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      • Complaints
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      SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP

      LLPIN: AAA-3778 As on: 2026-07-13

      SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP (LLPIN: AAA-3778) is a Limited Liability Partnership firm incorporated on 11 Feb 2011. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP are RAJKUMAR GULABCHAND LADNIYA, ASHOK KUMAR RATANLAL AGARWAL, and VINOD PREMCHAND SURANA.

      SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAA-3778. Its Email address is [email protected] and its registered address is SHOP NO. C-1/C-2 TOWN CENTER (C1 SECTOR) SAMYAK ARCADE 12 C IDCO AURANGABAD, Maharashtra, India - 431003

      Current status of SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP is - Strike Off.

      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 SHRI TULSI INFRA-BUILD LIABILITY PARTNERSHIP 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 SHRI TULSI INFRA-BUILD LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      01217982 RAJKUMAR GULABCHAND LADNIYA Designated Partner 2014-11-01
      00350728 ASHOK KUMAR RATANLAL AGARWAL Partner 2018-01-15
      00475996 VINOD PREMCHAND SURANA Designated Partner 2014-11-01
      Past Directors & Key Managerial Personnel of SHRI TULSI INFRA-BUILD LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      05007822 VINAY INDERRAJ JAIN Designated Partner - 2011-03-23
      05007859 SUSHIL SUBHASH DHOOT Designated Partner - 2014-11-01
      00020037 RAJESH SHARMA Designated Partner - 2017-10-29
      00020037 RAJESH SHARMA Partner - 2018-01-15
      01183544 VINAY PREMCHAND SURANA Designated Partner - 2011-10-21
      Other Directorships of RAJKUMAR GULABCHAND LADNIYA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-08
      AJANTA DISHA PRIDE VENTURES LIMITED LIAB ILITY PARTNERSHIP AAA-1097 Designated Partner 2010-04-08 Ongoing
      AJANTA DISHA PRIDE CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAA-4052 Designated Partner - 2016-08-25
      AJANTA FACILITY MANAGEMENT & INFRASTRUCT URE LIMITED LIABILITY PARTNERSHIP AAA-4197 Partner 2011-03-23 Ongoing
      AJANTA REALTORS ALLIANCE LIMITED LIABILI TY PARTNERSHIP AAA-4882 Designated Partner 2011-05-19 Ongoing
      AJANTA REALTORS ASSOCIATES LIMITED LIABI LITY PARTNERSHIP AAA-4970 Designated Partner - 2014-08-02
      AJANTA INFRA - VENTURES LIMITED LIABILIT Y PARTNERSHIP AAA-5249 Designated Partner 2011-06-17 Ongoing
      DESTYLIO RETAIL LIMITED LIABILITY PARTNE RSHIP AAA-5618 Designated Partner - 2011-11-03
      AJANTA INFRA - HEIGHTS LIMITED LIABILITY PARTNERSHIP AAA-7159 Designated Partner - 2014-01-06
      AJANTA INFRATECH LIMITED LIABILITY PARTN ERSHIP AAA-7173 Designated Partner - 2023-04-01
      ORANGE OFFSHORE LIMITED LIABILITY PARTNE RSHIP AAB-1272 Designated Partner - 2014-08-11
      PRIDE LIFE SPACES LLP AAB-3533 Designated Partner 2017-06-10 Ongoing
      VIRAM REALTORS LIMITED LIABILITY PARTNER SHIP AAB-5087 Designated Partner 2016-06-22 Ongoing
      VIRAM REALTORS LIMITED LIABILITY PARTNER SHIP AAB-5087 Designated Partner - 2013-05-13
      SHUBHAKAMNA INFRABUILD LLP AAC-2791 Designated Partner 2016-08-20 Ongoing
      VISHWAROOP LANDMARKS LLP AAC-4128 Designated Partner - 2019-04-08
      MANDAKINI VENTURES LLP AAC-6457 Designated Partner - 2014-10-14
      MANDAKINI HEIGHTS LLP AAC-6688 Designated Partner - 2014-10-14
      VEDA TRADEINFRA LLP AAD-3020 Partner 2022-01-19 Ongoing
      CENTURY ORGANIC FOODS INDIA LLP AAD-4640 Designated Partner - 2018-02-20
      CENTURY ORGANIC FOODS INDIA LLP AAD-4640 Partner 2018-02-20 Ongoing
      CENTURY LOGISTIC INFRASTRUCTURES LLP AAE-6529 Partner 2023-03-28 Ongoing
      GOLDENDREAMS FARMLANDS LLP AAF-2214 Partner 2022-05-03 Ongoing
      GOLDENDREAMS AGROFARMS LLP AAF-2215 Designated Partner 2023-08-12 Ongoing
      SURAJ INFRA & FACILITY PROVIDERS LLP AAJ-7706 Designated Partner 2021-06-10 Ongoing
      VANTARA INFRASTRUCTURE LLP AAM-6949 Partner - 2023-08-21
      PALASH HEALTHTECH LLP AAN-4953 Partner 2018-11-02 Ongoing
      GOLDENDRUM INFRAFOODS PRIVATE LIMITED U15122MH2007PTC176184 Director 2007-11-26 Ongoing
      MARUTI FERTOCHEM PRIVATE LIMITED U24119MH1992PTC068575 Director - 2013-05-29
      GOLDENDREAMS PROPERTIES PRIVATE LIMITED U45200MH2008PTC179316 Director - 2018-07-06
      SAI JEEVAN INFRAPROJECTS PRIVATE LIMITED U45201MH2012PTC238762 Additional Director 2015-06-01 Ongoing
      NAKSHTRA INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179646 Director - 2018-07-06
      GOLDENDREAMS BUILDCON PRIVATE LIMITED U45400MH2007PTC172316 Additional Director - 2008-12-06
      GOLDENDREAMS BUILDCON PRIVATE LIMITED U45400MH2007PTC172316 Director - 2013-09-05
      SUPER MILLENIUM INVESTMENT AND REALTIES PRIVATE LIMITED U51900MH2000PTC129193 Director 2006-11-20 Ongoing
      BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Director - 2019-05-31
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Director - 2019-05-31
      RBP MULTITRADE PRIVATE LIMITED U52190MH2007PTC174440 Director - 2013-02-26
      AJANTA INFRASTRUCTURES LIMITED U70101MH2003PLC142817 Additional Director - 2007-09-29
      AJANTA INFRASTRUCTURES LIMITED U70101MH2003PLC142817 Director - 2013-09-05
      NAKSHTRA INFOTECH PARK PRIVATE LIMITED U72900MH2007PTC174443 Director - 2018-07-06
      Other Directorships of VINAY INDERRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRA-BUILD LIMITED LIABILITY PA RTNERSHIP AAA-1797 Designated Partner - 2021-02-11
      ATRIUM INFRA LLP AAK-1812 Designated Partner 2017-07-31 Ongoing
      Other Directorships of SUSHIL SUBHASH DHOOT
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRA-BUILD LIMITED LIABILITY PA RTNERSHIP AAA-1797 Designated Partner - 2021-02-11
      ATRIUM INFRA LLP AAK-1812 Designated Partner - 2018-01-10
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA FUND PARTNERS LLP AAM-7944 Partner 2021-11-30 Ongoing
      CAPRI GLOBAL INVESTMENT MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
      CAPRI FINSERV ADVISORS LLP AAU-6490 Designated Partner 2020-11-10 Ongoing
      MILLENNIAL VISION LLP AAW-5249 Designated Partner 2021-03-30 Ongoing
      ROLESOFT PROPERTIES LLP AAW-5841 Designated Partner 2021-04-06 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO - 2019-05-03
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-07-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director 2023-06-20 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2013-04-12
      ALACRITY SECURITIES LIMITED L66120MH1994PLC083912 Director - 2009-07-06
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2012-12-14
      PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director 2006-08-28 Ongoing
      MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Nominee Director - 2013-09-30
      AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2015-03-30
      GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director 2006-12-04 Ongoing
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2009-08-08
      ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2015-03-30
      ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED U51109DL2006PTC190486 Director - 2010-06-21
      GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Additional Director - 2011-03-25
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2017-07-17
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO - 2023-04-23
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2018-07-04
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director 2023-06-22 Ongoing
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director - 2011-02-11
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2015-03-28
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Director 2022-01-05 Ongoing
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director - 2015-03-28
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director - 2015-03-28
      EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2013-05-14
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Additional Director - 2018-08-02
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2025-03-24
      HINDUSTAN INSURANCE BROKERS LIMITED U66010UP2002PLC026975 Director - 2007-11-27
      CAPRI GLOBAL CAPITAL MARKETS PRIVATE LIMITED U66120MH2025PTC452127 Director 2025-07-08 Ongoing
      CAPRI GLOBAL SECURITIES PRIVATE LIMITED U66120MH2025PTC452227 Director 2025-07-15 Ongoing
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director - 2015-03-28
      SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2015-03-30
      INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2015-03-30
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2015-03-28
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2010-09-14
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director 2010-09-14 Ongoing
      LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director - 2015-03-30
      DHOOMRAVARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237370 Director - 2013-07-12
      OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Director - 2015-03-30
      RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2015-03-30
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2013-03-30
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2013-03-30
      HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2015-03-30
      MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2015-03-30
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2010-09-22
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director 2010-09-22 Ongoing
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director - 2008-02-05
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2010-09-22
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director 2010-09-22 Ongoing
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director - 2008-02-05
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2010-09-22
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director 2010-09-22 Ongoing
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director - 2008-02-05
      SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2015-03-30
      VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Director - 2015-03-30
      DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Director - 2015-03-30
      SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Director - 2015-03-30
      VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Director 2012-10-22 Ongoing
      SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Director 2012-11-21 Ongoing
      GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2015-03-30
      CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Director 2002-09-01 Ongoing
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director 2018-07-02 Ongoing
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2013-10-01
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Managing Director - 2018-07-02
      SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2010-09-30
      SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2015-03-30
      SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Additional Director - 2016-09-05
      SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Director 2016-09-05 Ongoing
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Additional Director - 2016-09-06
      SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director 2006-12-04 Ongoing
      BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director 2006-12-05 Ongoing
      MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2015-03-26
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2010-09-27
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director 2010-09-27 Ongoing
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director - 2007-09-29
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2010-09-27
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director 2010-09-27 Ongoing
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director - 2008-02-05
      DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director 2007-05-21 Ongoing
      MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director 2007-02-05 Ongoing
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
      CAPRI SPORTS FOUNDATION U93110MH2025NPL438242 Director 2025-01-17 Ongoing
      Other Directorships of ASHOK KUMAR RATANLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CAPRI FINSERV ADVISORS LLP AAU-6490 - 2023-03-31
      ROLESOFT PROPERTIES LLP AAW-5841 - 2023-03-31
      ADHIRATH CONSULTANCY LLP ACI-3858 Designated Partner 2024-07-16 Ongoing
      ANMOL RESOURCES PRIVATE LIMITED U13100OR2007PTC009292 Nominee Director 2022-08-03 Ongoing
      NEELAMBAR MINING PRIVATE LIMITED U13202MH2022PTC384852 Director - 2024-01-01
      BLACK SAND MINES AND MINERALS PRIVATE LIMITED U13209MH2022PTC378009 Director - 2024-01-01
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Additional Director - 2016-09-09
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director 2016-09-09 Ongoing
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2012-12-14
      EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Additional Director - 2016-09-12
      EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Director 2016-09-12 Ongoing
      EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Director - 2015-03-31
      DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Additional Director - 2014-09-24
      DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Director - 2015-03-30
      PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Additional Director - 2014-09-30
      PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director - 2024-01-01
      MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Nominee Director - 2015-03-31
      GANRAJ HOMES PRIVATE LIMITED U45200PN2013PTC148602 Nominee Director - 2014-10-10
      AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Additional Director - 2014-09-25
      AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2015-03-30
      GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Additional Director - 2014-09-25
      GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director 2014-09-25 Ongoing
      ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Additional Director - 2010-06-17
      ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2015-03-30
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Director - 2007-12-15
      RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Additional Director - 2013-09-13
      RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Director - 2022-01-06
      EMERGING MARKETS CAPITAL ADVISORS PRIVATE LIMITED U65923MH2012PTC229653 Director - 2015-03-31
      INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2012PTC229802 Director - 2015-03-31
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2014-08-01
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2014-08-01 Ongoing
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Director - 2024-01-01
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2014-08-01
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2014-08-01 Ongoing
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2014-08-01
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2014-08-01 Ongoing
      EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2015-03-31
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2014-08-01
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2014-08-01 Ongoing
      ASMITA BROKING (INDIA) PRIVATE LIMITED U67120MH1999PTC123387 Director 1999-12-30 Ongoing
      SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Additional Director - 2014-09-26
      SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2015-03-30
      INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Additional Director - 2014-09-29
      INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2015-03-30
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2014-08-01
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director 2016-02-11 Ongoing
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2021-11-24
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director 2021-11-24 Ongoing
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director - 2015-03-30
      LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Additional Director - 2014-09-22
      LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director - 2015-03-30
      EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED U70100MH2013PTC247400 Director - 2015-03-31
      OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Additional Director - 2014-09-29
      OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Director - 2015-03-30
      YOGADHIPA PROPERTIES PRIVATE LIMITED U70101MH2012PTC233433 Director - 2015-03-31
      RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Additional Director - 2014-09-26
      RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2015-03-30
      HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Additional Director - 2014-09-26
      HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2015-03-30
      MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Additional Director - 2014-09-26
      MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2015-03-30
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2014-09-26
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director 2014-09-26 Ongoing
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2014-09-26
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director 2014-09-26 Ongoing
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2014-09-26
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director 2014-09-26 Ongoing
      SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Additional Director - 2014-09-29
      SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2015-03-30
      UMAPUTRA PROPERTIES PRIVATE LIMITED U70102MH2012PTC231326 Director - 2015-03-31
      VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Additional Director - 2014-09-23
      VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Director - 2015-03-30
      DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Additional Director - 2014-09-23
      DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Director - 2015-03-30
      SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Additional Director - 2014-09-23
      SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Director - 2015-03-30
      VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Additional Director - 2014-09-22
      VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Director - 2015-03-31
      SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Additional Director - 2014-09-22
      SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Director - 2015-03-31
      EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Additional Director - 2017-07-29
      EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Director - 2022-01-06
      GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Additional Director - 2014-09-25
      GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2015-03-30
      SHASHIVARNAM PROPERTIES PRIVATE LIMITED U70109MH2013PTC251346 Director 2013-12-24 Ongoing
      EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED U70200MH2013PTC247259 Director - 2015-03-31
      CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Additional Director - 2016-09-30
      CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Director - 2015-03-31
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Additional Director - 2014-09-30
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2021-07-01
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Whole-time director 2014-09-30 Ongoing
      SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2014-09-25
      SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2015-03-30
      SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Additional Director - 2014-09-26
      SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director - 2015-03-30
      BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Additional Director - 2014-09-25
      BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director - 2015-03-31
      MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Additional Director - 2017-09-28
      MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2017-03-09
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2014-09-29
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director 2014-09-29 Ongoing
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2014-09-26
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director 2014-09-26 Ongoing
      DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Additional Director - 2014-09-26
      DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director - 2024-01-01
      MILLENNIAL VISION PRIVATE LIMITED U74110MH2012PTC233462 Director - 2021-03-29
      MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Additional Director - 2014-09-25
      MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director 2014-09-25 Ongoing
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Additional Director - 2022-10-20
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Director - 2024-01-01
      Other Directorships of VINOD PREMCHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      GOLDEN EDUCOMP INFRASTRUCTURE LLP AAA-0963 Designated Partner - 2016-08-24
      GANPATI CONSTRO PROJECTS LIMITED LIABILI TY PARTNERSHIP AAA-1062 Designated Partner 2010-04-01 Ongoing
      AJANTA DISHA PRIDE VENTURES LIMITED LIAB ILITY PARTNERSHIP AAA-1097 Designated Partner 2010-04-07 Ongoing
      AJANTA AIRAVAT INFRASTRUCTURE LIMITED LI ABILITY PARTNERSHIP AAA-1306 Designated Partner - 2016-02-09
      AJANTA HEIGHTS LIMITED LIABILITY PARTNER SHIP AAA-1326 Designated Partner - 2014-04-10
      AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP AAA-1611 Designated Partner - 2015-03-12
      GOLDEN CROWN REALTORS LIMITED LIABILITY PARTNERSHIP AAA-1614 Designated Partner 2010-06-17 Ongoing
      AJANTA KASLIWAL VENTURES LIMITED LIABILI TY PARTNERSHIP AAA-1615 Designated Partner 2010-06-17 Ongoing
      TRIDENT INFRA-BUILD LIMITED LIABILITY PA RTNERSHIP AAA-1797 Designated Partner - 2015-07-02
      SUNDER GURUKUL INFRASTRUCTURE LLP AAA-1943 Partner 2010-08-03 Ongoing
      AIL FACILITY MANAGEMENT COMPANY LIMITED LAIBILITY PARTNERSHIP AAA-3465 Designated Partner 2011-01-20 Ongoing
      PREMCHAND MEGACITY DEVELOPERS LIMITED LI ABILITY PARTNERSHIP AAA-3651 Designated Partner 2011-02-02 Ongoing
      AJANTA NAVBHARAT BAJAJ VENTURES LIMITED LIABILITY PARTNERSHIP AAA-3879 Designated Partner 2011-12-05 Ongoing
      GOLDENVALLEY INFRASTRUCTURES LLP AAA-3967 Designated Partner 2011-03-03 Ongoing
      AJANTA DISHA PRIDE CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAA-4052 Designated Partner - 2016-08-25
      AJANTA DISHA PRIDE CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAA-4052 Partner - 2016-08-25
      AJANTA FACILITY MANAGEMENT & INFRASTRUCT URE LIMITED LIABILITY PARTNERSHIP AAA-4197 Designated Partner 2011-03-23 Ongoing
      GOLDEN ARCADES LIMITED LIABILITY PARTNER SHIP AAA-4212 Designated Partner 2011-03-23 Ongoing
      AJANTA AIRAVAT CONSTRUCTION LIMITED LIAB ILITY PARTNERSHIP AAA-4756 Designated Partner 2011-05-06 Ongoing
      AJANTA REALTORS ALLIANCE LIMITED LIABILI TY PARTNERSHIP AAA-4882 Designated Partner 2011-05-19 Ongoing
      AJANTA REALTORS ASSOCIATES LIMITED LIABI LITY PARTNERSHIP AAA-4970 Designated Partner 2011-05-26 Ongoing
      AJANTA SAFFRON INFRASTRUCTURE LIMITED LI ABILITY PARTNERSHIP AAA-4991 Designated Partner 2011-05-27 Ongoing
      GOLDENDREAMS CONSTRO - VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4998 Designated Partner 2011-05-30 Ongoing
      PREMCHAND SONS REALTORS ALLIANCE LIMITED LIABILITY PARTNERSHIP AAA-5203 Designated Partner 2011-06-15 Ongoing
      WATCHLAND MULTITRADING LLP AAA-5205 Designated Partner - 2013-09-28
      AJANTA INFRA - VENTURES LIMITED LIABILIT Y PARTNERSHIP AAA-5249 Designated Partner 2011-07-11 Ongoing
      AJANTA INFRA - VENTURES LIMITED LIABILIT Y PARTNERSHIP AAA-5249 Designated Partner - 2011-07-11
      GOLDENDREAMS IT BUSINESS PARK LIMITED LI ABILITY PARTNERSHIP AAA-6416 Designated Partner 2011-09-29 Ongoing
      MANDAKINI LANDMARKS LIMITED LIABILITY PA RTNERSHIP AAA-6420 Designated Partner 2011-09-29 Ongoing
      AJANTA ENCLAVE LIMITED LIABILITY PARTNER SHIP AAA-6423 Designated Partner - 2012-01-20
      AJANTA TECHNO - HERITAGE LIMITED LIABILI TY PARTNERSHIP AAA-6573 Designated Partner - 2016-05-03
      AJANTA INFRA - FACILITY LIMITED LIABILIT Y PARTNERSHIP AAA-6589 Designated Partner 2011-10-14 Ongoing
      AJANTA INFRA - HEIGHTS LIMITED LIABILITY PARTNERSHIP AAA-7159 Designated Partner 2011-12-05 Ongoing
      AJANTA INFRATECH LIMITED LIABILITY PARTN ERSHIP AAA-7173 Designated Partner - 2015-06-27
      GOLDENHILLS INFRA - FACILITY LIMITED LIA BILITY PARTNERSHIP AAA-7721 Designated Partner 2012-01-23 Ongoing
      M AND V MANAGEMENT ADVISORS LLP AAB-3979 Designated Partner 2013-03-14 Ongoing
      ACE LIFESCIENCE PRIVATE LIMITED U24239GJ2009PTC057025 Additional Director - 2010-02-08
      ACE LIFESCIENCE PRIVATE LIMITED U24239GJ2009PTC057025 Director - 2016-03-25
      POPULAR INFRAPROJECTS PRIVATE LIMITED U43299MH2009PTC197000 Additional Director - 2019-03-30
      PREMCHAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC161593 Director 2006-05-03 Ongoing
      SURANA HOUSING PRIVATE LIMITED U45200MH2007PTC167357 Director - 2019-08-08
      GOLDENHILLS INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC173372 Director - 2019-08-28
      GOLDENDREAMS PROPERTIES PRIVATE LIMITED U45200MH2008PTC179316 Director 2008-02-22 Ongoing
      GOLDENBELLS INFOPARKS PRIVATE LIMITED U45201MH2007PTC172317 Director - 2013-05-02
      GOLDENDREAMS GRAHNIRAMN PRIVATE LIMITED U45201MH2007PTC173154 Director 2007-08-16 Ongoing
      NAKSHTRA INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179646 Director - 2019-09-05
      GOLDENDREAMS INFRAPROJECTS PRIVATE LIMITED U45203MH2007PTC172469 Director 2007-07-18 Ongoing
      GOLDENVALLEY INFRASTRUCTURES PRIVATE LIMITED U45203MH2007PTC173421 Director 2007-08-24 Ongoing
      GOLDENDREAMS BUILDCON PRIVATE LIMITED U45400MH2007PTC172316 Director - 2019-09-01
      WATCHLAND TRADING COMPANY PRIVATE LIMITED U51990MH1990PTC055977 Director - 2013-07-03
      GOLDEN MALL PRIVATE LIMITED U52100MH2007PTC171347 Director - 2009-01-01
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2009-09-29
      RBP MULTITRADE PRIVATE LIMITED U52190MH2007PTC174440 Director 2007-09-24 Ongoing
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-09-01
      AJANTA INFRASTRUCTURES LIMITED U70101MH2003PLC142817 Director 2003-10-22 Ongoing
      PREMCHAND RESORTS AND APARTMENTS PRIVATE LIMITED U70102MH2006PTC160913 Director 2006-03-31 Ongoing
      NAKSHTRA INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167844 Director 2007-02-14 Ongoing
      GOLDEN ARCADES PRIVATE LIMITED U70102MH2007PTC171760 Director 2007-06-18 Ongoing
      PREMCHAND SHELTERS PRIVATE LIMITED U70109MH2007PTC167318 Director - 2019-09-05
      ARAIYA INFRA PROJECTS PRIVATE LIMITED U70109MH2007PTC167319 Director - 2015-06-01
      PREMCHAND TECHNOPARK PRIVATE LIMITED U72900MH2006PTC158850 Director 2006-01-06 Ongoing
      GOLDENDREAMS TECHNOPARK PRIVATE LIMITED U72900MH2007PTC173582 Director - 2019-09-01
      GOLDENDREAMS IT PARK PRIVATE LIMITED U72900MH2007PTC173647 Director - 2019-09-05
      NAKSHTRA INFOTECH PARK PRIVATE LIMITED U72900MH2007PTC174443 Director - 2019-09-05
      AJANTA COTTAGES AND HOMES PRIVATE LIMITED U74999MH2006PTC158864 Director 2006-01-06 Ongoing
      Other Directorships of VINAY PREMCHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN EDUCOMP INFRASTRUCTURE LLP AAA-0963 Designated Partner 2016-08-24 Ongoing
      GOLDEN EDUCOMP INFRASTRUCTURE LLP AAA-0963 Partner - 2016-08-23
      AJANTA DISHA PRIDE VENTURES LIMITED LIAB ILITY PARTNERSHIP AAA-1097 Designated Partner 2010-04-08 Ongoing
      TRIDENT INFRA-BUILD LIMITED LIABILITY PA RTNERSHIP AAA-1797 Designated Partner 2015-07-02 Ongoing
      SUNDER GURUKUL INFRASTRUCTURE LLP AAA-1943 Partner 2010-08-03 Ongoing
      AIL FACILITY MANAGEMENT COMPANY LIMITED LAIBILITY PARTNERSHIP AAA-3465 Designated Partner 2011-01-20 Ongoing
      PREMCHAND MEGACITY DEVELOPERS LIMITED LI ABILITY PARTNERSHIP AAA-3651 Designated Partner 2017-03-01 Ongoing
      AJANTA DISHA PRIDE CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAA-4052 Designated Partner - 2016-08-25
      AJANTA FACILITY MANAGEMENT & INFRASTRUCT URE LIMITED LIABILITY PARTNERSHIP AAA-4197 Partner 2011-03-23 Ongoing
      AJANTA AIRAVAT CONSTRUCTION LIMITED LIAB ILITY PARTNERSHIP AAA-4756 Designated Partner 2017-08-10 Ongoing
      AJANTA AIRAVAT CONSTRUCTION LIMITED LIAB ILITY PARTNERSHIP AAA-4756 Designated Partner - 2014-07-08
      AJANTA REALTORS ALLIANCE LIMITED LIABILI TY PARTNERSHIP AAA-4882 Designated Partner 2011-05-19 Ongoing
      AJANTA REALTORS ASSOCIATES LIMITED LIABI LITY PARTNERSHIP AAA-4970 Designated Partner - 2014-08-02
      AJANTA SAFFRON INFRASTRUCTURE LIMITED LI ABILITY PARTNERSHIP AAA-4991 Designated Partner 2011-05-27 Ongoing
      GOLDENDREAMS CONSTRO - VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4998 Designated Partner - 2012-12-05
      PREMCHAND SONS REALTORS ALLIANCE LIMITED LIABILITY PARTNERSHIP AAA-5203 Designated Partner 2011-06-15 Ongoing
      WATCHLAND MULTITRADING LLP AAA-5205 Designated Partner 2011-06-15 Ongoing
      MANDAKINI LANDMARKS LIMITED LIABILITY PA RTNERSHIP AAA-6420 Designated Partner - 2014-01-06
      AJANTA ENCLAVE LIMITED LIABILITY PARTNER SHIP AAA-6423 Designated Partner - 2012-01-20
      AJANTA TECHNO - HERITAGE LIMITED LIABILI TY PARTNERSHIP AAA-6573 Designated Partner - 2017-01-18
      AJANTA INFRA - FACILITY LIMITED LIABILIT Y PARTNERSHIP AAA-6589 Designated Partner - 2014-01-06
      M AND V MANAGEMENT ADVISORS LLP AAB-3979 Designated Partner 2013-03-14 Ongoing
      EVERKEEN BLADE COMPANY LIMITED U28931MH1972PLC016063 Additional Director 2014-07-03 Ongoing
      AJANTA INFRASTRUCTURES LIMITED U70101MH2003PLC142817 Additional Director - 2008-09-30
      AJANTA INFRASTRUCTURES LIMITED U70101MH2003PLC142817 Director 2008-09-30 Ongoing
      PARSHAWANATH REALTORS PRIVATE LIMITED U70109MH2007PTC167320 Director 2014-10-01 Ongoing
      PARSHAWANATH REALTORS PRIVATE LIMITED U70109MH2007PTC167320 Director - 2013-07-08
      GOLDEN KNOWLEDGE FOUNDATION U74999MH2016NPL280706 Director 2016-05-05 Ongoing

      CIN Company Name Company Address
      AAO-1312 P2B FINCON LLP OFFICE NO. 2/5, MEHRA CHAMBERS, SECTOR C-1 TOWN CENTER, JALGAON ROAD, N-1, CIDCO AURANGABAD, Maharashtra, India - 431003
      U40300MH2009PTC195212 NESPAL AIR WATER HEATER PRIVATE LIMITED Flat No.C1/02, Block No.12, Samyak Arcade, Cannought Place , Aurangabad, Maharashtra, India - 431003
      AAN-8632 P S B & ASSOCIATES LLP OFFICE NO. 5, MEHRA CHAMBERS, SECTOR C-1, TOWN CENTER , JALGAON ROAD, N-1,CIDCO AURANGABAD, Maharashtra, India - 431003
      U01403MH2010PTC211072 NAVTEJ AGRO PRODUCTS AND DAIRY SERVICES PRIVATE LIMITED Plot No. 21,C-1, 2, Nileshwar Housing Society, N-1 Town Center, CIDCO, Back to Fame Tapdia Cinema , AURANGABAD, Maharashtra, India - 431003
      AAA-1797 TRIDENT INFRA-BUILD LIMITED LIABILITY PA RTNERSHIP C-1 & C-2 SAMYAK ARCADE, CANNAUGHT, CIDCO, AURANGABAD, Maharashtra, India - 431003
      U24294MH2005PTC155166 YASHODA POLYFILMS PRIVATE LIMITED FLAT NO 5 DWARIKA PLOT NO 23C 1TOWN CENTER CIDCO , AURANGABAD, Maharashtra, India - 431003
      U74120MH2011PTC220978 IMET BEV CAN TRADING PRIVATE LIMITED FLAT NO C - 2, PLOT NO 100, SECTOR F1, STILL FIRST FLOOR, NEAR GURUSAHANI NAGAR , N - 4, , AURANGABAD, Maharashtra, India - 431003
      U74999MH2013PTC248729 MITTAL INFOCOM PRIVATE LIMITED SHOP NO 1, 1ST FLOOR G SECTOR TOWN CENTER , AURANGABAD, Maharashtra, India - 431003
      AAE-2695 EQUINOX ONLINE TELECOMMUNICATIONS LLP C/o. Shri Digambar Ganpatrao Nikam BLOCK NO. 2, PLOT NO.6, N-5 M SECTOR, CIDCO AURANGABAD, Maharashtra, India - 431003
      AAT-8982 TRENT GEARS LLP C/O RAJENDRA LILADHAR PATIL N9 M2 FLAT NO 1 PLOT NO 3 NEW SAI APPT AURANGABAD, Maharashtra, India - 431003
      ACE-3351 BAJRANG LANDMARKS LLP SHOP NO 1 , 01st FLOOR G SECTOR TOWN CENTER,Aurangabad,Aurangabad,Maharashtra,India-431003
      ACO-1836 ADVAITAM HOLIDAYS LLP Ground Floor, Plot No. 318B, C Sector,,N-1 CIDCO, Next to Kala Ganpati Mandir, Chhatrapati Sambhajinagar,Aurangabad,Aurangabad,Maharashtra,India-431003
      U74999MH2016PTC283213 ODIN ENTERTAINMENT PRIVATE LIMITED PLOT NO. 21-B KRISHNAI , T.C./C-3, TOWN CENTRE CIDCO COLONY , AURANGABAD, Maharashtra, India - 431003
      ACP-6064 BAJRANG NEXUS LLP SHOP NO 1,1st FLOOR G SECTOR TOWN SECTOR SHAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,India-431003
      ACH-4723 VEDMANTRAS SOLUTION LLP C/O YASHODA RAJPUT, N-7, C 2-80, CIDCO,,AURANGABAD 431003,Aurangabad,Aurangabad,Maharashtra,India-431003
      U15490MH2020OPC348581 GRANOLA FACTORY (OPC) PRIVATE LIMITED PLOT NO 315, C SECTOR, N-1 CIDCO , AURANGABAD, Maharashtra, India - 431003
      U80904MH2015NPL268317 SATISH PATIL EDUCATION FOUNDATION Plot No 404, N-1, Sector-C, Cidco , Aurangabad, Maharashtra, India - 431003
      U91100MH2015NPL267041 MARATHWADA PHARMA CLUSTER Plot No 321, Sector-C, N-1, Cidco , Aurangabad, Maharashtra, India - 431003
      U22110MH2002PTC136569 EKLAVYA PRAKASHAN PRIVATE LIMITED PLOT NO 1 C-5NEW TOWN CENTRE CIDCO , AURANGABAD, Maharashtra, India - 431003
      AAL-7315 METRI CONSTRO PROJECTS LIMITED LIABILITY PARTNERSHIP PLOT NO 18 C-3 SECTOR, N-1, CIDCO JALGAON ROAD AURANGABAD, Maharashtra, India - 431003
      U51900MH2000PTC129324 VISHWA MULTI SERVICES MARKETING PRIVATE LIMITED PLOT NO-25, SECTOR-C, TOWN CENTRE, NEAR CIDCO BUS STAND, , AURANGABAD, Maharashtra, India - 431003
      AAL-3951 GNS IMPEX LLP PLOT NO 155, SECTOR C, N1 CIDCO BEHIND SAKOLKAR HOSPITAL, JALGAON ROAD AURANGABAD, Maharashtra, India - 431003
      U01211MH2012PTC233538 NARMADA GINNING & PRESSING PRIVATE LIMITED PLOT NO. 12/13, C/O BHAVANI PETROL PUMP N-2, CIDCO , AURANGABAD, Maharashtra, India - 431003
      U74999MH2015PTC261992 GENICS PHARMACEUTICAL PRIVATE LIMITED C/o. SAVANT DATTATRYA APPARAO PL. NO. 6, OPP. BH-1-52, N-2, CIDCO, THA KRE NAGAR , AURANGABAD, Maharashtra, India - 431003
      U41001MH2023PTC398463 VISION KALYAN INFRASTRUCTURE PRIVATE LIMITED C/O KANTARAO WAGHMARE MIG-II C57,N-2 CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431003-India
      U74999MH2016PTC280682 QFX TECHNOLOGIES PRIVATE LIMITED PLOT NO 8, SHOP NO 1, 1ST FLOOR, G SECTOR OPP HINDUSTHAN PETROLEUM OFFICE, TOWN CE NTER CIDCO , AURANGABAD, Maharashtra, India - 431003
      ACS-3574 DEVVANTA SPACE LLP C/O SOHAM MOTORS PRIVATE,PEGASUS PLOT NO 2 3 N 2,Aurangabad,Aurangabad,Maharashtra,India-431003
      ACS-8185 DEVVANTA REALTY LLP C/O SOHAM MOTORS PRIVATE,PEGASUS PLOT NO 2 3 N 2,Aurangabad,Aurangabad,Maharashtra,India-431003
      ACC-7301 GAIA HOTELS & RESORTS LLP C/O SOHAM MOTORS PVT LTD,PEGASUS PLOT NO 2,3 N-2,Aurangabad,Aurangabad,Maharashtra,India-431003
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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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      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
      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

      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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