VIJAY SURAKSHA REALTY LLP

As on: 2024-06-13

VIJAY SURAKSHA REALTY LLP (LLPIN: AAB-7607) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VIJAY SURAKSHA REALTY LLP are PARESH MOHANLAL PAREKH, YOGESH BABULAL PAREKH, and ATEEV VRAJLAL GALA.

VIJAY SURAKSHA REALTY LLP'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.

VIJAY SURAKSHA REALTY LLP's LLP Identification Number is (LLPIN)AAB-7607. Its Email address is [email protected] and its registered address is 205, Marine Chambers,43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020

Current status of VIJAY SURAKSHA REALTY LLP is - Active.

Basic Information

LLP Identification Number	AAB-7607
Name	VIJAY SURAKSHA REALTY LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	45
Principal Business Acitivity Description	CONSTRUCTION
Number of Partners	1
Number of Designated Partners	2
Date of Incorporation	2013-09-12
Age of Company	11 years, 6 months, 1 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

VIJAY SURAKSHA REALTY LLP

Previous CINs

AAB-7607

Regulatory Filings of VIJAY SURAKSHA REALTY

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Litigation Search Report of VIJAY SURAKSHA REALTY

Get a list of all litigations VIJAY SURAKSHA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIJAY SURAKSHA REALTY. This report helps you understand the risk associated in dealing with VIJAY SURAKSHA REALTY 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 VIJAY SURAKSHA REALTY 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 VIJAY SURAKSHA REALTY

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 VIJAY SURAKSHA REALTY

**Current Directors & Key Managerial Personnel of VIJAY SURAKSHA REALTY**
DIN	Director Name	Designation	Appointment Date
00203235	PARESH MOHANLAL PAREKH	Designated Partner	2014-04-01
00309783	YOGESH BABULAL PAREKH	Partner	2017-04-01
05210278	ATEEV VRAJLAL GALA	Designated Partner	2019-06-01

**Past Directors & Key Managerial Personnel of VIJAY SURAKSHA REALTY**
DIN	Director Name	Designation	Appointment Date	Cessation
00019501	VRAJLAL TALAKSHI GALA	Designated Partner	-	2019-05-31
03443629	BHUSHAN PRAKASHBHAI MEHTA	Designated Partner	-	2014-04-02
00005561	SUDHIR VRUNDAVANDAS VALIA	Designated Partner	-	2014-04-02

**Other Directorships of VRAJLAL TALAKSHI GALA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PARESH MOHANLAL PAREKH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of YOGESH BABULAL PAREKH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHUSHAN PRAKASHBHAI MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ATEEV VRAJLAL GALA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
THIRDWAVE MULTITRADE LLP	AAA-0678	Designated Partner	2010-02-02	Ongoing
SURAKSHA BUILDWELL LLP	AAA-1576	Designated Partner	-	2018-12-10
SURAKSHA BUILDWELL LLP	AAA-1576	Partner	-	2015-05-05
SILVERSPOT TRADING LLP	AAA-5235	Designated Partner	-	2013-10-09
SILVERSPOT TRADING LLP	AAA-5235	Partner	-	2013-10-09
NEOSTAR DEVELOPERS LLP	AAA-5656	Designated Partner	2013-10-22	Ongoing
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	-	2013-10-21
AUTUS INVESTMENT FUND AIF LLP	AAB-8221	Designated Partner	-	2019-01-08
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Designated Partner	-	2017-01-30
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Partner	2017-01-31	Ongoing
VISION FINSTOCK LLP	AAE-0507	Partner	2015-05-28	Ongoing
REALSOFT DEVELOPERS LLP	AAF-4162	Designated Partner	2015-12-31	Ongoing
FIRSTWAVE DEVELOPERS LLP	AAF-4478	Designated Partner	-	2016-08-25
AEON MULTI DEALERS LLP	AAG-2460	Partner	-	2020-03-10
INIZIO INVESTRADE LLP	AAH-5781	Designated Partner	2016-10-07	Ongoing
ARISING ADVISORS AND INVESTMENT LLP	AAH-6138	Designated Partner	-	2018-12-10
TRUMPCARD ADVISORS AND FINVEST LLP	AAH-6275	Partner	-	2020-03-05
TOPLINK ADVISORS LLP	AAH-6923	Designated Partner	2016-10-25	Ongoing
REBUS ADVISORS AND INVESTRADE LLP	AAH-7345	Designated Partner	2016-11-03	Ongoing
VINTAGE POWER GENERATION LLP	AAI-0164	Partner	2017-03-31	Ongoing
VENTO POWER GENERATION LLP	AAI-0267	Designated Partner	-	2020-12-15
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	-	2018-02-08
EXPEDIENT MULTITRADE LLP	AAM-4318	Designated Partner	2018-04-16	Ongoing
SUN PHARMACEUTICAL INDUSTRIES LIMITED	L24230GJ1993PLC019050	Director	2019-05-29	Ongoing
SUN PHARMACEUTICAL INDUSTRIES LIMITED	L24230GJ1993PLC019050	Whole-time director	-	2019-05-29
JAYPEE INFRATECH LIMITED	L45203UP2007PLC033119	Director	2024-06-11	Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	L73100GJ2006PLC047837	CFO(KMP)	-	2017-01-31
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	L73100GJ2006PLC047837	Director	2017-02-01	Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	L73100GJ2006PLC047837	Director	-	2014-07-31
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	L73100GJ2006PLC047837	Whole-time director	-	2017-02-01
KOPTA ESTATE PRIVATE LIMITED	U01403MH2013PTC244872	Director	-	2017-01-31
EART INNOVATION PRIVATE LIMITED	U13949MH2024PTC428052	Director	2024-06-30	Ongoing
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	U24100MH1990PTC058944	Director	-	2017-01-31
SUN PETROCHEMICALS PRIVATE LIMITED	U24219GJ1995PTC028519	Director	1999-03-11	Ongoing
SUN PHARMA LABORATORIES LIMITED	U25200GJ1997PLC133846	Additional Director	-	2012-11-08
SUN PHARMA LABORATORIES LIMITED	U25200GJ1997PLC133846	Director	2012-11-08	Ongoing
ADITYA THERMAL ENERGY PRIVATE LIMITED	U40102MH2009PTC194161	Additional Director	-	2015-09-30
ADITYA THERMAL ENERGY PRIVATE LIMITED	U40102MH2009PTC194161	Director	2015-09-30	Ongoing
ADITYA THERMAL ENERGY PRIVATE LIMITED	U40102MH2009PTC194161	Director	-	2015-03-23
ALFA INFRAPROP PRIVATE LIMITED	U45200MH2008PTC211984	Director	2010-03-26	Ongoing
SURAKSHA REALTY LIMITED	U45201MH2008PLC180675	Director	-	2013-07-01
TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED	U64200DL2012PTC231991	Director	-	2014-10-17
NISHA CAPITAL SERVICE LIMITED	U65990MH1996PLC099574	Director	2003-08-20	Ongoing
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Additional Director	-	2014-09-22
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Director	2014-09-22	Ongoing
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED	U65999MH2016PTC287077	Director	2016-10-24	Ongoing
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	U67120MH1993PTC072685	Director	-	2015-11-10
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Director	2003-09-29	Ongoing
MINAXI FISCAL SERVICES PRIVATE LIMITED	U67120MH1996PTC099627	Director	2003-08-20	Ongoing
LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED	U68100DL2023PTC413027	Director	2023-04-24	Ongoing
SEJRAJ FINANCIAL SERVICES LIMITED	U69120MH1995PLC090219	Director	2003-08-20	Ongoing
VENERATE PROPERTIES PRIVATE LIMITED	U70100MH2018PTC307403	Additional Director	-	2019-09-26
VENERATE PROPERTIES PRIVATE LIMITED	U70100MH2018PTC307403	Director	2019-09-26	Ongoing
ITI MANAGEMENT ADVISORS LIMITED	U74110MH2014PLC257899	Additional Director	-	2017-09-06
ITI MANAGEMENT ADVISORS LIMITED	U74110MH2014PLC257899	Director	2017-09-06	Ongoing
SUN PHARMA DRUGS PRIVATE LIMITED	U74120MH2012PTC235214	Director	2012-08-31	Ongoing
SURAKSHA ASSET RECONSTRUCTION LIMITED	U74120MH2015PLC268857	Director	2015-10-01	Ongoing
SUN PHARMA MEDICATION PRIVATE LIMITED	U74900MH2012PTC235231	Director	-	2013-07-01
ADITYA CLEAN POWER VENTURES PRIVATE LIMITED	U74999MH2015PTC261337	Director	2015-01-24	Ongoing
SHANTILAL SHANGHVI FOUNDATION	U91990MH2004NPL146501	Director	2004-05-24	Ongoing
KRISHNA VRUNDAVAN PRATISHTHAN	U91990MH2005NPL151114	Additional Director	-	2012-09-29
KRISHNA VRUNDAVAN PRATISHTHAN	U91990MH2005NPL151114	Director	2012-09-29	Ongoing
VIJAYGROUP REALTY LLP	AAB-7602	Designated Partner	2013-09-11	Ongoing
VIJAYGROUP INFRA LLP	AAB-9797	Designated Partner	2014-01-03	Ongoing
FIRST ECONOMY MEDIA LLP	AAC-2417	Designated Partner	2014-04-04	Ongoing
SECURE COD LLP	AAC-8715	Designated Partner	2014-11-03	Ongoing
VIJAYGROUP BUILDWELL LLP	AAE-0713	Designated Partner	2018-05-05	Ongoing
VIJAYGROUP BUILDWELL LLP	AAE-0713	Designated Partner	-	2018-05-04
FIRST GHAR LLP	AAE-4999	Designated Partner	2015-08-04	Ongoing
CITIVIEW REALITY LLP	AAF-5403	Designated Partner	2016-01-21	Ongoing
STARCITY BUILDPROP LLP	AAF-6508	Designated Partner	2016-02-05	Ongoing
VIJAY AGRO INDUSTRIES LLP	AAJ-1149	Designated Partner	2017-04-10	Ongoing
PINNACLE PROPCON LLP	AAL-3287	Designated Partner	2017-12-06	Ongoing
GREEN PLANET CONSTRUCTION LLP	AAL-3458	Designated Partner	2017-12-07	Ongoing
VIJAY AGRO INDUSTRIES PRIVATE LIMITED	U01403MH2012PTC226450	Director	-	2017-04-09
INVENTURE CONSTRUCTION PRIVATE LIMITED	U45200MH1987PTC045606	Director	1989-12-16	Ongoing
INDRAPRASTHA PREMISES PRIVATE LIMITED	U45200MH1990PTC057176	Director	-	2015-10-16
ORIENT REALTORS PRIVATE LIMITED	U45200MH1994PTC081496	Director	-	2008-02-06
VIJAY CITISPACE PRIVATE LIMITED	U45202MH2009PTC196272	Director	-	2009-11-25
VIJAY CITISPACE PRIVATE LIMITED	U45202MH2009PTC196272	Managing Director	2009-11-25	Ongoing
VIJAYGROUP DEVELOPERS PRIVATE LIMITED	U45202MH2009PTC197140	Director	-	2010-01-27
VIJAYGROUP DEVELOPERS PRIVATE LIMITED	U45202MH2009PTC197140	Managing Director	2010-01-27	Ongoing
VIJAYGROUP HABITATS PRIVATE LIMITED	U45202MH2009PTC197176	Director	-	2010-01-27
VIJAYGROUP HABITATS PRIVATE LIMITED	U45202MH2009PTC197176	Managing Director	2010-01-27	Ongoing
REDCARPET CONSTRUCTION COMPANY PRIVATE LIMITED	U45202MH2010PTC200938	Director	-	2010-03-17
REDCARPET CONSTRUCTION COMPANY PRIVATE LIMITED	U45202MH2010PTC200938	Managing Director	-	2015-03-18
VIJAY REALITY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED	U45203MH2007PTC168541	Director	2007-03-09	Ongoing
VIJAYGROUP LIFESPACES PRIVATE LIMITED	U45400MH2009PTC196285	Director	-	2010-01-27
VIJAYGROUP LIFESPACES PRIVATE LIMITED	U45400MH2009PTC196285	Managing Director	2010-01-27	Ongoing
VIJAYGROUP CONSTRUCTION PRIVATE LIMITED	U45400MH2009PTC196474	Director	-	2010-01-27
VIJAYGROUP CONSTRUCTION PRIVATE LIMITED	U45400MH2009PTC196474	Managing Director	2010-01-27	Ongoing
VIJAYGROUP HOUSING PRIVATE LIMITED	U45400MH2009PTC197737	Director	-	2010-01-27
VIJAYGROUP HOUSING PRIVATE LIMITED	U45400MH2009PTC197737	Managing Director	2010-01-27	Ongoing
SITUDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U51311MH1990PTC058661	Director	1990-10-25	Ongoing
VIJAY GRIHANIRMAN PRIVATE LIMITED	U70100MH1996PTC099434	Managing Director	1996-05-10	Ongoing
VIJAY DWELLERS PRIVATE LIMITED	U70100MH1996PTC099435	Director	-	2008-02-06
VIJAY PROPINVEST PRIVATE LIMITED	U70100MH1997PTC105169	Managing Director	1997-01-16	Ongoing
VIJAY BHOOMIPROP PRIVATE LIMITED	U70100MH1997PTC105170	Director	-	2015-03-18
REALITY INVENTORS PRIVATE LIMITED	U70102MH2012PTC231608	Director	2012-05-29	Ongoing
STARLINE REAL ESTATE PRIVATE LIMITED	U70102MH2012PTC231844	Director	-	2015-03-18
PINNACLE PROPCON PRIVATE LIMITED	U70106MH2012PTC231590	Director	-	2017-12-05
GREEN PLANET CONSTRUCTION PRIVATE LIMITED	U70106MH2012PTC231592	Director	-	2017-12-06
CITY HEIGHTS REAL ESTATE PRIVATE LIMITED	U70106MH2012PTC231593	Director	-	2015-03-18
STARCITY BUILDPROP PRIVATE LIMITED	U70106MH2012PTC231689	Additional Director	2015-12-21	Ongoing
STARCITY BUILDPROP PRIVATE LIMITED	U70106MH2012PTC231689	Director	-	2015-03-18
FIRST GHAR PRIVATE LIMITED	U70106MH2012PTC231690	Director	2012-05-31	Ongoing
CITIVIEW REALITY PRIVATE LIMITED	U70106MH2012PTC231691	Director	2012-05-31	Ongoing
COGNIZANT PROPERTIES PRIVATE LIMITED	U70109MH2019PTC322736	Additional Director	2019-04-01	Ongoing
FIRST ECONOMY PRIVATE LIMITED	U74120MH2012PTC228749	Director	-	2012-06-29
VAKAS PROPERTY MANAGEMENT PRIVATE LIMITED	U74120MH2012PTC228794	Director	2012-03-28	Ongoing
WEBIT SOLUTIONS PRIVATE LIMITED	U74120MH2012PTC228863	Director	2012-03-28	Ongoing
VIJAY FINPROP SERVICES PRIVATE LIMITED	U93030MH2012PTC228556	Director	2012-03-21	Ongoing
THIRDWAVE MULTITRADE LLP	AAA-0678	Designated Partner	2010-06-30	Ongoing
REAL GOLD DEVELOPERS LLP	AAA-1575	Designated Partner	-	2015-11-26
REAL GOLD DEVELOPERS LLP	AAA-1575	Partner	2018-08-02	Ongoing
REAL GOLD DEVELOPERS LLP	AAA-1575	Partner	-	2012-10-30
SURAKSHA BUILDWELL LLP	AAA-1576	Partner	2013-10-03	Ongoing
DOSTI SEAVIEW REALTY LLP	AAA-1738	Designated Partner	2010-07-06	Ongoing
MGN PROPERTIES LLP	AAA-2029	Designated Partner	2019-07-05	Ongoing
MGN PROPERTIES LLP	AAA-2029	Designated Partner	-	2019-07-04
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	2015-05-28	Ongoing
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	-	2013-10-22
AUTUS INVESTMENT FUND AIF LLP	AAB-8221	Designated Partner	2019-01-09	Ongoing
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Partner	2015-05-28	Ongoing
VISION FINSTOCK LLP	AAE-0507	Partner	2015-05-28	Ongoing
GENERIC SOLAR POWER LLP	AAE-7937	Designated Partner	2015-09-22	Ongoing
EKNATH PROJECTS LLP	AAE-9139	Partner	2016-06-09	Ongoing
FIRSTWAVE DEVELOPERS LLP	AAF-4478	Partner	2016-03-02	Ongoing
MID-CITY HOUSING LLP	AAF-8551	Designated Partner	-	2021-12-05
GALAXY MULTI-DEALERS LLP	AAF-9011	Designated Partner	2016-03-10	Ongoing
AEON MULTI DEALERS LLP	AAG-2460	Designated Partner	2016-04-27	Ongoing
EKNATH INFRACON LLP	AAG-8403	Designated Partner	2018-11-05	Ongoing
CAPTIVATE ADVISORS LLP	AAH-6267	Designated Partner	2016-10-18	Ongoing
TRUMPCARD ADVISORS AND FINVEST LLP	AAH-6275	Designated Partner	2016-10-18	Ongoing
GEMS POWER GENERATION LLP	AAI-0159	Partner	2017-08-21	Ongoing
WARMTH WINDPOWER LLP	AAI-0160	Partner	2017-08-21	Ongoing
COMPOSITE POWER GENERATION LLP	AAI-0162	Designated Partner	2016-12-15	Ongoing
VINTAGE POWER GENERATION LLP	AAI-0164	Designated Partner	2016-12-15	Ongoing
VENTO POWER GENERATION LLP	AAI-0267	Partner	2017-08-21	Ongoing
VENTANA POWER GENERATION LLP	AAI-3212	Partner	2017-08-21	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	-	2019-11-25
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Partner	2020-09-10	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Partner	-	2020-09-09
VIJESH BUILDWELL LLP	AAR-0812	Designated Partner	2019-11-19	Ongoing
FINELINE BUILDCON LLP	AAT-2468	Designated Partner	2020-08-06	Ongoing
MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED	U17200MH1949PTC007091	Director	-	2008-04-01
SHEJI BUILDERS LIMITED	U45200MH2004PLC149644	Additional Director	-	2008-09-30
SHEJI BUILDERS LIMITED	U45200MH2004PLC149644	Director	2008-09-30	Ongoing
PRASH BUILDERS PRIVATE LIMITED	U45200MH2004PTC149642	Additional Director	-	2008-07-28
LONGEVITY DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159901	Additional Director	-	2011-09-30
LONGEVITY DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159901	Director	2011-09-30	Ongoing
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2006PTC160187	Additional Director	-	2011-09-27
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2006PTC160187	Director	2011-09-27	Ongoing
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2006PTC161956	Director	2007-11-01	Ongoing
SURAKSHA REALTY LIMITED	U45201MH2008PLC180675	Director	2008-04-01	Ongoing
MAITRI BUILDCON PRIVATE LIMITED	U45202MH2008PTC178953	Additional Director	-	2011-09-27
MAITRI BUILDCON PRIVATE LIMITED	U45202MH2008PTC178953	Director	2011-09-27	Ongoing
REALDEAL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171102	Additional Director	-	2011-09-30
REALDEAL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171102	Director	-	2014-11-11
SOFTWAVE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171104	Additional Director	-	2010-09-30
SOFTWAVE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171104	Director	-	2014-11-11
SILVERSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171340	Additional Director	-	2013-09-30
SILVERSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171340	Director	-	2014-11-11
ROLESOFT TRADING COMPANY PRIVATE LIMITED	U51100MH2005PTC158625	Additional Director	-	2013-09-30
ROLESOFT TRADING COMPANY PRIVATE LIMITED	U51100MH2005PTC158625	Director	-	2014-11-11
KNK TRADING PRIVATE LIMITED	U51900MH1998PTC114903	Additional Director	-	2011-09-30
KNK TRADING PRIVATE LIMITED	U51900MH1998PTC114903	Director	-	2015-03-02
WIND CONSTRUCTION LIMITED	U65100MH2009PLC194737	Additional Director	-	2013-09-30
WIND CONSTRUCTION LIMITED	U65100MH2009PLC194737	Director	-	2014-11-11
VISION FINSTOCK LIMITED	U65910MH1997PLC234241	Director	2003-09-29	Ongoing
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Additional Director	-	2013-09-30
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Director	-	2014-06-11
MONEY LINK SECURITIES PRIVATE LIMITED	U67120MH1991PTC060695	Director	2003-09-26	Ongoing
BHUTA SECURITIES LIMITED	U67120MH1994PLC075934	Director	-	2019-10-05
MINAXI FISCAL SERVICES PRIVATE LIMITED	U67120MH1996PTC099627	Additional Director	-	2013-09-30
MINAXI FISCAL SERVICES PRIVATE LIMITED	U67120MH1996PTC099627	Director	2013-09-30	Ongoing
VIJESH INFRA PRIVATE LIMITED	U70100MH2008PTC178910	Additional Director	-	2016-09-22
VIJESH INFRA PRIVATE LIMITED	U70100MH2008PTC178910	Director	2016-09-22	Ongoing
VIJESH INFRA PRIVATE LIMITED	U70100MH2008PTC178910	Director	-	2014-11-11
WINWAVE DEVELOPERS PRIVATE LIMITED	U70100MH2011PTC219644	Additional Director	-	2013-09-30
WINWAVE DEVELOPERS PRIVATE LIMITED	U70100MH2011PTC219644	Director	-	2014-11-11
NEOSTREET DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176544	Additional Director	-	2015-03-24
NEOSTREET DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176544	Director	2015-03-24	Ongoing
SUPERCIVIL REALTY PRIVATE LIMITED	U70102MH2009PTC191590	Additional Director	-	2013-09-30
SUPERCIVIL REALTY PRIVATE LIMITED	U70102MH2009PTC191590	Director	-	2014-11-11
SUPERSHINE CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191592	Additional Director	-	2015-03-20
SUPERSHINE CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191592	Director	2015-03-20	Ongoing
LIME PROPERTY PRIVATE LIMITED	U70102MH2009PTC194735	Additional Director	-	2010-09-30
LIME PROPERTY PRIVATE LIMITED	U70102MH2009PTC194735	Director	2010-09-30	Ongoing
BLACKSKY PROPERTY PRIVATE LIMITED	U70102MH2009PTC195039	Additional Director	-	2011-09-30
BLACKSKY PROPERTY PRIVATE LIMITED	U70102MH2009PTC195039	Director	2011-09-30	Ongoing
DISTINCT CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC198270	Additional Director	-	2010-09-30
DISTINCT CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC198270	Director	2010-09-30	Ongoing
EXIMIUS CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC206879	Additional Director	-	2012-09-27
EXIMIUS CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC206879	Director	2012-09-27	Ongoing
CGS DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC207191	Additional Director	-	2014-09-25
CGS DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC207191	Director	2014-09-25	Ongoing
CIVILSHINE PROPERTY PRIVATE LIMITED	U70102MH2011PTC219321	Additional Director	-	2013-09-30
CIVILSHINE PROPERTY PRIVATE LIMITED	U70102MH2011PTC219321	Director	2013-09-30	Ongoing
COGNIZANT PROPERTIES PRIVATE LIMITED	U70109MH2019PTC322736	Additional Director	2019-04-01	Ongoing
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Additional Director	-	2012-09-29
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Director	2012-09-29	Ongoing
MULTILINK INFOTECH PRIVATE LIMITED	U72200MH2000PTC125022	Additional Director	-	2015-03-24
MULTILINK INFOTECH PRIVATE LIMITED	U72200MH2000PTC125022	Director	2015-03-24	Ongoing
THIRDWAVE MULTITRADE LLP	AAA-0678	Partner	-	2014-06-24
REAL GOLD DEVELOPERS LLP	AAA-1575	Partner	2012-10-31	Ongoing
SILVERSPOT TRADING LLP	AAA-5235	Partner	-	2013-10-30
FIRSTWAVE DEVELOPERS LLP	AAF-4478	Designated Partner	-	2016-03-03
TRUMPCARD ADVISORS AND FINVEST LLP	AAH-6275	Partner	2017-03-31	Ongoing
GEMS POWER GENERATION LLP	AAI-0159	Designated Partner	2016-12-15	Ongoing
WARMTH WINDPOWER LLP	AAI-0160	Designated Partner	2016-12-15	Ongoing
COMPOSITE POWER GENERATION LLP	AAI-0162	Designated Partner	2016-12-15	Ongoing
VINTAGE POWER GENERATION LLP	AAI-0164	Designated Partner	2016-12-15	Ongoing
VENTO POWER GENERATION LLP	AAI-0267	Designated Partner	2016-12-16	Ongoing
VENTANA POWER GENERATION LLP	AAI-3212	Designated Partner	2017-01-19	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Partner	-	2019-11-25
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED	U01403MH2007PTC176541	Director	-	2008-09-18
MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED	U17110MH1973PTC016378	Director	-	2011-02-21
MID-CITY HOUSING PRIVATE LIMITED	U18101MH2005PTC157682	Director	-	2011-02-21
SHRAVAN DEVELOPERS PRIVATE LIMITED	U45200MH2002PTC137874	Additional Director	-	2008-09-12
SHRAVAN DEVELOPERS PRIVATE LIMITED	U45200MH2002PTC137874	Director	-	2011-02-21
SURAKSHA DEVELOPERS LIMITED	U45200MH2003PLC143350	Director	-	2011-02-21
KHYATI REALTORS PRIVATE LIMITED	U45200MH2003PTC143332	Additional Director	-	2014-03-09
JAANKIE AND SADGURU DEVELOPERS LIMITED	U45200MH2004PLC147705	Director	-	2011-01-31
PRISTINE DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC152142	Additional Director	-	2016-09-27
PRISTINE DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC152142	Director	2016-09-27	Ongoing
MAN-MAYA DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC153325	Additional Director	-	2015-03-25
MAN-MAYA DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC153325	Director	2015-03-25	Ongoing
MAN-MAYA DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC153325	Director	-	2011-02-21
JOIST DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159778	Director	-	2011-01-31
LONGEVITY DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159901	Director	-	2011-01-03
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2006PTC160187	Director	-	2010-09-16
SILVERSTREET DEVELOPERS LIMITED	U45200MH2007PLC167387	Director	-	2011-02-19
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Additional Director	-	2013-09-30
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Director	2013-09-30	Ongoing
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Director	-	2011-02-21
REALSTREET DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC167388	Director	-	2011-01-31
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Additional Director	-	2013-09-30
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Director	2013-09-30	Ongoing
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Director	-	2011-02-19
MAITRI BUILDCON PRIVATE LIMITED	U45202MH2008PTC178953	Director	-	2010-09-16
P&P BUILDERS AND DEVELOPERS PRIVATE LIMITED	U45202MH2008PTC188975	Additional Director	-	2011-02-21
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED	U45205MH2008PTC177833	Additional Director	-	2013-03-11
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Director	-	2011-01-31
REALDEAL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171102	Director	-	2011-01-03
REALSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171103	Director	-	2011-01-03
SOFTWAVE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171104	Director	-	2011-01-03
SILVERSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171340	Director	-	2011-01-31
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Additional Director	-	2014-09-26
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Director	2014-09-26	Ongoing
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Director	-	2011-02-19
TOPSOIL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176556	Director	-	2011-02-19
ROLESOFT TRADING COMPANY PRIVATE LIMITED	U51100MH2005PTC158625	Director	-	2011-01-31
MEDIAMAN TRADING COMPANY PRIVATE LIMITED	U51101MH2006PTC158562	Director	-	2011-02-19
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	U51109MH2006PTC158563	Director	-	2011-02-21
REALSTONE MULTITRADE PRIVATE LIMITED	U51900GJ2006PTC133238	Director	-	2011-02-19
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED	U51900GJ2006PTC133844	Director	-	2011-02-19
SOLARES THERAPEUTIC PRIVATE LIMITED	U51900MH1994PTC080825	Director	-	2011-02-21
THIRDWAVE MULTITRADE LIMITED	U51900MH2006PLC158898	Director	2006-01-21	Ongoing
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC158924	Director	-	2011-02-19
WATERGATE MULTITRADE PRIVATE LIMITED	U51900MH2006PTC158926	Director	-	2011-02-21
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED	U51900MH2006PTC159237	Director	-	2011-02-19
GIRAFFE DEVELOPERS PRIVATE LIMITED	U51900MH2006PTC159247	Additional Director	-	2007-08-19
GIRAFFE DEVELOPERS PRIVATE LIMITED	U51900MH2006PTC159247	Director	-	2007-06-26
CINELINE EXPORTS PRIVATE LIMITED	U51900MH2006PTC161522	Director	-	2011-02-22
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Director	-	2011-01-31
TOPGOLD EXPORTS PRIVATE LIMITED	U51909MH2005PTC150412	Director	-	2011-02-21
TOPSHOP EXPORTS PRIVATE LIMITED	U51909MH2006PTC158556	Director	2006-01-06	Ongoing
NEOPOWER TRADING COMPANY PRIVATE LIMITED	U52190MH2006PTC158632	Director	-	2011-02-22
WIND CONSTRUCTION LIMITED	U65100MH2009PLC194737	Director	-	2011-02-19
FLAMBOYAWER FINANCE PRIVATE LIMITED	U65110MH1989PTC053110	Director	-	2011-02-21
SHANGHVI FINANCE PRIVATE LIMITED	U65910MH1989PTC053111	Director	-	2011-02-21
VISION FINSTOCK LIMITED	U65910MH1997PLC234241	Additional Director	-	2011-02-21
ALC INDIA PRIVATE LIMITED	U65910MH1999PTC123299	Additional Director	-	2011-02-22
OPPORTUNE INVESTMENTS PRIVATE LIMITED	U65910MH2006PTC163316	Director	-	2011-01-31
NISHA CAPITAL SERVICE LIMITED	U65990MH1996PLC099574	Additional Director	-	2010-09-16
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Director	-	2011-02-19
BHUTA SECURITIES LIMITED	U67120MH1994PLC075934	Additional Director	-	2011-02-19
BHUTA SECURITIES LIMITED	U67120MH1994PLC075934	Director	2020-12-30	Ongoing
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Additional Director	-	2011-01-31
MINAXI FISCAL SERVICES PRIVATE LIMITED	U67120MH1996PTC099627	Additional Director	-	2009-09-01
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED	U67200MH2002PTC135934	Additional Director	-	2011-02-21
APNA LIFESECURE AGENCY PRIVATE LIMITED	U67200MH2003PTC142405	Additional Director	-	2011-02-21
SMD STRATEGIC REAL ESTATE LIMITED	U68200MH1982PLC027307	Director	2020-12-30	Ongoing
SEJRAJ FINANCIAL SERVICES LIMITED	U69120MH1995PLC090219	Additional Director	-	2010-09-16
FIRSTWAVE DEVELOPERS PRIVATE LIMITED	U70100MH2011PTC219290	Director	2011-06-30	Ongoing
WINWAVE DEVELOPERS PRIVATE LIMITED	U70100MH2011PTC219644	Director	2011-07-11	Ongoing
ALLIANZ INFRATECH PRIVATE LIMITED	U70101MH2006PTC192622	Director	-	2009-03-17
CANNON REALTY PRIVATE LIMITED	U70101MH2010PTC206342	Director	-	2011-02-05
NEOSOFT DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176542	Director	-	2011-02-19
NEOSTAR DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176543	Director	-	2011-01-31
NEOSTREET DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176544	Additional Director	-	2013-09-27
NEOSTREET DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176544	Director	-	2014-11-13
STARLINK REALTY PRIVATE LIMITED	U70102MH2008PTC179503	Director	-	2011-01-31
WINWIN PROPERTY PRIVATE LIMITED	U70102MH2008PTC179891	Director	-	2011-02-19
WARMTH REALTY PRIVATE LIMITED	U70102MH2009PTC191564	Additional Director	-	2013-09-30
WARMTH REALTY PRIVATE LIMITED	U70102MH2009PTC191564	Director	2013-09-30	Ongoing
WARMTH REALTY PRIVATE LIMITED	U70102MH2009PTC191564	Director	-	2011-01-31
DFRNT REALTY PRIVATE LIMITED	U70102MH2009PTC191589	Additional Director	-	2013-09-27
DFRNT REALTY PRIVATE LIMITED	U70102MH2009PTC191589	Director	2013-09-27	Ongoing
DFRNT REALTY PRIVATE LIMITED	U70102MH2009PTC191589	Director	-	2011-02-19
SUPERCIVIL REALTY PRIVATE LIMITED	U70102MH2009PTC191590	Director	-	2009-07-16
SUPERSHINE CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191592	Director	-	2009-07-16
SUPERSOIL CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191598	Additional Director	-	2013-09-30
SUPERSOIL CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191598	Director	2013-09-30	Ongoing
SUPERSOIL CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191598	Director	-	2011-02-21
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Additional Director	-	2013-09-28
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Director	2013-09-28	Ongoing
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Director	-	2011-02-19
LIME PROPERTY PRIVATE LIMITED	U70102MH2009PTC194735	Director	-	2010-08-20
PROUD PROPERTY PRIVATE LIMITED	U70102MH2009PTC194736	Director	-	2011-02-21
BLACKSKY PROPERTY PRIVATE LIMITED	U70102MH2009PTC195039	Director	-	2010-09-16
PANORAMIC CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC198120	Additional Director	-	2013-09-27
PANORAMIC CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC198120	Director	2013-09-27	Ongoing
PANORAMIC CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC198120	Director	-	2011-02-19
DISTINCT CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC198270	Additional Director	-	2013-09-30
DISTINCT CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC198270	Director	-	2019-10-01
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Additional Director	-	2013-09-30
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Director	2013-09-30	Ongoing
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Director	-	2011-02-19
LUXURIANT REALTY PRIVATE LIMITED	U70102MH2010PTC198272	Director	-	2011-02-19
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Additional Director	-	2013-09-28
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Director	2013-09-28	Ongoing
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Director	-	2011-02-19
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Additional Director	-	2013-09-28
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Director	2013-09-28	Ongoing
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Director	-	2011-01-31
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	U70102MH2010PTC202236	Additional Director	-	2013-09-28
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	U70102MH2010PTC202236	Director	-	2014-12-26
SILVERWAVE REALTY PRIVATE LIMITED	U70102MH2010PTC202276	Additional Director	-	2013-09-30
SILVERWAVE REALTY PRIVATE LIMITED	U70102MH2010PTC202276	Director	2013-09-30	Ongoing
SILVERWAVE REALTY PRIVATE LIMITED	U70102MH2010PTC202276	Director	-	2011-01-31
EXCELLENCIA DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC206641	Director	-	2011-02-05
EXIMIUS CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC206879	Director	-	2011-02-19
CIVILSHINE PROPERTY PRIVATE LIMITED	U70102MH2011PTC219321	Director	-	2014-12-26
WINDEAL DEVELOPERS PRIVATE LIMITED	U70102MH2011PTC219839	Director	2011-07-15	Ongoing
GOODWIN PROPERTIES PRIVATE LIMITED	U70103MH2008PTC178970	Additional Director	-	2013-09-28
GOODWIN PROPERTIES PRIVATE LIMITED	U70103MH2008PTC178970	Director	-	2014-12-26
SILVERDEAL DEVELOPERS PRIVATE LIMITED	U70109MH2010PTC202244	Additional Director	-	2013-09-30
SILVERDEAL DEVELOPERS PRIVATE LIMITED	U70109MH2010PTC202244	Director	-	2014-12-26
SUPERSHOT REALTY PRIVATE LIMITED	U70109MH2010PTC202317	Additional Director	-	2013-09-30
SUPERSHOT REALTY PRIVATE LIMITED	U70109MH2010PTC202317	Director	2013-09-30	Ongoing
SUPERSHOT REALTY PRIVATE LIMITED	U70109MH2010PTC202317	Director	-	2011-01-31
ESSENZA BUILDERS PRIVATE LIMITED	U70109MH2010PTC207504	Director	-	2011-02-05
SILVERSOIL BUILDERS PRIVATE LIMITED	U70109MH2011PTC219642	Director	2011-07-11	Ongoing
COGNIZANT PROPERTIES PRIVATE LIMITED	U70109MH2019PTC322736	Director	-	2019-07-17
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Director	-	2011-02-19
SUPERSTREET EXPORTS PRIVATE LIMITED	U74130MH2006PTC158567	Director	-	2011-01-31
CAPETOWN EXPORTS PRIVATE LIMITED	U74140MH2006PTC159267	Director	-	2010-04-28
DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED	U74999MH2003PTC141452	Director	-	2010-03-16
SILVERSPOT TRADING LLP	AAA-5235	Designated Partner	-	2013-10-30
GENERIC SOLAR POWER LLP	AAE-7937	Partner	2015-09-22	Ongoing
TRUMPCARD ADVISORS AND FINVEST LLP	AAH-6275	Partner	2017-03-31	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	2020-09-10	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	-	2020-09-09
KOPTA ESTATE PRIVATE LIMITED	U01403MH2013PTC244872	Additional Director	-	2017-09-26
KOPTA ESTATE PRIVATE LIMITED	U01403MH2013PTC244872	Director	2017-09-26	Ongoing
ADITYA MEDISALES LIMITED	U24230GJ1990PLC014535	Additional Director	-	2012-09-29
ADITYA MEDISALES LIMITED	U24230GJ1990PLC014535	Director	-	2015-08-01
ADITYA MEDISALES LIMITED	U24230GJ1990PLC014535	Whole-time director	2015-08-01	Ongoing
SURAKSHA REALTY LIMITED	U45201MH2008PLC180675	Additional Director	-	2015-06-30
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Additional Director	-	2011-09-30
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Director	2011-09-30	Ongoing
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Additional Director	-	2015-09-29
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Director	2015-09-29	Ongoing
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Additional Director	-	2011-09-30
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Director	2011-09-30	Ongoing
TOPSOIL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176556	Additional Director	-	2013-09-30
TOPSOIL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176556	Director	-	2018-10-19
ACCELERATE MERCANTILE PRIVATE LIMITED	U50500MH2017PTC299621	Director	-	2018-10-19
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED	U51900GJ2006PTC133844	Additional Director	-	2012-11-23
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH2000PTC126260	Nominee Director	-	2018-06-01
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC158924	Additional Director	-	2015-03-25
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC158924	Director	2015-03-25	Ongoing
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED	U51900MH2006PTC159237	Additional Director	-	2012-11-23
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Additional Director	-	2011-09-30
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Director	-	2014-06-11
ANTIQUE STOCK BROKING LIMITED	U67120MH1994PLC079444	Additional Director	-	2017-09-06
ANTIQUE STOCK BROKING LIMITED	U67120MH1994PLC079444	Director	-	2020-08-28
ASAWARI PROPERTY PRIVATE LIMITED	U70100GJ1998PTC034188	Additional Director	-	2016-09-30
ASAWARI PROPERTY PRIVATE LIMITED	U70100GJ1998PTC034188	Director	-	2018-07-06
NEOSOFT DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176542	Additional Director	-	2011-09-30
NEOSOFT DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176542	Director	2011-09-30	Ongoing
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Additional Director	-	2011-09-30
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Director	2011-09-30	Ongoing
NJM REALTORS PRIVATE LIMITED	U70102MH2009PTC198104	Additional Director	-	2015-09-28
NJM REALTORS PRIVATE LIMITED	U70102MH2009PTC198104	Director	2015-09-28	Ongoing
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Additional Director	-	2011-09-30
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Director	2011-09-30	Ongoing
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Additional Director	-	2011-09-30
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Director	2011-09-30	Ongoing
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Additional Director	-	2011-11-03
IDHASOFT LIMITED	U72200MH2006PLC166403	Additional Director	-	2015-09-09
FORTUNE MANAGEMENT ADVISORS LIMITED	U74110MH2012PLC234979	Additional Director	-	2014-09-22
FORTUNE MANAGEMENT ADVISORS LIMITED	U74110MH2012PLC234979	Director	-	2016-07-18
FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED	U74140MH1995PTC085249	Additional Director	-	2015-03-25
FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED	U74140MH1995PTC085249	Director	2015-03-25	Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED	U74999TN2015PLC100911	Director	2015-06-12	Ongoing
VIJAYGROUP REALTY LLP	AAB-7602	Designated Partner	2013-09-11	Ongoing
VIJAYGROUP INFRA LLP	AAB-9797	Designated Partner	2014-01-03	Ongoing
FIRST ECONOMY MEDIA LLP	AAC-2417	Designated Partner	2014-04-04	Ongoing
SECURE COD LLP	AAC-8715	Designated Partner	2014-11-03	Ongoing
VIJAYGROUP BUILDWELL LLP	AAE-0713	Designated Partner	2015-06-02	Ongoing
FIRST GHAR LLP	AAE-4999	Designated Partner	2015-08-04	Ongoing
CITIVIEW REALITY LLP	AAF-5403	Designated Partner	2016-01-21	Ongoing
STARCITY BUILDPROP LLP	AAF-6508	Designated Partner	2016-02-05	Ongoing
VIJAY AGRO INDUSTRIES LLP	AAJ-1149	Designated Partner	2017-04-10	Ongoing
PINNACLE PROPCON LLP	AAL-3287	Designated Partner	2017-12-06	Ongoing
GREEN PLANET CONSTRUCTION LLP	AAL-3458	Designated Partner	2017-12-07	Ongoing
VIJAY AGRO INDUSTRIES PRIVATE LIMITED	U01403MH2012PTC226450	Additional Director	-	2015-09-28
VIJAY AGRO INDUSTRIES PRIVATE LIMITED	U01403MH2012PTC226450	Director	-	2017-04-09
VIJAY CITISPACE PRIVATE LIMITED	U45202MH2009PTC196272	Additional Director	-	2014-09-27
VIJAY CITISPACE PRIVATE LIMITED	U45202MH2009PTC196272	Director	2014-09-27	Ongoing
VIJAYGROUP HABITATS PRIVATE LIMITED	U45202MH2009PTC197176	Additional Director	2018-10-04	Ongoing
REDCARPET CONSTRUCTION COMPANY PRIVATE LIMITED	U45202MH2010PTC200938	Additional Director	2018-10-04	Ongoing
VIJAY REALITY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED	U45203MH2007PTC168541	Additional Director	2018-10-04	Ongoing
VIJAYGROUP LIFESPACES PRIVATE LIMITED	U45400MH2009PTC196285	Additional Director	2018-10-04	Ongoing
VIJAYGROUP HOUSING PRIVATE LIMITED	U45400MH2009PTC197737	Additional Director	2019-12-01	Ongoing
VIJAYGROUP HOUSING PRIVATE LIMITED	U45400MH2009PTC197737	Additional Director	-	2014-07-01
SITUDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U51311MH1990PTC058661	Additional Director	2018-10-04	Ongoing
VIJAY GRIHANIRMAN PRIVATE LIMITED	U70100MH1996PTC099434	Additional Director	-	2019-09-30
VIJAY GRIHANIRMAN PRIVATE LIMITED	U70100MH1996PTC099434	Director	2019-09-30	Ongoing
VIJAY BHOOMIPROP PRIVATE LIMITED	U70100MH1997PTC105170	Additional Director	-	2019-09-30
VIJAY BHOOMIPROP PRIVATE LIMITED	U70100MH1997PTC105170	Director	-	2023-03-20
STARLINE REAL ESTATE PRIVATE LIMITED	U70102MH2012PTC231844	Additional Director	-	2019-09-30
STARLINE REAL ESTATE PRIVATE LIMITED	U70102MH2012PTC231844	Director	2019-09-30	Ongoing
GREEN PLANET CONSTRUCTION PRIVATE LIMITED	U70106MH2012PTC231592	Additional Director	-	2015-09-28
GREEN PLANET CONSTRUCTION PRIVATE LIMITED	U70106MH2012PTC231592	Director	-	2017-12-06
COGNIZANT PROPERTIES PRIVATE LIMITED	U70109MH2019PTC322736	Additional Director	2019-06-01	Ongoing
LOTTICS SOLUTION PRIVATE LIMITED	U72300MH2012PTC227494	Additional Director	-	2013-09-27
LOTTICS SOLUTION PRIVATE LIMITED	U72300MH2012PTC227494	Director	2013-09-27	Ongoing
EDIFFY COMMUNICATION PRIVATE LIMITED	U72900MH2015PTC264082	Director	-	2018-03-15
FIRST NOTIFY SERVICES PRIVATE LIMITED	U72900MH2015PTC265160	Director	-	2018-03-14
FIRST ECONOMY PRIVATE LIMITED	U74120MH2012PTC228749	Director	-	2018-03-16
VAKAS PROPERTY MANAGEMENT PRIVATE LIMITED	U74120MH2012PTC228794	Additional Director	2018-10-04	Ongoing
WEBIT SOLUTIONS PRIVATE LIMITED	U74120MH2012PTC228863	Director	2012-03-28	Ongoing
VIJAY FINPROP SERVICES PRIVATE LIMITED	U93030MH2012PTC228556	Additional Director	2018-10-04	Ongoing

**Other Directorships of SUDHIR VRUNDAVANDAS VALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAC-8715	SECURE COD LLP	205, Marine Chambers 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAF-5403	CITIVIEW REALITY LLP	205, Marine Chambers 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAF-6508	STARCITY BUILDPROP LLP	205, Marine Chambers, 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAB-9797	VIJAYGROUP INFRA LLP	205, Marine Chambers, 2nd Floor 43, New Marine lines, Churchgate Mumbai, Maharashtra, India - 400020
AAB-7602	VIJAYGROUP REALTY LLP	205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAC-2417	FIRST ECONOMY MEDIA LLP	205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAE-0713	VIJAYGROUP BUILDWELL LLP	205, Marine Chambers, 43, New Marine Lines, Mumbai, Maharashtra, India - 400020
AAE-4999	FIRST GHAR LLP	205, Marine Chambers 43, New Marine Lines Mumbai, Maharashtra, India - 400020
AAJ-1149	VIJAY AGRO INDUSTRIES LLP	205, Marine Chambers 43, New Marine Lines Mumbai, Maharashtra, India - 400020
U70106MH2012PTC231590	PINNACLE PROPCON PRIVATE LIMITED	205, MARINE CHAMBERS 43, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U01100MH1996PTC101038	SHEFALI FARMS PRIVATE LIMITED	401, MARINE CHAMBERS, 43, NEW MARINE LINES, SIR VITHALDAS THACKERSEY RD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
ACA-4630	WONDERFUEL MARKETING LLP	205 2nd Floor, Plot 17 Dalamal ChambersVithaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
U01403MH2012PTC226450	VIJAY AGRO INDUSTRIES PRIVATE LIMITED	205, Marine Chamber, 43, New Marine Lines, , Mumbai, Maharashtra, India - 400020
U15140MH1974PTC017282	PUROHIT AND COMPANY PRIVATE LIMITED	5 MARINE CHAMBERS43 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U24132MH1983PLC031623	A.K.STRUCTURAL FOAM LIMITED	1, MARINE CHAMBERS, GR. FLR,43,,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U17120MH1974PTC017571	EMPCO TEXTILES PRIVATE LIMITED	208 MARINE CHAMBERS 43 SIRVITHALDAS THACKERSAY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U72900MH2013PTC243016	MOMENTSNEXT LAB (INDIA) PRIVATE LIMITED	301,MARINE CHAMBERS, 43-A, NEW MARINE LINES VITTHALDAS THACKASEY MARG, , MUMBAI, Maharashtra, India - 400020
AAY-5553	MISHRI CELEBRATIONS LLP	305,Flr 3,Plot No.43,11,Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAC-1733	SLM & CO LLP	701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020
U27105MH1995PTC427462	GAURANG METALS PRIVATE LIMITED	W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020
AAP-3250	TIARA FOREST TRAIL LLP	504, CHURCHGATE CHAMBERS NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAA-4327	KRISTEEL PRECISION LLP	615 CHURCHGATE CHAMBERS 5 NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020
U17120MH1973PTC016402	KRISLON SYNTHETICS PRIVATE LIMITED	615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U17200MH1973PTC016872	TECH-SPEC SALES PRIVATE LIMITED	615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAI-3158	BOAZZ LAW CHAMBERS LLP	313, 3rd Floor, Churchgate Chambers, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAN-1335	KUMAR LEGAL RESEARCH LLP	606, 6th Floor, Churchgate Chambers5 New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
U15203MH2010PTC210523	POLSON BUTTER PRIVATE LIMITED	615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24119MH2012PTC232808	EUROPA CHEMICALS ASIA PRIVATE LIMITED	615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24233MH2015PTC267961	ATLAS REFINERY PRIVATE LIMITED	615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020

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Prosecution Details of VIJAY SURAKSHA REALTY

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

Charges (Secured Loans) of VIJAY SURAKSHA REALTY

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Amount	Charge Holder
10571929	2015-05-26	2017-07-26	2019-06-20	2,700,000,000.00	ICICI BANK LIMITED
100044619	2016-07-15	-	2017-05-10	840,000,000.00	IL & FS TRUST COMPANY LIMITED
100124010	2017-09-07	-	2019-12-18	300,000,000.00	ICICI BANK LIMITED
100124140	2017-09-07	-	2017-10-23	30,000,000.00	ICICI BANK LIMITED
100143553	2017-12-30	2018-03-16	-	5,500,000,000.00	IDBI TRUSTEESHIP SERVICES LIMITED

Contact Details of VIJAY SURAKSHA REALTY

Email ID: [email protected] Website: Not Available Address: 205, Marine Chambers,43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020

Principal Products & Services of VIJAY SURAKSHA REALTY

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 VIJAY SURAKSHA REALTY

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 VIJAY SURAKSHA REALTY

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 VIJAY SURAKSHA REALTY

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 VIJAY SURAKSHA REALTY

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 VIJAY SURAKSHA REALTY

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 VIJAY SURAKSHA REALTY

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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