AUSTIN LAND DEVELOPERS LLP

As on: 2024-06-13

AUSTIN LAND DEVELOPERS LLP (LLPIN: AAD-4895) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AUSTIN LAND DEVELOPERS LLP are AZIM FAIZULLAH TAPIA, SUNIL KRISHNAN NAIR, UDAY PRATAP SHEKHAWAT, and JAVED TAPIA.

AUSTIN LAND DEVELOPERS 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 22 Dec 2024.

AUSTIN LAND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-4895. Its Email address is [email protected] and its registered address is 132, Bayside Mall, 1st Floor, Haji Ali Tardeo, Mumbai - 400034 Mumbai, Maharashtra, India - 400001

Current status of AUSTIN LAND DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number	AAD-4895
Name	AUSTIN LAND DEVELOPERS LLP
LLP Status	Active
ROC	ROC Mumbai
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	2015-03-04
Age of Company	10 years, 0 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-22
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AUSTIN LAND DEVELOPERS LLP

Previous CINs

AAD-4895

Regulatory Filings of AUSTIN LAND DEVELOPERS

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Litigation Search Report of AUSTIN LAND DEVELOPERS

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

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AUSTIN LAND DEVELOPERS 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 AUSTIN LAND DEVELOPERS

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 AUSTIN LAND DEVELOPERS

**Current Directors & Key Managerial Personnel of AUSTIN LAND DEVELOPERS**
DIN	Director Name	Designation	Appointment Date
00056539	AZIM FAIZULLAH TAPIA	Partner	2015-03-04
00363692	SUNIL KRISHNAN NAIR	Designated Partner	2015-03-04
10040277	UDAY PRATAP SHEKHAWAT	Designated Partner	2023-09-04
00056420	JAVED TAPIA	Partner	2015-03-04

**Past Directors & Key Managerial Personnel of AUSTIN LAND DEVELOPERS**
DIN	Director Name	Designation	Appointment Date	Cessation
00046112	HARDIK VINAY DHEBAR	Designated Partner	-	2023-09-04

**Other Directorships of AZIM FAIZULLAH TAPIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUNIL KRISHNAN NAIR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of UDAY PRATAP SHEKHAWAT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
NEWPLAZA REAL ESTATES LLP	AAD-1805	Designated Partner	2015-01-12	Ongoing
AUSTIN PROPERTY DEVELOPERS LLP	AAD-2055	Designated Partner	2015-01-15	Ongoing
PROVIDENCE REAL ESTATE LLP	AAD-4385	Designated Partner	2015-02-25	Ongoing
MARIGOLD ESTATE DEVELOPERS LLP	AAD-5060	Designated Partner	-	2016-10-21
DELTA LAND DEVELOPERS LLP	AAD-5061	Designated Partner	-	2024-01-11
HIGHLAND RESORTS LLP	AAD-5944	Designated Partner	-	2023-09-18
QUALIDADE ENTERPRISES LLP	AAR-6420	Designated Partner	-	2023-09-18
VIVARTA REALCON LLP	ACE-4341	Designated Partner	2024-03-31	Ongoing
DIRGHAYU REAL ESTATE HOLDINGS LLP	ACF-7621	Designated Partner	2024-02-28	Ongoing
SRITIKA REAL ESTATE PROJECTS LLP	ACF-9856	Designated Partner	2024-03-11	Ongoing
PROPGENIE INFRA DEVELOPERS LLP	ACH-7669	Designated Partner	2024-06-14	Ongoing
PROSPEREAL INFRA DEVELOPERS LLP	ACI-8121	Designated Partner	2024-08-07	Ongoing
DELTA CORP LIMITED	L65493PN1990PLC058817	CFO	-	2023-08-16
INTEGRA ESSENTIA LIMITED	L74110DL2007PLC396238	Additional Director	-	2008-09-26
INTEGRA ESSENTIA LIMITED	L74110DL2007PLC396238	Director	-	2007-11-12
HIGHPOINT AGRO STAR PRIVATE LIMITED	U01403MH2007PTC172912	Director	-	2007-11-15
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD	U15520MH1992PTC067858	Additional Director	2010-08-27	Ongoing
TEXREAL PRIVATE LIMITED	U17299GJ2021PTC125317	Additional Director	2023-12-26	Ongoing
RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED	U24231DL1999PTC099912	Additional Director	2023-12-26	Ongoing
WELSPUN STEEL LIMITED	U27109GJ2004PLC044249	Additional Director	2023-12-26	Ongoing
MIRANDA TOOLS PRIVATE LIMITED	U29199MH2006PTC166509	Director	-	2008-01-14
ATLED TECHNOLOGIES PRIVATE LIMITED	U29219MH2011PTC220261	Director	-	2011-08-06
ACT FININVEST LIMITED	U29220MH1989PLC052987	Additional Director	-	2016-09-30
ACT FININVEST LIMITED	U29220MH1989PLC052987	Director	-	2022-10-03
WELSPUN ENERGY ORISSA PRIVATE LIMITED	U40300GJ2010PTC111415	Additional Director	2023-12-26	Ongoing
AMAN INFRASTRUCTURE PRIVATE LIMITED	U45200GA2010PTC006311	Director	-	2011-12-01
SILVER OAK INFRA PROJECTS PRIVATE LIMITED	U45200MH2008PTC184466	Additional Director	2010-11-03	Ongoing
ANJALI MODY FAMILY PRIVATE LIMITED	U45400MH2008PTC180800	Additional Director	-	2010-11-19
MGN AGRO PROPERTIES PRIVATE LIMITED	U51100GJ1999PTC081436	Additional Director	2024-01-03	Ongoing
RITELINE EXPORTS PRIVATE LIMITED	U51103MH2006PTC161380	Additional Director	-	2010-07-12
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED.	U51109MH2006PTC159793	CFO(KMP)	-	2022-04-18
ANJOSS TRADING PRIVATE LIMITED	U51900MH1999PTC120038	Additional Director	-	2010-09-30
ANJOSS TRADING PRIVATE LIMITED	U51900MH1999PTC120038	Director	-	2023-08-24
ARYABHAT VYAPAR PRIVATE LIMITED	U51909GJ2018PTC104861	Additional Director	2023-12-26	Ongoing
SEASTAR TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC151138	Additional Director	-	2010-07-26
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC158166	Additional Director	-	2010-09-30
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC158166	Director	-	2023-08-24
DIAMETER TRADING PRIVATE LIMITED	U51909MH2017PTC293077	Additional Director	2023-12-26	Ongoing
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED	U52190MH2006PTC160415	Additional Director	-	2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED	U52190MH2006PTC160415	Director	-	2023-08-24
DAMAN HOSPITALITY PRIVATE LIMITED	U55101DD2007PTC004658	Additional Director	-	2021-08-19
DAMAN HOSPITALITY PRIVATE LIMITED	U55101DD2007PTC004658	CFO(KMP)	-	2022-04-18
DAMAN HOSPITALITY PRIVATE LIMITED	U55101DD2007PTC004658	Director	2021-08-19	Ongoing
DAMAN HOSPITALITY PRIVATE LIMITED	U55101DD2007PTC004658	Director	-	2014-03-28
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED	U55101GA2000PTC002811	Additional Director	-	2010-10-22
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED	U55101GA2000PTC002811	Director	-	2022-04-18
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED	U55101GA2007PTC005378	Additional Director	-	2009-09-23
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED	U55101GA2007PTC005378	Director	2009-09-23	Ongoing
ARGYLL HOTEL PRIVATE LIMITED	U55101GA2010PTC006334	Additional Director	-	2011-09-23
ARGYLL HOTEL PRIVATE LIMITED	U55101GA2010PTC006334	Director	-	2011-12-01
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED	U55101GA2011PTC006788	Director	-	2014-08-28
HIGHLAND RESORTS PRIVATE LIMITED	U55101MH1983PTC031283	Additional Director	-	2013-09-30
HIGHLAND RESORTS PRIVATE LIMITED	U55101MH1983PTC031283	Director	2013-09-30	Ongoing
WILD INDIA CAMPS PRIVATE LIMITED	U55101MH2002PTC281143	Additional Director	-	2015-09-30
WILD INDIA CAMPS PRIVATE LIMITED	U55101MH2002PTC281143	Director	-	2023-08-24
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED	U55101MH2008PTC184455	Additional Director	-	2010-09-19
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED	U55101MH2008PTC184455	Director	2010-09-19	Ongoing
MARVEL RESORTS PRIVATE LIMITED	U55101MH2008PTC225869	Additional Director	-	2011-06-01
MARVEL RESORTS PRIVATE LIMITED	U55101MH2008PTC225869	Director	-	2023-08-14
WELSPUN NEWGEN LIMITED	U62099TS2023PLC179861	Director	2023-12-11	Ongoing
FREEDOM AVIATION PRIVATE LIMITED	U62200MH2008PTC178955	Additional Director	-	2011-09-29
FREEDOM AVIATION PRIVATE LIMITED	U62200MH2008PTC178955	Director	2011-09-29	Ongoing
METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U65990MH1981PTC023791	Additional Director	2023-12-26	Ongoing
DACAPO BROKERAGE INDIA PRIVATE LIMITED	U67120MH2006PTC161663	Additional Director	-	2009-09-17
DACAPO BROKERAGE INDIA PRIVATE LIMITED	U67120MH2006PTC161663	Director	-	2023-07-25
WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED	U70100GJ2021PTC123692	Additional Director	2024-07-25	Ongoing
PASCHIM SAGAR PROPERTIES PRIVATE LIMITED	U70100GJ2022PTC136990	Additional Director	2023-12-26	Ongoing
AARTI PANDIT FAMILY PRIVATE LIMITED	U70100MH1995PTC084290	Additional Director	-	2009-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED	U70100MH1995PTC084290	Director	-	2010-07-12
AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC230274	Director	-	2014-08-28
RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED	U70100MH2018PTC305879	Additional Director	2023-12-26	Ongoing
SHREE MANGESH REALTY PRIVATE LIMITED	U70101GA2010PTC006532	Additional Director	-	2011-09-23
SHREE MANGESH REALTY PRIVATE LIMITED	U70101GA2010PTC006532	Director	-	2011-12-01
J M PROPERTY MANAGEMENT PRIVATE LIMITED.	U70101MH2006PTC166436	Additional Director	-	2010-09-30
J M PROPERTY MANAGEMENT PRIVATE LIMITED.	U70101MH2006PTC166436	Director	-	2014-08-28
JAYEM REALTY SOLUTIONS PRIVATE LIMITED	U70102MH2007PTC172550	Additional Director	-	2010-09-30
JAYEM REALTY SOLUTIONS PRIVATE LIMITED	U70102MH2007PTC172550	Director	-	2014-08-28
JAYEM PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174276	Additional Director	-	2010-09-30
JAYEM PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174276	Director	-	2019-03-05
CLINT REALTIES PRIVATE LIMITED	U70102MH2007PTC177029	Additional Director	-	2015-09-29
CLINT REALTIES PRIVATE LIMITED	U70102MH2007PTC177029	Director	-	2021-12-14
ROMYS REALTORS PRIVATE LIMITED	U70102MH2007PTC177067	Additional Director	-	2015-09-30
ROMYS REALTORS PRIVATE LIMITED	U70102MH2007PTC177067	Director	-	2019-03-05
DELTA LAND DEVELOPERS LIMITED	U70102MH2011PLC212801	Director	-	2011-03-18
SAMARPAN TOWNSHIP PRIVATE LIMITED	U70102MH2011PTC214726	Director	2011-03-14	Ongoing
SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED	U70102MH2011PTC214946	Director	2011-03-18	Ongoing
AUSTIN LAND DEVELOPERS PRIVATE LIMITED	U70102MH2011PTC217249	Director	-	2014-08-28
PROVIDENCE REAL ESTATE PRIVATE LIMITED	U70102MH2012PTC230008	Director	2012-04-20	Ongoing
NEWPLAZA REAL ESTATES PRIVATE LIMITED	U70102MH2012PTC230044	Director	-	2014-08-28
MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC230098	Director	-	2014-08-28
WELSPUN REALTY PRIVATE LIMITED	U70109MH2007PTC168489	Additional Director	2023-12-26	Ongoing
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70109MH2012PTC230067	Director	-	2012-07-30
MIND SPORTS LEAGUE PRIVATE LIMITED	U72200WB2016PTC218730	Additional Director	-	2019-07-23
DELTATECH GAMING LIMITED	U72300GA2011PLC016614	Additional Director	-	2018-08-29
DELTATECH GAMING LIMITED	U72300GA2011PLC016614	CFO	-	2023-08-16
DELTATECH GAMING LIMITED	U72300GA2011PLC016614	Director	-	2022-05-03
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED	U72900WB2017PTC227010	Additional Director	-	2019-07-23
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED	U72900WB2017PTC227010	Director	-	2023-08-14
DAMAN ENTERTAINMENT PRIVATE LIMITED	U74120MH2011PTC216284	Director	-	2014-08-28
FREEDOM REGISTRY LIMITED	U74140MH1994PLC075890	Additional Director	-	2009-09-30
FREEDOM REGISTRY LIMITED	U74140MH1994PLC075890	Director	-	2023-08-24
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH1999PTC120691	Additional Director	-	2009-09-30
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH1999PTC120691	Director	-	2023-08-24
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH2001PTC131137	Additional Director	-	2009-09-30
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH2001PTC131137	Director	-	2023-08-24
DELTA PROJECT MANAGEMENT PRIVATE LIMITED	U74140MH2006PTC165127	Additional Director	-	2011-09-30
DELTA PROJECT MANAGEMENT PRIVATE LIMITED	U74140MH2006PTC165127	Director	-	2014-08-28
FRIENDS CONNECTIONS PRIVATE LTD	U74899DL1987PTC029510	Additional Director	2023-12-26	Ongoing
SEQUENCE APARTMENTS PRIVATE LIMITED	U74899DL1991PTC043900	Additional Director	2023-12-27	Ongoing
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED	U74900MH2010PTC198984	Director	2010-01-18	Ongoing
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED	U74900MH2010PTC200447	Director	-	2017-05-31
CARAVELLA ENTERTAINMENT PRIVATE LIMITED	U74900MH2010PTC305406	Director	-	2014-08-28
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED	U74990MH2009PTC198167	Director	-	2011-12-03
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED	U74990MH2010PTC200691	Director	-	2013-03-01
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED	U74990MH2015PTC265924	Additional Director	-	2016-09-30
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED	U74990MH2015PTC265924	Director	-	2023-08-24
ESME TRANSPORT SERVICE PRIVATE LIMITED	U79110MH2023PTC401090	Additional Director	2024-08-04	Ongoing
JZ MODY FAMILY PRIVATE LIMITED	U80301MH2007PTC175557	Additional Director	-	2010-07-12
FREEDOM CHARTER SERVICES PRIVATE LIMITED	U80301TG2008PTC131418	Director	-	2018-06-12
BALKRISHAN GOENKA FOUNDATION	U88900GJ2024NPL152602	Director	2024-06-19	Ongoing
GOAN FOOTBALL CLUB PRIVATE LIMITED	U92412GA2014PTC007496	Additional Director	-	2016-09-30
GOAN FOOTBALL CLUB PRIVATE LIMITED	U92412GA2014PTC007496	Director	-	2023-08-24
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION	U93030MH2011NPL212890	Additional Director	-	2022-09-30
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION	U93030MH2011NPL212890	Director	-	2023-08-24
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED	U99999MH1996PTC104148	Additional Director	-	2010-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED	U99999MH1996PTC104148	Director	-	2014-08-28
			-	2023-06-19
GENIUS DEVELOPERS LLP	AAA-1391	Designated Partner	2010-05-21	Ongoing
STRATFORD REALTY LLP	AAA-2538	Designated Partner	2010-10-19	Ongoing
SUNRISE HARVEST LLP	AAB-0683	Designated Partner	2012-08-14	Ongoing
DELUXE DEVELOPERS LLP	AAB-4482	Designated Partner	2013-04-08	Ongoing
SAMEERA DEVELOPERS LLP	AAC-9683	Designated Partner	2014-11-25	Ongoing
OASIS HABITAT LLP	AAD-6229	Designated Partner	2015-03-25	Ongoing
J M REAL ESTATES LLP	AAD-6612	Partner	2015-03-29	Ongoing
VOYAGER ENTERPRISES LLP	AAD-7035	Designated Partner	2015-04-01	Ongoing
CORDIAL AGRO FARMS LLP	AAD-7040	Designated Partner	2015-04-01	Ongoing
AMALFI VENTURES LLP	AAE-9390	Designated Partner	2015-10-16	Ongoing
GOLDEN-JOY HABITAT LLP	AAE-9548	Designated Partner	2015-10-20	Ongoing
ASPIRARE ANALYTICS LLP	AAL-7632	Partner	2018-01-18	Ongoing
NALANDA BUSINESS VENTURES LLP	AAY-7668	Designated Partner	2021-09-27	Ongoing
DELTA MANUFACTURING LIMITED	L32109MH1982PLC028280	Additional Director	-	2008-09-29
DELTA MANUFACTURING LIMITED	L32109MH1982PLC028280	Director	2008-09-29	Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED	L45101HR2006PLC095409	Additional Director	-	2023-05-17
EQUINOX INDIA DEVELOPMENTS LIMITED	L45101HR2006PLC095409	Director	2023-03-10	Ongoing
GSS INFOTECH LIMITED	L72200TG2003PLC041860	Additional Director	-	2013-07-19
GSS INFOTECH LIMITED	L72200TG2003PLC041860	Director	-	2014-05-29
SUNRISE HARVEST PRIVATE LIMITED	U01119MH1995PTC094437	Director	-	2009-01-27
CLOVER LIVESTOCK PRIVATE LIMITED	U01400MH2008PTC180416	Director	2008-03-25	Ongoing
VOYAGER ENTERPRISES PRIVATE LIMITED	U01400MH2010PTC204241	Director	2010-06-15	Ongoing
CORNICHE FARMS PRIVATE LIMITED	U01403MH2008PTC179432	Director	-	2014-11-28
MMG INDIA PRIVATE LIMITED	U27209MH1996PTC222840	Additional Director	-	2011-09-23
MMG INDIA PRIVATE LIMITED	U27209MH1996PTC222840	Director	2011-09-23	Ongoing
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED	U29200MH2012PTC226961	Director	2012-02-15	Ongoing
SIENNA SYSTEMS RESOURCES PRIVATE LIMITED	U29253MH2010PTC204370	Director	2010-06-17	Ongoing
CLOVER SOLAR PRIVATE LIMITED	U29307MH2007PTC175715	Director	2007-11-05	Ongoing
OCEAN BLUE BOATING PRIVATE LIMITED	U35120MH2004PTC149685	Additional Director	-	2011-11-21
CONCURRENT VENTURES PRIVATE LIMITED	U36949MH2010PTC204409	Additional Director	-	2014-09-26
CONCURRENT VENTURES PRIVATE LIMITED	U36949MH2010PTC204409	Director	2014-09-26	Ongoing
CONCURRENT VENTURES PRIVATE LIMITED	U36949MH2010PTC204409	Director	-	2012-08-28
HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED	U40101MH2010PTC204794	Director	-	2014-11-29
SAMEERA DEVELOPERS PRIVATE LIMITED	U45201MH2006PTC163287	Additional Director	-	2011-07-12
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED	U45201MH2006PTC165708	Director	2006-11-22	Ongoing
OASIS HABITAT PRIVATE LIMITED	U45201MH2010PTC204793	Additional Director	-	2014-09-26
OASIS HABITAT PRIVATE LIMITED	U45201MH2010PTC204793	Director	2014-09-26	Ongoing
OASIS HABITAT PRIVATE LIMITED	U45201MH2010PTC204793	Director	-	2013-01-01
BEVERLY HILLS REALTY PRIVATE LIMITED	U45201PN1994PTC078015	Director	-	2021-09-09
CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED	U45202MH1995PTC089119	Director	-	2022-09-21
CORNICHE REALTY PRIVATE LIMITED	U45202MH2008PTC180224	Additional Director	-	2021-11-16
CORNICHE REALTY PRIVATE LIMITED	U45202MH2008PTC180224	Director	2021-11-16	Ongoing
CORNICHE REALTY PRIVATE LIMITED	U45202MH2008PTC180224	Director	-	2014-11-28
GOLDEN-JOY HABITAT PRIVATE LIMITED	U45209MH2010PTC202536	Director	-	2012-08-28
RICHTIME REALTY PRIVATE LIMITED.	U51109MH2006PTC159498	Director	-	2009-06-30
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED.	U51109MH2006PTC159793	Additional Director	-	2008-09-29
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED.	U51109MH2006PTC159793	Director	-	2009-01-29
BAYSIDE PROPERTIES PRIVATE LIMITED CN	U51900MH2006PTC159775	Director	-	2015-03-26
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2003PTC143052	Director	-	2015-03-26
BLACKPOOL REALTY PRIVATE LIMITED	U51909MH2005PTC406134	Director	-	2011-10-03
CLOVER HOTELS & PROJECTS PRIVATE LIMITED	U55101PN2006PTC129293	Director	2006-12-04	Ongoing
CLOVER INFOSERVICES PRIVATE LIMITED	U62099MH2024PTC425017	Director	2024-05-10	Ongoing
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED	U65993MH1988PTC047687	Director	-	2016-01-01
CLOVER ESTATES PRIVATE LIMITED	U70100MH1973PTC016849	Director	-	2016-01-01
PAVUROTTI REAL ESTATE PRIVATE LIMITED	U70100MH1995PTC084292	Director	-	2009-06-30
CITYLINE CONSTRUCTIONS PRIVATE LIMITED	U70100MH2004PTC146664	Director	-	2007-07-10
EDIFICE PROPERTIES PRIVATE LIMITED	U70100MH2004PTC148028	Additional Director	-	2010-01-28
INERTIA INFOTECH PRIVATE LIMITED	U70101MH1995PTC086400	Director	-	2009-01-27
ARCHICON SYSTEMS PRIVATE LIMITED	U70101MH1995PTC263507	Director	-	2009-01-27
J M REAL ESTATES PRIVATE LIMITED	U70102MH2006PTC166458	Additional Director	-	2007-09-29
J M REAL ESTATES PRIVATE LIMITED	U70102MH2006PTC166458	Director	-	2009-06-30
CORNICHE LAND PRIVATE LIMITED	U70102MH2008PTC180194	Director	-	2009-04-02
WORTHWHILE PROPERTIES PRIVATE LIMITED	U70102MH2009PTC195569	Director	2009-09-08	Ongoing
LOGICAL PROPERTIES PRIVATE LIMITED	U70102MH2010PTC204105	Director	-	2014-11-28
AMALFI REALTY PRIVATE LIMITED	U70102MH2013PTC243499	Additional Director	-	2019-09-23
AMALFI REALTY PRIVATE LIMITED	U70102MH2013PTC243499	Director	2019-09-23	Ongoing
AMALFI REALTY PRIVATE LIMITED	U70102MH2013PTC243499	Director	-	2016-01-01
DELUXE DEVELOPERS PRIVATE LIMITED	U70102PN1988PTC049058	Director	1988-10-04	Ongoing
AMALFI VENTURES PRIVATE LIMITED	U70200MH2012PTC236963	Additional Director	-	2014-09-26
AMALFI VENTURES PRIVATE LIMITED	U70200MH2012PTC236963	Director	-	2014-11-28
RED HAT INDIA PRIVATE LIMITED	U72200MH2000PTC189014	Director	-	2008-01-23
CLOVER INFOTECH PRIVATE LIMITED	U72200PN2000PTC014922	Director	2021-04-01	Ongoing
CLOVER INFOTECH PRIVATE LIMITED	U72200PN2000PTC014922	Managing Director	-	2021-04-01
GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED	U72200TG2013PTC089229	Director	-	2014-06-20
DELTATECH GAMING LIMITED	U72300GA2011PLC016614	Additional Director	-	2022-08-09
DELTATECH GAMING LIMITED	U72300GA2011PLC016614	Director	2022-08-09	Ongoing
BESAATHI INDIA PRIVATE LIMITED	U72900MH2021PTC355248	Director	-	2021-07-13
SANGUINE FRESH FARMS PRIVATE LIMITED	U74120MH2011PTC222420	Director	-	2014-11-28
YPO MUMBAI CONNECT FOUNDATION	U74120MH2015NPL268559	Director	-	2015-11-24
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)	U74140MH1997NPL111167	Director	-	2015-07-01
CORDIAL AGRO FARMS PRIVATE LIMITED	U74210MH2010PTC204104	Director	2010-06-12	Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED	U74990MH1995PTC088041	Director	2021-04-01	Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED	U74990MH1995PTC088041	Managing Director	-	2021-04-01
SPRINKLE PROPERTIES PRIVATE LIMITED	U74999MH2009PTC196643	Director	-	2010-11-08
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED	U74999MH2010PTC204242	Director	-	2010-09-14
DATA SCIENCE WIZARDS PRIVATE LIMITED	U74999MH2019PTC331503	Additional Director	-	2022-03-26
DATA SCIENCE WIZARDS PRIVATE LIMITED	U74999MH2019PTC331503	Director	2022-03-26	Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI	U91110MH1999NPL122117	Director	-	2009-07-01
GENIUS DEVELOPERS LLP	AAA-1391	Designated Partner	2011-01-12	Ongoing
STRATFORD REALTY LLP	AAA-2538	Designated Partner	2010-10-19	Ongoing
SUNRISE HARVEST LLP	AAB-0683	Designated Partner	2012-08-14	Ongoing
DELUXE DEVELOPERS LLP	AAB-4482	Designated Partner	2013-04-08	Ongoing
SAMEERA DEVELOPERS LLP	AAC-9683	Designated Partner	2014-11-25	Ongoing
OASIS HABITAT LLP	AAD-6229	Designated Partner	2015-03-25	Ongoing
J M REAL ESTATES LLP	AAD-6612	Partner	2015-03-29	Ongoing
VOYAGER ENTERPRISES LLP	AAD-7035	Designated Partner	2015-04-01	Ongoing
CORDIAL AGRO FARMS LLP	AAD-7040	Designated Partner	2015-04-01	Ongoing
CONCURRENT VENTURES LLP	AAD-7245	Designated Partner	2015-04-08	Ongoing
AMALFI VENTURES LLP	AAE-9390	Designated Partner	2015-10-16	Ongoing
GOLDEN-JOY HABITAT LLP	AAE-9548	Designated Partner	2015-10-20	Ongoing
AUM ZYJ DEVELOPERS LLP	AAW-4323	Partner	2023-06-02	Ongoing
AUM-ZYJ BUILDERS LLP	ACE-2679	Partner	2023-12-06	Ongoing
AUM-ZYJ PROJECTS LLP	ACF-0662	Partner	2024-01-23	Ongoing
SUNRISE HARVEST PRIVATE LIMITED	U01119MH1995PTC094437	Additional Director	2012-07-01	Ongoing
SUNRISE HARVEST PRIVATE LIMITED	U01119MH1995PTC094437	Director	-	2009-01-27
CLOVER LIVESTOCK PRIVATE LIMITED	U01400MH2008PTC180416	Director	2008-03-25	Ongoing
VOYAGER ENTERPRISES PRIVATE LIMITED	U01400MH2010PTC204241	Director	2010-06-15	Ongoing
CORNICHE FARMS PRIVATE LIMITED	U01403MH2008PTC179432	Director	2008-02-25	Ongoing
DIAM INDUSTRIES PRIVATE LIMITED	U24100MH1996PTC098891	Director	-	2010-07-15
DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED	U24119MH1989PTC050224	Director	-	2010-05-03
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED	U29200MH2012PTC226961	Director	-	2016-01-01
SIENNA SYSTEMS RESOURCES PRIVATE LIMITED	U29253MH2010PTC204370	Director	-	2016-01-01
CLOVER SOLAR PRIVATE LIMITED	U29307MH2007PTC175715	Director	-	2011-01-14
CONCURRENT VENTURES PRIVATE LIMITED	U36949MH2010PTC204409	Additional Director	-	2014-09-26
CONCURRENT VENTURES PRIVATE LIMITED	U36949MH2010PTC204409	Director	2014-09-26	Ongoing
CONCURRENT VENTURES PRIVATE LIMITED	U36949MH2010PTC204409	Director	-	2012-08-28
HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED	U40101MH2010PTC204794	Director	2010-06-24	Ongoing
MARCO POLO PROPERTIES PRIVATE LIMITED	U45102MH1994PTC082535	Director	-	2013-02-21
SAMEERA DEVELOPERS PRIVATE LIMITED	U45201MH2006PTC163287	Additional Director	-	2011-09-30
SAMEERA DEVELOPERS PRIVATE LIMITED	U45201MH2006PTC163287	Director	2011-09-30	Ongoing
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED	U45201MH2006PTC165708	Additional Director	-	2014-09-26
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED	U45201MH2006PTC165708	Director	-	2011-07-15
OASIS HABITAT PRIVATE LIMITED	U45201MH2010PTC204793	Additional Director	-	2014-09-26
OASIS HABITAT PRIVATE LIMITED	U45201MH2010PTC204793	Director	2014-09-26	Ongoing
OASIS HABITAT PRIVATE LIMITED	U45201MH2010PTC204793	Director	-	2013-01-01
CORNICHE REALTY PRIVATE LIMITED	U45202MH2008PTC180224	Director	2008-03-18	Ongoing
GOLDEN-JOY HABITAT PRIVATE LIMITED	U45209MH2010PTC202536	Additional Director	2015-04-16	Ongoing
GOLDEN-JOY HABITAT PRIVATE LIMITED	U45209MH2010PTC202536	Director	-	2012-08-28
CLOVER HOTELS & PROJECTS PRIVATE LIMITED	U55101PN2006PTC129293	Director	2006-12-04	Ongoing
CLOVER INFOSERVICES PRIVATE LIMITED	U62099MH2024PTC425017	Director	2024-05-10	Ongoing
FEDORA CAPITAL PRIVATE LIMITED	U65990MH2019PTC326084	Additional Director	2019-11-09	Ongoing
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED	U65993MH1988PTC047687	Director	1988-06-13	Ongoing
FEDORA FINANCE PRIVATE LIMITED	U65999MH2019PTC333751	Director	2019-11-28	Ongoing
CLOVER ESTATES PRIVATE LIMITED	U70100MH1973PTC016849	Director	1989-09-01	Ongoing
PARKLANE PROPERTIES PRIVATE LIMITED	U70100MH1989PTC050765	Additional Director	2015-02-25	Ongoing
PARKLANE PROPERTIES PRIVATE LIMITED	U70100MH1989PTC050765	Director	-	2010-08-23
ANIT PROPERTIES PRIVATE LIMITED	U70101MH1995PTC085722	Director	-	2010-07-15
J M REAL ESTATES PRIVATE LIMITED	U70102MH2006PTC166458	Additional Director	-	2007-09-29
J M REAL ESTATES PRIVATE LIMITED	U70102MH2006PTC166458	Director	-	2009-06-30
CORNICHE LAND PRIVATE LIMITED	U70102MH2008PTC180194	Director	-	2009-04-02
WORTHWHILE PROPERTIES PRIVATE LIMITED	U70102MH2009PTC195569	Additional Director	-	2021-11-12
WORTHWHILE PROPERTIES PRIVATE LIMITED	U70102MH2009PTC195569	Director	2021-11-12	Ongoing
WORTHWHILE PROPERTIES PRIVATE LIMITED	U70102MH2009PTC195569	Director	-	2016-01-01
LOGICAL PROPERTIES PRIVATE LIMITED	U70102MH2010PTC204105	Director	2010-06-12	Ongoing
AMALFI REALTY PRIVATE LIMITED	U70102MH2013PTC243499	Director	-	2019-04-01
DELUXE DEVELOPERS PRIVATE LIMITED	U70102PN1988PTC049058	Director	1988-10-04	Ongoing
AMALFI VENTURES PRIVATE LIMITED	U70200MH2012PTC236963	Additional Director	-	2014-09-26
AMALFI VENTURES PRIVATE LIMITED	U70200MH2012PTC236963	Director	2014-09-26	Ongoing
CLOVER INFOTECH PRIVATE LIMITED	U72200PN2000PTC014922	Additional Director	-	2021-11-29
CLOVER INFOTECH PRIVATE LIMITED	U72200PN2000PTC014922	Director	2021-11-29	Ongoing
CLOVER INFOTECH PRIVATE LIMITED	U72200PN2000PTC014922	Director	-	2016-01-01
SANGUINE FRESH FARMS PRIVATE LIMITED	U74120MH2011PTC222420	Director	2011-09-27	Ongoing
CORDIAL AGRO FARMS PRIVATE LIMITED	U74210MH2010PTC204104	Director	2010-06-12	Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED	U74990MH1995PTC088041	Additional Director	-	2021-11-17
CLOVER TECHNOLOGIES PRIVATE LIMITED	U74990MH1995PTC088041	Director	2021-11-17	Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED	U74990MH1995PTC088041	Director	-	2016-01-01
SPRINKLE PROPERTIES PRIVATE LIMITED	U74999MH2009PTC196643	Director	-	2010-11-08
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED	U74999MH2010PTC204242	Director	-	2010-09-07
NEWPLAZA REAL ESTATES LLP	AAD-1805	Designated Partner	2015-01-12	Ongoing
AUSTIN PROPERTY DEVELOPERS LLP	AAD-2055	Designated Partner	2015-01-15	Ongoing
PROVIDENCE REAL ESTATE LLP	AAD-4385	Designated Partner	2015-02-25	Ongoing
MARIGOLD ESTATE DEVELOPERS LLP	AAD-5060	Designated Partner	2016-10-21	Ongoing
MARIGOLD ESTATE DEVELOPERS LLP	AAD-5060	Designated Partner	-	2016-10-21
DELTA LAND DEVELOPERS LLP	AAD-5061	Designated Partner	2024-01-11	Ongoing
DELTA LAND DEVELOPERS LLP	AAD-5061	Partner	-	2016-07-05
ASHVER PROJECT MANAGEMENT LLP	AAD-5939	Designated Partner	-	2016-10-28
QUALIDADE ENTERPRISES LLP	AAR-6420	Designated Partner	-	2024-08-22
Bramhacorp Theme Park LLP	ABZ-4203	Partner	2022-12-12	Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED	U01403MH2007PTC172912	Additional Director	-	2023-09-29
HIGHPOINT AGRO STAR PRIVATE LIMITED	U01403MH2007PTC172912	Director	2023-04-13	Ongoing
ATLED TECHNOLOGIES PRIVATE LIMITED	U29219MH2011PTC220261	Additional Director	-	2015-09-23
ATLED TECHNOLOGIES PRIVATE LIMITED	U29219MH2011PTC220261	Director	2015-09-23	Ongoing
AMAN INFRASTRUCTURE PRIVATE LIMITED	U45200GA2010PTC006311	Director	2010-11-24	Ongoing
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.	U45201MH2006PTC166516	Additional Director	-	2023-09-29
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.	U45201MH2006PTC166516	Director	2022-11-15	Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED	U45207MH2007PTC173335	Additional Director	-	2018-09-28
GROWCITY REAL ESTATE PRIVATE LIMITED	U45207MH2007PTC173335	Director	-	2021-12-15
AAA REAL LAND DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC170366	Additional Director	-	2023-09-28
AAA REAL LAND DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC170366	Director	2023-08-07	Ongoing
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED	U45400MH2007PTC171889	Additional Director	-	2013-09-30
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED	U45400MH2007PTC171889	Director	2022-03-31	Ongoing
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED	U45400MH2007PTC171889	Director	-	2014-08-28
DELTA REALTIES LIMITED	U45400MH2008PLC178433	Additional Director	-	2010-07-16
ANJALI MODY FAMILY PRIVATE LIMITED	U45400MH2008PTC180800	Additional Director	-	2019-09-30
ANJALI MODY FAMILY PRIVATE LIMITED	U45400MH2008PTC180800	Director	2019-09-30	Ongoing
JAYEM REAL ESTATE PRIVATE LIMITED	U45400MH2008PTC180883	Additional Director	-	2010-07-16
JAYEM REALTY MANAGEMENT PRIVATE LIMITED	U45400MH2008PTC180885	Additional Director	-	2010-07-16
NEWDEAL MULTITRADE PRIVATE LIMITED	U51109MH2006PTC160286	Director	-	2009-08-24
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2003PTC143052	Additional Director	-	2015-09-30
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2003PTC143052	Director	2015-09-30	Ongoing
BLACKPOOL REALTY PRIVATE LIMITED	U51909MH2005PTC406134	Additional Director	-	2019-09-28
BLACKPOOL REALTY PRIVATE LIMITED	U51909MH2005PTC406134	Director	2019-09-28	Ongoing
DAMAN HOSPITALITY PRIVATE LIMITED	U55101DD2007PTC004658	Additional Director	-	2018-08-29
DAMAN HOSPITALITY PRIVATE LIMITED	U55101DD2007PTC004658	Director	-	2018-08-30
ARGYLL HOTEL PRIVATE LIMITED	U55101GA2010PTC006334	Additional Director	-	2011-09-23
ARGYLL HOTEL PRIVATE LIMITED	U55101GA2010PTC006334	Director	2011-09-23	Ongoing
WILD INDIA CAMPS PRIVATE LIMITED	U55101MH2002PTC281143	Additional Director	-	2015-09-30
WILD INDIA CAMPS PRIVATE LIMITED	U55101MH2002PTC281143	Director	2015-09-30	Ongoing
MARVEL RESORTS PRIVATE LIMITED	U55101MH2008PTC225869	Additional Director	-	2011-06-01
MARVEL RESORTS PRIVATE LIMITED	U55101MH2008PTC225869	Director	-	2013-01-04
DACAPO BROKERAGE INDIA PRIVATE LIMITED	U67120MH2006PTC161663	Additional Director	-	2023-09-29
DACAPO BROKERAGE INDIA PRIVATE LIMITED	U67120MH2006PTC161663	Director	2023-06-13	Ongoing
AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED	U70100MH2012PTC230274	Director	2012-04-26	Ongoing
SHREE MANGESH REALTY PRIVATE LIMITED	U70101GA2010PTC006532	Additional Director	-	2011-09-23
SHREE MANGESH REALTY PRIVATE LIMITED	U70101GA2010PTC006532	Director	2011-09-23	Ongoing
J M PROPERTY MANAGEMENT PRIVATE LIMITED.	U70101MH2006PTC166436	Additional Director	2023-12-28	Ongoing
JAYEM REALTY SOLUTIONS PRIVATE LIMITED	U70102MH2007PTC172550	Additional Director	-	2011-09-30
JAYEM REALTY SOLUTIONS PRIVATE LIMITED	U70102MH2007PTC172550	Director	2011-09-30	Ongoing
JAYEM PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174276	Additional Director	-	2019-09-30
JAYEM PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174276	Director	2019-09-30	Ongoing
J M MEGA PROPERTIES PRIVATE LIMITED	U70102MH2007PTC174845	Additional Director	-	2010-07-16
CLINT REALTIES PRIVATE LIMITED	U70102MH2007PTC177029	Additional Director	-	2018-09-28
CLINT REALTIES PRIVATE LIMITED	U70102MH2007PTC177029	Director	-	2021-12-14
ROMYS REALTORS PRIVATE LIMITED	U70102MH2007PTC177067	Additional Director	-	2018-09-28
ROMYS REALTORS PRIVATE LIMITED	U70102MH2007PTC177067	Director	-	2020-11-08
NELSON REALTORS PRIVATE LIMITED	U70102MH2007PTC177139	Additional Director	-	2018-09-28
NELSON REALTORS PRIVATE LIMITED	U70102MH2007PTC177139	Director	-	2020-11-08
CORNICHE LAND PRIVATE LIMITED	U70102MH2008PTC180194	Additional Director	-	2019-09-30
CORNICHE LAND PRIVATE LIMITED	U70102MH2008PTC180194	Director	2019-09-30	Ongoing
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED	U70102MH2010PTC208585	Additional Director	-	2013-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED	U70102MH2010PTC208585	Director	-	2022-03-08
DELTA LAND DEVELOPERS LIMITED	U70102MH2011PLC212801	Director	2011-01-29	Ongoing
AUSTIN LAND DEVELOPERS PRIVATE LIMITED	U70102MH2011PTC217249	Director	2011-05-09	Ongoing
PROVIDENCE REAL ESTATE PRIVATE LIMITED	U70102MH2012PTC230008	Director	2012-04-20	Ongoing
NEWPLAZA REAL ESTATES PRIVATE LIMITED	U70102MH2012PTC230044	Director	2012-04-23	Ongoing
MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC230098	Director	2012-04-23	Ongoing
BAYSIDE REALTY PRIVATE LIMITED	U70109MH2007PTC167572	Additional Director	2024-01-12	Ongoing
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70109MH2012PTC230067	Director	-	2012-07-30
ELIXIR INFOTECH PRIVATE LIMITED	U72200MH1999PTC118771	Additional Director	-	2013-09-30
ELIXIR INFOTECH PRIVATE LIMITED	U72200MH1999PTC118771	Director	2013-09-30	Ongoing
BODHI GLOBAL SERVICES PRIVATE LIMITED	U72900MH2006PTC357902	Additional Director	2024-07-29	Ongoing
DELTATECH GAMING SERVICES PRIVATE LIMITED	U72900WB2018PTC225412	Additional Director	-	2019-07-23
DELTATECH GAMING SERVICES PRIVATE LIMITED	U72900WB2018PTC225412	Director	-	2023-04-07
FREEDOM REGISTRY LIMITED	U74140MH1994PLC075890	Additional Director	-	2010-09-30
FREEDOM REGISTRY LIMITED	U74140MH1994PLC075890	Director	2010-09-30	Ongoing
DELTA PROJECT MANAGEMENT PRIVATE LIMITED	U74140MH2006PTC165127	Additional Director	-	2007-09-29
DELTA PROJECT MANAGEMENT PRIVATE LIMITED	U74140MH2006PTC165127	Director	2007-09-29	Ongoing
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED	U74900MH2010PTC198984	Additional Director	-	2010-09-25
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED	U74900MH2010PTC198984	Director	2010-09-25	Ongoing
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED	U74900MH2010PTC200447	Additional Director	-	2010-09-21
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED	U74900MH2010PTC200447	Director	-	2017-05-31
CARAVELLA ENTERTAINMENT PRIVATE LIMITED	U74900MH2010PTC305406	Director	-	2023-04-07
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED	U74990MH2010PTC200691	Additional Director	-	2010-09-30
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED	U74990MH2010PTC200691	Director	2010-09-30	Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED	U74999MH2010PTC204242	Additional Director	-	2013-09-30
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED	U74999MH2010PTC204242	Director	2013-09-30	Ongoing
GOAN FOOTBALL CLUB PRIVATE LIMITED	U92412GA2014PTC007496	Additional Director	-	2016-09-30
GOAN FOOTBALL CLUB PRIVATE LIMITED	U92412GA2014PTC007496	Director	-	2016-10-27
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED	U99999MH1996PTC104148	Additional Director	2024-01-17	Ongoing
MARIGOLD ESTATE DEVELOPERS LLP	AAD-5060	Designated Partner	2023-09-18	Ongoing
HIGHLAND RESORTS LLP	AAD-5944	Designated Partner	2023-09-18	Ongoing
J M REAL ESTATES LLP	AAD-6612	Designated Partner	2023-09-06	Ongoing
QUALIDADE ENTERPRISES LLP	AAR-6420	Designated Partner	2024-07-31	Ongoing
QUALIDADE ENTERPRISES LLP	AAR-6420	Designated Partner	-	2024-07-31
EAGLES NEST VILLA LLP	AAS-0033	Designated Partner	2023-05-05	Ongoing
MODY FAMILY FUND MANAGEMENT IFSC LLP	ACC-4534	Designated Partner	2023-08-11	Ongoing
FLUSHING MEADOWS LLP	ACH-5315	Designated Partner	2024-06-03	Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED	U24134MH1985PTC037844	Additional Director	-	2023-09-29
WEST STAR AGRO - REALTIES PRIVATE LIMITED	U24134MH1985PTC037844	Director	2023-07-27	Ongoing
NEWPLAZA MULTITRADE PRIVATE LIMITED	U51900MH2006PTC160234	Additional Director	-	2023-09-29
NEWPLAZA MULTITRADE PRIVATE LIMITED	U51900MH2006PTC160234	Director	2023-07-28	Ongoing
QRATERS BOUTIQUE PRIVATE LIMITED	U51909MH2021PTC364967	Additional Director	2024-08-26	Ongoing
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED	U52190MH2006PTC160415	Additional Director	2024-01-05	Ongoing
WILD INDIA CAMPS PRIVATE LIMITED	U55101MH2002PTC281143	Additional Director	-	2023-09-28
WILD INDIA CAMPS PRIVATE LIMITED	U55101MH2002PTC281143	Director	2023-09-06	Ongoing
DACAPO BROKERAGE INDIA PRIVATE LIMITED	U67120MH2006PTC161663	Additional Director	2024-01-05	Ongoing
JAYEM REALTY SOLUTIONS PRIVATE LIMITED	U70102MH2007PTC172550	Additional Director	2024-01-05	Ongoing
BAYSIDE REALTY PRIVATE LIMITED	U70109MH2007PTC167572	Additional Director	-	2023-09-28
BAYSIDE REALTY PRIVATE LIMITED	U70109MH2007PTC167572	Director	2023-04-12	Ongoing
BODHI GLOBAL SERVICES PRIVATE LIMITED	U72900MH2006PTC357902	Additional Director	2024-06-07	Ongoing
FREEDOM REGISTRY LIMITED	U74140MH1994PLC075890	Additional Director	2024-04-04	Ongoing
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH1999PTC120691	Additional Director	-	2023-09-29
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH1999PTC120691	Director	2023-08-31	Ongoing
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH2001PTC131137	Additional Director	-	2023-09-29
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH2001PTC131137	Director	2023-08-31	Ongoing
EASYMILE PARKING SOLUTIONS & MANAGEMENT PRIVATE LIMITED	U74999GA2021PTC016461	Additional Director	2023-11-06	Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED	U99999MH1996PTC104148	Additional Director	2024-01-17	Ongoing

**Other Directorships of HARDIK VINAY DHEBAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAVED TAPIA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAD-5061	DELTA LAND DEVELOPERS LLP	132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034
AAD-5944	HIGHLAND RESORTS LLP	132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034
AAD-5377	PROVIDENCE REALTY AND RESOURCES LLP	132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034
AAD-5060	MARIGOLD ESTATE DEVELOPERS LLP	132, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAD-6612	J M REAL ESTATES LLP	132, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAZ-9048	GROWCITY REAL ESTATE LLP	134, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAR-6420	Qualidade Enterprises LLP	134, 1st Floor,Bayside Mall, Haji Ali, Tardeo Road Mumbai, Maharashtra, India - 400034
U74140MH2001PTC131137	AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	132, Bayside Mall,1st Floor Haji Ali , Tardeo , Mumbai, Maharashtra, India - 400034
AAZ-8988	CLINT REALTIES LLP	134, 1st Floor, Bayside Mall Haji Ali, Tradeo Mumbai, Maharashtra, India - 400034
AAM-3550	OBLIQUE STUDIO LLP	114,Bayside Mall,M.M.Malviaya Marg, Tardeo Road,Haji Ali Mumbai, Maharashtra, India - 400034
AAI-2336	ONE INDIA CAPITAL ADVISORS LLP	2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAI-2572	KLB CAPITAL ADVISORS LLP	2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAM-9029	SVB MULTITRADING LLP	5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali,Tardeo, Mumbai, Maharashtra, India - 400034
AAA-6312	SALARJUNG MULTITRADING LLP	5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAA-6313	KAVI SALES AGENCY LLP	5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAA-6413	TANUSHRI INFRASTRUCTURE LLP	5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road,Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAA-6314	LIQUID FOOT INFRAPROJECTS LLP	5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
AAG-4856	WHISQ BAKING PRODUCTS LLP	Floor-Grd-To, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Cross Road Haji Ali,Tardeo Mumbai, Maharashtra, India - 400034
U45400MH2008PTC180800	ANJALI MODY FAMILY PRIVATE LIMITED	132, Bayside Mall, 1st Floor, Haji Ali, Tardeo, Mumbai Mumbai City MH 400034 IN
U70102MH2007PTC174276	JAYEM PROPERTIES PRIVATE LIMITED	132, Bayside Mall, 1st Floor, Haji Ali, Tardeo, Mumbai Mumbai City MH 400034 IN
U45200MH2007PTC167569	ADITI MODY FAMILY PRIVATE LIMITED	132, Bayside Mall, 1st Floor, Haji Ali, Tardeo, Mumbai Mumbai City MH 400034 IN
U70100MH1995PTC084290	AARTI PANDIT FAMILY PRIVATE LIMITED	132, Bayside Mall, 1st Floor, Haji Ali, Tardeo, Mumbai Mumbai City MH 400034 IN
U80301MH2007PTC175557	JZ MODY FAMILY PRIVATE LIMITED	132, Bayside Mall, 1st Floor, Haji Ali, Tardeo, Mumbai Mumbai City MH 400034 IN
U70102MH2007PTC172550	JAYEM REALTY SOLUTIONS PRIVATE LIMITED	132, Bayside Mall, 1st Floor, Haji Ali, Tardeo, Mumbai Mumbai City MH 400034 IN
U70101MH2006PTC166436	J M PROPERTY MANAGEMENT PRIVATE LIMITED.	132, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U51909MH2021PTC364967	QRATERS BOUTIQUE PRIVATE LIMITED	132, Bayside Mall, 1st Floor, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U52190MH2006PTC160415	MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED	132, Bayside Mall, 1st Floor, Haji Ali, Tardeo, Mumbai Mumbai City MH 400034 IN
U72900MH2006PTC357902	BODHI GLOBAL SERVICES PRIVATE LIMITED	132, BAYSIDE MALL, 1ST FLOOR, HAJI ALI ROAD, TARDEO, MUMBAI Mumbai City MH 400034 IN
U70102MH2008PTC180194	CORNICHE LAND PRIVATE LIMITED	132, Bayside Mall, 1st Floor, Tardeo Road,Haji Ali Mumbai Mumbai City MH 400034 IN

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Prosecution Details of AUSTIN LAND DEVELOPERS

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

Charges (Secured Loans) of AUSTIN LAND DEVELOPERS

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

Contact Details of AUSTIN LAND DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 132, Bayside Mall, 1st Floor, Haji Ali Tardeo, Mumbai - 400034 Mumbai, Maharashtra, India - 400001

Principal Products & Services of AUSTIN LAND DEVELOPERS

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 AUSTIN LAND DEVELOPERS

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 AUSTIN LAND DEVELOPERS

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 AUSTIN LAND DEVELOPERS

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 AUSTIN LAND DEVELOPERS

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 AUSTIN LAND DEVELOPERS

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 AUSTIN LAND DEVELOPERS

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

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

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