-09-30
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED	U45200MH2008PTC181214	Director	-	2012-10-16
DB CONGLOMERATE REALTY PRIVATE LIMITED	U45200MH2008PTC184566	Additional Director	-	2019-09-30
DB CONGLOMERATE REALTY PRIVATE LIMITED	U45200MH2008PTC184566	Director	-	2021-12-31
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED	U45200MH2012PTC228176	Additional Director	-	2022-09-28
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED	U45200MH2012PTC228176	Director	2022-07-15	Ongoing
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED	U45201MH2004PTC144704	Additional Director	-	2009-09-30
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED	U45201MH2004PTC144704	Director	-	2011-09-20
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED	U45201MH2004PTC144704	Managing Director	-	2010-07-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED	U45201MH2006PLC164787	Additional Director	-	2013-07-22
PUNE BUILDTECH PRIVATE LIMITED	U45201MH2006PTC164356	Additional Director	-	2013-09-24
PUNE BUILDTECH PRIVATE LIMITED	U45201MH2006PTC164356	Director	-	2013-03-21
PUNE BUILDTECH PRIVATE LIMITED	U45201MH2006PTC164356	Managing Director	-	2012-04-28
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED	U45201MH2007PTC176032	Additional Director	-	2019-09-30
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED	U45201MH2007PTC176032	Director	-	2021-12-31
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED	U45202MH2007PTC175973	Director	-	2017-12-18
REAL GEM BUILDTECH PRIVATE LIMITED	U45202MH2009PTC193816	Additional Director	-	2010-07-24
REAL GEM BUILDTECH PRIVATE LIMITED	U45202MH2009PTC193816	Director	-	2023-09-30
MYSTICAL INFRATECH PRIVATE LIMITED	U45202MH2009PTC194171	Director	-	2013-12-04
DB PROJECTS PRIVATE LIMITED	U45202MH2009PTC194172	Director	-	2012-03-03
DB VIEW INFRACON PRIVATE LIMITED	U45202MH2009PTC194183	Director	-	2017-12-18
AITAN CONSTRUCTIONS PRIVATE LIMITED	U45202MH2009PTC196485	Additional Director	-	2010-08-19
VANITA INFRASTRUCTURE PRIVATE LIMITED	U45202MH2010PTC199461	Additional Director	-	2019-09-30
VANITA INFRASTRUCTURE PRIVATE LIMITED	U45202MH2010PTC199461	Director	-	2021-12-31
DB REALTECH PRIVATE LIMITED	U45202MH2010PTC208793	Director	2010-10-08	Ongoing
SPACECON REALTY PRIVATE LIMITED	U45203MH2007PTC176104	Director	-	2021-12-31
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED	U45203MH2012PTC228178	Additional Director	-	2022-09-28
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED	U45203MH2012PTC228178	Director	2022-07-15	Ongoing
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED	U45203MH2012PTC228500	Additional Director	-	2022-09-28
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED	U45203MH2012PTC228500	Director	2022-07-15	Ongoing
PERFECT SPACECON PRIVATE LIMITED	U45209MH2006PTC166097	Director	-	2012-08-31
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED	U45209MH2012PTC228155	Additional Director	-	2022-09-28
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED	U45209MH2012PTC228155	Director	2022-07-15	Ongoing
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED	U45209MH2012PTC228226	Additional Director	-	2022-09-28
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED	U45209MH2012PTC228226	Director	2022-07-15	Ongoing
VERTICLE INFRACON PRIVATE LIMITED	U45309MH2010PTC208350	Director	-	2013-12-04
OCEANMINT BUILDCON PRIVATE LIMITED	U45309MH2012PTC235778	Additional Director	-	2013-12-04
MAJESTIC INFRACON PRIVATE LIMITED	U45400MH2006PTC160586	Additional Director	-	2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED	U45400MH2006PTC160586	Director	-	2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED	U45400MH2007PTC170439	Additional Director	-	2013-12-12
CHOCOLATE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC170672	Additional Director	-	2011-09-30
CHOCOLATE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC170672	Director	-	2014-08-22
DB CONTRACTORS & BUILDERS PRIVATE LIMITED	U45400MH2007PTC171057	Additional Director	-	2010-09-28
DB CONTRACTORS & BUILDERS PRIVATE LIMITED	U45400MH2007PTC171057	Director	-	2017-12-18
DB STRUCTURES AND BUILDERS PRIVATE LIMITED	U45400MH2007PTC175138	Director	-	2010-09-24
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED	U45400MH2007PTC176105	Director	-	2012-10-16
DB MAN REALTY LIMITED	U45400MH2008PLC186121	Director	-	2011-04-22
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED	U45400MH2012PTC228024	Additional Director	-	2022-09-28
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED	U45400MH2012PTC228024	Director	2022-07-15	Ongoing
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED	U51909MH2007PTC166973	Director	-	2013-12-02
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED	U55100MH2008PTC185843	Additional Director	-	2012-06-20
ARJA VENTURES PRIVATE LIMITED	U55100MH2008PTC188125	Additional Director	-	2022-09-29
ARJA VENTURES PRIVATE LIMITED	U55100MH2008PTC188125	Director	2022-07-13	Ongoing
ARJA VENTURES PRIVATE LIMITED	U55100MH2008PTC188125	Director	-	2009-03-10
ASSOCIATED HOTELS PRIVATE LIMITED	U55101MH1988PTC047531	Additional Director	-	2013-12-02
BD AND P HOTELS (INDIA) PRIVATE LIMITED	U55101MH1997PTC107571	Additional Director	-	2008-06-28
BD AND P HOTELS (INDIA) PRIVATE LIMITED	U55101MH1997PTC107571	Director	-	2022-02-28
BD AND P HOTELS (INDIA) PRIVATE LIMITED	U55101MH1997PTC107571	Managing Director	-	2020-02-19
GOAN HOTELS & REALTY PRIVATE LIMITED	U55101MH2004PTC149219	Director	-	2014-01-13
GOAN HOTELS & REALTY PRIVATE LIMITED	U55101MH2004PTC149219	Managing Director	-	2012-04-28
LIFETIME HOSPITALITY PRIVATE LIMITED	U55101MH2006PTC165933	Additional Director	-	2008-09-30
LIFETIME HOSPITALITY PRIVATE LIMITED	U55101MH2006PTC165933	Director	-	2015-08-01
YADGAR HOTELS PRIVATE LIMITED	U55101MH2007PTC166968	Director	-	2010-04-28
FACE INN HOTELS PRIVATE LIMITED	U55101MH2009PTC192719	Additional Director	-	2010-09-30
FACE INN HOTELS PRIVATE LIMITED	U55101MH2009PTC192719	Director	2010-09-30	Ongoing
CONSORT HOTELS PVT LTD	U55200MH1983PTC031709	Director	-	2012-10-16
DYNAMIX CLUBS AND RESORTS PVT LTD	U55200MH1993PTC075524	Director	-	2012-10-16
YJ REALTY PRIVATE LIMITED	U62200MH1982PTC026216	Additional Director	-	2019-09-29
YJ REALTY PRIVATE LIMITED	U62200MH1982PTC026216	Director	2018-10-10	Ongoing
DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED	U64200MH2007PTC176106	Director	2007-11-23	Ongoing
DYNAMIX BALWAS TELECOM PRIVATE LIMITED	U64201MH2007PTC173717	Additional Director	2010-04-10	Ongoing
DB TELE WIMAX PRIVATE LIMITED	U64203MH2007PTC173699	Additional Director	-	2013-12-02
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED	U65990MH1994PTC080250	Director	-	2012-10-16
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED	U70100MH1979PTC020933	Director	-	2012-09-10
PUSHPA PROPERTIES PVT LTD	U70100MH1982PTC028541	Director	-	2014-08-28
EXCON DEVELOPERS PRIVATE LIMITED	U70100MH1982PTC092727	Director	-	2012-10-16
M J ESTATES PRIVATE LIMITED	U70100MH1996PTC100864	Additional Director	-	2013-12-04
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED	U70100MH2003PTC142172	Additional Director	-	2013-12-02
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED	U70100MH2004PTC149602	Director	-	2011-12-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED	U70100MH2005PTC154506	Additional Director	-	2015-03-20
NEELKAMAL REALTORS TOWER PRIVATE LIMITED	U70100MH2005PTC158322	Additional Director	-	2012-08-27
NEELKAMAL REALTORS TOWER PRIVATE LIMITED	U70100MH2005PTC158322	Director	-	2013-06-11
PRESTIGE (BKC) REALTORS PRIVATE LIMITED	U70100MH2006PTC159708	Additional Director	-	2013-09-28
PRESTIGE (BKC) REALTORS PRIVATE LIMITED	U70100MH2006PTC159708	Director	-	2023-09-15
SAHYADRI ERECTORS PRIVATE LIMITED	U70100MH2006PTC166331	Director	-	2013-12-04
HIRACON PROPERTIES PRIVATE LIMITED	U70101MH1989PTC052891	Director	-	2012-10-16
SANGAM CITY TOWNSHIP PRIVATE LIMITED	U70101MH1997PTC109824	Additional Director	-	2015-09-29
SANGAM CITY TOWNSHIP PRIVATE LIMITED	U70101MH1997PTC109824	Director	-	2021-07-15
PEGASUS BUILDERS PRIVATE LIMITED	U70102MH2004PTC148561	Additional Director	-	2012-09-29
PEGASUS BUILDERS PRIVATE LIMITED	U70102MH2004PTC148561	Director	-	2013-12-04
KUSEGAON REALTY PRIVATE LIMITED	U70102MH2006PTC165917	Director	-	2017-12-18
MAH-HILL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC166819	Additional Director	-	2010-09-28
MAH-HILL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC166819	Director	-	2011-05-21
ATMOSPHERE REALTY PRIVATE LIMITED	U70102MH2007PTC166974	Director	-	2011-05-06
ETERNA REALTY PRIVATE LIMITED	U70102MH2007PTC174061	Additional Director	-	2010-09-28
ETERNA REALTY PRIVATE LIMITED	U70102MH2007PTC174061	Director	2010-09-28	Ongoing
NINE PARADISE ERECTORS PRIVATE LIMITED	U70102MH2008PTC187276	Additional Director	-	2010-08-01
YB GLOBALTECH PRIVATE LIMITED	U72900MH2012PTC235912	Additional Director	-	2013-12-04
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED	U74140MH2005PTC156652	Additional Director	-	2013-12-02
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED	U74140MH2006PTC162880	Additional Director	-	2012-02-04
INDOCON DEVELOPERS PRIVATE LIMITED	U74210MH1992PTC068584	Director	-	2008-04-18
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD	U74899MH1991PTC170072	Director	-	2012-10-16
ETISALAT DB TELECOM PRIVATE LIMITED	U74992MH2006PTC163071	Additional Director	-	2008-09-17
Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED	U74999MH2008PTC185656	Director	-	2013-12-04
MAHAL PICTURES PRIVATE LIMITED	U92100MH1956PTC017616	Additional Director	-	2019-09-30
MAHAL PICTURES PRIVATE LIMITED	U92100MH1956PTC017616	Director	-	2020-08-25
RM MAINTENANCE SERVICES PRIVATE LIMITED	U93000MH2007PTC171582	Additional Director	-	2010-09-30
RM MAINTENANCE SERVICES PRIVATE LIMITED	U93000MH2007PTC171582	Director	-	2014-10-30
FALGUN CONSULTANTS PRIVATE LIMITED	U93090MH2006PTC165027	Additional Director	-	2013-12-02
CONWOOD AGENCIES PRIVATE LIMITED	U99999MH1975PTC018511	Director	-	2012-10-16
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED	U99999MH1982PTC091647	Additional Director	-	2010-09-30
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED	U99999MH1982PTC091647	Director	-	2012-10-16
ESTEEM PROPERTIES PRIVATE LIMITED	U99999MH1995PTC086668	Additional Director	-	2009-09-15
ESTEEM PROPERTIES PRIVATE LIMITED	U99999MH1995PTC086668	Director	-	2021-12-31
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
AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2585	Designated Partner	-	2015-06-30
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
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
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
AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2585	Designated Partner	2014-07-26	Ongoing
INNOVATION ERECTORS LLP	AAA-2587	Designated Partner	-	2019-07-01
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
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP	AAA-2574	Designated Partner	2022-06-01	Ongoing
AHMEDNAGAR WAREHOUSING DEVELOPERS & BUIL DERS LLP	AAA-2585	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

**Other Directorships of MOHAMED YUSUF BALWA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJIV AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NABIL YUSUF PATEL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ABUBAKAR MIYAZI SELIYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of IMTIYAZ JAVED SIDDIQUI**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAA-2217	DB REALTY AND SHREEPATI INFRASTRUCTURES LLP	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle, Mumbai, Maharashtra, India - 400011
U70109MH2019PTC330828	TURF ESTATE REALTY PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle, Mumbai Mumbai City MH 400011 IN
AAA-2585	AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN
U45202MH2010PTC199461	VANITA INFRASTRUCTURE PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN
U45201MH2007PTC176032	DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN
U64203MH2007PTC173699	DB TELE WIMAX PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle, Mumbai Mumbai City MH 400011 IN
U70100MH2004PTC149602	MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED	DB Central, Maulana Azad Road Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN
U45209MH2006PTC166097	PERFECT SPACECON PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN
U45100MH2007PTC173394	HORIZONTAL VENTURES PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle, Mumbai Mumbai City MH 400011 IN
U45202MH2009PTC194183	DB VIEW INFRACON PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN
U99999MH1995PTC086668	ESTEEM PROPERTIES PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN
U45202MH2009PTC193816	REAL GEM BUILDTECH PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN
U70100MH2005PTC154506	NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle, Mumbai Mumbai City MH 400011 IN
U70102MH2004PTC148561	PEGASUS BUILDERS PRIVATE LIMITED	DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle Mumbai Mumbai City MH 400011 IN
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
U15200MH2005PTC152417	DIVINE DAIRY FOODS PRIVATE LIMITED	B-7 RANGWALA BUILDINGDR E MOSSES ROAD JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
U27109MH1982PTC026896	METRO STEEL PRODUCTS PVT LTD	LAXMICHAND DOSSABHAI COMPOUND KESHAVRAO KHADYA MARG (40-B CLERK ROAD) JACOB CIRCLE, , MUMBAI-400011, Maharashtra, India - 000000
U24100MH2014PTC253312	THAIGER PHARMA PRIVATE LIMITED	Gala No. 14-D, Floor- Ground, Plot -14c, Allana Compound, Dr. Anandrao Nair Road, Agripada, Jacob Circle, , Mumbai, Maharashtra, India - 400011
AAK-6612	OIKOESSENCE EDUTOURS LLP	1/10, 'Agnidoot' Bombay Fire Fighters' C.H.S., J. R. Boricha Road, Arthur Road Jail, Jacob Circle Mumbai, Maharashtra, India - 400011
U45400MH2013PTC243894	CHAUDHARY INFRA REALESTATE & DEVELOPERS PRIVATE LIMITED	21, Irani Building, Saat Rasta, Maulana Azad Road, Jacob Circle, Mumbai Mumbai City MH 400011 IN
U19121MH2017PTC291927	SH LUGGAGE INDUSTRIES PRIVATE LIMITED	6, FLOOR,GRD, PLOT-86A,SAYEED MANZIL, MAULANA AZAD ROAD,MADANPURA,JACOB CIRCLE MUMBAI Mumbai City MH 400011 IN
U29290MH1968PTC014013	FLUID POWER PRIVATE LIMITED	40 E MUNICIPAL COMPUNDARTHOR ROAD JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
AAF-5462	TANASH DEVELOPMENTS LLP	20, FAMOUS STUDIO, OFF DR E MOSES ROAD JACOB CIRCLE, MAHALAKSHMI MUMBAI, Maharashtra, India - 400011
AAO-3115	SAYAJI HOTELS & RESTAURANTS LLP	281,FLOOR-28,KALPATARU HEIGHTS, DR. ANANDRAO NAIR ROAD,AGRIPADA,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
AAC-6570	GOSSIP SHOES LLP	501/502, Tower 4, Strata, 30 KK Marg, Simplex Mills Compound, Jacob Circle, Mahalaxmi Mumbai, Maharashtra, India - 400011
AAC-8919	INFINITY ALTERNATIVES ADVISORS LLP	Flat No 402, 4th Floor,B Wing, Vivarea, M A Road, Jacob Circle, Mumbai, Maharashtra, India - 400011
AAZ-3694	VISHAL INDUSTRIES AND CHEMICALS LLP	B 3501, 35TH FLOOR, VIVAREA TOWER, SANE GURUJI ROAD, SAAT RASTA, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011
U24304MH2022PTC390034	SHIRUKU BEAUTY PRODUCTS PRIVATE LIMITED	60, Floor 3, Evergreen Ind. Estate, Dr E Moses Road, Jacob Circle,Mahalaxmi , Mumbai, Maharashtra, India - 400011

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Prosecution Details of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

Email ID: [email protected] Website: Not Available Address: DB Central, Maulana Azad Road, Rangwala Compound, Jacob Circle, Mumbai Maharashtra 400011

Principal Products & Services of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

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

Balance Sheet of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

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
*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

Profit & Loss Statement of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

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

Share Holders & Investors of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

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

Subsidiaries, Associate Companies & Join Ventures of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

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

Board Meetings of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

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

Auditors of SOLAPUR WAREHOUSING DEVELOPERS & BUILDER

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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