• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LAKEWAY PROPERTIES LLP

      LLPIN: AAG-0793 As on: 2026-07-13

      LAKEWAY PROPERTIES LLP (LLPIN: AAG-0793) is a Limited Liability Partnership firm incorporated on 30 Mar 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 324437500.00.

      Designated Partners of LAKEWAY PROPERTIES LLP are RAJESH SHREEGOPAL KABRA, NITIN DWARKADAS NYATI, NARENDRA MAFATLAL MEHTA, SUJIT SURESHCHANDRA MEHTA, KIRTIDEVI SHREEGOPAL KABRA, ASHWIN MAFATLAL MEHTA, ASHOK SOHANLAL GUNDECHA, PIYUSH NITIN NYATI, SEJAL SAURABH BHANSALI, MOHIT ANOOP MEHTA, ANOOP VRAJLAL MEHTA, SHREEGOPAL RAMESHWARLAL KABRA, ASHIT PRAVIN ZAVERI, ARUNBHAI CHIMANLAL SHAH, ASHWINKUMAR SUMANLAL MEHTA, ANUP PRAVIN ZAVERI, SUMATILAL POPATLAL SHAH, SAURABH RAJNIKANT BHANSALI, and SMITESH SURESHCHANDRA MEHTA.

      LAKEWAY PROPERTIES 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.

      LAKEWAY PROPERTIES LLP's LLP Identification Number is (LLPIN)AAG-0793. Its Email address is [email protected] and its registered address is NYATI UNITREE, SURVEY NO.103/129, PLOT BC, CTS NO 1995 CTS NO. 1996B, YERAWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006

      Current status of LAKEWAY PROPERTIES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      You will be able to access all documents filed by LAKEWAY PROPERTIES in a way that was never possible before.

      Want deeper insights about LAKEWAY PROPERTIES?
      Explore Prime Research for Industry & Economic Insights

      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 LAKEWAY PROPERTIES 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 LAKEWAY PROPERTIES
      DIN Director Name Designation Appointment Date
      05300677 RAJESH SHREEGOPAL KABRA Designated Partner 2025-05-16
      00018801 NITIN DWARKADAS NYATI Designated Partner 2016-03-30
      00331739 NARENDRA MAFATLAL MEHTA Designated Partner 2016-03-30
      01718827 SUJIT SURESHCHANDRA MEHTA Partner 2016-03-30
      00150796 KIRTIDEVI SHREEGOPAL KABRA Partner 2025-06-24
      00331711 ASHWIN MAFATLAL MEHTA Partner 2016-03-30
      01046756 ASHOK SOHANLAL GUNDECHA Designated Partner 2016-03-30
      03555478 PIYUSH NITIN NYATI Designated Partner 2016-03-30
      07026254 SEJAL SAURABH BHANSALI Partner 2016-03-30
      07176524 MOHIT ANOOP MEHTA Partner 2016-03-30
      00107044 ANOOP VRAJLAL MEHTA Designated Partner 2016-03-30
      00140598 SHREEGOPAL RAMESHWARLAL KABRA Designated Partner 2025-05-16
      00563844 ASHIT PRAVIN ZAVERI Partner 2016-03-30
      01979698 ARUNBHAI CHIMANLAL SHAH Partner 2016-03-30
      00410492 ASHWINKUMAR SUMANLAL MEHTA Designated Partner 2016-03-30
      00563714 ANUP PRAVIN ZAVERI Partner 2016-03-30
      01045144 SUMATILAL POPATLAL SHAH Designated Partner 2016-03-30
      01274276 SAURABH RAJNIKANT BHANSALI Designated Partner 2016-03-30
      01494203 SMITESH SURESHCHANDRA MEHTA Designated Partner 2016-03-30
      Past Directors & Key Managerial Personnel of LAKEWAY PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH SHREEGOPAL KABRA
      Company Name CIN Designation Appointment Date Cessation
      GEF COMPONENTS LLP AAC-7625 Designated Partner - 2017-06-30
      GALLERY RETAIL LLP AAJ-6539 Designated Partner 2017-06-08 Ongoing
      GBD INFRA PROJECT LLP AAN-1774 Designated Partner 2022-06-01 Ongoing
      KGR WORLDWIDE SOLUTIONS LLP AAS-4566 Designated Partner 2020-05-21 Ongoing
      KGR 360 SOLUTIONS LLP AAV-2375 Designated Partner 2020-12-24 Ongoing
      M&K Elements Realty LLP ABC-0384 Designated Partner 2022-08-10 Ongoing
      RAM RATNA INTERNATIONAL LLP ABC-0651 Designated Partner 2022-08-12 Ongoing
      KRIAM VENTURE LLP ACH-2832 Designated Partner 2024-05-22 Ongoing
      M-SPARK VENTURE LLP ACO-1531 Designated Partner 2025-05-05 Ongoing
      PARKAB VENTURE LLP ACO-1866 Designated Partner 2025-05-07 Ongoing
      SHREE SALASAR BALAJI VENTURE LLP ACO-2331 Designated Partner 2025-05-08 Ongoing
      R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2025-06-01
      R R KABEL LIMITED L28997MH1995PLC085294 Whole-time director 2025-06-27 Ongoing
      RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Additional Director - 2012-09-28
      RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Director 2012-09-28 Ongoing
      KABEL BUILDCON SOLUTIONS PRIVATE LIMITED U45309GJ1974PTC002487 Additional Director - 2018-09-28
      KABEL BUILDCON SOLUTIONS PRIVATE LIMITED U45309GJ1974PTC002487 Director 2018-09-28 Ongoing
      URBANWRK PRIVATE LIMITED U55209MH2019PTC436236 Nominee Director 2022-05-27 Ongoing
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Additional Director - 2016-09-27
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Director 2020-06-26 Ongoing
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Director - 2020-06-26
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Managing Director - 2025-05-30
      URB HOMES COLLECTION PRIVATE LIMITED U70109MH2021PTC370539 Additional Director - 2024-09-29
      URB HOMES COLLECTION PRIVATE LIMITED U70109MH2021PTC370539 Nominee Director 2024-05-17 Ongoing
      KGR ELECTRO-BUILD PRIVATE LIMITED U74999MH2019PTC333801 Director 2019-11-29 Ongoing
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2021-09-30
      Other Directorships of NITIN DWARKADAS NYATI
      Company Name CIN Designation Appointment Date Cessation
      NYATI REALTY VENTURES LLP AAB-8122 Designated Partner 2013-10-11 Ongoing
      NYATI PROPERTIES LLP AAB-8123 Designated Partner 2013-10-11 Ongoing
      P-SQUARE BUILDERS LLP AAC-4422 Designated Partner 2014-07-08 Ongoing
      N-ONE PROPERTIES LLP AAC-4496 Designated Partner 2014-07-09 Ongoing
      NYATI REALTORS LLP AAC-7511 Designated Partner 2014-09-24 Ongoing
      MIHIR HOMES ENTERPRISE LLP AAF-2749 Designated Partner 2017-05-11 Ongoing
      UNIPLAN REALTORS LLP AAJ-5545 Designated Partner - 2023-02-22
      NYSHAA BUILDERS LLP AAJ-5566 Designated Partner 2017-05-30 Ongoing
      NYATI BUILDCON LLP AAL-1190 Designated Partner 2017-11-13 Ongoing
      NYATI CITYSCAPES LLP AAL-1192 Designated Partner 2017-11-13 Ongoing
      NYATI LANDMARK PROJECTS LLP AAL-1194 Designated Partner 2017-11-13 Ongoing
      NYATI SHUBHAM NIRMAN DEVELOPERS LLP ACD-5993 Designated Partner 2023-10-25 Ongoing
      NYATI CONSTRUCTION PRIVATE LIMITED U45202MH1996PTC102517 Director 1997-05-30 Ongoing
      NYATI BUILDERS PRIVATE LIMITED U45202MH1996PTC102620 Director - 2011-12-12
      NYATI BUILDERS PRIVATE LIMITED U45202MH1996PTC102620 Managing Director 2011-12-12 Ongoing
      P-SQUARE BUILDERS PRIVATE LIMITED U45202PN2007PTC129412 Director 2007-01-05 Ongoing
      PREFERRED BUILDERS AND PROMOTERS REALTY LIMITED U45209PN2006PLC021791 Director 2007-12-01 Ongoing
      NYATI ENGINEERS & CONSULTANTS PRIVATE LIMITED U45309PN2019PTC181952 Director 2019-02-06 Ongoing
      NYATI HOTELS AND RESORTS PRIVATE LIMITED U55101PN1997PTC108422 Director 1997-05-30 Ongoing
      NYATI DEVELOPERS PRIVATE LIMITED U70102PN1996PTC097714 Director 1996-02-28 Ongoing
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2006-04-03 Ongoing
      UNIPLAN REALTORS PRIVATE LIMITED U70102PN2006PTC129159 Director - 2017-05-29
      N-ONE PROPERTIES PRIVATE LIMITED U70102PN2007PTC129411 Director 2007-01-05 Ongoing
      NYATI REALTORS PRIVATE LIMITED U70102PN2007PTC129414 Director 2007-01-05 Ongoing
      NYATI COLUMBIA PACIFIC SENIOR LIVING PRIVATE LIMITED U70109PN2021PTC203515 Director 2021-08-17 Ongoing
      PERIWINKLE TECHNOLOGIES PRIVATE LIMITED U72900PN2013PTC148389 Director 2021-11-09 Ongoing
      NYATI FOUNDATION U85300PN2020NPL191722 Director 2020-07-05 Ongoing
      NYATI HIGHLANDS WESTERN CONGLOMERATE FOUNDATION U91990PN2008NPL132714 Director 2008-08-28 Ongoing
      NYATI HIGHLANDS WESTERN CONGLOMERATE FOUNDATION U91990PN2008NPL132714 Director - 2014-09-10
      Other Directorships of NARENDRA MAFATLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAJENDRA STONES PRIVATE LIMITED U14107RJ2005PTC021177 Director - 2019-10-03
      SAMIR DIAMONDS EXPORTS PRIVATE LIMITED U36910MH1972PTC015898 Director - 2019-04-23
      SAMIR DIAMOND MFG PVT LTD U36911GJ1981PTC004385 Director - 2019-04-25
      SUNFLOWER JEWELLERY PRIVATE LIMITED U36911MH1991PTC062796 Director - 2020-02-05
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
      Other Directorships of SUJIT SURESHCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BASIC INSTINCT INVESTMENT ADVISORS LLP AAD-3178 Designated Partner 2015-02-05 Ongoing
      BASIC COMMERCIAL ADVISORY LLP AAK-1523 Partner - 2021-05-19
      EYANTRA VENTURES LIMITED L72100TG1984PLC167149 Additional Director - 2010-09-29
      EYANTRA VENTURES LIMITED L72100TG1984PLC167149 Director - 2022-03-18
      SUBIR DIAMONDS PRIVATE LIMITED U36912MH1982PTC028980 Director 2009-11-04 Ongoing
      Other Directorships of KIRTIDEVI SHREEGOPAL KABRA
      Company Name CIN Designation Appointment Date Cessation
      GALLERY RETAIL LLP AAJ-6539 Partner 2017-06-08 Ongoing
      KGR WORLDWIDE SOLUTIONS LLP AAS-4566 Partner 2020-05-21 Ongoing
      KIRTISHREE VENTURE LLP ACM-5208 Designated Partner 2025-03-11 Ongoing
      M-SPARK VENTURE LLP ACO-1531 Partner 2025-05-05 Ongoing
      SHREE DEV DEVELOPERS LLP ACS-9969 Designated Partner 2025-11-27 Ongoing
      TEJSHAKTI AGRITEK LLP ACX-2218 Designated Partner 2026-04-16 Ongoing
      R R KABEL LIMITED L28997MH1995PLC085294 Director - 2014-01-01
      R R KABEL LIMITED L28997MH1995PLC085294 Whole-time director - 2022-12-16
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2014-09-23
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director - 2021-06-29
      MEW ELECTRICALS LIMITED U27320GJ1982PLC005583 Director - 2009-03-31
      HEMLATA HOME SOLUTIONS PRIVATE LIMITED U46901MH2004PTC147670 Director - 2006-10-05
      RSQUARE REALTY PRIVATE LIMITED U67120MH1995PTC084398 Director 1995-01-06 Ongoing
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Additional Director - 2016-09-27
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Director 2020-06-26 Ongoing
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Director - 2007-09-04
      UPPER EDGE MEDIA SOLUTIONS PRIVATE LIMITED U74999MH2014PTC259158 Director 2014-11-07 Ongoing
      KGR ELECTRO-BUILD PRIVATE LIMITED U74999MH2019PTC333801 Director 2019-11-29 Ongoing
      Other Directorships of ASHWIN MAFATLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ASHD DIAM LLP ACG-7283 Partner 2024-04-23 Ongoing
      DUKE CORPORATION LIMITED U29299MH1994PLC081578 Additional Director - 2007-09-30
      DUKE CORPORATION LIMITED U29299MH1994PLC081578 Director - 2008-08-28
      SAMIR DIAMONDS EXPORTS PRIVATE LIMITED U36910MH1972PTC015898 Director - 2019-04-23
      SUNFLOWER JEWELLERY PRIVATE LIMITED U36911MH1991PTC062796 Director - 2020-02-05
      UNIPLAN REALTORS PRIVATE LIMITED U70102PN2006PTC129159 Director - 2010-08-04
      Other Directorships of ASHOK SOHANLAL GUNDECHA
      Company Name CIN Designation Appointment Date Cessation
      MANGAL SHUBH VASTU LLP AAK-0022 Designated Partner 2017-07-14 Ongoing
      MANGAL NAMO SHUBH VASTU LLP AAQ-6758 Designated Partner 2019-09-26 Ongoing
      AADI ENVIRO SUSTAINABLE LLP AAW-6942 Designated Partner 2021-04-12 Ongoing
      MANGALSON AGROFOOD PRIVATE LIMITED U15549PN2018PTC176252 Director 2018-04-25 Ongoing
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2006-03-17 Ongoing
      MANGAL NAMO GRAH NIRMAN PRIVATE LIMITED U70102PN2010PTC135725 Director 2010-03-08 Ongoing
      HINDU SPIRITUAL SERVICE FOUNDATION U88900PN2023NPL223719 Director 2023-09-04 Ongoing
      SOHANMANGAL FOUNDATION U93090PN2019NPL182890 Director 2019-03-19 Ongoing
      Other Directorships of PIYUSH NITIN NYATI
      Company Name CIN Designation Appointment Date Cessation
      NYATI REALTY VENTURES LLP AAB-8122 Designated Partner 2013-10-11 Ongoing
      NYATI PROPERTIES LLP AAB-8123 Designated Partner 2013-10-11 Ongoing
      P-SQUARE BUILDERS LLP AAC-4422 Designated Partner 2014-07-08 Ongoing
      N-ONE PROPERTIES LLP AAC-4496 Designated Partner 2014-07-09 Ongoing
      NYATI REALTORS LLP AAC-7511 Designated Partner 2014-09-24 Ongoing
      MIHIR HOMES ENTERPRISE LLP AAF-2749 Designated Partner 2017-05-11 Ongoing
      NYATI BUILDCON LLP AAL-1190 Designated Partner 2017-11-13 Ongoing
      NYATI CITYSCAPES LLP AAL-1192 Designated Partner 2017-11-13 Ongoing
      NYATI LANDMARK PROJECTS LLP AAL-1194 Designated Partner 2017-11-13 Ongoing
      DMIA-NYATI LLP AAU-8862 Designated Partner 2020-12-01 Ongoing
      NYATI SHUBHAM NIRMAN DEVELOPERS LLP ACD-5993 Designated Partner 2023-10-25 Ongoing
      THREE-N FINANCIAL SERVICES LLP ACI-1102 Designated Partner 2024-06-30 Ongoing
      NYATI BUILDERS PRIVATE LIMITED U45202MH1996PTC102620 Additional Director - 2011-09-21
      NYATI BUILDERS PRIVATE LIMITED U45202MH1996PTC102620 Director 2011-09-21 Ongoing
      P-SQUARE BUILDERS PRIVATE LIMITED U45202PN2007PTC129412 Additional Director - 2012-08-30
      P-SQUARE BUILDERS PRIVATE LIMITED U45202PN2007PTC129412 Director 2012-08-30 Ongoing
      NYATI ENGINEERS & CONSULTANTS PRIVATE LIMITED U45309PN2019PTC181952 Director 2019-02-06 Ongoing
      E-RAY INNOVATION PRIVATE LIMITED U46901PN2023PTC221810 Director 2023-07-03 Ongoing
      NYATI HOTELS AND RESORTS PRIVATE LIMITED U55101PN1997PTC108422 Additional Director - 2013-09-30
      NYATI HOTELS AND RESORTS PRIVATE LIMITED U55101PN1997PTC108422 Director 2013-09-30 Ongoing
      N-ONE PROPERTIES PRIVATE LIMITED U70102PN2007PTC129411 Additional Director - 2013-09-21
      N-ONE PROPERTIES PRIVATE LIMITED U70102PN2007PTC129411 Director 2013-09-21 Ongoing
      NYATI REALTORS PRIVATE LIMITED U70102PN2007PTC129414 Additional Director - 2013-09-21
      NYATI REALTORS PRIVATE LIMITED U70102PN2007PTC129414 Director 2013-09-21 Ongoing
      NYATI FOUNDATION U85300PN2020NPL191722 Director 2020-07-05 Ongoing
      Other Directorships of SEJAL SAURABH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      PRIDE OF LIONS ENTERPRISES LLP AAD-0713 Designated Partner 2014-12-17 Ongoing
      UNIPLAN REALTORS LLP AAJ-5545 Designated Partner 2023-02-22 Ongoing
      PRIDE OF LIONS HOSPITALITY PRIVATE LIMITED U55209MH2016PTC285520 Director - 2021-11-23
      Other Directorships of MOHIT ANOOP MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DHRUVA AND MEHTA LLP AAJ-5442 Designated Partner 2017-05-29 Ongoing
      BLUE TREASURIES LLP AAR-3448 Partner 2021-08-24 Ongoing
      EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Additional Director - 2016-09-24
      EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2020-10-18
      LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Additional Director - 2016-09-24
      LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director 2016-09-24 Ongoing
      CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Additional Director - 2016-09-24
      CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director 2016-09-24 Ongoing
      LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Additional Director - 2016-09-23
      LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director 2016-09-23 Ongoing
      MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Additional Director - 2016-09-23
      MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2023-10-23
      MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Additional Director - 2016-09-23
      MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director 2016-09-23 Ongoing
      CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Additional Director - 2016-09-24
      CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director 2016-09-24 Ongoing
      MANUJ INVESTMENT PVT LTD U65990MH1981PTC024552 Director 2020-12-31 Ongoing
      MANUJ INVESTMENT PVT LTD U65990MH1981PTC024552 Director - 2020-12-30
      Other Directorships of ANOOP VRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
      DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2022-09-15
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2022-08-03 Ongoing
      DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1991-02-22 Ongoing
      EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2020-10-18
      LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director - 2016-02-29
      CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director - 2016-02-29
      DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1993-07-01 Ongoing
      DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
      LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director 2003-07-07 Ongoing
      MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
      MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2023-10-23
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Director - 2016-12-01
      EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Managing Director 2016-12-01 Ongoing
      MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director 1991-08-12 Ongoing
      MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Managing Director 1991-08-20 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 1995-10-27 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director - 2014-09-30
      DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1993-07-01 Ongoing
      CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director - 2016-02-29
      MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
      LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2012-09-21
      NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2012-09-21 Ongoing
      DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1993-07-01 Ongoing
      DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1993-07-01 Ongoing
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
      DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1993-07-01 Ongoing
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-03-07
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2016-03-29
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      Other Directorships of SHREEGOPAL RAMESHWARLAL KABRA
      Company Name CIN Designation Appointment Date Cessation
      DHANSAMRUDHI REALTY LLP AAL-9535 Partner 2025-06-05 Ongoing
      EXPERIENCES CLUB LLP AAP-7063 Designated Partner - 2025-02-19
      EXPERIENCES CLUB LLP AAP-7063 Partner 2021-03-31 Ongoing
      KGR WORLDWIDE SOLUTIONS LLP AAS-4566 Designated Partner 2020-05-21 Ongoing
      KGR 360 SOLUTIONS LLP AAV-2375 Designated Partner 2020-12-24 Ongoing
      M&K Elements Realty LLP ABC-0384 Partner 2023-12-29 Ongoing
      RAM RATNA INTERNATIONAL LLP ABC-0651 Designated Partner 2022-08-12 Ongoing
      KIRTISHREE VENTURE LLP ACM-5208 Designated Partner 2025-03-11 Ongoing
      M-SPARK VENTURE LLP ACO-1531 Designated Partner 2025-05-05 Ongoing
      SHREE DEV DEVELOPERS LLP ACS-9969 Designated Partner 2025-11-27 Ongoing
      PARAN SAMRUDHI LLP ACT-8749 Partner 2025-12-30 Ongoing
      TEJSHAKTI AGRITEK LLP ACX-2218 Designated Partner 2026-04-16 Ongoing
      R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2014-06-28
      R R KABEL LIMITED L28997MH1995PLC085294 Managing Director - 2025-05-31
      WINDING WIRES MANUFACTURERS ASSOCIATION OF INDIA U31300MH1973GAP016998 Director - 2014-09-19
      GLOBAL ELECTRICAL FACTORY (INDIA) LIMITED U31900MH2007PLC223502 Director 2007-09-24 Ongoing
      RR BUSDUCT PRIVATE LIMITED U31908MH2012PTC234741 Director 2012-08-21 Ongoing
      R R PARKON PRIVATE LIMITED U45203MH2002PTC411499 Director 2002-11-01 Ongoing
      RAM RATNA RESEARCH AND HOLDINGS PRIVATE LIMITED U67120MH1994PTC077137 Additional Director - 2016-09-27
      RAM RATNA RESEARCH AND HOLDINGS PRIVATE LIMITED U67120MH1994PTC077137 Director 2016-09-27 Ongoing
      RSQUARE REALTY PRIVATE LIMITED U67120MH1995PTC084398 Director 1995-02-16 Ongoing
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Additional Director - 2020-12-31
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Director 2020-12-31 Ongoing
      RAM RATNA INFRASTRUCTURE PVT LIMITED U67120MH1995PTC085552 Director - 2025-05-31
      JAG-BID FINVEST PRIVATE LIMITED U67120MH1995PTC085647 Director 1995-02-16 Ongoing
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Additional Director - 2012-09-28
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2022-09-26
      Other Directorships of ASHIT PRAVIN ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      REAL ILLUSION LLP AAQ-0520 Designated Partner 2024-04-01 Ongoing
      POLARSTAR EXPORTS PRIVATE LIMITED U27205MH2000PTC130249 Director - 2017-03-04
      Other Directorships of ARUNBHAI CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LEMON INNOVISION VENTURES LLP AAJ-2352 Partner 2017-07-01 Ongoing
      ANKIT GEMS PRIVATE LIMITED U36912MH2011PTC216778 Additional Director - 2012-09-28
      ANKIT GEMS PRIVATE LIMITED U36912MH2011PTC216778 Director 2012-09-28 Ongoing
      PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Director - 2014-03-01
      RUSHANKIT DEVELOPERS PRIVATE LIMITED U45400MH2011PTC213279 Director 2011-02-10 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Additional Director 2023-11-03 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2015-09-28
      ANKIT HOLDINGS PRIVATE LIMITED U67120MH2008PTC177587 Director - 2018-08-22
      Other Directorships of ASHWINKUMAR SUMANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LOK AVIDHI PROPERTIES LLP AAC-0868 Partner 2014-02-13 Ongoing
      RATNA TRAYI REALITY SERVICES LLP AAE-7394 Designated Partner 2015-09-11 Ongoing
      MAAS HOLDINGS LLP AAF-9329 Designated Partner 2016-03-15 Ongoing
      C I 2 JEWELLERY PRIVATE LIMITED U27205MH2006PTC163558 Director - 2016-05-01
      C I 2 JEWELLERY PRIVATE LIMITED U27205MH2006PTC163558 Whole-time director 2016-05-01 Ongoing
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director - 2010-10-03
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director - 2008-08-01
      RATNA TRAYI REALITY SERVICES PRIVATE LIMITED U45201GJ2002PTC040524 Director 2014-12-05 Ongoing
      MAAS HOLDINGS PRIVATE LIMITED U45202MH2006PTC164020 Director 2006-08-24 Ongoing
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
      UNIPLAN REALTORS PRIVATE LIMITED U70102PN2006PTC129159 Director - 2010-03-19
      EFFISSION SOFTWARE PRIVATE LIMITED U72200MH2005PTC156349 Director - 2017-10-20
      Other Directorships of ANUP PRAVIN ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      REAL ILLUSION LLP AAQ-0520 Designated Partner 2019-07-24 Ongoing
      POLARSTAR EXPORTS PRIVATE LIMITED U27205MH2000PTC130249 Director 2000-12-29 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2015-09-28 Ongoing
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Additional Director - 2022-09-22
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2021-10-14 Ongoing
      CHENNAI ECO ISLAND RESORTS PRIVATE LIMITED U55100TN2007PTC063149 Director 2007-08-22 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2018-09-27 Ongoing
      BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2014-09-29
      Other Directorships of SUMATILAL POPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI SHAH REALTY LLP AAG-5958 Designated Partner - 2024-04-23
      SANGROON RESORT AND SPA LLP AAH-1327 Designated Partner 2016-08-11 Ongoing
      CHASKA FILMS LLP AAH-2733 Designated Partner 2016-08-31 Ongoing
      RICHLAND HOSPITALITY LLP AAM-7307 Partner 2018-05-29 Ongoing
      Sumix Township LLP ABZ-5184 Partner 2022-12-19 Ongoing
      LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Additional Director - 2022-09-30
      LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director 2022-07-01 Ongoing
      LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director - 2019-04-01
      STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Additional Director - 2011-09-30
      STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director 2022-07-01 Ongoing
      STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director - 2019-04-01
      ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Additional Director - 2022-09-30
      ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director 2022-07-01 Ongoing
      ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director - 2019-04-01
      JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Additional Director - 2022-09-30
      JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director 2022-07-01 Ongoing
      JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director - 2019-04-01
      PARSHVANATH CLOTHING PRIVATE LIMITED U18101PN2008PTC132482 Director 2008-07-23 Ongoing
      MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Additional Director - 2022-09-30
      MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Director 2022-07-01 Ongoing
      MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Director - 2019-04-01
      PUNE LAND AND PROPERTY DEVELOPMENT PRIVATE LIMITED U45200PN2008PTC132165 Director 2008-06-03 Ongoing
      SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Additional Director - 2022-09-30
      SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Director 2022-07-01 Ongoing
      SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Director - 2019-04-01
      SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Additional Director - 2022-09-30
      SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Director 2022-07-01 Ongoing
      SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Director - 2019-04-01
      MAGNUM SCHEMES PRIVATE LIMITED U70101PN2012PTC142742 Director - 2016-06-15
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2006-03-17 Ongoing
      KANCHAN HOUSING PRIVATE LIMITED U70102PN2012PTC143878 Director 2012-06-29 Ongoing
      SANKET PROJECTS PRIVATE LIMITED U70102PN2012PTC143879 Director 2012-06-29 Ongoing
      SUNITA REALTORS PRIVATE LIMITED U70102PN2012PTC143880 Director 2012-06-29 Ongoing
      MODEST PROPERTIES PRIVATE LIMITED U70109PN2012PTC142743 Director - 2019-04-01
      MODULAR PROPERTIES PRIVATE LIMITED U70200PN2012PTC142744 Director - 2019-04-01
      MIRACLE ESTATES PRIVATE LIMITED U70200PN2012PTC142745 Director - 2016-06-15
      MOHAK PROPERTIES PRIVATE LIMITED U70200PN2012PTC142862 Additional Director - 2022-09-30
      MOHAK PROPERTIES PRIVATE LIMITED U70200PN2012PTC142862 Director 2022-07-01 Ongoing
      MOHAK PROPERTIES PRIVATE LIMITED U70200PN2012PTC142862 Director - 2019-04-01
      SUMEET HOLIDAY HOMES PRIVATE LIMITED U70200PN2012PTC143896 Director 2012-07-02 Ongoing
      SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Additional Director - 2022-09-30
      SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Director 2022-07-01 Ongoing
      SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Director - 2019-04-01
      Other Directorships of SAURABH RAJNIKANT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      LAVALE REALTY LLP AAD-0507 Partner 2015-07-25 Ongoing
      PRIDE OF LIONS ENTERPRISES LLP AAD-0713 Designated Partner 2014-12-17 Ongoing
      UNIPLAN REALTORS LLP AAJ-5545 Designated Partner 2017-05-30 Ongoing
      PRIDE OF LIONS HOSPITALITY PRIVATE LIMITED U55209MH2016PTC285520 Director 2021-11-26 Ongoing
      PRIDE OF LIONS HOSPITALITY PRIVATE LIMITED U55209MH2016PTC285520 Director - 2022-03-26
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
      UNIPLAN REALTORS PRIVATE LIMITED U70102PN2006PTC129159 Director - 2017-05-29
      Other Directorships of SMITESH SURESHCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI ECO ISLAND RESORTS PRIVATE LIMITED U55100TN2007PTC063149 Director 2007-08-22 Ongoing
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing

      CIN Company Name Company Address
      U70102PN1996PTC097714 NYATI DEVELOPERS PRIVATE LIMITED NYATI UNITREE, SURVEY NO. 103/129, PLOT BC, CTS NO 1995 CTS NO 1996B YERAWADA, PUNE NA GAR ROAD , PUNE, Maharashtra, India - 411006
      ACI-1102 THREE-N FINANCIAL SERVICES LLP Nyati Unitree Survey No 103/129 Plot B/C,CTS No 1995 CTS No 1996B Yerwada Pune Nagar Road,Pune City,Pune,Maharashtra,India-411006
      AAB-8122 NYATI REALTY VENTURES LLP NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD Pune, Maharashtra, India - 411006
      AAB-8123 NYATI PROPERTIES LLP NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006
      AAC-4422 P-SQUARE BUILDERS LLP NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD Pune, Maharashtra, India - 411006
      AAC-4496 N-ONE PROPERTIES LLP NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO. 1995 CTS NO.1996B, YERWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006
      AAC-7511 NYATI REALTORS LLP NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA, PUNE NAGAR ROAD Pune, Maharashtra, India - 411006
      U45202MH1996PTC102517 NYATI CONSTRUCTION PRIVATE LIMITED NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD , PUNE, Maharashtra, India - 411006
      U45202MH1996PTC102620 NYATI BUILDERS PRIVATE LIMITED NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD , PUNE, Maharashtra, India - 411006
      U70102PN2006PTC129159 UNIPLAN REALTORS PRIVATE LIMITED NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD , Pune, Maharashtra, India - 411006
      U70102PN2006PTC022184 LAKEWAY PROPERTIES PRIVATE LIMITED NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD , PUNE, Maharashtra, India - 411006
      AAL-1190 NYATI BUILDCON LLP NYATI UNITREE, SURVEY NO.103/129, PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNENAGAR ROAD PUNE, Maharashtra, India - 411006
      AAL-1192 NYATI CITYSCAPES LLP NYATI UNITREE, SURVEY NO.103/129, PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNENAGAR ROAD PUNE, Maharashtra, India - 411006
      AAL-1194 NYATI LANDMARK PROJECTS LLP NYATI UNITREE, SURVEY NO.103/129, PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNENAGAR ROAD PUNE, Maharashtra, India - 411006
      U85300PN2020NPL191722 NYATI FOUNDATION Nyati Unitree, Survey No. 103/129, Plot B C CTS No 1995 CTS No 1996B Yerawada, , Pune, Maharashtra, India - 411006
      U70109PN2021PTC203515 NYATI COLUMBIA PACIFIC SENIOR LIVING PRIVATE LIMITED Nyati Unitree, Survey No. 103/129,Plot B C,CTS No 1995 CTS No 1996B,Yerawada , Pune, Maharashtra, India - 411006
      AAF-2749 MIHIR HOMES ENTERPRISE LLP Nyati Unitree,S. No. 103/129, Plot BC CTS No. 1996B, Yerwada, Pune Nagar Road Pune, Maharashtra, India - 411006
      U74900PN2015FTC154651 TRADING TECHNOLOGIES INDIA PRIVATE LIMITED Off No. 302/303,Nyati Unitree, Survey no103/129B 103/129C,CTS No-1995/1996B,Nagar Road,Yerwada Pune Pune MH 411006 IN
      AAJ-5566 NYSHAA BUILDERS LLP NYATI UNITREE-S NO. 103/129/B/C, CTS NO 1995,1996B, YERWADA, NAGAR ROAD PUNE, Maharashtra, India - 411006
      ACD-5993 NYATI SHUBHAM NIRMAN DEVELOPERS LLP Nyati Unitree S No 103/,129/B/C CTS No 1995 1996B,Pune City,Pune,Maharashtra,India-411006
      AAH-5299 AHP FOODWORKS LLP GROUND FLOOR, NYATI UNITREE, SR. NO. 103, NAGAR ROAD, CTS NO 1995(BC), 1996B, YERWADA, PUNE, Maharashtra, India - 411006
      U68200PN2025PTC248198 NYATI PROPERTIES AND ESTATES PRIVATE LIMITED Nyati unitree SNo 103/129,B/C CTS No 1995, 1996B,Pune City,Pune,Maharashtra,411006-India
      U68200PN2026PTC250608 INFINI TECH PARK PRIVATE LIMITED Nyati unitree SNo 103/129,B/C CTS No 1995, 1996B,Pune City,Pune,Maharashtra,411006-India
      U68200PN2026PTC251067 NYATI REAL ESTATE PRIVATE LIMITED Nyati unitree SNo 103/129,B/C CTS No 1995, 1996B,Pune City,Pune,Maharashtra,411006-India
      U68200PN2026PTC251230 NYATI REALTY PRIVATE LIMITED Nyati Unitree SNo 103/129,B/C CTS No 1995, 1996B,Pune City,Pune,Maharashtra,411006-India
      U45200PN2013PTC148844 JOIN LANDMARKS PRIVATE LIMITED office no 3 & 4, Blue Hills, s no 10/103/P No 28 CTS 1991, Nagar Road, Yerawada, , PUNE, Maharashtra, India - 411006
      AAP-4621 INFOENIX E-NOTICE SOLUTIONS LLP 7 FLAT NO.08,4TH FLR,ISHWARDHAM,S.NO.209/4,PLOT 7 PLOT NO.35A, KALYANI NAGAR, CTS NO. 2109, YERWADA, PUNE, Maharashtra, India - 411006
      U55101PN2014PTC152887 SUPREME HERITAGE HOTELS PRIVATE LIMITED Plot No 79, CTS No 2138, Survey No 208/1, Lane No 10, Opp Kalpataru Regency II, Ka lyaninagar , Pune, Maharashtra, India - 411006
      U72900PN2021FTC242213 DOMO BUSINESS SERVICES INDIA PRIVATE LIMITED Unit no. 602, 6th Floor, Panchshil Avenue, Survey No. 210, Plot No 71,,Kalyani Nagar, Wadgaon Sheri Rd, Next to Marigold complex, Pune (CB), Pune,Pune City,Pune,Maharashtra,411006-India
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99