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      WATERFRONT BUILDCON LLP

      LLPIN: AAB-3911 As on: 2026-07-13

      WATERFRONT BUILDCON LLP (LLPIN: AAB-3911) is a Limited Liability Partnership firm incorporated on 12 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of WATERFRONT BUILDCON LLP are SUHAIL MUBARAK NOORANI, and SHRUTI SATYA RANJAN BHATTACHARJEE RUIA.

      WATERFRONT BUILDCON LLP's LLP Identification Number is (LLPIN)AAB-3911. Its Email address is [email protected] and its registered address is 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081

      Current status of WATERFRONT BUILDCON LLP is - Under CIRP.

      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.

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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 WATERFRONT BUILDCON 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 WATERFRONT BUILDCON
      DIN Director Name Designation Appointment Date
      01692470 SUHAIL MUBARAK NOORANI Designated Partner 2016-03-31
      07396117 SHRUTI SATYA RANJAN BHATTACHARJEE RUIA Designated Partner 2016-03-31
      Past Directors & Key Managerial Personnel of WATERFRONT BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      02331235 SANJIV VED MALIK Designated Partner - 2016-03-31
      03502564 FAIZ AHMAD HASHMI Designated Partner - 2016-03-31
      Other Directorships of SUHAIL MUBARAK NOORANI
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM CITY SPACES LLP AAE-3224 Designated Partner 2015-07-03 Ongoing
      PLATINUM BLUE ESTATES LLP AAE-8435 Designated Partner 2015-09-30 Ongoing
      PLATINUM INFRA SPACES LLP AAM-8662 Designated Partner 2020-02-01 Ongoing
      RARE BRANDS (RETAIL) PRIVATE LIMITED U17200MH2008PTC181380 Director 2008-04-22 Ongoing
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director 2014-05-17 Ongoing
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director 2020-08-03 Ongoing
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2019-05-24
      SAFIA & MUBARAK NOORANI CHARITABLE FOUNDATION U85300MH2021NPL355971 Director 2021-02-26 Ongoing
      WATERFIELD PROPERTIES PRIVATE LIMITED U99999MH1982PTC027330 Director - 2019-05-25
      Other Directorships of SANJIV VED MALIK
      Company Name CIN Designation Appointment Date Cessation
      CLIFF VIEW REALTORS LLP AAA-7761 Designated Partner - 2012-11-01
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2018-12-01
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2015-03-30
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director 2008-10-03 Ongoing
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-01-29
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2016-03-01
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2016-03-01
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Additional Director - 2017-09-29
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director 2017-09-29 Ongoing
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director 2013-04-02 Ongoing
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2010-09-29
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director 2010-09-29 Ongoing
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2010-09-30
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2014-12-27
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director 2011-09-28 Ongoing
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2016-03-01
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2016-03-01
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2013-09-30
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2016-03-01
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2016-03-01
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director - 2015-03-30
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
      SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Additional Director - 2016-09-29
      SPLENDID REALTORS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC196592 Director - 2015-03-07
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2013-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2016-03-01
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2016-03-01
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2016-03-01
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2015-03-30
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2011-10-14 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Additional Director - 2017-09-29
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director 2017-09-29 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Additional Director - 2017-09-29
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director 2017-09-29 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director 2012-08-28 Ongoing
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Additional Director - 2017-09-29
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director 2017-09-29 Ongoing
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
      ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Additional Director - 2017-09-29
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director 2017-09-29 Ongoing
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Additional Director - 2010-09-10
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director 2010-09-10 Ongoing
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2011-07-30
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2016-03-01
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2016-03-01
      HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director - 2015-03-30
      BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED U99999MH1984PTC034850 Additional Director - 2012-05-28
      Other Directorships of FAIZ AHMAD HASHMI
      Company Name CIN Designation Appointment Date Cessation
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2016-02-01
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2019-03-29
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2015-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2017-03-09
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2015-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2017-03-21
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director - 2019-04-01
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2015-02-17
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2011-09-28
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2011-09-28
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-12-19
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director - 2019-03-29
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2015-09-30
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2019-03-29
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2015-09-30
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2019-03-29
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-09-30
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2017-03-09
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2015-09-30
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2019-03-29
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Additional Director - 2015-09-30
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2015-09-30 Ongoing
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Additional Director - 2011-09-28
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2015-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-03-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2015-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2017-03-09
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2013-07-19
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Additional Director - 2011-09-29
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2019-03-29
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Additional Director - 2015-09-30
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2015-09-30 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director - 2019-03-29
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
      ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-11-01
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-11-01
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-11-04
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2019-03-29
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2015-09-30
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2017-03-09
      HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director 2012-05-09 Ongoing
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2018-04-26
      Other Directorships of SHRUTI SATYA RANJAN BHATTACHARJEE RUIA
      Company Name CIN Designation Appointment Date Cessation
      CLIFF CONWELL LLP AAB-3912 Designated Partner 2016-01-04 Ongoing

      CIN Company Name Company Address
      U45400MH2013PTC251400 SELECT PROBROK PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (E) , MUMBAI, Maharashtra, India - 400081
      U45200MH2010PTC204566 REGAL SHELTER PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45206MH2009PTC195647 SOHAM ECOSCAPES PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45206MH2011PTC224894 PANACIA CONBUILD PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U45208MH2011PTC224890 AUTHENTIC CONBUILD PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U45202MH2009PTC195749 NISARG REALTORS PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      U45202MH2009PTC195866 SOHAM CITY DEVELOPERS PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45400MH2011PTC224891 FANTASTIC REAL ESTATE PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U45400MH2011PTC225179 SUPREMO PROPCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U45400MH2012PTC235136 VERTICE BUILDERS PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      U45400MH2012PTC235375 VERTICE HOMES PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      U45400MH2013PTC241291 HARMONY CONWELL PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45400MH2013PTC241422 PROMINENT LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45400MH2013PTC241461 CONCORD PROPCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45201MH2013PTC241355 CONCORD LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45201MH2013PTC241374 ECSTASY LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45201MH2013PTC241625 PANACEA LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45400MH2010PTC204569 PANACIA PROPERTIES PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45400MH2010PTC204596 AMULET REALTORS PRIVATE LIMITED 7th FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U74120MH2012PTC237876 KARMA MULTIMEDIA PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45202MH2009PTC195867 SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, off Eastern Express Highway, Mulund (Eas t) , Mumbai, Maharashtra, India - 400081
      U45203MH2011PTC221027 ANSH REALCON PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off E. E. Highway, Mulund (East) , Mumbai, Maharashtra, India - 400081
      U70101MH2007PTC174278 LUXORA PROJECTS PRIVATE LIMITED 6th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      AAA-7761 CLIFF VIEW REALTORS LLP 7TH FLOOR, SUN PLAZA, HARIOM NAGAR OFF EASTERN EXPRESS HIGH WAY, MULUND EAST MUMBAI, Maharashtra, India - 400081
      U45200MH2012PTC235135 VERTICE PROPCON PRIVATE LIMITED 7TH FLOOR, SUNPLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      ACP-1816 SKVK REALTY VENTURES LLP Sun Plaza, 7th Floor Hari,Om Nagar, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
      ABC-3191 Optimal Real Estate LLP 7th Floor, Sun Plaza Building, Hari Om Nagar, Mulund (East) Mumbai, Maharashtra, India - 400081
      U45400MH2011PTC223029 OPTIMISTIC CONWELL PRIVATE LIMITED 7th Floor, Sun Plaza Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081
      U45400MH2009PTC196592 SPLENDID REALTORS AND INFRASTRUCTURE PRIVATE LIMITED Soham House, Hari Om Nagar, Off.Eastern Express Highway, Mulund(East ) , Mumbai, Maharashtra, India - 400081
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100118880 2017-07-01 - - 200,000,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
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      ASSETS
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            Non-current Investments
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            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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