SWEETY PIE PROMOTERS LLP

As on: 2024-06-13

SWEETY PIE PROMOTERS LLP (LLPIN: AAC-9724) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 6000000.00.

Designated Partners of SWEETY PIE PROMOTERS LLP are MARTIN JOSE DAISON, . VINCENT ANTONY RAJ, MARTIN SANTIAGO, and MARTIN LEEMAROSE.

SWEETY PIE PROMOTERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.

SWEETY PIE PROMOTERS LLP's LLP Identification Number is (LLPIN)AAC-9724. Its Email address is [email protected] and its registered address is 127, TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI, Tamil Nadu, India - 600005

Current status of SWEETY PIE PROMOTERS LLP is - Active.

Basic Information

LLP Identification Number	AAC-9724
Name	SWEETY PIE PROMOTERS LLP
LLP Status	Active
ROC	ROC Chennai
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	2
Number of Designated Partners	2
Date of Incorporation	2014-11-25
Age of Company	10 years, 3 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-10
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 6,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWEETY PIE PROMOTERS LLP

Previous CINs

AAC-9724

Regulatory Filings of SWEETY PIE PROMOTERS

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.

You will be able to access all documents filed by SWEETY PIE PROMOTERS in a way that was never possible before.

Purchase full report of SWEETY PIE PROMOTERS

Litigation Search Report of SWEETY PIE PROMOTERS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SWEETY PIE PROMOTERS

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 SWEETY PIE PROMOTERS 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 SWEETY PIE PROMOTERS

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 SWEETY PIE PROMOTERS

**Current Directors & Key Managerial Personnel of SWEETY PIE PROMOTERS**
DIN	Director Name	Designation	Appointment Date
02250972	MARTIN JOSE DAISON	Designated Partner	2023-02-10
07216608	. VINCENT ANTONY RAJ	Designated Partner	2023-02-10
00029458	MARTIN SANTIAGO	Partner	2016-02-09
00029522	MARTIN LEEMAROSE	Partner	2016-02-09

**Past Directors & Key Managerial Personnel of SWEETY PIE PROMOTERS**
DIN	Director Name	Designation	Appointment Date	Cessation
01801344	RAMU KALANJIAM VENKATARAMAN	Designated Partner	-	2016-03-23
06832132	RAJAMANI ARUNACHALAM	Designated Partner	-	2016-03-23
00029458	MARTIN SANTIAGO	Designated Partner	-	2023-02-09
00029522	MARTIN LEEMAROSE	Designated Partner	-	2023-02-09

**Other Directorships of RAMU KALANJIAM VENKATARAMAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MARTIN JOSE DAISON**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJAMANI ARUNACHALAM**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of . VINCENT ANTONY RAJ**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
ARJUN PONDING PROMOTERS LLP	AAC-9419	Designated Partner	-	2023-02-08
ARJUN PONDING PROMOTERS LLP	AAC-9419	Partner	2016-02-09	Ongoing
YERCAUD REAL ESTATES LLP	AAD-1461	Designated Partner	-	2023-02-08
YERCAUD REAL ESTATES LLP	AAD-1461	Partner	2015-01-13	Ongoing
SRI TRIDIVA DEVELOPERS LLP	AAD-2864	Designated Partner	2015-02-14	Ongoing
SARBAMANGALA ENTERPRISE LLP	AAD-3120	Designated Partner	2016-08-03	Ongoing
MAA BIMALA ENTERPRISE LLP	AAD-3121	Designated Partner	-	2023-02-09
HIGHPOWERV FLORISTS AND DECORATORS LLP	AAD-4253	Designated Partner	-	2023-02-08
HIGHPOWERV FLORISTS AND DECORATORS LLP	AAD-4253	Partner	2016-02-09	Ongoing
SUVALI REAL PROPERTIES LLP	AAD-5025	Designated Partner	2016-02-05	Ongoing
SIGNATURES LAND HOLDINGS AND DEVELOPERS LLP	AAD-8803	Designated Partner	2015-10-24	Ongoing
ALPINA REAL ESTATES LLP	AAE-6880	Designated Partner	2015-12-04	Ongoing
HRITHVI REAL ESTATES LLP	AAE-6927	Designated Partner	2016-02-06	Ongoing
DELIGHT TOWNSHIPS LLP	AAF-8047	Designated Partner	2017-02-14	Ongoing
MAJESTIC TOWNSHIPS LLP	AAF-8051	Designated Partner	2017-11-06	Ongoing
BEST AND CO DISTRIBUTORS LLP	AAF-9259	Designated Partner	-	2023-02-09
BEST AND CO DISTRIBUTORS LLP	AAF-9259	Partner	2016-03-14	Ongoing
BEST & CO GAMING SOLUTION LLP	AAG-1764	Designated Partner	-	2023-02-08
BEST & CO GAMING SOLUTION LLP	AAG-1764	Partner	2016-04-13	Ongoing
BEST & CO GAMING TRADERS LLP	AAG-1765	Designated Partner	-	2023-06-21
BEST & CO GAMING TRADERS LLP	AAG-1765	Partner	2016-04-13	Ongoing
SCINTILLATING HOMES LLP	AAG-1841	Designated Partner	2016-04-18	Ongoing
SCINTILLATING DWELLERS LLP	AAG-1842	Designated Partner	2016-04-18	Ongoing
SCINTILLATING HOUSING DEVELOPERS LLP	AAG-1843	Designated Partner	2016-04-18	Ongoing
SCINTILLATING PROPERTIES LLP	AAG-1844	Designated Partner	-	2023-02-09
FREEHOLD REAL ESTATE LLP	AAG-3424	Designated Partner	-	2023-02-08
FREEHOLD REAL ESTATE LLP	AAG-3424	Partner	2016-06-08	Ongoing
SPARKING PROPERTIES LLP	AAG-4054	Designated Partner	-	2023-02-09
SWANKY PROPERTIES LLP	AAG-8167	Partner	2024-03-12	Ongoing
FLORID REALTORS LLP	AAG-8170	Designated Partner	-	2023-02-08
FLORID REALTORS LLP	AAG-8170	Partner	2017-03-07	Ongoing
CHROMATIC PROPERTIES LLP	AAG-8173	Partner	2022-10-17	Ongoing
SCINTILLATING VILLAS LLP	AAG-8744	Designated Partner	-	2018-06-11
SCINTILLATING TOWNSHIP DEVELOPERS LLP	AAG-8745	Designated Partner	-	2023-02-08
SCINTILLATING TOWNSHIP DEVELOPERS LLP	AAG-8745	Partner	2016-07-08	Ongoing
SCINTILLATING SKYSCRAPERS LLP	AAG-8753	Designated Partner	-	2023-02-09
SCINTILLATING REAL ESTATES LLP	AAG-8761	Designated Partner	-	2023-02-08
SCINTILLATING REAL ESTATES LLP	AAG-8761	Partner	2016-07-08	Ongoing
SCINTILLATING PROMOTERS LLP	AAG-8765	Designated Partner	-	2023-02-09
SCINTILLATING PROMOTERS LLP	AAG-8765	Partner	2016-07-08	Ongoing
SCINTILLATING TOWERS LLP	AAG-8787	Designated Partner	-	2023-02-08
SCINTILLATING TOWERS LLP	AAG-8787	Partner	2016-07-08	Ongoing
SCINTILLATING PROPERTY DEVELOPERS LLP	AAG-8789	Designated Partner	-	2023-02-09
GLORIOUS DWELLERS LLP	AAG-8790	Designated Partner	-	2023-02-09
FREEHOLD INFRACOM LLP	AAG-9085	Designated Partner	-	2023-06-15
FREEHOLD INFRACOM LLP	AAG-9085	Partner	2017-10-17	Ongoing
FREEHOLD DWELLERS LLP	AAG-9086	Designated Partner	-	2023-06-13
FREEHOLD DWELLERS LLP	AAG-9086	Partner	2017-10-17	Ongoing
FREEHOLD HOMES LLP	AAG-9089	Designated Partner	-	2023-06-14
FREEHOLD HOMES LLP	AAG-9089	Partner	2017-10-17	Ongoing
FREEHOLD HOUSING LLP	AAG-9136	Designated Partner	-	2023-06-15
FREEHOLD HOUSING LLP	AAG-9136	Partner	2017-10-17	Ongoing
FREEHOLD PROMOTERS LLP	AAG-9137	Designated Partner	-	2023-06-15
FREEHOLD PROMOTERS LLP	AAG-9137	Partner	2017-10-17	Ongoing
FREEHOLD CONSTRUCTION LLP	AAH-0134	Partner	2022-07-28	Ongoing
BEST & CO DEALERS LLP	AAH-1334	Designated Partner	-	2023-02-09
BEST & CO DEALERS LLP	AAH-1334	Partner	2016-08-11	Ongoing
BEST & CO TRADERS LLP	AAH-1337	Designated Partner	-	2023-02-09
BEST & CO TRADERS LLP	AAH-1337	Partner	2016-08-11	Ongoing
BEST & CO MERCHANDISERS LLP	AAH-1339	Designated Partner	-	2023-02-09
BEST & CO MERCHANDISERS LLP	AAH-1339	Partner	2016-08-11	Ongoing
BEST & CO ENTERPRISES LLP	AAH-1341	Designated Partner	-	2023-02-09
BEST & CO ENTERPRISES LLP	AAH-1341	Partner	2016-08-11	Ongoing
BEST & CO ASSOCIATES LLP	AAH-1344	Designated Partner	-	2023-02-09
BEST & CO ASSOCIATES LLP	AAH-1344	Partner	2016-08-11	Ongoing
BEST & CO AGENCIES LLP	AAH-1345	Designated Partner	-	2023-02-09
BEST & CO AGENCIES LLP	AAH-1345	Partner	2016-08-11	Ongoing
MARTINIAN EDUCATIONAL INSTITUTES LLP	AAH-7364	Designated Partner	-	2023-02-09
PRECIOUS DWELLERS LLP	AAH-8219	Designated Partner	2016-11-16	Ongoing
PRECIOUS HOUSING LLP	AAH-8220	Designated Partner	-	2023-02-09
PRECIOUS HOUSING LLP	AAH-8220	Partner	2016-11-16	Ongoing
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Designated Partner	-	2023-02-09
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Partner	2016-11-16	Ongoing
PRECIOUS TOWERS LLP	AAH-8222	Designated Partner	-	2023-02-09
PRECIOUS TOWNSHIP DEVELOPERS LLP	AAH-8223	Designated Partner	-	2023-02-08
PRECIOUS TOWNSHIP DEVELOPERS LLP	AAH-8223	Partner	2016-11-16	Ongoing
GLORIOUS VILLAS LLP	AAH-8320	Designated Partner	-	2023-02-09
GLORIOUS SHELTERS LLP	AAH-8321	Designated Partner	-	2023-02-09
GLORIOUS SHELTERS LLP	AAH-8321	Partner	2017-02-09	Ongoing
GLORIOUS LANDSCAPE LLP	AAH-8322	Designated Partner	-	2023-02-09
GLORIOUS SKYSCRAPERS LLP	AAH-8323	Designated Partner	-	2023-02-08
GLORIOUS SKYSCRAPERS LLP	AAH-8323	Partner	2017-02-09	Ongoing
GLORIOUS LAND PROMOTERS LLP	AAH-8324	Designated Partner	-	2023-02-08
GLORIOUS LAND PROMOTERS LLP	AAH-8324	Partner	2017-01-05	Ongoing
SS RARE ESTATES LLP	AAI-1286	Designated Partner	-	2023-02-09
SS RARE PROPERTIES LLP	AAI-1287	Designated Partner	-	2023-02-09
SS RARE PROPERTIES LLP	AAI-1287	Partner	2016-12-28	Ongoing
KONGU HOUSES LLP	AAI-4559	Designated Partner	-	2023-02-08
KONGU HOUSES LLP	AAI-4559	Partner	2018-03-30	Ongoing
KONGU REALITY LLP	AAI-4654	Designated Partner	2018-03-30	Ongoing
KONGU HOMES LLP	AAI-4655	Designated Partner	-	2023-02-09
KONGU SKYSCRAPERS LLP	AAI-4658	Designated Partner	-	2023-02-09
KONGU SKYSCRAPERS LLP	AAI-4658	Partner	2018-03-30	Ongoing
KONGU VILLAS LLP	AAI-4660	Designated Partner	2018-03-30	Ongoing
ABYUDYA LAND PROMOTERS LLP	AAI-9029	Partner	2022-12-19	Ongoing
DANAPATHI PROMOTERS LLP	AAI-9053	Partner	2022-12-19	Ongoing
SAMPATHII LAND ASSOCIATES LLP	AAI-9056	Partner	2022-12-19	Ongoing
ECOLA CINEMAS LLP	AAJ-1142	Designated Partner	-	2023-02-09
ECOLA CINEMAS LLP	AAJ-1142	Partner	2017-04-10	Ongoing
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Designated Partner	-	2023-02-09
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Partner	2017-04-10	Ongoing
ECOLA ENTERTAINMENTS LLP	AAJ-1156	Designated Partner	2017-04-10	Ongoing
ECOLA GREEN SPACE VILLAS LLP	AAJ-1162	Designated Partner	2017-04-10	Ongoing
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Designated Partner	-	2023-02-09
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Partner	2017-04-10	Ongoing
ECOLA PROPERTY DEVELOPERS LLP	AAJ-1173	Designated Partner	2017-04-10	Ongoing
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Designated Partner	-	2023-02-09
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Partner	2021-02-05	Ongoing
CHERAN HOUSES LLP	AAK-5396	Designated Partner	-	2023-02-08
CHERAN HOUSES LLP	AAK-5396	Partner	2017-09-08	Ongoing
CHERAN REAL ESTATES LLP	AAK-5397	Designated Partner	-	2021-03-30
KONGU TOWNSHIP LLP	AAK-5422	Designated Partner	-	2023-02-08
KONGU TOWNSHIP LLP	AAK-5422	Partner	2017-09-08	Ongoing
KONGU DWELLERS LLP	AAK-5423	Designated Partner	-	2021-03-30
CHERAN SKYSCRAPERS LLP	AAK-5424	Designated Partner	-	2021-03-30
CHERAN TOWNSHIP DEVELOPERS LLP	AAK-5425	Designated Partner	-	2023-03-17
CHERAN PROMOTERS LLP	AAK-5426	Designated Partner	-	2021-02-08
CHERAN DWELLERS LLP	AAK-5934	Designated Partner	-	2023-02-08
CHERAN DWELLERS LLP	AAK-5934	Partner	2017-09-14	Ongoing
CHERAN VILLAS LLP	AAK-5965	Designated Partner	-	2021-03-30
KONGU TOWERS LLP	AAK-5973	Designated Partner	-	2023-02-08
KONGU TOWERS LLP	AAK-5973	Partner	2017-09-15	Ongoing
AFFLUENT PROMOTERS LLP	AAM-4597	Designated Partner	-	2019-12-10
AFFLUENT SKYSCRAPERS LLP	AAM-4598	Designated Partner	-	2023-02-09
AFFLUENT SKYSCRAPERS LLP	AAM-4598	Partner	2018-04-20	Ongoing
AFFLUENT TOWERS LLP	AAM-4599	Designated Partner	2018-04-20	Ongoing
AFFLUENT VILLAS LLP	AAM-4600	Designated Partner	-	2023-02-09
AMAZING DWELLERS LLP	AAM-4617	Designated Partner	-	2023-02-09
AMAZING DWELLERS LLP	AAM-4617	Partner	2018-04-20	Ongoing
AMAZING PROMOTERS LLP	AAM-4618	Designated Partner	-	2023-02-09
AFFLUENT DWELLERS LLP	AAM-4619	Designated Partner	-	2023-02-08
AFFLUENT DWELLERS LLP	AAM-4619	Partner	2018-04-20	Ongoing
AFFLUENT TOWNSHIP DEVELOPERS LLP	AAM-4620	Designated Partner	-	2023-02-09
AMAZING SKYSCRAPERS LLP	AAM-4685	Designated Partner	2018-04-23	Ongoing
ACE SKYSCRAPPERS LLP	AAM-7290	Designated Partner	-	2023-02-08
ACE SKYSCRAPPERS LLP	AAM-7290	Partner	2018-05-29	Ongoing
BLOOM SKYSCRAPERS LLP	AAM-7318	Designated Partner	-	2023-02-09
BLOOM TOWERS LLP	AAM-7320	Designated Partner	-	2023-02-09
BLOOM VILLAS LLP	AAM-7324	Designated Partner	-	2023-02-09
BLOOM VILLAS LLP	AAM-7324	Partner	2018-05-29	Ongoing
ELITE DWELLERS LLP	AAM-7326	Designated Partner	-	2023-02-09
ELITE DWELLERS LLP	AAM-7326	Partner	2018-05-29	Ongoing
AMBITIOUS TOWNSHIPS LLP	AAM-7350	Designated Partner	-	2023-02-09
AMBITIOUS TOWNSHIPS LLP	AAM-7350	Partner	2018-05-29	Ongoing
BLOOM DWELLERS LLP	AAM-7464	Designated Partner	-	2023-02-09
BLOOM DWELLERS LLP	AAM-7464	Partner	2018-05-31	Ongoing
AMBITIOUS SKYSCRAPPERS LLP	AAM-7730	Designated Partner	-	2023-02-09
AMBITIOUS SKYSCRAPPERS LLP	AAM-7730	Partner	2018-06-05	Ongoing
BLOOM PROMOTERS LLP	AAM-7955	Designated Partner	2018-06-08	Ongoing
EMINENT DWELLERS LLP	AAM-8427	Designated Partner	-	2023-02-09
EMINENT DWELLERS LLP	AAM-8427	Partner	2018-06-20	Ongoing
DAZZLING PROMOTERS LLP	AAO-7681	Designated Partner	-	2023-02-09
DAZZLING PROMOTERS LLP	AAO-7681	Partner	2019-04-03	Ongoing
GIANT CITY PROMOTERS LLP	AAZ-0733	Designated Partner	-	2023-02-09
GIANT CITY PROMOTERS LLP	AAZ-0733	Partner	2021-10-20	Ongoing
SMART CITY DWELLERS LLP	AAZ-0734	Designated Partner	-	2023-02-09
SMART CITY DWELLERS LLP	AAZ-0734	Partner	2021-10-20	Ongoing
SMART CITY HOMES LLP	AAZ-0736	Designated Partner	-	2023-02-09
SMART CITY HOMES LLP	AAZ-0736	Partner	2021-10-20	Ongoing
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Designated Partner	-	2023-02-09
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Partner	2021-10-20	Ongoing
SMART CITY TOWERS LLP	AAZ-0738	Designated Partner	-	2023-02-09
SMART CITY TOWERS LLP	AAZ-0738	Partner	2021-10-20	Ongoing
DREAMEDGE BUILDERS LLP	ACJ-2011	Partner	2024-08-29	Ongoing
DREAMEDGE HOMES LLP	ACJ-2020	Partner	2024-08-29	Ongoing
DREAMEDGE HOUSING LLP	ACJ-2021	Partner	2024-08-29	Ongoing
DREAMEDGE REAL ESTATE LLP	ACJ-2022	Partner	2024-08-29	Ongoing
DREAMEDGE TOWERS LLP	ACJ-2023	Partner	2024-08-29	Ongoing
DREAMEDGE VILLAS LLP	ACJ-2024	Partner	2024-08-29	Ongoing
DREAMEDGE TOWNSHIPS LLP	ACJ-2026	Partner	2024-08-29	Ongoing
DREAMEDGE DWELLERS LLP	ACJ-2035	Partner	2024-08-29	Ongoing
DREAMEDGE FARMS LLP	ACJ-2036	Partner	2024-08-29	Ongoing
DREAMEDGE LANDSCAPE LLP	ACJ-2039	Partner	2024-08-29	Ongoing
DREAMEDGE PROPERTIES LLP	ACJ-2040	Partner	2024-08-29	Ongoing
DREAMEDGE SKYSCRAPERS LLP	ACJ-2041	Partner	2024-08-29	Ongoing
MARTIN FARMS PRIVATE LIMITED	U01122TZ2007PTC013787	Director	-	2015-03-23
MARTIN AGRO FARM PRIVATE LIMITED	U01403TZ2007PTC013647	Director	-	2015-03-23
RADHA KRISHNA MILLS PRIVATE LIMITED	U17111TZ1923PTC013696	Director	2018-01-30	Ongoing
SARA SHREY INDUSTRIES AND TRADERS PRIVATE LIMITED	U17111TZ2006PTC012665	Director	2015-02-18	Ongoing
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Director	2015-07-27	Ongoing
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Director	-	2010-01-01
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Managing Director	-	2015-07-27
D P F TEXTILES PRIVATE LIMITED	U17115TZ1953PTC000048	Director	2009-06-06	Ongoing
D P F TEXTILES PRIVATE LIMITED	U17115TZ1953PTC000048	Director	-	2007-03-30
AKSHAYA TEXTILES PRIVATE LIMITED	U17115TZ1982PTC001177	Director	2016-11-30	Ongoing
AKSHAYA TEXTILES PRIVATE LIMITED	U17115TZ1982PTC001177	Director appointed in casual vacancy	-	2016-11-30
MARTIN FABRICS AND TRADERS PRIVATE LIMITED	U17125TZ2010PTC016109	Director	-	2015-03-23
ARISE INDUSTRIES AND AGENCY PRIVATE LIMITED	U27310TZ2007PTC013519	Director	-	2020-02-08
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Director	-	2015-03-23
CHARLES LUXURY VILLAS PRIVATE LIMITED	U45200TN1935PTC064705	Additional Director	-	2009-08-31
CHARLES LUXURY VILLAS PRIVATE LIMITED	U45200TN1935PTC064705	Director	-	2015-03-23
MARTIN HAPPY HOME PRIVATE LIMITED	U45200TZ2007PTC013644	Additional Director	-	2020-12-30
MARTIN HAPPY HOME PRIVATE LIMITED	U45200TZ2007PTC013644	Director	2020-12-30	Ongoing
MARTIN HAPPY HOME PRIVATE LIMITED	U45200TZ2007PTC013644	Director	-	2015-03-23
LMS BUILDERS AND ENGINEERS PRIVATE LIMITED	U45201TZ2004PTC011324	Additional Director	-	2010-09-30
LMS BUILDERS AND ENGINEERS PRIVATE LIMITED	U45201TZ2004PTC011324	Director	2010-09-30	Ongoing
MARTIN PROPERTY DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013608	Director	-	2015-03-23
MARTIN VILLAS PRIVATE LIMITED	U45201TZ2007PTC013615	Director	-	2015-03-23
MARTIN TOWERS PRIVATE LIMITED	U45201TZ2007PTC013620	Director	-	2015-03-23
MARTIN PLAZA PRIVATE LIMITED	U45201TZ2007PTC013641	Director	-	2017-02-15
MARTIN TOWNSHIP DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013653	Director	-	2008-03-31
MARTIN ELITE PROMOTERS PRIVATE LIMITED	U45201TZ2007PTC013661	Director	-	2015-03-23
MARTIN SHELTERS PRIVATE LIMITED	U45201TZ2007PTC013666	Director	-	2015-03-23
MARTIN BUILDERS PRIVATE LIMITED	U45201TZ2007PTC013667	Director	2009-05-09	Ongoing
MARTIN BUILDERS PRIVATE LIMITED	U45201TZ2007PTC013667	Director	-	2008-03-31
MARTIN DWELLERS PRIVATE LIMITED	U45201TZ2007PTC013668	Director	-	2015-03-23
MARTIN REALTY PRIVATE LIMITED	U45201TZ2007PTC013718	Director	-	2019-11-04
MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED	U45201TZ2007PTC013719	Director	-	2015-03-23
MARTIN HOUSING DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013720	Director	-	2018-01-04
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Director	-	2017-03-15
MARTIN REAL ESTATE PRIVATE LIMITED	U45201TZ2007PTC013760	Director	-	2015-03-23
MARTIN HOMES PRIVATE LIMITED	U45201TZ2007PTC013761	Director	-	2015-03-23
MARTIN LANDSCAPE PRIVATE LIMITED	U45201TZ2007PTC013768	Director	-	2015-03-23
CHARLES HOUSING PRIVATE LIMITED	U45201TZ2009PTC015410	Director	-	2015-03-23
CHARLES MODULAR HOMES PRIVATE LIMITED	U45201TZ2009PTC015453	Director	2009-11-10	Ongoing
DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED	U45202TZ2008PTC014902	Director	-	2015-03-23
DAISON LUXURY VILLAS PRIVATE LIMITED	U45202TZ2009PTC015365	Director	2009-12-08	Ongoing
ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED	U45209TZ2006PTC013057	Additional Director	-	2010-09-30
ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED	U45209TZ2006PTC013057	Director	-	2015-03-23
MARTIN SKYSCRAPERS PRIVATE LIMITED	U46909TZ2007PTC013603	Director	-	2015-03-23
ANGELICA DISTRIBUTORS PRIVATE LIMITED	U51109WB2007PTC120437	Director	-	2011-10-11
SURAKSHA AGENCIES PRIVATE LIMITED.	U51109WB2008PTC124094	Director	-	2014-07-07
MONICA DISTRIBUTORS PRIVATE LIMITED.	U51109WB2008PTC124095	Additional Director	-	2010-07-01
MONICA DISTRIBUTORS PRIVATE LIMITED.	U51109WB2008PTC124095	Director	-	2010-01-21
LAUREL DEALERS PRIVATE LIMITED	U51901JH2007PTC012977	Director	-	2008-03-13
FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED	U51901TZ1991PTC003583	Managing Director	1991-12-30	Ongoing
FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED	U51901TZ1991PTC003583	Managing Director	-	2022-03-31
DAISY MERCHANDISERS PRIVATE LIMITED	U51909TZ2009PTC015414	Director	-	2015-03-23
FASTNER COMMODEAL PRIVATE LIMITED	U51909WB2008PTC124229	Director	-	2011-10-12
DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC160971	Additional Director	-	2013-09-30
DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC160971	Director	2013-09-30	Ongoing
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Additional Director	-	2008-09-30
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Director	-	2015-03-23
HALL MARC HOSPITALITY PRIVATE LIMITED	U55101TZ2008PTC014904	Director	2009-04-30	Ongoing
LEEMARTIN BEACH RESORTS PRIVATE LIMITED	U55101TZ2009PTC015409	Director	-	2015-03-23
ARISE INVESTMENTS AND CAPITAL PRIVATE LIMITED	U67120TZ1994PTC005250	Director	-	2021-02-12
MARTIN REALCON PRIVATE LIMITED	U70100TZ2009PTC015175	Director	-	2015-03-23
MARTIN MULTI PROJECTS PRIVATE LIMITED	U70100TZ2009PTC015177	Director	2009-04-30	Ongoing
GRN PROPERTY DEVELOPERS PRIVATE LIMITED	U70100TZ2009PTC015664	Director	-	2015-03-23
SS RARE SKYSCRAPERS PRIVATE LIMITED	U70100TZ2017PTC028619	Director	-	2022-10-20
CHARLES DWELLERS PRIVATE LIMITED	U70101TZ1965PTC000552	Additional Director	-	2011-04-12
CHARLES DWELLERS PRIVATE LIMITED	U70101TZ1965PTC000552	Director	-	2015-03-23
LEEMA REAL ESTATES PRIVATE LIMITED	U70101TZ1997PTC008230	Director	2009-06-06	Ongoing
LEEMA REAL ESTATES PRIVATE LIMITED	U70101TZ1997PTC008230	Director	-	2007-03-30
CHARLES PROPERTY DEVELOPERS PRIVATE LIMITED	U70101TZ1997PTC008231	Director	2009-06-06	Ongoing
CHARLES PROPERTY DEVELOPERS PRIVATE LIMITED	U70101TZ1997PTC008231	Director	-	2007-03-30
DAISON LAND AND DEVELOPMENT PRIVATE LIMITED	U70101TZ2009PTC015364	Director	2009-12-08	Ongoing
CHARLES REALATORS PRIVATE LIMITED	U70101TZ2009PTC015454	Director	2009-11-10	Ongoing
CHARLES REAL ESTATES PRIVATE LIMITED	U70101TZ2010PTC016253	Director	-	2015-03-23
CHARLES PROMOTERS PRIVATE LIMITED	U70101TZ2010PTC016257	Director	-	2015-03-23
DECISIVE HOUSING AND AGENCY PRIVATE LIMITED	U70109TZ2021PTC037576	Director	2021-11-16	Ongoing
DECISIVE PROPERTIES AND AGENCY PRIVATE LIMITED	U70109TZ2021PTC037577	Director	2021-11-16	Ongoing
MAJESTIC TOWERS AND TRADERS PRIVATE LIMITED	U70109WB2022PTC257015	Additional Director	-	2023-09-22
MAJESTIC TOWERS AND TRADERS PRIVATE LIMITED	U70109WB2022PTC257015	Director	2022-10-20	Ongoing
RADIANT TOWERS AND TRADERS PRIVATE LIMITED	U70109WB2022PTC257020	Additional Director	-	2023-09-22
RADIANT TOWERS AND TRADERS PRIVATE LIMITED	U70109WB2022PTC257020	Director	-	2024-05-02
SARAVANA TOWERS INDIA PRIVATE LIMITED	U70200TZ2017PTC028618	Director	-	2022-10-20
MAC SOLUTIONS PRIVATE LIMITED	U72900MH2005PTC154979	Director	-	2011-10-14
RUDRAA HOMEBUILD PRIVATE LIMITED	U74140DL2012PTC236353	Additional Director	-	2015-03-23
ASHOKA ROOF GARDENS PRIVATE LIMITED	U92100MH2000PTC129081	Director	-	2015-03-23
L AND C MEDIA PRIVATE LIMITED	U92130TN2008PTC066197	Director	-	2009-11-26
FORTUNE MEDIA PRIVATE LIMITED	U92132TN2001PTC046387	Director	-	2014-11-04
INLOTT E GAMING SERVICES PRIVATE LIMITED	U92490TN2002PTC048669	Director	-	2015-03-23
INLOTT E GAMING SERVICES PRIVATE LIMITED	U92490TN2002PTC048669	Managing Director	-	2014-08-22
MAJESTIC ELECTORAL TRUST	U94920TZ2024NPL031746	Director	2024-06-12	Ongoing
ARJUN PONDING PROMOTERS LLP	AAC-9419	Designated Partner	2016-02-09	Ongoing
YERCAUD REAL ESTATES LLP	AAD-1461	Designated Partner	2016-03-14	Ongoing
SRI TRIDIVA DEVELOPERS LLP	AAD-2864	Designated Partner	-	2023-06-12
SRI TRIDIVA DEVELOPERS LLP	AAD-2864	Partner	2016-03-14	Ongoing
SARBAMANGALA ENTERPRISE LLP	AAD-3120	Partner	2023-02-09	Ongoing
MAA BIMALA ENTERPRISE LLP	AAD-3121	Designated Partner	2023-02-09	Ongoing
HIGHPOWERV FLORISTS AND DECORATORS LLP	AAD-4253	Designated Partner	2016-02-09	Ongoing
SUVALI REAL PROPERTIES LLP	AAD-5025	Designated Partner	-	2023-02-09
SIGNATURES LAND HOLDINGS AND DEVELOPERS LLP	AAD-8803	Designated Partner	-	2023-02-09
SIGNATURES LAND HOLDINGS AND DEVELOPERS LLP	AAD-8803	Partner	2015-10-24	Ongoing
ALPINA REAL ESTATES LLP	AAE-6880	Designated Partner	-	2023-02-08
ALPINA REAL ESTATES LLP	AAE-6880	Partner	2015-12-04	Ongoing
HRITHVI REAL ESTATES LLP	AAE-6927	Designated Partner	-	2023-06-12
HRITHVI REAL ESTATES LLP	AAE-6927	Partner	2016-02-06	Ongoing
DELIGHT TOWNSHIPS LLP	AAF-8047	Designated Partner	-	2023-02-08
DELIGHT TOWNSHIPS LLP	AAF-8047	Partner	2017-02-14	Ongoing
MAJESTIC TOWNSHIPS LLP	AAF-8051	Designated Partner	-	2023-02-08
MAJESTIC TOWNSHIPS LLP	AAF-8051	Partner	2017-11-06	Ongoing
BEST AND CO DISTRIBUTORS LLP	AAF-9259	Designated Partner	-	2016-03-23
BEST AND CO DISTRIBUTORS LLP	AAF-9259	Partner	2023-08-20	Ongoing
BEST & CO GAMING SOLUTION LLP	AAG-1764	Partner	2023-02-09	Ongoing
SCINTILLATING HOMES LLP	AAG-1841	Designated Partner	-	2023-02-08
SCINTILLATING HOMES LLP	AAG-1841	Partner	2016-04-18	Ongoing
SCINTILLATING DWELLERS LLP	AAG-1842	Designated Partner	-	2023-02-08
SCINTILLATING DWELLERS LLP	AAG-1842	Partner	2016-04-18	Ongoing
SCINTILLATING HOUSING DEVELOPERS LLP	AAG-1843	Designated Partner	-	2023-06-12
SCINTILLATING HOUSING DEVELOPERS LLP	AAG-1843	Partner	2016-04-18	Ongoing
SCINTILLATING PROPERTIES LLP	AAG-1844	Designated Partner	2016-04-18	Ongoing
FREEHOLD REAL ESTATE LLP	AAG-3424	Partner	2023-02-09	Ongoing
SPARKING PROPERTIES LLP	AAG-4054	Designated Partner	2023-02-09	Ongoing
SWANKY PROPERTIES LLP	AAG-8167	Partner	2024-03-12	Ongoing
FLORID REALTORS LLP	AAG-8170	Partner	2023-08-20	Ongoing
SCINTILLATING VILLAS LLP	AAG-8744	Designated Partner	-	2018-06-11
SCINTILLATING TOWNSHIP DEVELOPERS LLP	AAG-8745	Designated Partner	-	2023-02-08
SCINTILLATING TOWNSHIP DEVELOPERS LLP	AAG-8745	Partner	2016-07-08	Ongoing
SCINTILLATING SKYSCRAPERS LLP	AAG-8753	Designated Partner	2016-07-08	Ongoing
SCINTILLATING REAL ESTATES LLP	AAG-8761	Designated Partner	-	2023-02-08
SCINTILLATING REAL ESTATES LLP	AAG-8761	Partner	2016-07-08	Ongoing
SCINTILLATING PROMOTERS LLP	AAG-8765	Designated Partner	-	2023-02-09
SCINTILLATING PROMOTERS LLP	AAG-8765	Partner	2016-07-08	Ongoing
SCINTILLATING TOWERS LLP	AAG-8787	Designated Partner	-	2023-02-08
SCINTILLATING TOWERS LLP	AAG-8787	Partner	2016-07-08	Ongoing
SCINTILLATING PROPERTY DEVELOPERS LLP	AAG-8789	Designated Partner	2016-07-08	Ongoing
GLORIOUS DWELLERS LLP	AAG-8790	Designated Partner	2016-07-08	Ongoing
BEST & CO DEALERS LLP	AAH-1334	Partner	2023-08-20	Ongoing
BEST & CO TRADERS LLP	AAH-1337	Partner	2023-08-20	Ongoing
BEST & CO MERCHANDISERS LLP	AAH-1339	Partner	2023-08-20	Ongoing
BEST & CO ENTERPRISES LLP	AAH-1341	Partner	2023-08-20	Ongoing
BEST & CO ASSOCIATES LLP	AAH-1344	Partner	2023-08-20	Ongoing
BEST & CO AGENCIES LLP	AAH-1345	Partner	2023-08-20	Ongoing
PRECIOUS DWELLERS LLP	AAH-8219	Designated Partner	-	2023-02-08
PRECIOUS DWELLERS LLP	AAH-8219	Partner	2016-11-16	Ongoing
PRECIOUS HOUSING LLP	AAH-8220	Designated Partner	-	2023-02-09
PRECIOUS HOUSING LLP	AAH-8220	Partner	2016-11-16	Ongoing
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Designated Partner	-	2023-02-09
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Partner	2016-11-16	Ongoing
PRECIOUS TOWERS LLP	AAH-8222	Designated Partner	2016-11-16	Ongoing
PRECIOUS TOWNSHIP DEVELOPERS LLP	AAH-8223	Designated Partner	-	2023-02-08
PRECIOUS TOWNSHIP DEVELOPERS LLP	AAH-8223	Partner	2016-11-16	Ongoing
GLORIOUS VILLAS LLP	AAH-8320	Designated Partner	2018-03-30	Ongoing
GLORIOUS SHELTERS LLP	AAH-8321	Designated Partner	-	2023-02-09
GLORIOUS SHELTERS LLP	AAH-8321	Partner	2017-02-09	Ongoing
GLORIOUS LANDSCAPE LLP	AAH-8322	Designated Partner	2017-01-05	Ongoing
GLORIOUS SKYSCRAPERS LLP	AAH-8323	Designated Partner	-	2023-02-08
GLORIOUS SKYSCRAPERS LLP	AAH-8323	Partner	2017-02-09	Ongoing
GLORIOUS LAND PROMOTERS LLP	AAH-8324	Designated Partner	-	2023-02-08
GLORIOUS LAND PROMOTERS LLP	AAH-8324	Partner	2017-01-05	Ongoing
L AND C ENTERTAINMENT LLP	AAH-8409	Designated Partner	-	2023-02-09
L AND C ENTERTAINMENT LLP	AAH-8409	Partner	2016-11-18	Ongoing
SS RARE ESTATES LLP	AAI-1286	Designated Partner	2016-12-28	Ongoing
SS RARE PROPERTIES LLP	AAI-1287	Designated Partner	-	2023-02-09
SS RARE PROPERTIES LLP	AAI-1287	Partner	2016-12-28	Ongoing
KONGU HOUSES LLP	AAI-4559	Designated Partner	-	2023-02-08
KONGU HOUSES LLP	AAI-4559	Partner	2018-03-30	Ongoing
KONGU REALITY LLP	AAI-4654	Designated Partner	-	2023-06-12
KONGU REALITY LLP	AAI-4654	Partner	2018-03-30	Ongoing
KONGU HOMES LLP	AAI-4655	Designated Partner	2017-05-12	Ongoing
KONGU SKYSCRAPERS LLP	AAI-4658	Designated Partner	-	2023-02-09
KONGU SKYSCRAPERS LLP	AAI-4658	Partner	2018-03-30	Ongoing
KONGU VILLAS LLP	AAI-4660	Designated Partner	-	2023-06-12
KONGU VILLAS LLP	AAI-4660	Partner	2018-03-30	Ongoing
ABYUDYA LAND PROMOTERS LLP	AAI-9029	Partner	2022-12-19	Ongoing
DANAPATHI PROMOTERS LLP	AAI-9053	Partner	2022-12-19	Ongoing
SAMPATHII LAND ASSOCIATES LLP	AAI-9056	Partner	2022-12-19	Ongoing
ECOLA CINEMAS LLP	AAJ-1142	Designated Partner	-	2023-02-09
ECOLA CINEMAS LLP	AAJ-1142	Partner	2017-04-10	Ongoing
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Designated Partner	-	2023-02-09
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Partner	2017-04-10	Ongoing
ECOLA ENTERTAINMENTS LLP	AAJ-1156	Designated Partner	-	2023-02-08
ECOLA ENTERTAINMENTS LLP	AAJ-1156	Partner	2017-04-10	Ongoing
ECOLA GREEN SPACE VILLAS LLP	AAJ-1162	Designated Partner	-	2023-02-08
ECOLA GREEN SPACE VILLAS LLP	AAJ-1162	Partner	2017-04-10	Ongoing
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Designated Partner	-	2023-02-09
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Partner	2017-04-10	Ongoing
ECOLA PROPERTY DEVELOPERS LLP	AAJ-1173	Designated Partner	-	2023-02-08
ECOLA PROPERTY DEVELOPERS LLP	AAJ-1173	Partner	2017-04-10	Ongoing
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Designated Partner	-	2023-02-09
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Partner	2021-02-05	Ongoing
CHERAN HOUSES LLP	AAK-5396	Designated Partner	-	2023-02-08
CHERAN HOUSES LLP	AAK-5396	Partner	2017-09-08	Ongoing
CHERAN REAL ESTATES LLP	AAK-5397	Designated Partner	-	2021-03-30
KONGU TOWNSHIP LLP	AAK-5422	Designated Partner	-	2023-02-08
KONGU TOWNSHIP LLP	AAK-5422	Partner	2017-09-08	Ongoing
KONGU DWELLERS LLP	AAK-5423	Designated Partner	-	2021-03-30
CHERAN SKYSCRAPERS LLP	AAK-5424	Designated Partner	-	2021-03-30
CHERAN TOWNSHIP DEVELOPERS LLP	AAK-5425	Designated Partner	-	2023-03-17
CHERAN PROMOTERS LLP	AAK-5426	Designated Partner	-	2021-02-08
CHERAN DWELLERS LLP	AAK-5934	Designated Partner	-	2023-02-08
CHERAN DWELLERS LLP	AAK-5934	Partner	2017-09-14	Ongoing
CHERAN VILLAS LLP	AAK-5965	Designated Partner	-	2021-03-30
KONGU TOWERS LLP	AAK-5973	Designated Partner	-	2023-02-08
KONGU TOWERS LLP	AAK-5973	Partner	2017-09-15	Ongoing
AFFLUENT TOWERS LLP	AAM-4599	Partner	2023-08-20	Ongoing
AFFLUENT VILLAS LLP	AAM-4600	Designated Partner	2023-02-09	Ongoing
AMAZING DWELLERS LLP	AAM-4617	Partner	2023-08-20	Ongoing
AMAZING PROMOTERS LLP	AAM-4618	Designated Partner	2023-02-09	Ongoing
AFFLUENT DWELLERS LLP	AAM-4619	Designated Partner	2023-02-09	Ongoing
AFFLUENT TOWNSHIP DEVELOPERS LLP	AAM-4620	Designated Partner	2023-02-09	Ongoing
AMAZING SKYSCRAPERS LLP	AAM-4685	Partner	2023-02-09	Ongoing
ACE SKYSCRAPPERS LLP	AAM-7290	Designated Partner	-	2023-02-08
ACE SKYSCRAPPERS LLP	AAM-7290	Partner	2018-05-29	Ongoing
BLOOM SKYSCRAPERS LLP	AAM-7318	Designated Partner	2018-05-29	Ongoing
BLOOM TOWERS LLP	AAM-7320	Designated Partner	2018-05-29	Ongoing
BLOOM VILLAS LLP	AAM-7324	Designated Partner	-	2023-02-09
BLOOM VILLAS LLP	AAM-7324	Partner	2018-05-29	Ongoing
ELITE DWELLERS LLP	AAM-7326	Designated Partner	-	2023-02-09
ELITE DWELLERS LLP	AAM-7326	Partner	2018-05-29	Ongoing
AMBITIOUS TOWNSHIPS LLP	AAM-7350	Designated Partner	-	2023-02-09
AMBITIOUS TOWNSHIPS LLP	AAM-7350	Partner	2018-05-29	Ongoing
BLOOM DWELLERS LLP	AAM-7464	Designated Partner	-	2023-02-09
BLOOM DWELLERS LLP	AAM-7464	Partner	2018-05-31	Ongoing
AMBITIOUS SKYSCRAPPERS LLP	AAM-7730	Designated Partner	-	2023-02-09
AMBITIOUS SKYSCRAPPERS LLP	AAM-7730	Partner	2018-06-05	Ongoing
BLOOM PROMOTERS LLP	AAM-7955	Designated Partner	-	2023-02-08
BLOOM PROMOTERS LLP	AAM-7955	Partner	2018-06-08	Ongoing
EMINENT DWELLERS LLP	AAM-8427	Designated Partner	-	2023-02-09
EMINENT DWELLERS LLP	AAM-8427	Partner	2018-06-20	Ongoing
GIANT CITY PROMOTERS LLP	AAZ-0733	Designated Partner	-	2023-02-09
GIANT CITY PROMOTERS LLP	AAZ-0733	Partner	2021-10-20	Ongoing
SMART CITY DWELLERS LLP	AAZ-0734	Designated Partner	-	2023-02-09
SMART CITY DWELLERS LLP	AAZ-0734	Partner	2021-10-20	Ongoing
SMART CITY HOMES LLP	AAZ-0736	Designated Partner	-	2023-02-09
SMART CITY HOMES LLP	AAZ-0736	Partner	2021-10-20	Ongoing
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Designated Partner	-	2023-02-09
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Partner	2021-10-20	Ongoing
SMART CITY TOWERS LLP	AAZ-0738	Designated Partner	-	2023-02-09
SMART CITY TOWERS LLP	AAZ-0738	Partner	2021-10-20	Ongoing
DREAMEDGE BUILDERS LLP	ACJ-2011	Partner	2024-08-29	Ongoing
DREAMEDGE HOMES LLP	ACJ-2020	Partner	2024-08-29	Ongoing
DREAMEDGE HOUSING LLP	ACJ-2021	Partner	2024-08-29	Ongoing
DREAMEDGE REAL ESTATE LLP	ACJ-2022	Partner	2024-08-29	Ongoing
DREAMEDGE TOWERS LLP	ACJ-2023	Partner	2024-08-29	Ongoing
DREAMEDGE VILLAS LLP	ACJ-2024	Partner	2024-08-29	Ongoing
DREAMEDGE TOWNSHIPS LLP	ACJ-2026	Partner	2024-08-29	Ongoing
DREAMEDGE DWELLERS LLP	ACJ-2035	Partner	2024-08-29	Ongoing
DREAMEDGE FARMS LLP	ACJ-2036	Partner	2024-08-29	Ongoing
DREAMEDGE LANDSCAPE LLP	ACJ-2039	Partner	2024-08-29	Ongoing
DREAMEDGE PROPERTIES LLP	ACJ-2040	Partner	2024-08-29	Ongoing
DREAMEDGE SKYSCRAPERS LLP	ACJ-2041	Partner	2024-08-29	Ongoing
MARTIN FARMS PRIVATE LIMITED	U01122TZ2007PTC013787	Director	2017-05-11	Ongoing
MARTIN FARMS PRIVATE LIMITED	U01122TZ2007PTC013787	Director	-	2015-03-23
MARTIN AGRO FARM PRIVATE LIMITED	U01403TZ2007PTC013647	Director	-	2015-03-23
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Director	-	2012-07-10
D P F TEXTILES PRIVATE LIMITED	U17115TZ1953PTC000048	Director	-	2018-03-03
MARTIN FABRICS AND TRADERS PRIVATE LIMITED	U17125TZ2010PTC016109	Director	-	2015-03-23
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Additional Director	-	2011-08-04
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Director	-	2015-03-23
CHARLES LUXURY VILLAS PRIVATE LIMITED	U45200TN1935PTC064705	Additional Director	-	2009-08-31
CHARLES LUXURY VILLAS PRIVATE LIMITED	U45200TN1935PTC064705	Director	-	2015-03-23
MARTIN HAPPY HOME PRIVATE LIMITED	U45200TZ2007PTC013644	Director	-	2015-03-23
MODERN & CREATIVE CONSTRUCTOR AND DISTRIBUTOR PRIVATE LIMITED	U45200TZ2012PTC018827	Director	2015-03-16	Ongoing
LMS BUILDERS AND ENGINEERS PRIVATE LIMITED	U45201TZ2004PTC011324	Additional Director	-	2010-09-30
LMS BUILDERS AND ENGINEERS PRIVATE LIMITED	U45201TZ2004PTC011324	Director	2010-09-30	Ongoing
MARTIN PROPERTY DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013608	Director	-	2015-03-23
MARTIN VILLAS PRIVATE LIMITED	U45201TZ2007PTC013615	Director	2009-11-26	Ongoing
MARTIN TOWERS PRIVATE LIMITED	U45201TZ2007PTC013620	Director	2009-11-26	Ongoing
MARTIN PLAZA PRIVATE LIMITED	U45201TZ2007PTC013641	Director	-	2015-03-31
MARTIN TOWNSHIP DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013653	Director	-	2015-03-23
MARTIN ELITE PROMOTERS PRIVATE LIMITED	U45201TZ2007PTC013661	Director	-	2015-03-23
MARTIN SHELTERS PRIVATE LIMITED	U45201TZ2007PTC013666	Director	-	2015-03-23
MARTIN BUILDERS PRIVATE LIMITED	U45201TZ2007PTC013667	Director	-	2015-03-23
MARTIN DWELLERS PRIVATE LIMITED	U45201TZ2007PTC013668	Director	-	2015-03-23
MARTIN REALTY PRIVATE LIMITED	U45201TZ2007PTC013718	Additional Director	-	2020-12-30
MARTIN REALTY PRIVATE LIMITED	U45201TZ2007PTC013718	Director	2020-12-30	Ongoing
MARTIN REALTY PRIVATE LIMITED	U45201TZ2007PTC013718	Director	-	2015-03-31
MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED	U45201TZ2007PTC013719	Director	-	2014-01-28
MARTIN HOUSING DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013720	Director	2018-01-02	Ongoing
MARTIN HOUSING DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013720	Director	-	2015-03-31
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Additional Director	-	2017-09-29
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Director	2017-09-29	Ongoing
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Director	-	2014-01-28
MARTIN REAL ESTATE PRIVATE LIMITED	U45201TZ2007PTC013760	Director	-	2015-03-23
MARTIN HOMES PRIVATE LIMITED	U45201TZ2007PTC013761	Director	2017-05-11	Ongoing
MARTIN HOMES PRIVATE LIMITED	U45201TZ2007PTC013761	Director	-	2015-03-23
MARTIN LANDSCAPE PRIVATE LIMITED	U45201TZ2007PTC013768	Director	2008-03-30	Ongoing
CHARLES HOUSING PRIVATE LIMITED	U45201TZ2009PTC015410	Director	-	2015-03-23
CHARLES MODULAR HOMES PRIVATE LIMITED	U45201TZ2009PTC015453	Director	-	2015-03-31
HALL MARC TECHNO PARK PRIVATE LIMITED	U45202TZ2008PTC014684	Director	-	2008-09-01
DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED	U45202TZ2008PTC014902	Director	-	2015-03-23
DAISON LUXURY VILLAS PRIVATE LIMITED	U45202TZ2009PTC015365	Director	-	2015-03-31
ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED	U45209TZ2006PTC013057	Additional Director	-	2010-09-30
ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED	U45209TZ2006PTC013057	Director	-	2016-03-03
MARTIN SKYSCRAPERS PRIVATE LIMITED	U46909TZ2007PTC013603	Director	-	2015-03-23
MONICA DISTRIBUTORS PRIVATE LIMITED.	U51109WB2008PTC124095	Director	-	2010-06-10
DAISY MERCHANDISERS PRIVATE LIMITED	U51909TZ2009PTC015414	Director	-	2019-03-09
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Director	2017-05-11	Ongoing
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Director	-	2015-03-23
HALL MARC HOSPITALITY PRIVATE LIMITED	U55101TZ2008PTC014904	Director	2008-12-03	Ongoing
LEEMARTIN BEACH RESORTS PRIVATE LIMITED	U55101TZ2009PTC015409	Director	-	2015-03-23
MARTIN REALCON PRIVATE LIMITED	U70100TZ2009PTC015175	Director	-	2015-03-23
MARTIN MULTI PROJECTS PRIVATE LIMITED	U70100TZ2009PTC015177	Director	-	2015-03-31
M AND C PROPERTY DEVELOPMENT PRIVATE LIMITED	U70100TZ2012PTC018723	Director	-	2019-02-08
SS RARE SKYSCRAPERS PRIVATE LIMITED	U70100TZ2017PTC028619	Director	-	2020-07-10
CHARLES DWELLERS PRIVATE LIMITED	U70101TZ1965PTC000552	Additional Director	-	2011-04-12
CHARLES DWELLERS PRIVATE LIMITED	U70101TZ1965PTC000552	Director	2011-04-12	Ongoing
LEEMA REAL ESTATES PRIVATE LIMITED	U70101TZ1997PTC008230	Managing Director	-	2015-03-31
CHARLES PROPERTY DEVELOPERS PRIVATE LIMITED	U70101TZ1997PTC008231	Managing Director	-	2015-03-31
PRIANA ENTERPRISES INDIA PRIVATE LIMITED	U70101TZ2005PTC011769	Additional Director	-	2008-07-31
PRIANA ENTERPRISES INDIA PRIVATE LIMITED	U70101TZ2005PTC011769	Director	2008-07-31	Ongoing
DAISON LAND AND DEVELOPMENT PRIVATE LIMITED	U70101TZ2009PTC015364	Director	-	2015-03-31
CHARLES REALATORS PRIVATE LIMITED	U70101TZ2009PTC015454	Director	-	2015-03-31
CHARLES REAL ESTATES PRIVATE LIMITED	U70101TZ2010PTC016253	Director	-	2015-03-23
CHARLES PROMOTERS PRIVATE LIMITED	U70101TZ2010PTC016257	Director	-	2015-03-23
LEEMA SKYSCRAPERS PRIVATE LIMITED	U70109TZ2018PTC030757	Additional Director	-	2019-09-30
LEEMA SKYSCRAPERS PRIVATE LIMITED	U70109TZ2018PTC030757	Director	2019-09-30	Ongoing
DOMINANT TOWNSHIP DEVELOPERS PRIVATE LIMITED	U70109TZ2019PTC031999	Director	2019-04-18	Ongoing
DOMINANT VILLAS AND AGENCIES PRIVATE LIMITED	U70109TZ2019PTC032000	Director	2019-04-18	Ongoing
BONGONIRMAN INFRASTRUCTURE PRIVATE LIMITED	U70109WB2022PTC250850	Additional Director	-	2022-09-30
BONGONIRMAN INFRASTRUCTURE PRIVATE LIMITED	U70109WB2022PTC250850	Director	2022-01-28	Ongoing
SARAVANA TOWERS INDIA PRIVATE LIMITED	U70200TZ2017PTC028618	Director	-	2022-01-20
LEEMA HOUSING DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030734	Additional Director	-	2019-09-30
LEEMA HOUSING DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030734	Director	2019-09-30	Ongoing
LEEMA PROPERTY DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030735	Additional Director	-	2019-09-30
LEEMA PROPERTY DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030735	Director	2019-09-30	Ongoing
AALAM HOLISTIC WELLNESS CENTRE PRIVATE LIMITED	U85110TZ2020PTC034698	Director	2020-10-08	Ongoing
ASHOKA ROOF GARDENS PRIVATE LIMITED	U92100MH2000PTC129081	Director	2007-04-02	Ongoing
L AND C MEDIA PRIVATE LIMITED	U92130TN2008PTC066197	Director	-	2019-02-08
INLOTT E GAMING SERVICES PRIVATE LIMITED	U92490TN2002PTC048669	Director	-	2015-03-23
ARJUN PONDING PROMOTERS LLP	AAC-9419	Designated Partner	-	2016-03-23
ARJUN PONDING PROPERTIES LLP	AAC-9938	Designated Partner	-	2018-02-21
SWEETY PIE PROPERTIES LLP	AAC-9940	Designated Partner	2014-12-01	Ongoing
KALANJIAM PROMOTERS LLP	AAD-0230	Designated Partner	2014-12-05	Ongoing
GOODLUCK ASSET PROMOTERS LLP	AAD-0295	Designated Partner	2014-12-09	Ongoing
SWEETY PIE DEVELOPERS LLP	AAD-2618	Designated Partner	2015-01-27	Ongoing
REACH EVENTS AND PROMOS LLP	AAD-2684	Designated Partner	-	2015-03-12
KALANJIAM AQUA CULTURE LLP	AAD-3160	Designated Partner	2015-02-05	Ongoing
SRESHT KALANJIAM CONSTRUCTIONS LLP	AAD-5220	Designated Partner	2015-03-11	Ongoing
SRESHT KALANJIAM LAND PROMTOERS LLP	AAD-5221	Designated Partner	2015-03-11	Ongoing
COLOUR PROPERTIES LLP	AAD-5633	Designated Partner	2015-03-18	Ongoing
COLOUR HOTELS AND RESTAURANTS LLP	AAD-6422	Designated Partner	2015-03-27	Ongoing
COLOUR DEVELOPERS LLP	AAD-6424	Designated Partner	2015-03-27	Ongoing
COLOUR PROMOTERS LLP	AAD-6843	Designated Partner	-	2020-10-05
COLOUR SOFTWARE SOLUTIONS LLP	AAD-8371	Designated Partner	2015-04-27	Ongoing
HIGHPOWERV RETAIL LLP	AAE-9241	Designated Partner	2015-10-14	Ongoing
SERENE TOWNSHIP PROMOTERS LLP	AAF-7002	Designated Partner	2017-01-18	Ongoing
CITRON TOURISM LLP	AAG-0733	Designated Partner	2016-03-30	Ongoing
ELYSIUM CUISINES LLP	AAG-3258	Designated Partner	2016-05-19	Ongoing
REACH PRODUCTION LLP	AAI-9566	Designated Partner	2017-03-27	Ongoing
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Designated Partner	-	2021-02-10
COLORS WORLD TRAVELS LLP	AAJ-8175	Designated Partner	2017-06-28	Ongoing
FORESIGHT LAND PROMOTERS LLP	ACB-5398	Partner	2023-06-08	Ongoing
EXOTIC LAND PROMOTERS LLP	ACB-9100	Partner	2023-07-06	Ongoing
HIGHPOWERV AGRICULTURE PRIVATE LIMITED	U01403TN2007PTC062727	Director	2007-03-14	Ongoing
LAKSHMI PETRO PRIVATE LIMITED	U11100TN2007PTC062860	Director	-	2018-09-18
ISORAD AGROTECH PRIVATE LIMITED	U15400TN2011PTC083512	Director	-	2015-06-29
AKSHYAM JEWELLERY MART PRIVATE LIMITED	U36910TN2021PTC143475	Director	2021-05-14	Ongoing
HIGHPOWERV ENERGY NETWORK LIMITED	U40108TN2013PLC092729	Director	-	2022-01-25
KALANJIAM PROPERTIES PRIVATE LIMITED	U45200TN2008PTC068544	Director	2008-07-11	Ongoing
HIGHPOWERV INFRASTRUCTURE LIMITED	U45200TN2010PLC075401	Director	2010-04-19	Ongoing
ORANGE TOWNSHIP DEVELOPERS PRIVATE LIMITED	U45202TN2019PTC131764	Director	-	2022-01-25
HIGHPOWERV REALTORS & CONSTRUCTION COMPANY PRIVATE LIMITED	U45309TN2008PTC066176	Director	-	2019-05-24
HIGHPOWERV MEDIA ENTERTAINMENT AND COMMUNICATION PRIVATE LIMITED	U51100TN2008PTC068789	Director	2008-08-07	Ongoing
AKSHYA PATHRA GOLDS LIMITED	U51909TN2021PLC144391	Director	2021-06-29	Ongoing
PROMACE ENERGY PROJECTS PRIVATE LIMITED	U52110TN2014PTC095005	Director	2014-02-13	Ongoing
HIGHPOWERV IMPORT AND EXPORTS PRIVATE LIMITED	U52190TN2010PTC078543	Director	-	2022-01-25
HPV HOTELS AND RESTAURANTS PRIVATE LIMITED	U55101TN2019PTC130203	Director	-	2022-01-25
HIGHPOWERV HOTEL SERVICES PRIVATE LIMITED	U55204TN2008PTC066116	Director	2008-01-21	Ongoing
SHREE LAKSHMI CATERING SERVICES PRIVATE LIMITED	U55204TN2010PTC075044	Director	-	2021-04-05
HIGHPOWERV PACKAGE TOURS AND TRAVELS PRIVATE LIMITED	U63040TN2010PTC074352	Director	2010-01-25	Ongoing
ARIHANT FINANCE (INDIA) LIMITED	U65191TN1993PLC025005	Additional Director	-	2022-08-05
ARIHANT FINANCE (INDIA) LIMITED	U65191TN1993PLC025005	Director	2022-04-29	Ongoing
HIGHPOWERV INVESTMENTS PRIVATE LIMITED	U65993TN2008PTC066207	Director	2008-01-25	Ongoing
ORANGE HOLDINGS LIMITED	U67100TN2021PLC144429	Director	2021-06-30	Ongoing
HIGHPOWERV SHARE TRADING AND FINANCIAL SOLUTIONS PRIVATE LIMITED	U67120TN2010PTC074350	Director	-	2021-05-15
HIGHPOWERV SOFTWARE SOLUTIONS AND EPROJECTS PRIVATE LIMITED	U72200TN2007PTC062352	Director	2007-02-10	Ongoing
EZIT CONNECT INDIA PRIVATE LIMITED	U72900TN2015PTC103391	Director	2015-12-21	Ongoing
LOTUS18 TECHNOLOGIES INDIA PRIVATE LIMITED	U72900TN2021PTC143945	Director	-	2022-01-25
BLUEPAY SERVICES PRIVATE LIMITED	U72900TN2021PTC144084	Director	2021-06-15	Ongoing
HIGHPOWERV STANPRO SERVICES (INDIA) PRIVATE LIMITED	U74900TN2010PTC078542	Director	2010-12-23	Ongoing
HIGHPOWERV CONSULTANTS PRIVATE LIMITED	U74900TN2012PTC086426	Director	-	2021-06-01
HIGHPOWERV ADMINISTRATION PRIVATE LIMITED	U74999TN2012PTC086596	Director	-	2021-06-01
HIGHPOWERV WEDDING SERVICES AND NETWORK LIMITED	U91120TN2008PLC068780	Director	2008-08-06	Ongoing
GROOVY INFRACOM LLP	AAG-8143	Designated Partner	-	2023-12-31
GROOVY INFRACOM LLP	AAG-8143	Partner	2023-04-01	Ongoing
SCINTILLATING VILLAS LLP	AAG-8744	Designated Partner	2023-02-10	Ongoing
SCINTILLATING PROMOTERS LLP	AAG-8765	Designated Partner	2023-02-10	Ongoing
PRECIOUS HOUSING LLP	AAH-8220	Designated Partner	2023-02-10	Ongoing
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Designated Partner	2023-02-10	Ongoing
GLORIOUS SHELTERS LLP	AAH-8321	Designated Partner	2023-02-10	Ongoing
SS RARE PROPERTIES LLP	AAI-1287	Designated Partner	2023-02-10	Ongoing
KONGU SKYSCRAPERS LLP	AAI-4658	Designated Partner	2023-02-10	Ongoing
ECOLA CINEMAS LLP	AAJ-1142	Designated Partner	2023-02-10	Ongoing
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Designated Partner	2023-02-10	Ongoing
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Designated Partner	2023-02-10	Ongoing
AFFLUENT SKYSCRAPERS LLP	AAM-4598	Designated Partner	2023-02-10	Ongoing
AMAZING DWELLERS LLP	AAM-4617	Designated Partner	2023-02-10	Ongoing
BLOOM VILLAS LLP	AAM-7324	Designated Partner	2023-02-10	Ongoing
DAZZLING PROMOTERS LLP	AAO-7681	Designated Partner	2023-02-10	Ongoing
SMART CITY DWELLERS LLP	AAZ-0734	Designated Partner	2023-02-10	Ongoing
SMART CITY HOMES LLP	AAZ-0736	Designated Partner	2023-02-10	Ongoing
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Designated Partner	2023-02-10	Ongoing
SMART CITY TOWERS LLP	AAZ-0738	Designated Partner	2023-02-10	Ongoing
MARTIN FARMS PRIVATE LIMITED	U01122TZ2007PTC013787	Director	-	2018-03-15
MARTIN AGRO FARM PRIVATE LIMITED	U01403TZ2007PTC013647	Director	-	2018-03-15
ACE COFFEE ESTATES (TN) PRIVATE LIMITED	U15332TZ2022PTC039116	Director	2022-06-08	Ongoing
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Director	-	2015-03-23
VAANAM PRODUCTIONS PRIVATE LIMITED	U22219TN2021PTC146006	Director	2021-09-06	Ongoing
VAANAM FURNISHINGS PRIVATE LIMITED	U36109TN2021PTC143789	Director	2021-05-29	Ongoing
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Additional Director	-	2018-11-17
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Director	2022-12-06	Ongoing
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Whole-time director	-	2020-10-06
ASPENPARK INFRA COIMBATORE PRIVATE LIMITED	U45100TZ2017PTC030341	Additional Director	-	2023-06-25
ASPENPARK INFRA COIMBATORE PRIVATE LIMITED	U45100TZ2017PTC030341	Director	2023-04-22	Ongoing
MARTIN SHELTERS PRIVATE LIMITED	U45201TZ2007PTC013666	Director	-	2018-03-15
MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED	U45201TZ2007PTC013719	Director	-	2015-03-23
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Director	-	2015-03-23
MARTIN HOMES PRIVATE LIMITED	U45201TZ2007PTC013761	Director	-	2018-03-15
DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED	U45202TZ2008PTC014902	Director	-	2018-03-15
DAISON LUXURY VILLAS PRIVATE LIMITED	U45202TZ2009PTC015365	Director	-	2009-12-08
VAANAM CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED	U45206TN2015PTC101520	Managing Director	2015-07-23	Ongoing
EARTHCRAFT CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED	U45207TN2015PTC100272	Managing Director	2015-04-27	Ongoing
CHENNAI MASONS CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED	U45400TN2015PTC100696	Managing Director	2015-05-28	Ongoing
MARTIN SKYSCRAPERS PRIVATE LIMITED	U46909TZ2007PTC013603	Director	-	2018-03-15
ANGELICA DISTRIBUTORS PRIVATE LIMITED	U51109WB2007PTC120437	Director	-	2019-06-25
TEASEL MARKETING PRIVATE LIMITED	U51109WB2007PTC120675	Director	2018-08-17	Ongoing
SURAKSHA AGENCIES PRIVATE LIMITED.	U51109WB2008PTC124094	Director	-	2019-06-25
REDSTER COMMERCE PRIVATE LIMITED	U51505TN2021PTC143834	Director	2024-03-05	Ongoing
VAANAM TRADING PRIVATE LIMITED	U51909TN2021PTC144691	Director	2021-07-12	Ongoing
FASTNER COMMODEAL PRIVATE LIMITED	U51909WB2008PTC124229	Director	-	2019-06-25
FUTURE PLUS ENTERPRISE PRIVATE LIMITED	U51909WB2011PTC161752	Director	-	2019-06-25
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Director	-	2018-03-07
HALL MARC HOSPITALITY PRIVATE LIMITED	U55101TZ2008PTC014904	Director	-	2009-11-28
LEEMARTIN BEACH RESORTS PRIVATE LIMITED	U55101TZ2009PTC015409	Director	-	2018-03-15
VAANAM FOOD PRODUCTS PRIVATE LIMITED	U55209TN2021PTC148077	Director	2021-11-23	Ongoing
SKYRIDE HI-TECH TOURS AND TRAVELS PRIVATE LIMITED	U63000TN2015PTC100080	Director	2015-04-13	Ongoing
PANDHALAM PACKERS & MOVERS PRIVATE LIMITED	U63030TZ2019PTC033094	Additional Director	-	2022-09-30
PANDHALAM PACKERS & MOVERS PRIVATE LIMITED	U63030TZ2019PTC033094	Director	2022-05-06	Ongoing
MARTIN REALCON PRIVATE LIMITED	U70100TZ2009PTC015175	Director	-	2009-11-28
MARTIN MULTI PROJECTS PRIVATE LIMITED	U70100TZ2009PTC015177	Director	-	2009-11-28
GRN PROPERTY DEVELOPERS PRIVATE LIMITED	U70100TZ2009PTC015664	Director	2015-03-02	Ongoing
LEEMA DWELLERS PRIVATE LIMITED	U70100TZ2018PTC030726	Additional Director	-	2019-09-30
LEEMA DWELLERS PRIVATE LIMITED	U70100TZ2018PTC030726	Director	-	2021-04-17
FLOURISH DWELLERS PRIVATE LIMITED	U70100TZ2018PTC030813	Director	-	2024-03-18
PRIANA ENTERPRISES INDIA PRIVATE LIMITED	U70101TZ2005PTC011769	Additional Director	-	2009-09-30
PRIANA ENTERPRISES INDIA PRIVATE LIMITED	U70101TZ2005PTC011769	Director	-	2015-03-23
DAISON LAND AND DEVELOPMENT PRIVATE LIMITED	U70101TZ2009PTC015364	Director	-	2009-12-08
CHARLES REAL ESTATES PRIVATE LIMITED	U70101TZ2010PTC016253	Director	-	2018-03-15
FLOURISH HOMES AND TRADERS PRIVATE LIMITED	U70109TZ2018PTC030897	Additional Director	-	2019-09-27
FLOURISH HOMES AND TRADERS PRIVATE LIMITED	U70109TZ2018PTC030897	Director	-	2021-04-17
FASCINATING PROPERTIES AND DEALERS PRIVATE LIMITED	U70109TZ2018PTC030927	Additional Director	-	2019-09-28
FASCINATING PROPERTIES AND DEALERS PRIVATE LIMITED	U70109TZ2018PTC030927	Director	-	2021-04-17
DOMINANT BUILDERS PRIVATE LIMITED	U70109TZ2019PTC032001	Director	-	2024-03-18
DOMINANT HOMES PRIVATE LIMITED	U70109TZ2019PTC032002	Director	-	2021-04-17
DOMINANT DWELLERS AND DEALERS PRIVATE LIMITED	U70109TZ2019PTC032056	Director	-	2021-04-17
EXPLICIT PROMOTERS AND AGENCY PRIVATE LIMITED	U70109TZ2022PTC039244	Director	-	2022-12-06
EXPLICIT BUILDERS AND AGENCY PRIVATE LIMITED	U70109TZ2022PTC039383	Director	-	2022-12-06
EXPLICIT TOWERS AND TRADERS PRIVATE LIMITED	U70109TZ2022PTC039440	Director	-	2022-12-06
UTMOST HOUSING AND AGENCY PRIVATE LIMITED	U70109TZ2022PTC039442	Director	2022-07-14	Ongoing
WARMLAND REALTORS PRIVATE LIMITED	U70109TZ2022PTC039616	Additional Director	-	2022-09-21
WARMLAND REALTORS PRIVATE LIMITED	U70109TZ2022PTC039616	Director	2022-09-21	Ongoing
WARMLAND REALTORS PRIVATE LIMITED	U70109TZ2022PTC039616	Director	-	2023-12-06
LEEMA TOWERS PRIVATE LIMITED	U70200TZ2018PTC030736	Additional Director	-	2019-09-30
LEEMA TOWERS PRIVATE LIMITED	U70200TZ2018PTC030736	Director	-	2021-04-17
FLOURISH SKYSCRAPERS AND AGENCIES PRIVATE LIMITED	U70200TZ2018PTC030815	Director	-	2021-04-17
FLOURISH TOWERS PRIVATE LIMITED	U70200TZ2018PTC030896	Additional Director	-	2019-09-27
FLOURISH TOWERS PRIVATE LIMITED	U70200TZ2018PTC030896	Director	-	2024-03-18
EXPLICIT PROPERTIES AND AGENCY PRIVATE LIMITED	U70200TZ2022PTC039441	Director	-	2022-12-06
VAANAM HEALTH CARE PRIVATE LIMITED	U86100TN2023PTC162974	Managing Director	2023-08-21	Ongoing
ARJUN PONDING PROMOTERS LLP	AAC-9419	Designated Partner	-	2016-03-23
ARJUN PONDING PROPERTIES LLP	AAC-9938	Designated Partner	-	2018-02-21
SWEETY PIE PROPERTIES LLP	AAC-9940	Designated Partner	2014-12-01	Ongoing
COLOUR HOTELS AND RESTAURANTS LLP	AAD-6422	Designated Partner	2019-01-21	Ongoing
SERENE TOWNSHIP PROMOTERS LLP	AAF-7002	Designated Partner	2017-01-18	Ongoing
REACH PRODUCTION LLP	AAI-9566	Designated Partner	2017-03-27	Ongoing
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Designated Partner	-	2021-02-10
LAKSHMI PETRO PRIVATE LIMITED	U11100TN2007PTC062860	Additional Director	2018-03-04	Ongoing
HPV BREWERIES PRIVATE LIMITED	U15549TN2017PTC119040	Director	2017-10-12	Ongoing
TUCANA PHARMA PRIVATE LIMITED	U24230TN2020PTC134899	Director	2020-03-16	Ongoing
HIGHPOWERV INFRASTRUCTURE LIMITED	U45200TN2010PLC075401	Additional Director	-	2016-09-29
HIGHPOWERV INFRASTRUCTURE LIMITED	U45200TN2010PLC075401	Director	2016-09-29	Ongoing
ORANGE TOWNSHIP DEVELOPERS PRIVATE LIMITED	U45202TN2019PTC131764	Director	2019-09-24	Ongoing
HIGHPOWERV REALTORS & CONSTRUCTION COMPANY PRIVATE LIMITED	U45309TN2008PTC066176	Additional Director	2019-09-10	Ongoing
HIGHPOWERV MEDIA ENTERTAINMENT AND COMMUNICATION PRIVATE LIMITED	U51100TN2008PTC068789	Additional Director	-	2018-09-28
HIGHPOWERV MEDIA ENTERTAINMENT AND COMMUNICATION PRIVATE LIMITED	U51100TN2008PTC068789	Director	2018-09-28	Ongoing
AKSHYA PATHRA GOLDS LIMITED	U51909TN2021PLC144391	Director	2021-06-29	Ongoing
EZENTIAL AUTOMARKET INDIA PRIVATE LIMITED	U52109TN2023PTC164329	Director	2023-10-12	Ongoing
HPV HOTELS AND RESTAURANTS PRIVATE LIMITED	U55101TN2019PTC130203	Director	2019-06-27	Ongoing
HIGHPOWERV HOTEL SERVICES PRIVATE LIMITED	U55204TN2008PTC066116	Additional Director	2024-02-16	Ongoing
SHREE LAKSHMI CATERING SERVICES PRIVATE LIMITED	U55204TN2010PTC075044	Additional Director	-	2021-10-29
SHREE LAKSHMI CATERING SERVICES PRIVATE LIMITED	U55204TN2010PTC075044	Director	2021-10-29	Ongoing
WHITE AND BLUE SECURITIES PRIVATE LIMITED	U65990TN2021PTC144278	Director	2021-06-24	Ongoing
HIGHPOWERV INVESTMENTS PRIVATE LIMITED	U65993TN2008PTC066207	Additional Director	-	2020-03-11
HIGHPOWERV INVESTMENTS PRIVATE LIMITED	U65993TN2008PTC066207	Director	2020-03-11	Ongoing
ORANGE HOLDINGS LIMITED	U67100TN2021PLC144429	Director	2021-06-30	Ongoing
HIGHPOWERV SHARE TRADING AND FINANCIAL SOLUTIONS PRIVATE LIMITED	U67120TN2010PTC074350	Additional Director	-	2021-10-10
HIGHPOWERV SHARE TRADING AND FINANCIAL SOLUTIONS PRIVATE LIMITED	U67120TN2010PTC074350	Director	2021-10-10	Ongoing
DIGIMASTER TECHNOLOGIES PRIVATE LIMITED	U72900TN2021PTC144242	Director	2021-06-22	Ongoing
HIGHPOWERV STANPRO SERVICES (INDIA) PRIVATE LIMITED	U74900TN2010PTC078542	Additional Director	-	2019-09-27
HIGHPOWERV STANPRO SERVICES (INDIA) PRIVATE LIMITED	U74900TN2010PTC078542	Director	2019-09-27	Ongoing
HIGHPOWERV CONSULTANTS PRIVATE LIMITED	U74900TN2012PTC086426	Additional Director	-	2021-09-30
HIGHPOWERV CONSULTANTS PRIVATE LIMITED	U74900TN2012PTC086426	Director	2021-09-30	Ongoing
HIGHPOWERV ADMINISTRATION PRIVATE LIMITED	U74999TN2012PTC086596	Director	2021-05-15	Ongoing
HIGHPOWERV WEDDING SERVICES AND NETWORK LIMITED	U91120TN2008PLC068780	Additional Director	-	2023-09-29
HIGHPOWERV WEDDING SERVICES AND NETWORK LIMITED	U91120TN2008PLC068780	Director	2023-02-23	Ongoing
BEST AND CO DISTRIBUTORS LLP	AAF-9259	Designated Partner	-	2023-02-10
BEST & CO GAMING SOLUTION LLP	AAG-1764	Designated Partner	-	2023-02-09
BEST & CO GAMING TRADERS LLP	AAG-1765		-	2023-05-01
SCINTILLATING VILLAS LLP	AAG-8744	Designated Partner	2023-02-10	Ongoing
SCINTILLATING PROMOTERS LLP	AAG-8765	Designated Partner	2023-02-10	Ongoing
BEST & CO DEALERS LLP	AAH-1334	Designated Partner	-	2023-02-10
BEST & CO TRADERS LLP	AAH-1337	Designated Partner	-	2023-02-10
BEST & CO MERCHANDISERS LLP	AAH-1339	Designated Partner	-	2023-02-10
BEST & CO ENTERPRISES LLP	AAH-1341	Designated Partner	-	2023-02-10
BEST & CO ASSOCIATES LLP	AAH-1344	Designated Partner	-	2023-02-10
BEST & CO AGENCIES LLP	AAH-1345	Designated Partner	-	2023-02-10
PRECIOUS HOUSING LLP	AAH-8220	Designated Partner	2023-02-10	Ongoing
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Designated Partner	2023-02-10	Ongoing
GLORIOUS VILLAS LLP	AAH-8320	Designated Partner	-	2018-03-30
GLORIOUS SHELTERS LLP	AAH-8321	Designated Partner	2023-02-10	Ongoing
GLORIOUS SHELTERS LLP	AAH-8321	Designated Partner	-	2017-03-24
GLORIOUS LANDSCAPE LLP	AAH-8322	Designated Partner	-	2017-03-24
GLORIOUS SKYSCRAPERS LLP	AAH-8323	Designated Partner	-	2017-03-24
GLORIOUS LAND PROMOTERS LLP	AAH-8324	Designated Partner	-	2017-03-24
SS RARE PROPERTIES LLP	AAI-1287	Designated Partner	2023-02-10	Ongoing
KONGU SKYSCRAPERS LLP	AAI-4658	Designated Partner	2023-02-10	Ongoing
ECOLA CINEMAS LLP	AAJ-1142	Designated Partner	2023-02-10	Ongoing
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Designated Partner	2023-02-10	Ongoing
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Designated Partner	2023-02-10	Ongoing
AFFLUENT PROMOTERS LLP	AAM-4597	Designated Partner	-	2019-12-10
AFFLUENT SKYSCRAPERS LLP	AAM-4598	Designated Partner	2018-04-20	Ongoing
AFFLUENT TOWERS LLP	AAM-4599	Designated Partner	-	2023-02-09
AFFLUENT VILLAS LLP	AAM-4600		-	2023-02-09
AMAZING DWELLERS LLP	AAM-4617	Designated Partner	2018-04-20	Ongoing
AMAZING PROMOTERS LLP	AAM-4618		-	2023-02-09
AFFLUENT DWELLERS LLP	AAM-4619	Designated Partner	-	2023-02-09
AFFLUENT TOWNSHIP DEVELOPERS LLP	AAM-4620		-	2023-02-09
AMAZING SKYSCRAPERS LLP	AAM-4685	Designated Partner	-	2023-02-09
BLOOM VILLAS LLP	AAM-7324	Designated Partner	2023-02-10	Ongoing
DAZZLING PROMOTERS LLP	AAO-7681	Designated Partner	2023-02-10	Ongoing
SMART CITY DWELLERS LLP	AAZ-0734	Designated Partner	2023-02-10	Ongoing
SMART CITY HOMES LLP	AAZ-0736	Designated Partner	-	2023-02-10
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Designated Partner	2023-02-10	Ongoing
SMART CITY TOWERS LLP	AAZ-0738	Designated Partner	2023-02-10	Ongoing
ACE COFFEE ESTATES (TN) PRIVATE LIMITED	U15332TZ2022PTC039116	Additional Director	-	2023-10-13
ACE COFFEE ESTATES (TN) PRIVATE LIMITED	U15332TZ2022PTC039116	Director	2022-10-14	Ongoing
MARTIN FABRICS AND TRADERS PRIVATE LIMITED	U17125TZ2010PTC016109	Additional Director	-	2020-12-31
MARTIN FABRICS AND TRADERS PRIVATE LIMITED	U17125TZ2010PTC016109	Director	-	2022-08-06
COIMBATORE COTTON SAREES AND TRADERS PRIVATE LIMITED	U17299TZ2018PTC031111	Director	-	2022-10-12
SMARTIN ENERGY PRIVATE LIMITED	U35105TZ2024PTC031076	Director	2024-03-28	Ongoing
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Additional Director	-	2023-09-27
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Director	2022-12-06	Ongoing
ASPENPARK INFRA COIMBATORE PRIVATE LIMITED	U45100TZ2017PTC030341	Additional Director	-	2023-06-25
ASPENPARK INFRA COIMBATORE PRIVATE LIMITED	U45100TZ2017PTC030341	Director	2023-04-22	Ongoing
MARTIN ELITE PROMOTERS PRIVATE LIMITED	U45201TZ2007PTC013661	Additional Director	-	2019-09-30
MARTIN ELITE PROMOTERS PRIVATE LIMITED	U45201TZ2007PTC013661	Director	-	2022-10-07
ANGELICA DISTRIBUTORS PRIVATE LIMITED	U51109WB2007PTC120437	Director	-	2021-06-05
TEASEL MARKETING PRIVATE LIMITED	U51109WB2007PTC120675	Director	2018-08-17	Ongoing
SURAKSHA AGENCIES PRIVATE LIMITED.	U51109WB2008PTC124094	Director	2018-08-17	Ongoing
FASTNER COMMODEAL PRIVATE LIMITED	U51909WB2008PTC124229	Director	-	2019-12-10
FUTURE PLUS ENTERPRISE PRIVATE LIMITED	U51909WB2011PTC161752	Director	2018-08-17	Ongoing
PANDHALAM PACKERS & MOVERS PRIVATE LIMITED	U63030TZ2019PTC033094	Additional Director	-	2023-09-29
PANDHALAM PACKERS & MOVERS PRIVATE LIMITED	U63030TZ2019PTC033094	Director	2022-10-14	Ongoing
M AND C PROPERTY DEVELOPMENT PRIVATE LIMITED	U70100TZ2012PTC018723	Additional Director	-	2019-09-27
M AND C PROPERTY DEVELOPMENT PRIVATE LIMITED	U70100TZ2012PTC018723	Director	-	2020-03-13
FLOURISH DWELLERS PRIVATE LIMITED	U70100TZ2018PTC030813	Director	2018-08-10	Ongoing
FASCINATING HOUSES PRIVATE LIMITED	U70100TZ2018PTC031362	Director	-	2022-10-12
DOMINANT PROMOTERS PRIVATE LIMITED	U70103TZ2019PTC032004	Director	-	2022-08-08
FLOURISH HOMES AND TRADERS PRIVATE LIMITED	U70109TZ2018PTC030897	Director	-	2022-08-06
FASCINATING PROPERTIES AND DEALERS PRIVATE LIMITED	U70109TZ2018PTC030927	Director	-	2022-08-06
FASCINATING DWELLERS PRIVATE LIMITED	U70109TZ2018PTC031361	Director	-	2022-10-12
FASCINATING TOWERS AND TRADERS PRIVATE LIMITED	U70109TZ2018PTC031364	Director	-	2022-10-12
FASCINATING SKYSCRAPERS PRIVATE LIMITED	U70109TZ2018PTC031365	Director	-	2022-10-12
DOMINANT BUILDERS PRIVATE LIMITED	U70109TZ2019PTC032001	Additional Director	-	2022-09-30
DOMINANT BUILDERS PRIVATE LIMITED	U70109TZ2019PTC032001	Director	2022-08-22	Ongoing
EXPLICIT PROMOTERS AND AGENCY PRIVATE LIMITED	U70109TZ2022PTC039244	Additional Director	-	2022-12-06
EXPLICIT BUILDERS AND AGENCY PRIVATE LIMITED	U70109TZ2022PTC039383	Additional Director	-	2022-12-06
EXPLICIT TOWERS AND TRADERS PRIVATE LIMITED	U70109TZ2022PTC039440	Additional Director	-	2022-12-06
UTMOST HOUSING AND AGENCY PRIVATE LIMITED	U70109TZ2022PTC039442	Additional Director	-	2023-09-25
UTMOST HOUSING AND AGENCY PRIVATE LIMITED	U70109TZ2022PTC039442	Director	2022-10-07	Ongoing
WARMLAND REALTORS PRIVATE LIMITED	U70109TZ2022PTC039616	Additional Director	-	2023-12-06
WARMLAND REALTORS PRIVATE LIMITED	U70109TZ2022PTC039616	Director	2022-09-21	Ongoing
FLOURISH SKYSCRAPERS AND AGENCIES PRIVATE LIMITED	U70200TZ2018PTC030815	Director	-	2022-08-06
FLOURISH TOWERS PRIVATE LIMITED	U70200TZ2018PTC030896	Director	2018-09-04	Ongoing
FASCINATING PROMOTERS PRIVATE LIMITED	U70200TZ2018PTC031366	Director	-	2022-10-12
EXPLICIT PROPERTIES AND AGENCY PRIVATE LIMITED	U70200TZ2022PTC039441	Additional Director	-	2022-12-06
L AND C MEDIA PRIVATE LIMITED	U92130TN2008PTC066197	Additional Director	-	2019-09-28
L AND C MEDIA PRIVATE LIMITED	U92130TN2008PTC066197	Director	-	2022-10-12

**Other Directorships of MARTIN SANTIAGO**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MARTIN LEEMAROSE**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAC-9419	ARJUN PONDING PROMOTERS LLP	127,TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI, Tamil Nadu, India - 600005
AAD-4253	HIGHPOWERV FLORISTS AND DECORATORS LLP	127, TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI, Tamil Nadu, India - 600005
U30006TN1995PTC031046	NOVEX INFOTECH PRIVATE LIMITED	151,DR.NATESAN ROAD,TRIPLICANE,CHENNAI-600005 , TRIPLICANE,CHENNAI-600005, Tamil Nadu, India - 000000
AAI-9053	DANAPATHI PROMOTERS LLP	No.127, Triplicane High RoadTriplcane Chennai, Tamil Nadu, India - 600005
AAC-5804	KPSN CONSULTING LLP	257 TRIPLICANE HIGH ROAD, TRIPLICANE CHENNAI, Tamil Nadu, India - 600005
U74140TN2006PTC061586	SAIRAM HR SERVICES PRIVATE LIMITED	NO.166/329 TRIPLICANE HIGH ROAD TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005
U18101TN2008PTC066037	SREE ANBU SILKS PRIVATE LIMITED	NO.191/382, TRIPLICANE HIGH ROAD, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005
L65991TN1990PLC019836	MUNOTH FINANCIAL SERVICES LIMITED	343, 3RD FLOOR, TRIPLICANE HIGH ROAD, TRIPLICANE, , CHENNAI, Tamil Nadu, India - 600005
U63090TN2017PTC118928	ASKAR AIR TRAVELS PRIVATE LIMITED	NO. 2, NEW NO. 3, TRIPLICANE HIGH ROAD TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005
U31300TN1993PTC026040	CHANDY INSULATIONS PRIVATE LIMITED	No 1,3rd floor,Hameedia complex 108 Triplicane high road triplicane , chennai, Tamil Nadu, India - 600005
U01119TN1993PLC025815	GOLDMOHAR PLANTATIONS INDIA LIMITED	PB NO 2985KASSIMS PLAZZA 307 TRIPLICANE , HIGH ROAD CHENNAI 5, Tamil Nadu, India - 600005
U15511TN2012PTC085085	VSU ENERGY PRO SOLUTIONS INDIA PRIVATE LIMITED	103, Lingam Flats, Flat NO.13B, Fourth Floor Triplicane High Road, Triplicane , Chennai, Tamil Nadu, India - 600005
AAQ-7008	CHANGI INTERNATIONAL DISTRIBUTORS LLP	NO 3 HAMEED SHOPPING MALL 3RD FLOOR NO.108 &109 TRIPLICANE HIGH ROAD,TRIPLICANE CHENNAI, Tamil Nadu, India - 600005
U70101TN2015PTC102745	LAKSHMI MURUGAN DEVELOPERS PRIVATE LIMITED	New No35 Old No17 4th Floor White House Residency Triplicane High Road, Triplicane , CHENNAI, Tamil Nadu, India - 600005
AAZ-5345	SANGEETHA GOOCHKUMAR AND PARTNERS LLP	OLD NO 198, NEW NO 370, T H ROAD TRIPLICANE HIGH ROAD CHENNAI, Tamil Nadu, India - 600005
L65991TN1984PLC010816	MUNOTH COMMUNICATION LIMITED	NO.343, TRIPLICANE HIGH ROAD,TRIPLICANE, CHENNAI PIN - 600 005 , PIN - 600 005, Tamil Nadu, India - 600005
U22190TN2003PTC051415	EXCEL SIGNAGE PRIVATE LIMITED	343, TRIPLICANE HIGH ROAD,MUNOTH COMPLEX, CHENNAI-5 , CHENNAI-5, Tamil Nadu, India - 600005
U22219TN2021PTC146006	VAANAM PRODUCTIONS PRIVATE LIMITED	OLD NO.74, NEW NO.129, TRIPLICANE HIGH ROAD, , TRIPLICANE, Tamil Nadu, India - 600005
U18101TN1994PTC027384	R-DESIGNS FASHIONS EXPORTS PRIVATE LIMITED	275, TRIPLICANE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600005
U22121TN1953PTC002023	PHOTO LITHO PRESS PRIVATE LIMITED	746, TRIPLICANE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600005
AAD-9651	MENTOR JEWELLERY & GEMS DESIGNER LLP	No. 281, 1st Floor, Triplicane High Road, Chennai, Tamil Nadu, India - 600005
AAI-3524	TECHHIRE IT SERVICES LLP	No. 108, Triplicane High Road, Hameedia Complex, Suite No. 03, 3rd Floor Chennai, Tamil Nadu, India - 600005
AAK-5775	ARTVERSED FABRICATIONS LLP	Ground Floor, Shop No.7, No.251(New No.242), Triplicane High Road, Chennai, Tamil Nadu, India - 600005
U29191TN2008PTC069986	VALUE REFRIGERANTS PRIVATE LIMITED	NO.343,SHOP NO.27,MUNOTH CENTRE 1st FLOOR, TRIPLICANE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600005
U18209TN1989PTC017559	R DESIGNS LEATHER PRODUCTS (INDIA) PRIVATE LIMITED	275, TRIPLICANE HIGH ROAD, TRIPLICANE, , MADRAS., Tamil Nadu, India - 600005
U22121TN1983PTC010078	HIND PROCESS PRIVATE LIMITED	63,TRIPLICANE HIGH ROAD,TRIPLICANE,MADRAS TAMILNADU , TAMILNADU, Tamil Nadu, India - 600005
U17239TN1997PTC037834	BEST VESTURES TRADING PRIVATE LIMITED	261, TRIPLICANE HIGH ROAD,TRIPLICANE MADRAS 600 005 , MADRAS 600 005, Tamil Nadu, India - 600005
U45309TN1989PTC016884	MANSONS TRADING PRIVATE LIMITED	NO.370 TRIPLICANE HIGH ROADTRIPLICANE CHENNAI-05 , CHENNAI-05, Tamil Nadu, India - 600005
U18101TN1990PLC019377	MUNOTH INDUSTRIES LIMITED	NO.343, 3RD FLOOR, TRIPLICANEHIGH ROAD TRIPLICANE, CHENNAI - 5 , CHENNAI - 5, Tamil Nadu, India - 600005

View all companies with similar address

Prosecution Details of SWEETY PIE PROMOTERS

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

Charges (Secured Loans) of SWEETY PIE PROMOTERS

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

Contact Details of SWEETY PIE PROMOTERS

Email ID: [email protected] Website: Not Available Address: 127, TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI, Tamil Nadu, India - 600005

Principal Products & Services of SWEETY PIE PROMOTERS

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 SWEETY PIE PROMOTERS

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 SWEETY PIE PROMOTERS

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 SWEETY PIE PROMOTERS

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 SWEETY PIE PROMOTERS

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 SWEETY PIE PROMOTERS

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 SWEETY PIE PROMOTERS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.