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      • Outstanding Payments (MSME)
      • Complaints
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      Y B REAL ESTATES LLP

      LLPIN: AAD-0280

      Y B REAL ESTATES LLP (LLPIN: AAD-0280) is a Limited Liability Partnership firm incorporated on 09 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of Y B REAL ESTATES LLP are MOHAMED YUSUF BALWA, USMAN EBRAHIM BALWA, EBRAHIM ISHAQ BALWA, and OWAIS MOHAMMED BALWA.

      Y B REAL ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      Y B REAL ESTATES LLP's LLP Identification Number is (LLPIN)AAD-0280. Its Email address is [email protected] and its registered address is TEMP 6TH ROAD VILLAGE BANDRA NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA WEST Mumbai, Maharashtra, India - 400050

      Current status of Y B REAL ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if Y B REAL ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of Y B REAL ESTATES
      DIN Director Name Designation Appointment Date
      00016970 MOHAMED YUSUF BALWA Designated Partner 2018-11-28
      00017982 USMAN EBRAHIM BALWA Partner 2023-12-23
      05350198 EBRAHIM ISHAQ BALWA Designated Partner 2014-12-09
      07008078 OWAIS MOHAMMED BALWA Partner 2021-07-02
      Past Directors & Key Managerial Personnel of Y B REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00017934 ASIF YUSUF BALWA Designated Partner - 2018-11-28
      01623887 ASHRAF YUSUF SALEH Partner - 2021-07-01
      Other Directorships of MOHAMED YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner - 2023-12-11
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2010-10-22 Ongoing
      BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2585 Designated Partner - 2014-07-26
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDER S LLP AAA-2594 Designated Partner - 2014-07-26
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2014-07-26
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner - 2023-12-11
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2010-10-27 Ongoing
      VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
      AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-09-30
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner 2014-10-28 Ongoing
      SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
      AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-08-07
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-08-07
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2018-09-28
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2019-02-15
      UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2008-09-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director 2012-02-04 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2013-12-04
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2009-12-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Managing Director - 2010-03-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-09-26
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2014-02-04
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director - 2016-11-17
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2010-09-30
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2009-12-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-09-30
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2018-02-17
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2009-12-01
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Managing Director - 2010-03-01
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director 2017-04-01 Ongoing
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director - 2016-11-17
      GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director - 2008-11-26
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-01-01
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Managing Director - 2010-03-01
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director - 2016-11-17
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Additional Director - 2015-09-30
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2015-09-30 Ongoing
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director - 2013-12-02
      TWELVE SEASONS HOTELS PRIVATE LIMITED U55101MH2009PTC195357 Director 2009-08-31 Ongoing
      FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director - 2022-03-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2009-12-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-06-25
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Whole-time director - 2011-03-01
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-09-20
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2015-07-30
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-09-20
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2012-05-26
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2013-09-25
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2012-09-28
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
      Other Directorships of ASIF YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
      CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
      BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
      WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
      WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
      PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
      MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
      BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
      HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
      JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
      JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
      DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
      HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO - 2023-01-05
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-09-14
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-07-15
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2010-09-20
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2014-08-07
      DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-11-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2013-12-02
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Managing Director - 2012-04-28
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
      AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2010-03-19
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
      DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
      ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
      Other Directorships of USMAN EBRAHIM BALWA
      Company Name CIN Designation Appointment Date Cessation
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-10
      Bharatnagar Buildcon LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
      YB REALTORS LLP AAR-3327 Designated Partner 2019-12-17 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-09-21
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2011-12-10
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2023-05-25
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director - 2008-03-15
      JALARAM HOTELS PRIVATE LIMITED U55101GJ1990PTC014556 Director - 2014-04-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2014-03-25
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2005-11-05 Ongoing
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director 2006-06-26 Ongoing
      AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2019-12-16
      Other Directorships of ASHRAF YUSUF SALEH
      Company Name CIN Designation Appointment Date Cessation
      HORIZONTAL DEVELOPERS LLP AAC-7843 Partner - 2021-07-02
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2008-07-18
      MOONVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181215 Director - 2018-07-20
      NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181216 Director - 2018-07-20
      RANGE PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC172771 Director - 2008-02-28
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-04-23
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2009-08-10
      CITY SHINE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC200605 Director - 2018-03-12
      MOON RESIDENT REALTY PRIVATE LIMITED U45202MH2010PTC200607 Director - 2010-05-17
      WEST VIEW REALTORS TOWER PRIVATE LIMITED U45202MH2010PTC200828 Director - 2018-03-12
      MYSTICAL TELECOM PRIVATE LIMITED U45203MH2007PTC173166 Director - 2018-07-20
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2013-09-30
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2018-01-12
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2018-01-12
      NEW GOAL REALTY PRIVATE LIMITED U45400MH2008PTC185655 Director 2008-08-11 Ongoing
      VARADVINAYAK MULTI-IMPEX PRIVATE LIMITED U51909MH2008PTC186154 Director - 2009-07-15
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Additional Director - 2018-01-12
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2009-09-26
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Director - 2009-05-21
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Additional Director - 2018-07-20
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director - 2018-07-20
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2013-12-02
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Additional Director - 2018-07-20
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director - 2018-07-20
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Additional Director - 2018-01-12
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Additional Director - 2018-01-12
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2008-09-30
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2010-03-31
      Other Directorships of EBRAHIM ISHAQ BALWA
      Company Name CIN Designation Appointment Date Cessation
      AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner 2014-10-28 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner - 2023-09-30
      AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Designated Partner 2023-08-21 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2014-09-26
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2023-01-06
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2014-09-30
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director - 2016-07-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2014-09-20
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2019-10-24
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2014-09-29
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2016-07-01
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2014-09-29
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2016-07-01
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2016-09-28
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2017-05-16
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director 2013-04-12 Ongoing
      KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED U45207MH2011PTC221565 Additional Director - 2012-09-29
      KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED U45207MH2011PTC221565 Director - 2013-03-04
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2014-09-27
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director 2014-09-27 Ongoing
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2014-09-30
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director - 2018-03-14
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-04-12 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2014-09-20
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2023-01-06
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2014-09-20
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2017-05-10
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director 2024-01-19 Ongoing
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-01-13
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2014-09-30
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director - 2016-07-01
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2014-06-25
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2014-09-30
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2016-07-01
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2014-09-30
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Director - 2019-11-29
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2014-09-29
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2016-07-01
      ANDROMEDA TECH PRIVATE LIMITED U74999MH2016PTC283018 Director 2016-06-28 Ongoing
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2014-09-30
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2016-07-01
      Other Directorships of OWAIS MOHAMMED BALWA
      Company Name CIN Designation Appointment Date Cessation
      HORIZONTAL DEVELOPERS LLP AAC-7843 Partner 2021-12-07 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner - 2023-09-01
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner 2023-10-01 Ongoing
      AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Designated Partner 2023-08-21 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2015-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director 2024-02-02 Ongoing
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2015-09-30
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Director - 2019-11-29

      CIN Company Name Company Address
      AAC-7843 HORIZONTAL DEVELOPERS LLP TEMP 6TH ROAD VILLAGE BANDRA NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA WEST Mumbai, Maharashtra, India - 400050
      AAC-7846 NEW GRID BUILDCON LLP TEMP, 6th ROAD VILLAGE BANDRA,NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA (WEST) Mumbai, Maharashtra, India - 400050
      ACO-6198 MANRAJ YB REALTY LLP Temp, 6th Road Village Bandra, Near Solitaire Building, Cts 1407,Almeida Park, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      ACN-0844 YBG SK REALTORS LLP Temp 6th Road, Village Bandra, Near Solitaire Building,Bandra West, CTS 1407, Almedia Park,Mumbai,Mumbai,Maharashtra,India-400050
      AAC-7480 AITAN CONSTRUCTIONS LLP TEMP 6TH ROAD, CTS 1407 ALMEIDA PARK, NEAR SOLITAIRE BUILDINGBANDRA (WEST) Mumbai, Maharashtra, India - 400050
      AAC-8539 AIM PROPERTIES AND INVESTMENTS LLP TEMP 6TH ROADCTS 1407 ALMEIDA PARK NEAR SOLITAIRE BLDGBANDRA WEST Mumbai, Maharashtra, India - 400050
      AAU-7276 SENSING WEAR LLP A/602, 6th Floor, Jawaharabad, 9th Road, Near Almeida Park, Bandra West Mumbai, Maharashtra, India - 400050
      ACE-8911 NO FLUFF LLP 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050
      ACN-4490 NINETEENDREAMS PROPERTYMAKERS LLP 6th Floor, D Block, Perry X Road,,Near Chimbai Village, Bandra (West),,Mumbai,Mumbai,Maharashtra,India-400050
      U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
      AAO-4281 HMF TRADECOM LLP 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050
      AAO-7678 CULTURAL TRADECOM LLP 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050
      U67190MH2007PTC169375 MVD CAPITAL ADVISORS PRIVATE LIMITED Flat No 602, 6th Floor, La Roche Goolrukh CHS., 4th Road, TPS IV, Almeida Park, Bandra ( West) , Mumbai, Maharashtra, India - 400050
      U92120MH2007PTC175522 SWEN ENTERTAINMENT PRIVATE LIMITED Flat No: 601, 6th Floor, The Legacy, Plot No:17, 3rd Road, Near Almeida Park , Bandra wes t, , Mumbai, Maharashtra, India - 400050
      AAR-5811 PAUL AD CONSULTANTS LLP FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      ABA-5743 S A GAMEZ EVOLUTION LLP 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U18101MH2006PTC161767 SUNCHAN GARMENTS PRIVATE LIMITED 2 PARK PEACH 7TH ROAD PROF ALMEIDA PARK BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U74999MH2019PTC325936 1989 ENTERPRISE PRIVATE LIMITED A-1, GARDEN VIEW, PROF. ALMEIDA ROAD, ALMEIDA PARK, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U55101MH2025PTC438381 YBG MIRA REALTIES AND CLUBS PRIVATE LIMITED Temp 6th Road Almeida,Park Near Solitare Bldg,Mumbai,Mumbai,Maharashtra,400050-India
      ACF-7948 ROSHAN TRADELINK SOLUTIONS LLP 5, UNION PARK, PALI HILL ROAD,,NEAR PALI HILL, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      U34100MH2022PTC383244 XCLUSIVE CARS PRIVATE LIMITED 801/8A, CONVENT VIEW, 7TH ROAD, NR ALMEIDA PARK, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
      U24233MH2011PLC222322 SRIVASTAVA AUTOCHEM LIMITED MAKANI CENTRE 704,35TH ROAD,BANDRA LINKING ROAD NEAR NATIONAL COLLEGE,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U17200MH2011PTC220715 SRIVASTAVA TEXTILES PRIVATE LIMITED MAKANI CENTRE 704,35TH ROAD,BANDRA LINKING ROAD NEAR NATIONAL COLLEGE,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U74900MH2011PTC220448 SRIVASTAVA AVIATION PRIVATE LIMITED MAKANI CENTRE 704,35TH ROAD,BANDRA LINKING ROAD NEAR NATIONAL COLLEGE,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U92490MH2019OPC334516 NATIVE CONTENT (OPC) PRIVATE LIMITED 1202 CELESTIAL 12TH FLOOR 15TH ROAD, NEAR NOBLE CHEMIST , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      U40100MH2005PTC157422 VICKY PROPERTIES PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U45200MH2004PTC145668 HIRAL CLASSIC PROPERTIES PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U45202MH2010PTC198724 B KANDHARI PROPERTIES PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U45400MH2010PTC200136 PINKY SKYSCRAPERS REAL ESTATE PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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