• 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

      NHI DEVELOPERS LLP

      LLPIN: AAV-4706 As on: 2026-07-13

      NHI DEVELOPERS LLP (LLPIN: AAV-4706) is a Limited Liability Partnership firm incorporated on 14 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of NHI DEVELOPERS LLP are PURNIMA GOPALKRISHNA SHETTY, NIKHIL KHANDELWAL ., GOPALKRISHNA PANDU SHETTY, ILA JAYANTKUMAR GANATRA, HEMAL CHANDRAVADAN CHOKSEY, and SURAJ KUMAR DUDI.

      NHI DEVELOPERS 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 04 Jun 2024.

      NHI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAV-4706. Its Email address is [email protected] and its registered address is Shop 1 & 2, Satyadeep CHS Ltd,BHD Darshan Tower, Borivali (w), Padma Ngr Chikuwadi Mumbai, Maharashtra, India - 400092

      Current status of NHI DEVELOPERS 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 NHI 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

      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 NHI DEVELOPERS
      DIN Director Name Designation Appointment Date
      00063104 PURNIMA GOPALKRISHNA SHETTY Partner 2021-01-14
      00016387 NIKHIL KHANDELWAL . Designated Partner 2022-08-24
      00060191 GOPALKRISHNA PANDU SHETTY Designated Partner 2021-01-14
      00060360 ILA JAYANTKUMAR GANATRA Partner 2021-01-14
      00137869 HEMAL CHANDRAVADAN CHOKSEY Designated Partner 2021-01-25
      09831651 SURAJ KUMAR DUDI Designated Partner 2022-12-14
      Past Directors & Key Managerial Personnel of NHI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00016373 CHANDRA PRAKASH KHANDELWAL Designated Partner - 2022-08-24
      00054693 JAYANTKUMAR JADAVJIBHAI GANATRA - 2022-12-14
      00062690 MANGALORE SHIVRAM ANGARA SHETTY - 2022-08-30
      Other Directorships of CHANDRA PRAKASH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
      UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
      DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
      SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
      GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
      SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
      SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
      SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director - 2010-10-01
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2012-09-27 Ongoing
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2012-09-26
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
      KPA WELFARE FOUNDATION U93030MH2015NPL266469 Director 2015-07-08 Ongoing
      Other Directorships of JAYANTKUMAR JADAVJIBHAI GANATRA
      Company Name CIN Designation Appointment Date Cessation
      KANKAI ENTERPRISES LLP AAA-1636 Partner 2010-06-21 Ongoing
      BALAJEE HOMES AND REALTORS LLP AAW-1472 Designated Partner 2021-03-03 Ongoing
      Krishnima Developers LLP ABZ-9082 Designated Partner 2023-01-19 Ongoing
      NEO HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45203MH2008PLC178679 Director 2008-02-09 Ongoing
      I2K SHARES & SECURITIES LIMITED U67120MH1992PLC067142 Director 1992-06-09 Ongoing
      I2K CONSULTANTS PRIVATE LIMITED U67190MH2005PTC152848 Director 2005-04-27 Ongoing
      BELLOR HOUSING PRIVATE LIMITED U70100MH2004PTC150152 Director - 2018-07-21
      BELLOR HOMES AND REALTORS PRIVATE LIMITED U70100MH2005PTC151872 Director - 2018-07-16
      RLMS SUPPORT SERVICES PRIVATE LIMITED U74999MH2018FTC309383 Director 2018-05-14 Ongoing
      AMRS BUSINESS SERVICES PRIVATE LIMITED U74999MH2018FTC311514 Director - 2018-10-31
      Other Directorships of PURNIMA GOPALKRISHNA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      NEO CLASSIC BANQUETS LLP AAA-5298 Partner 2011-06-22 Ongoing
      BALAJEE HOMES AND REALTORS LLP AAW-1472 Partner 2021-03-03 Ongoing
      Krishnima Developers LLP ABZ-9082 Partner 2023-01-19 Ongoing
      BELLOR ESTATES AND HOTEL PRIVATE LIMITED U70101MH2004PTC146728 Director 2004-06-03 Ongoing
      Other Directorships of NIKHIL KHANDELWAL .
      Company Name CIN Designation Appointment Date Cessation
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2012-12-10 Ongoing
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2023-10-20
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-01-22
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Partner - 2016-02-22
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2021-10-04 Ongoing
      DIVISHA LIFESTYLE LLP AAE-3733 Designated Partner 2015-07-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner 2021-02-16 Ongoing
      DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner - 2021-02-16
      DIVISHA ALTERNATE INVESTMENTS MANAGER LL P AAV-4481 Designated Partner 2021-01-13 Ongoing
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Additional Director - 2018-09-01
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director 2018-09-01 Ongoing
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Additional Director - 2019-09-25
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2019-09-25 Ongoing
      SNAP FOODS PRIVATE LIMITED U15139MH2013PTC250815 Director 2013-12-06 Ongoing
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Additional Director - 2014-09-30
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director 2014-09-30 Ongoing
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Additional Director - 2014-09-30
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director 2014-09-30 Ongoing
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2005-10-01 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Individual Promoter - 2018-01-09
      FIRST LADY HOUSING PRIVATE LIMITED U45309MH2016PTC280497 Director - 2022-06-14
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director - 2022-06-14
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Additional Director - 2022-09-30
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2022-06-13 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2022-09-30
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2022-06-13 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Additional Director - 2016-09-29
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Director - 2016-12-12
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director 2016-12-12 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Whole-time director - 2022-08-12
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Additional Director - 2012-09-28
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2019-08-26 Ongoing
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director - 2014-08-26
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Managing Director - 2019-08-26
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director 2013-09-03 Ongoing
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Additional Director - 2014-09-30
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director 2014-09-30 Ongoing
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Additional Director - 2014-09-30
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director 2014-09-30 Ongoing
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Additional Director - 2014-09-30
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director 2014-09-30 Ongoing
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director - 2022-06-14
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Additional Director - 2014-09-30
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director 2014-09-30 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-07-26
      Other Directorships of GOPALKRISHNA PANDU SHETTY
      Company Name CIN Designation Appointment Date Cessation
      KANKAI ENTERPRISES LLP AAA-1636 Designated Partner 2010-06-21 Ongoing
      NEO CLASSIC BANQUETS LLP AAA-5298 Designated Partner 2011-06-22 Ongoing
      BALAJEE HOMES AND REALTORS LLP AAW-1472 Designated Partner 2021-03-03 Ongoing
      Krishnima Developers LLP ABZ-9082 Designated Partner 2023-01-19 Ongoing
      NEO HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45203MH2008PLC178679 Director 2008-02-09 Ongoing
      I2K SHARES & SECURITIES LIMITED U67120MH1992PLC067142 Director 2006-08-29 Ongoing
      BELLOR HOUSING PRIVATE LIMITED U70100MH2004PTC150152 Director 2004-12-22 Ongoing
      BELLOR HOMES AND REALTORS PRIVATE LIMITED U70100MH2005PTC151872 Director 2005-03-10 Ongoing
      BELLOR ESTATES AND HOTEL PRIVATE LIMITED U70101MH2004PTC146728 Managing Director 2004-06-03 Ongoing
      NEO TECHNO PARK PRIVATE LIMITED U70102MH1992PTC067155 Director 2007-09-29 Ongoing
      Other Directorships of ILA JAYANTKUMAR GANATRA
      Company Name CIN Designation Appointment Date Cessation
      KANKAI ENTERPRISES LLP AAA-1636 Partner 2010-06-21 Ongoing
      NEO CLASSIC BANQUETS LLP AAA-5298 Partner 2011-06-22 Ongoing
      BALAJEE HOMES AND REALTORS LLP AAW-1472 Partner - 2024-03-20
      I2K CONSULTANTS PRIVATE LIMITED U67190MH2005PTC152848 Director - 2018-09-01
      Other Directorships of MANGALORE SHIVRAM ANGARA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      NEO CLASSIC BANQUETS LLP AAA-5298 Partner 2011-06-22 Ongoing
      BALAJEE HOMES AND REALTORS LLP AAW-1472 Partner - 2024-03-20
      NEO HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45203MH2008PLC178679 Director 2008-02-09 Ongoing
      BELLOR HOUSING PRIVATE LIMITED U70100MH2004PTC150152 Director 2004-12-22 Ongoing
      BELLOR HOMES AND REALTORS PRIVATE LIMITED U70100MH2005PTC151872 Director 2005-03-10 Ongoing
      Other Directorships of HEMAL CHANDRAVADAN CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-31
      DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2011-06-02 Ongoing
      DIVISHA REALTY LLP AAC-0865 Designated Partner - 2015-06-10
      VEN PETROCHEM & PHARMA (INDIA) PRIVATE LIMITED U24200MH1982PTC027873 Director 1998-06-18 Ongoing
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2007-09-28
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2013-10-07
      HIGHTECH REALTIES PRIVATE LIMITED U45202MH2008PTC177745 Director - 2008-04-26
      SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Director - 2009-03-31
      DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2005-12-08 Ongoing
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2019-09-30
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2022-03-01
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2014-01-24
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2007-09-29
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-01-29
      CANDID INVESTMENTS PVT LTD U67120MH1985PTC037455 Director 2001-01-01 Ongoing
      SUEZ INVESTMENTS PVT LTD U67120MH1985PTC037456 Director 2005-09-03 Ongoing
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Additional Director - 2017-04-15
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director 2017-04-15 Ongoing
      DELITE VENTURES PRIVATE LIMITED U70102MH2008PTC182409 Director - 2011-06-01
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2013-09-30
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2018-01-29
      Other Directorships of SURAJ KUMAR DUDI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-1472 BALAJEE HOMES AND REALTORS LLP Shop 1 & 2, Satyadeep CHS Ltd,BHD Darshan Tower, Borivali (W), Padma Ngr Chikuwadi, Mumbai, Maharashtra, India - 400092
      ABZ-9082 Krishnima Developers LLP Shop 1 and 2 Satyadeep CHS Ltd, Padma Nagar ,ChikuwadiBehind Darshan Tower, Borivali west Borivali West, Maharashtra, India - 400092
      ACS-6155 NHI HOMES AND REALTORS LLP SHOP NO 1SATYADEEP CHS LT,DARSHAN TOWER PADMA NGR,Borivali West,Mumbai,Maharashtra,India-400092
      ACX-4575 NEO SMILE REALTORS LLP SHOPNO1,SATYADEEP CHS BHD,DARSHAN TOWER CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092
      U45203MH2008PLC178679 NEO HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED SHOP NO .1 &2, SATYADEEP CHS LTD, CHIKUWADI, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U70100MH2005PTC151872 BELLOR HOMES AND REALTORS PRIVATE LIMITED SHOP NO 1 & 2 SATYADEEP CO OPHSG CHIKUWADI BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U70100MH2004PTC150152 BELLOR HOUSING PRIVATE LIMITED SHOP NO 1K2 SATYADEEP CO OPHSG SOC CHIKUWADI BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U70101MH2004PTC146728 BELLOR ESTATES AND HOTEL PRIVATE LIMITED SHOP NO 1 & 2 SATYA DEEPCO-OPHSG SOC LTD CHIKUWADI BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      AAD-7254 VISHARIA DEVELOPERS LLP E-2, 1st Floor Goragandhi CHS Ltd., Opp Borivali Railway Station, Borivali-W Mumbai, Maharashtra, India - 400092
      U46497MH2024PTC418068 METRONIS DRUGS PRIVATE LIMITED SHOP NO.134/D-2,1ST FLOOR,SAMRUDDHI CHS LTD,GORAI-2,Borivali West,Mumbai,Maharashtra,400092-India
      AAF-6520 FLORAHEAL REMEDIES LLP GREEN RIDGE TOWER CHS LTD.,TOWER-1, FLAT-402, NEAR NEAR ICICI BANK,LINK ROAD CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U36990MH2022OPC378799 GHOLAP CREATIONS (OPC) PRIVATE LIMITED C-2 MITRATA CHS LTD, PLOT NO 70, RSC 14 GORAI 1, BORIVALI W,MUMBAI,Mumbai City,Maharashtra,400092-India
      U72900MH2020PTC352847 TECHERE SOFTWARE PRIVATE LIMITED A-304, VRINDAWAN TOWER CHS LTD, CHIKUWADI PADMA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U24299MH2018OPC305883 PRIYAANJAS (OPC) PRIVATE LIMITED R.NO. B-1201, KRISHRAJ TOWER CHS LTD, CHICKOOWADI PADMA NAGAR, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U63030MH2019PTC319628 MAXCARGO FORWARDING PRIVATE LIMITED A/1102, 11 FLOOR, KRISHRAJ TOWER CHS LTD PADMA NAGAR, CHIKUWADI, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U72900MH2019PTC324522 WALKNSAVE PRIVATE LIMITED A-502, Shree Siddhivinayak Tower CHS Ltd Chikuwadi, Borivali W, Near Pheonix Hosp , MUMBAI, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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
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      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

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