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  • Outstanding Payments (MSME)
  • Complaints
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TRIBHUVAN HOUSING LIMITED

CIN: L45201MH1994PLC228982 As on: 2026-07-13

TRIBHUVAN HOUSING LIMITED (CIN: L45201MH1994PLC228982) is a Public company incorporated on 16 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 50067000.00.

TRIBHUVAN HOUSING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRIBHUVAN HOUSING LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of TRIBHUVAN HOUSING LIMITED are SATISH VADILAL RAVAL, VIMALA SANJAY PATEL, and NARENDRA RAMANLAL SHAH.

TRIBHUVAN HOUSING LIMITED's Corporate Identification Number (CIN) is L45201MH1994PLC228982 and its registration number is 228982. Users may contact TRIBHUVAN HOUSING LIMITED on its Email address - [email protected]. Registered address of TRIBHUVAN HOUSING LIMITED is 38/39, GANGA VIHAR, 1ST FLOOR, ROKADIA LANE, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092.

Current status of TRIBHUVAN HOUSING LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRIBHUVAN HOUSING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 TRIBHUVAN HOUSING 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 TRIBHUVAN HOUSING
DIN Director Name Designation Appointment Date
02420923 SATISH VADILAL RAVAL Additional Director 2017-07-29
07782355 VIMALA SANJAY PATEL Additional Director 2017-06-19
02001784 NARENDRA RAMANLAL SHAH Managing Director 2015-09-30
Past Directors & Key Managerial Personnel of TRIBHUVAN HOUSING
DIN Director Name Designation Appointment Date Cessation
01179422 KUMAR RAICHAND MADAN Director - 2009-12-06
02128886 NISHANT UPADHYAY KAPURCHANDRA Additional Director - 2010-12-07
03640246 WILLIAM ALBORT SMITH Director - 2013-09-27
07123967 SEEMA PARESH YADAV Additional Director - 2015-09-30
07123967 SEEMA PARESH YADAV Director - 2016-07-25
07564202 LALITKUMAR DINESHSINGH KUSHWAHA Additional Director - 2017-07-29
02042550 YOGESH NARSINH DAVE Director - 2015-04-22
03328355 NAVEEN DSOUZA Additional Director - 2011-09-30
07564169 DEVIKA MUKESHKUMAR SHAH Additional Director - 2017-06-19
00049155 MOHAMED ZIAUR RAHMAN Additional Director - 2011-09-30
02001784 NARENDRA RAMANLAL SHAH Additional Director - 2015-09-30
02001784 NARENDRA RAMANLAL SHAH Managing Director - 2010-10-15
02042526 RANU JINENDRA JAIN Director - 2010-12-04
06636960 AAKASH ATTRI Additional Director - 2013-09-27
06636960 AAKASH ATTRI Director - 2015-04-09
07123965 JIGNESH KESHAVJI SHETHIA Additional Director - 2015-09-30
07123965 JIGNESH KESHAVJI SHETHIA Director - 2016-07-12
01247453 JAGDISH JANI Director - 2008-03-10
01247458 GEETA NARENDRAKUMAR SHAH Director - 2006-08-29
03201000 VIKRANT SUDHAKAR PATIL Additional Director - 2011-09-30
03201000 VIKRANT SUDHAKAR PATIL Director - 2015-04-09
06610911 SHOAIB SEQUEIRA Additional Director - 2014-09-29
06610911 SHOAIB SEQUEIRA Director - 2015-04-22
Other Directorships of KUMAR RAICHAND MADAN
Company Name CIN Designation Appointment Date Cessation
PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2016-10-09
ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2016-12-09
COLOUR TRADERS LLP AAC-5923 Designated Partner - 2016-12-09
INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2016-12-09
TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2016-12-09
JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-12-09
PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-12-09
AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2016-12-09
YOGITA TRADING LLP AAC-6209 Designated Partner - 2016-12-09
MOONLIGHT MULTITRADE LLP AAC-6289 Designated Partner - 2016-12-09
SUHASIT GARMENTS TRADING LLP AAC-6294 Designated Partner - 2018-09-24
PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-12-09
ALIA COMMOSALES LLP AAC-8374 Designated Partner - 2016-12-09
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2008-09-30
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Managing Director - 2009-06-30
DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Additional Director 2012-03-18 Ongoing
SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Managing Director - 2016-10-08
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2009-11-26
ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director 2004-10-04 Ongoing
ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director - 2015-06-23
DADASHREE REMEDIES PRIVATE LIMITED U24296MH2007PTC167006 Director - 2016-03-09
GLAMOUR HEALTH CARE PRIVATE LIMITED U25206MH1992PTC066238 Director - 2016-03-09
ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Director - 2016-07-08
DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Director - 2016-10-08
KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2012-06-15
KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2010-07-07
GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director - 2016-10-08
GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director - 2015-07-28
GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director - 2012-09-20
GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2012-07-04
WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director - 2012-09-25
ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Additional Director - 2012-08-25
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2013-08-20
DEMART MARKETING SERVICES PRIVATE LIMITED U51109MH2011PTC212054 Director - 2011-06-16
SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2016-01-20
STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Director - 2009-01-10
CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2009-01-10
ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2016-07-08
AINOX DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC212055 Director - 2011-03-12
JYOTVIN TRADING PRIVATE LIMITED U51909MH2011PTC219856 Director - 2011-07-29
ROSEWOOD VINTRADE PRIVATE LIMITED U51909WB2009PTC133825 Additional Director - 2012-10-19
AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2016-10-08
JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2016-10-08
AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2012-06-13
ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2013-09-04
APHANTOME IMPEX PRIVATE LIMITED U52190MH2010PTC198276 Additional Director - 2013-01-11
B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2016-03-29
PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2016-03-30
MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2016-03-29
SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2016-03-30
CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2012-09-25
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2012-09-25
BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2016-01-20
CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2010-10-04
MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director - 2016-01-21
ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2016-10-08
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2009-01-10
SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2012-09-01
Other Directorships of NISHANT UPADHYAY KAPURCHANDRA
Company Name CIN Designation Appointment Date Cessation
UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Additional Director - 2015-09-18
UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Director - 2023-08-10
N2N TECHNOLOGIES LIMITED L72900PN1985PLC145004 Additional Director - 2023-02-09
N2N TECHNOLOGIES LIMITED L72900PN1985PLC145004 Director - 2023-02-09
BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED U24246MH1983PTC031189 Director - 2018-05-25
BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED U24246MH1983PTC031189 Nominee Director - 2018-05-25
MAXUS REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203702 Director - 2013-07-12
AKINCHANYA PROPERTY PRIVATE LIMITED U45202MH2010PTC204492 Director - 2013-07-12
DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Director - 2013-07-12
AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2013-06-25
FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2013-07-12
NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2013-07-12
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Additional Director - 2017-09-29
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Company Secretary - 2022-02-16
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Director - 2018-07-04
ROBOBAI TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC188634 Director - 2021-07-01
ROBOBAI TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC188634 Nominee Director - 2023-03-27
UPADAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC204902 Director - 2013-07-12
SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director - 2011-09-24
ARHAM CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204525 Director - 2013-07-12
AMBARDHARA CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204912 Additional Director - 2013-07-12
TRINITY HOUSEWARES PRIVATE LIMITED U74990MH2009PTC194840 Additional Director - 2018-03-15
TRINITY HOUSEWARES PRIVATE LIMITED U74990MH2009PTC194840 Director - 2019-01-07
PURE HEALTH HOSPITAL AND MEDICAL CENTRE PRIVATE LIMITED U85191MH2013PTC244094 Additional Director - 2016-09-05
HIV AIDS AWARENESS AND PREVENTION FOUNDATION U85300MH2018NPL311253 Director - 2024-03-20
LEXKARE LEGAL SERVICES PRIVATE LIMITED U93000MH2008PTC182701 Director - 2024-03-20
LEXKARE AUS CORPORATE SERVICES PRIVATE LIMITED U93000MH2009PTC195738 Director - 2024-03-20
Other Directorships of SATISH VADILAL RAVAL
Company Name CIN Designation Appointment Date Cessation
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director - 2015-09-30
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Director 2015-09-30 Ongoing
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Director - 2019-04-11
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Director - 2011-11-20
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Additional Director 2017-01-02 Ongoing
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Additional Director - 2019-04-11
SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED L52100GJ1993PLC019031 Additional Director - 2014-09-30
SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED L52100GJ1993PLC019031 Director 2014-09-30 Ongoing
SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED L52100GJ1993PLC019031 Director - 2019-04-11
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Additional Director - 2010-09-30
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Director - 2011-11-20
IFSL LIMITED L65921MP1986PLC003237 Director 2017-07-29 Ongoing
IFSL LIMITED L65921MP1986PLC003237 Director - 2019-04-11
T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director - 2013-09-06
T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2014-02-01
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director 2017-07-29 Ongoing
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2019-04-11
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Director - 2011-11-20
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director - 2013-09-06
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Director - 2014-09-29
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Managing Director 2014-09-29 Ongoing
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Managing Director - 2019-04-11
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Additional Director - 2009-09-30
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2011-11-20
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2009-09-30
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Director - 2011-11-20
SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Director - 2011-11-20
SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Director - 2011-11-20
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Additional Director - 2013-09-30
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Director - 2016-07-23
SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Director - 2011-11-20
MILLIONAIRE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155111 Director 2017-08-07 Ongoing
MILLIONAIRE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155111 Director - 2019-04-11
RASDHARA AGRO EXPORTS LIMITED U51909GJ1983PLC006601 Additional Director - 2014-09-30
RASDHARA AGRO EXPORTS LIMITED U51909GJ1983PLC006601 Director - 2017-07-29
STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Additional Director 2017-07-29 Ongoing
STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Additional Director - 2019-04-11
R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director 2017-12-15 Ongoing
R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director - 2016-07-23
EARTH EXIM LIMITED U72200GJ2000PLC037764 Additional Director - 2012-02-15
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2011-11-20
Other Directorships of WILLIAM ALBORT SMITH
Company Name CIN Designation Appointment Date Cessation
SPEAKING TREE EDUCATIONAL INSTITUTION PRIVATE LIMITED U80901PN2011PTC141429 Director - 2018-09-29
Other Directorships of SEEMA PARESH YADAV
Company Name CIN Designation Appointment Date Cessation
NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2016-07-23
Other Directorships of LALITKUMAR DINESHSINGH KUSHWAHA
Company Name CIN Designation Appointment Date Cessation
BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director - 2017-05-15
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2017-07-29
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Director - 2017-08-08
ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2017-08-07
Other Directorships of VIMALA SANJAY PATEL
Company Name CIN Designation Appointment Date Cessation
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director 2017-04-07 Ongoing
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director 2017-05-13 Ongoing
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Additional Director 2017-05-15 Ongoing
IFSL LIMITED L65921MP1986PLC003237 Additional Director 2017-05-13 Ongoing
T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director 2017-05-13 Ongoing
UNIVERSAL CREDIT AND SECURITIES LIMITED L67120GJ1994PLC023424 Additional Director 2017-05-09 Ongoing
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Additional Director 2017-05-15 Ongoing
KESAR GREENFIELD INTERNATIONAL LIMITED U15131GJ1982PLC005509 Additional Director 2017-05-13 Ongoing
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Additional Director 2017-05-13 Ongoing
GUJARAT CONCAST LIMITED U27100GJ1992PLC017014 Additional Director 2017-05-15 Ongoing
HEEMA INFOCOM LIMITED U32202GJ2010PLC060497 Additional Director 2017-07-29 Ongoing
EARTH EXIM LIMITED U72200GJ2000PLC037764 Additional Director 2017-05-13 Ongoing
Other Directorships of YOGESH NARSINH DAVE
Other Directorships of NAVEEN DSOUZA
Company Name CIN Designation Appointment Date Cessation
SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2011-09-20
AVASARA FINANCE LIMITED L74899MH1994PLC216417 CFO(KMP) - 2015-03-28
FIRST VIRASAT REALCON PRIVATE LIMITED U45200MH2011PTC218727 Additional Director - 2018-09-29
FIRST VIRASAT REALCON PRIVATE LIMITED U45200MH2011PTC218727 Director 2018-09-29 Ongoing
FIRST VIRASAT REALCON PRIVATE LIMITED U45200MH2011PTC218727 Director - 2013-10-01
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2011-09-30
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2011-12-01
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Managing Director 2011-12-01 Ongoing
Other Directorships of DEVIKA MUKESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director - 2017-06-12
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Additional Director - 2017-06-12
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2017-06-12
MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director - 2017-06-12
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2017-06-12
Other Directorships of MOHAMED ZIAUR RAHMAN
Company Name CIN Designation Appointment Date Cessation
SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2011-09-20
TAMARA ADVANCE WOUND CARE PRIVATE LIMITED U24100MH2015PTC267373 Director 2015-08-11 Ongoing
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-09-26
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2017-01-21
ARKAN HERMES PROJECTS PRIVATE LIMITED U55201MH2020PTC343940 Director 2020-08-17 Ongoing
AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED U65990MH2019PTC331042 Director 2019-09-26 Ongoing
TASS INVESTMENT ADVICE PRIVATE LIMITED U67120MH1996PTC099445 Director 1996-05-10 Ongoing
TOSS FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC071969 Managing Director 1993-05-13 Ongoing
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2011-09-30
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2012-03-01
ISBX - ARKAN HERMES PRIVATE LIMITED U70100MH2012PTC227927 Director 2012-03-10 Ongoing
TFS TECH SOFT PRIVATE LIMITED U72900MH2011PTC215145 Director 2011-03-23 Ongoing
TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC174170 Director 2007-09-17 Ongoing
ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Additional Director - 2011-06-30
ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director 2011-06-30 Ongoing
MSD HEALTHCARE SERVICES PRIVATE LIMITED U74900MH2011PTC222546 Director - 2018-10-01
ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director 2011-12-14 Ongoing
ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director - 2017-02-20
NY PULMONARY & CRITICAL CARE CONSULTANTS PRIVATE LIMITED U85300MH2022PTC389165 Director 2022-08-24 Ongoing
INDO-ARAB CHAMBER OF COMMERCE AND INDUSTRIES U91110MH1980NPL022073 Director 2015-04-29 Ongoing
INDO AFRICAN CHAMBER OF COMMERCE AND INDUSTRY U91110MH1985NPL035657 Additional Director 2019-04-20 Ongoing
TAURUS VIDEO SERVICES PVT LTD U92110MH1993PTC072098 Director - 2007-03-15
Other Directorships of NARENDRA RAMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Additional Director 2017-08-07 Ongoing
INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Additional Director - 2019-04-11
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Director - 2013-01-17
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Nominee Director - 2010-09-30
UNIVERSAL CREDIT AND SECURITIES LIMITED L67120GJ1994PLC023424 Director 2006-12-20 Ongoing
MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director 2017-08-08 Ongoing
MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director - 2019-04-11
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Director - 2009-01-10
SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Managing Director - 2009-01-10
RASDHARA AGRO EXPORTS LIMITED U51909GJ1983PLC006601 Additional Director 2017-07-29 Ongoing
RASDHARA AGRO EXPORTS LIMITED U51909GJ1983PLC006601 Additional Director - 2019-04-11
EARTH EXIM LIMITED U72200GJ2000PLC037764 Additional Director - 2013-09-30
EARTH EXIM LIMITED U72200GJ2000PLC037764 Director 2013-09-30 Ongoing
EARTH EXIM LIMITED U72200GJ2000PLC037764 Director - 2019-04-11
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director 2017-07-29 Ongoing
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2019-04-11
Other Directorships of RANU JINENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2009-09-30
KATHYA MULTY TRADE PRIVATE LIMITED U51109MH2010PTC205044 Director 2010-07-30 Ongoing
FOSTER MULTITRADE PRIVATE LIMITED U51109MH2010PTC205229 Director 2010-07-30 Ongoing
ADVEYT MULTITRADE PRIVATE LIMITED U51109MH2010PTC205483 Director 2010-07-30 Ongoing
YAJURVED TRADING PRIVATE LIMITED U51909MH2010PTC205152 Director 2010-07-30 Ongoing
RJAIN HOTELS PRIVATE LIMITED U55101MH2010PTC203319 Additional Director - 2015-06-30
RJAIN HOTELS PRIVATE LIMITED U55101MH2010PTC203319 Director - 2012-05-04
SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director 2010-07-30 Ongoing
Other Directorships of AAKASH ATTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGNESH KESHAVJI SHETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH JANI
Company Name CIN Designation Appointment Date Cessation
ADVANCE BIO-COAL (INDIA) LIMITED L10102GJ1994PLC023901 Director 2016-07-23 Ongoing
ADVANCE BIO-COAL (INDIA) LIMITED L10102GJ1994PLC023901 Director - 2016-11-20
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Additional Director 2016-07-11 Ongoing
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Additional Director - 2016-11-20
INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Director - 2017-08-07
CROMAKEM LIMITED L24119GJ1990PLC014114 Director - 2011-05-26
SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Director - 2014-08-20
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director - 2008-09-30
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2014-08-18
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Whole-time director - 2014-08-18
GUJARAT PIPES LIMITED L26956GJ1993PLC019443 Director 1997-05-13 Ongoing
GIRISH TRAVELS AND COURIERS LTD. L63040GJ1991PLC016449 Director 2003-04-01 Ongoing
RELIABLE FINSTOCK SERVICES LIMITED L65910GJ1993PLC019937 Director 2000-04-01 Ongoing
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director - 2010-09-30
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Director - 2014-08-24
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2008-09-29
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Director - 2014-08-18
SOLITAIRE FAIR PRICE CLOTHING PRIVATE LIMITED U17120MH2011PTC224105 Director - 2017-06-28
SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Director - 2014-08-21
Other Directorships of GEETA NARENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
KAPADIA TUTION CLASSES PRIVATE LIMITED U80903MH1996PTC100043 Director 2017-04-04 Ongoing
Other Directorships of VIKRANT SUDHAKAR PATIL
Company Name CIN Designation Appointment Date Cessation
SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2011-12-30
FIRST VIRASAT REALCON PRIVATE LIMITED U45200MH2011PTC218727 Director - 2013-07-19
SIYONA REALTIES PRIVATE LIMITED U45400MH2010PTC207847 Director 2010-09-19 Ongoing
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2011-09-30
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2013-06-20
Other Directorships of SHOAIB SEQUEIRA
Company Name CIN Designation Appointment Date Cessation
FIRST VIRASAT REALCON PRIVATE LIMITED U45200MH2011PTC218727 Director 2016-03-28 Ongoing
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2013-09-26
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2014-10-01
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Whole-time director 2014-10-01 Ongoing

CIN Company Name Company Address
L72900MH2005PLC156135 MILLENNIUM CYBERTECH LIMITED 38, GANGA VIHAR, 3RD FLOOR, ROKADIA LANE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U51909MH2002PTC137456 STARDOM TRADING COMPANY PRIVATE LIMITED 38, GANGA VIHAR, 3RD FLOOR ROKADIA LANE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
L51900MH1984PLC034089 SUCHAK TRADING LIMITED Room No.39, Ganga Vihar, 1st Floor Rokadia Lane, Borivali West , Mumbai, Maharashtra, India - 400092
U92110MH2003PTC138585 RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED 38, GANGA VIHAR, 3RD FLOOR ROKADIA LANE BORIWALI (W) , MUMBAI, Maharashtra, India - 400092
U27100MH2006PTC160648 SHREE SAI STEEL INDUSTRIES INDIA PRIVATE LIMITED 8, GANGA VIHAR, ROKADIA LANE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
AAV-3271 MINDA METAL INDUSTRIES LLP Shop No. 33, Ground Floor Ganga Vihar Building, Rokadia lane, Borivali west Mumbai, Maharashtra, India - 400092
U67110MH2010PTC198763 MARKFIN CONSULTANTS PRIVATE LIMITED 7, GANGA VIHAR GROUND FLOOR, ROKADIA LANE NEAR GOKUL HOTEL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U21010MH1989PTC054391 GALAXY PAPER BOARDS PVT LTD A-104 BORIVALI SHOPPING-CENTRE CHANDAWARKAR LANE 1ST FLOOR BORIVALI W , MUMBAI, Maharashtra, India - 400092
ABB-3004 JAIN JAIN SHAH & CO LLP A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
U27108MH2001PTC130271 SAIRAM BRIGHT INDUSTRIES PRIVATE LIMITED 8, GANGA VIHAR, ROKADIA LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U51909MH2002PTC138346 CORNHILL TRADING COMPANY PRIVATE LIMITED 15, SHRI RAM VIHAR, ROKADIA LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U21000MH2021PTC353980 ADITYA MINDA INDUSTRIES PRIVATE LIMITED SHOP / 33, GANGA VIHAR BUILDING ROKADIA LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U74120MH2012PTC228306 NETWORK PRIVE PRIVATE LIMITED SHOP NO 33, GANGA VIHAR BUILDING ROKADIA LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U74999MH2016PTC286489 TRITONIA GEMS & JEWELLERY PRIVATE LIMITED 33,GANGA VIHAR,NEAR GOKUL HOTEL, ROKADIA LANE,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U74999MH2016PTC286744 MAXIMUS GEMS & JEWELLERY PRIVATE LIMITED 33,GANGA VIHAR,NEAR GOKUL HOTEL, ROKADIA LANE,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U95111MH2025PTC455204 YONEET SYSTEMS PRIVATE LIMITED FLT 11 1ST FLR RAM VIHAR,BLDG ROKADIA LANE,Borivali West,Mumbai,Maharashtra,400092-India
U85110MH2002PTC134494 OM SAI SUPER SPECIALITY HOSPITALS PRIVATE LIMITED 1ST FLOOR, SHREE SAI TOWER, SODA WALA LANE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U29100MH2016PTC282244 ABAR TOOLS PRIVATE LIMITED O-5, STAR TRADE CENTRE, 1ST FLOOR SODAWALA LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAG-3818 PROGRAMMATIX INSTITUTE LLP ROOM NO 4 GANGA VIHAR ROKADIA LANE S V PATEL ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAF-2418 SPIEL INSURANCE MARKETING LLP 101/B, Rokadia Apartments,Rokadia Lane, Borivali (W), Mumbai, Maharashtra, India - 400092
ACI-0198 BHEDA & PANDYA DIAGNOSTICS LLP 1st Floor, Rama Niwas, Above Pandya Maternity,,Sodawala Lane, Borivali West,,Borivali West,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
U45201MH2001PTC133620 VASU ESTATE CONSULTANTS AND DEVELOPERS PRIVATE LIMITED GROUND FLOOR BACKSIDEKRISHNANAGAR BLDG NO 1-B CHANDAVARKAR LANE , BORIVALI (W) MUMBAI, Maharashtra, India - 400092
U46529MH2005PTC154909 NEPANI INFRA-TECH PRIVATE LIMITED R.No.8, Abrij Nagar, Rokadia Lane Ram Vihar, Borivali (West),Mumbai,Mumbai City,Maharashtra,400092-India
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
U29291MH1990PLC056577 SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED 15, SHRIRAM VIHAR, ROKADIA LANE BORIWALI (W) , MUMBAI, Maharashtra, India - 400092
ACQ-5065 MANTAVYA ESTATE LLP A/101 1ST FLOOR,PADAM CHSL NATAKWALA LANE,Borivali West,Mumbai,Maharashtra,India-400092
U74999MH2007PTC170409 FLORISTA INDIA PRIVATE LIMITED A-1, NAV RAJHANS SOCIETY, ROKADIA LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U20299MH2023PTC399150 REVA CONCHEM PRIVATE LIMITED STAR TRADE CENTRE NO 1, 1ST FLOOR,SODAWALA LANE,Borivali West,Mumbai,Maharashtra,400092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90205397 1998-09-29 2000-02-14 2008-09-01 1,500,000.00 STATE BANK OF INDIA
90208296 1998-09-29 - 2008-09-01 1,500,000.00 STATE BANK OF INDIA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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 Shares 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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