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      • Complaints
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      CINELINE INDIA LIMITED

      CIN: L92142MH2002PLC135964
      Purchase Report

      CINELINE INDIA LIMITED (CIN: L92142MH2002PLC135964) is a Public company incorporated on 22 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 402500000.00 and its paid up capital is Rs. 171332170.00.

      CINELINE INDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CINELINE INDIA LIMITED's NIC code is 9214 (which is part of its CIN). As per the NIC code, it is inolved in Dramatic arts, music and other arts activities [Includes the production, for the general public, of live theatrical presentations, concerts or dance programmes; light and sound shows; magician?s shows and art and craft exhibitions etc. Also included are the related activities such as operation of light and sound equipment, ticket agencies, concert and theatre halls and the design of scenery and lighting. Also includes activities of sculptures, authors etc.].

      Directors of CINELINE INDIA LIMITED are SHANTILAL VERSHI HARIA, ANAND SHAILESH BATHIYA, HIRAL HIMANSHU KANAKIA, NAUSHAD ALIMOHMED PANJWANI, HIMANSHU KANAKIA, and RASESH KANAKIA.

      CINELINE INDIA LIMITED's Corporate Identification Number (CIN) is L92142MH2002PLC135964 and its registration number is 135964. Users may contact CINELINE INDIA LIMITED on its Email address - [email protected]. Registered address of CINELINE INDIA LIMITED is 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057.

      Current status of CINELINE INDIA 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 CINELINE INDIA 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

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CINELINE INDIA

      Purchase full report of CINELINE INDIA

      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 CINELINE INDIA 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 CINELINE INDIA
      DIN Director Name Designation Appointment Date
      00295097 SHANTILAL VERSHI HARIA Director 2019-09-26
      03084831 ANAND SHAILESH BATHIYA Director 2015-09-10
      00015924 HIRAL HIMANSHU KANAKIA Whole-time director 2015-09-10
      06640459 NAUSHAD ALIMOHMED PANJWANI Director 2019-09-26
      00015908 HIMANSHU KANAKIA Managing Director 2006-05-01
      00015857 RASESH KANAKIA Whole-time director 2021-10-19
      Past Directors & Key Managerial Personnel of CINELINE INDIA
      DIN Director Name Designation Appointment Date Cessation
      00195225 PRAVIN NANUBHAI GHATALIA Director - 2009-08-13
      00295097 SHANTILAL VERSHI HARIA Additional Director - 2019-09-26
      00503487 SIVARAMAKRISHNAN SRINIVASAN IYER Additional Director - 2013-09-19
      00503487 SIVARAMAKRISHNAN SRINIVASAN IYER Director - 2015-02-05
      00001643 KRANTI SINHA Director - 2019-04-30
      00015924 HIRAL HIMANSHU KANAKIA Additional Director - 2007-09-07
      00015924 HIRAL HIMANSHU KANAKIA Director - 2007-09-07
      00015924 HIRAL HIMANSHU KANAKIA Whole-time director - 2009-09-10
      00359501 JITENDRA SHANTILAL MEHTA CFO(KMP) - 2017-08-15
      06640459 NAUSHAD ALIMOHMED PANJWANI Additional Director - 2019-09-26
      00081012 UTPAL HEMENDRA SHETH Additional Director - 2010-08-03
      00081012 UTPAL HEMENDRA SHETH Director - 2019-08-14
      00116226 SUNIL RATANLAL RANKA CFO(KMP) - 2018-04-16
      08009594 DEEPA GUPTA Company Secretary - 2007-10-18
      00015857 RASESH KANAKIA Managing Director - 2006-04-30
      00036455 GIRISH MOHANLAL DAVE Additional Director - 2007-09-07
      00036455 GIRISH MOHANLAL DAVE Director - 2013-01-30
      01692117 SANJAY HARKISANDAS SANGHVI Additional Director - 2010-08-03
      01692117 SANJAY HARKISANDAS SANGHVI Director - 2015-02-05
      05184252 AMIT DHIRENDRA SHAH Company Secretary - 2007-07-14
      Other Directorships of PRAVIN NANUBHAI GHATALIA
      Company Name CIN Designation Appointment Date Cessation
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2009-03-23
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2009-08-13
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2009-10-27
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director - 2009-08-12
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2009-08-12
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2009-08-13
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2008-09-16
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2009-08-12
      NRC LIMITED U52100MH1946PLC005227 Director - 2007-04-25
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2009-08-13
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Additional Director - 2007-09-03
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Director - 2009-08-13
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2009-07-23
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2009-08-13
      SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Director - 2009-08-13
      Other Directorships of SHANTILAL VERSHI HARIA
      Company Name CIN Designation Appointment Date Cessation
      G M BREWERIES LIMITED L15500MH1981PLC025809 Additional Director - 2016-05-19
      G M BREWERIES LIMITED L15500MH1981PLC025809 Director 2016-05-19 Ongoing
      RAJSANKET REALTY LIMITED L70101MH1985PLC036272 Director - 2008-06-04
      R&H SPACES PRIVATE LIMITED U45202MH2008PTC181567 Additional Director - 2022-09-21
      R&H SPACES PRIVATE LIMITED U45202MH2008PTC181567 Director 2022-02-14 Ongoing
      PANKTI CREDIT CAPITAL PRIVATE LIMITED U65990MH1994PTC083440 Director - 2014-06-04
      XPERITUS INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC142006 Director - 2015-05-20
      PANKTI MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2006PTC163986 Director 2006-08-23 Ongoing
      SIDHESH FILM PRIVATE LIMITED U92110MH2004PTC146920 Director - 2009-10-09
      Other Directorships of SIVARAMAKRISHNAN SRINIVASAN IYER
      Company Name CIN Designation Appointment Date Cessation
      BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2021-11-09 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2019-09-24
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-03-31
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2009-09-04
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2013-02-06
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2019-03-31
      APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2024-03-13
      APTECH LIMITED L72900MH2000PLC123841 Director 2024-03-06 Ongoing
      CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2024-05-10
      CREST VENTURES LIMITED L99999MH1982PLC102697 Director 2024-03-28 Ongoing
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2013-09-16
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2017-09-08
      PRAJ GENX LIMITED U28299PN2023PLC218651 Additional Director 2023-07-11 Ongoing
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Additional Director - 2010-07-28
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Nominee Director - 2010-10-04
      PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2012-01-06
      PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2020-03-03
      PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Nominee Director - 2015-03-04
      GREENAI SERVICES PRIVATE LIMITED U62090WB2024PTC267310 Director 2024-01-03 Ongoing
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2010-07-29
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2013-01-16
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2018-04-04
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Additional Director - 2010-07-29
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director - 2013-01-16
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2007-04-15
      BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2011-04-13
      PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Additional Director - 2010-07-23
      PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Director - 2018-12-03
      NORSE BRANDS PRIVATE LIMITED U74101MH2023PTC404903 Director 2023-06-16 Ongoing
      ANTFARM BUSINESS INCUBATOR PRIVATE LIMITED U74120MH2013PTC239820 Director - 2016-02-06
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2008-10-01
      DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Additional Director - 2014-07-17
      SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Additional Director - 2019-09-30
      SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director 2019-09-30 Ongoing
      Other Directorships of ANAND SHAILESH BATHIYA
      Company Name CIN Designation Appointment Date Cessation
      BATHIYA & ASSOCIATES LLP AAD-4885 Designated Partner 2015-03-04 Ongoing
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2020-12-22
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director 2020-12-22 Ongoing
      CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1986PTC038789 Additional Director - 2010-09-30
      CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1986PTC038789 Director - 2014-11-01
      Other Directorships of KRANTI SINHA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-05-09
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2019-05-21
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2020-07-27
      HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Additional Director - 2014-09-24
      HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2017-01-09
      HM EXPORT LTD U65923WB1961PLC025330 Additional Director - 2011-08-03
      HM EXPORT LTD U65923WB1961PLC025330 Director - 2017-01-17
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2020-03-25
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Director - 2007-05-10
      Other Directorships of HIRAL HIMANSHU KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Additional Director - 2015-09-30
      KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Director - 2007-09-18
      KANAKIA HOUSING PRIVATE LIMITED U45200MH1995PTC089790 Director - 2022-12-14
      VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Director - 2015-03-05
      ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168470 Director - 2007-09-18
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director - 2022-03-29
      VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Director 2007-03-09 Ongoing
      KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Additional Director - 2015-09-30
      KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director - 2022-12-21
      BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Director - 2015-03-05
      KASHTAMANDUP DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201241 Director - 2011-02-08
      SUN STAR SPACES PRIVATE LIMITED U45200MH2010PTC201343 Director - 2011-03-09
      SILVER FLOWER CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201344 Director 2010-03-26 Ongoing
      PLUM CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201419 Director 2010-03-29 Ongoing
      SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201421 Director - 2015-03-05
      ROCKET DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201510 Director 2010-03-31 Ongoing
      R&H HOMES PRIVATE LIMITED U45202MH2008PTC181565 Additional Director - 2015-09-30
      R&H HOMES PRIVATE LIMITED U45202MH2008PTC181565 Director 2015-09-30 Ongoing
      FLEXON CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201253 Director - 2011-01-25
      SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201254 Director - 2015-03-05
      TORTOISE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201255 Director 2010-03-24 Ongoing
      BEVERLY PARK CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201390 Director 2010-03-29 Ongoing
      CELEBRATION DEVELOPERS PRIVATE LIMITED U45202MH2010PTC201404 Director 2010-03-29 Ongoing
      PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Director - 2016-01-07
      KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 Director - 2015-03-05
      JONQUIL CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201430 Director 2010-03-30 Ongoing
      RED BERRY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201420 Director 2010-03-29 Ongoing
      RIBBON DEVELOPERS PRIVATE LIMITED U45203MH2010PTC201424 Director 2010-03-29 Ongoing
      URANUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203MH2010PTC201425 Director - 2012-01-31
      CASHEW CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201426 Director 2010-03-29 Ongoing
      FILBERT CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC203272 Director 2010-05-15 Ongoing
      TURTLE LAND DEVELOPERS PRIVATE LIMITED U45207MH2010PTC201423 Director 2010-03-29 Ongoing
      CARAMEL CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC201359 Director 2010-03-27 Ongoing
      PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC201361 Director - 2015-03-05
      RIBBON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC201362 Director 2010-03-27 Ongoing
      BLACK BRYONT CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC201474 Director 2010-03-30 Ongoing
      KANAKIA HOME MAKERS PRIVATE LIMITED U45400MH2010PTC207274 Additional Director - 2023-09-29
      KANAKIA HOME MAKERS PRIVATE LIMITED U45400MH2010PTC207274 Director - 2024-02-22
      KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207961 Additional Director - 2015-09-30
      KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207961 Director 2015-09-30 Ongoing
      KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209381 Additional Director - 2022-09-30
      KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209381 Director 2022-02-10 Ongoing
      SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Additional Director - 2015-09-30
      SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director 2015-09-30 Ongoing
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director - 2009-10-25
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Additional Director - 2017-09-29
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director - 2023-05-08
      CINELINE INDUSTRIES PRIVATE LIMITED U63030MH2021PTC355466 Director - 2023-03-03
      TOUR DE WORLD PRIVATE LIMITED U63040MH2011PTC223842 Additional Director - 2015-09-30
      TOUR DE WORLD PRIVATE LIMITED U63040MH2011PTC223842 Director 2015-09-30 Ongoing
      RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Additional Director - 2015-09-30
      RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Director 2015-09-30 Ongoing
      KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076433 Director - 2022-12-14
      R&H PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2005PTC158363 Director - 2017-11-27
      NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Director - 2007-11-14
      R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC199945 Additional Director - 2015-09-30
      R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC199945 Director 2015-09-30 Ongoing
      CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Director 2021-02-04 Ongoing
      KANAKIA SILICON VALLEY RESIDENTIAL PRIVATE LIMITED U70109MH2022PTC387221 Director 2022-07-21 Ongoing
      KANAKIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2022PTC388054 Director 2022-08-02 Ongoing
      KANAKIA EXHIBITIONS PRIVATE LIMITED U70109MH2022PTC388491 Director 2022-08-12 Ongoing
      KANAKIA SCHOOL DESK PRIVATE LIMITED U80902MH2019PTC331860 Director 2019-10-18 Ongoing
      KANAKIA MEDICAL SERVICES PRIVATE LIMITED U85110MH2004PTC146373 Director - 2022-12-14
      R&H SPA SERVICES PRIVATE LIMITED U85190MH2010PTC199817 Additional Director - 2015-09-30
      R&H SPA SERVICES PRIVATE LIMITED U85190MH2010PTC199817 Director - 2024-02-16
      CINEMAX MOTION PICTURES LIMITED U92100DL2008PLC256340 Director - 2013-01-08
      Other Directorships of JITENDRA SHANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LIKE MINDED TRADERS LLP AAE-2056 Designated Partner 2015-06-19 Ongoing
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 CFO(KMP) - 2018-04-02
      SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Additional Director - 2025-03-31
      SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Director 2025-02-03 Ongoing
      RAMA FERTI-CHEM LIMITED U24129MH2006PLC159817 Director - 2006-09-18
      RAASHI FERTILIZERS PVT LTD U24210MH1985PTC037068 Director 1986-01-01 Ongoing
      ANKUR AGRO CHEM LIMITED U24210MH1989PLC051785 Director 1994-04-01 Ongoing
      ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168470 Director - 2017-08-15
      PURANIK BUILDERS LIMITED U99999MH1990PLC056451 CFO(KMP) - 2020-09-11
      Other Directorships of NAUSHAD ALIMOHMED PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      MANDARUS PARTNERS LLP ACC-5415 Designated Partner 2023-08-19 Ongoing
      FABTECH TECHNOLOGIES LIMITED L74999MH2018PLC316357 Additional Director - 2024-08-01
      FABTECH TECHNOLOGIES LIMITED L74999MH2018PLC316357 Director 2024-08-01 Ongoing
      FABTECH TECHNOLOGIES LIMITED L74999MH2018PLC316357 Director - 2025-02-16
      WADHWAGROUP HOLDINGS LIMITED U45200MH1982PLC026214 Director 2025-10-01 Ongoing
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director 2017-09-06 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2018-02-03
      KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director - 2016-03-23
      Other Directorships of HIMANSHU KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      KANAKIA VIHANG CONSTRUCTION LLP AAB-9262 Designated Partner 2013-12-12 Ongoing
      KANVI CONSTRUCTION LLP AAC-0197 Designated Partner 2014-01-21 Ongoing
      KANAKIA CAFE LA CASA LLP AAD-7640 Designated Partner 2015-04-15 Ongoing
      KANAKIA ELITE SALON & SPA LLP AAD-7641 Designated Partner 2015-04-15 Ongoing
      KANAKIA MARKET VILLE LLP AAD-9700 Designated Partner 2015-05-19 Ongoing
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Managing Director - 2013-01-08
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Whole-time director - 2012-04-01
      INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED U29130MH1948PTC006425 Additional Director 2018-05-29 Ongoing
      KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED U45102MH2019PTC331606 Director 2019-10-14 Ongoing
      KANAKIA SPACES PRIVATE LIMITED U45200MH1992PTC069422 Director 1994-11-25 Ongoing
      EVERGREEN HOME MAKERS PVT LTD U45200MH1993PTC070610 Director 1993-02-02 Ongoing
      KANAKIA PROPERTIES PRIVATE LIMITED U45200MH1994PTC083271 Director 1994-11-25 Ongoing
      INDICON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083490 Director 1998-09-15 Ongoing
      VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Additional Director - 2014-09-30
      VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Director - 2022-12-20
      GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Additional Director - 2022-09-24
      GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Director 2022-03-01 Ongoing
      JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC147362 Director 2019-06-20 Ongoing
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Additional Director - 2008-09-25
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director 2021-11-30 Ongoing
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director - 2017-07-03
      VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Additional Director - 2011-09-28
      VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Director 2011-09-28 Ongoing
      KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director 2022-12-21 Ongoing
      KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director - 2015-03-05
      BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Additional Director - 2019-09-30
      BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Director - 2022-12-19
      KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC209374 Director 2010-10-23 Ongoing
      KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Director - 2015-03-01
      KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Whole-time director 2015-03-01 Ongoing
      R&H HOMES PRIVATE LIMITED U45202MH2008PTC181565 Director 2008-04-24 Ongoing
      KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC181566 Director 2008-04-24 Ongoing
      R&H SPACES PRIVATE LIMITED U45202MH2008PTC181567 Director 2008-04-24 Ongoing
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-02-18
      VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199826 Director 2010-02-08 Ongoing
      FLEXON CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201253 Director - 2011-01-25
      PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Additional Director - 2016-09-30
      PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Director 2023-03-15 Ongoing
      PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Director - 2017-03-24
      KANAKIA HOME MAKERS PRIVATE LIMITED U45400MH2010PTC207274 Director - 2023-03-10
      KANAKIA RESIDENTIAL PRIVATE LIMITED U45400MH2010PTC207453 Director - 2023-04-10
      KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207486 Director 2010-09-07 Ongoing
      KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC207817 Director 2010-09-18 Ongoing
      KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207961 Director - 2015-03-05
      KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208027 Director 2010-09-22 Ongoing
      KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208661 Director 2010-10-06 Ongoing
      KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209223 Director 2010-10-20 Ongoing
      KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209381 Director - 2022-02-16
      DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Director 2014-12-17 Ongoing
      SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Additional Director - 2008-09-29
      SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2015-03-05
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2005-12-22 Ongoing
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Additional Director - 2017-04-10
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director 2023-05-03 Ongoing
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director - 2016-12-16
      SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Additional Director - 2023-09-29
      SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Director 2023-05-18 Ongoing
      CINELINE INDUSTRIES PRIVATE LIMITED U63030MH2021PTC355466 Director 2021-02-18 Ongoing
      TOUR DE WORLD PRIVATE LIMITED U63040MH2011PTC223842 Director - 2015-03-05
      RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Additional Director - 2013-09-30
      RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Director - 2015-03-05
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Additional Director - 2011-09-28
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director 2011-09-28 Ongoing
      SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1994PTC390058 Director - 2014-03-28
      NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Additional Director - 2011-09-28
      NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Director 2011-09-28 Ongoing
      R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC199945 Director - 2015-03-05
      TRANSHINE LAND DEVELOPERS PRIVATE LIMITED U70103MH2020PTC345330 Director - 2024-01-04
      TRANSQUARE REALTY PRIVATE LIMITED U70109MH2019PTC320939 Director 2019-02-11 Ongoing
      KANAKIA FUTURE REALTY PRIVATE LIMITED U70109MH2019PTC331509 Director 2019-10-10 Ongoing
      KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED U70109MH2019PTC331558 Director - 2023-05-18
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director - 2020-09-16
      AMAZSTAR REALTY PRIVATE LIMITED U70109MH2020PTC344800 Additional Director 2024-07-09 Ongoing
      DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Additional Director - 2023-09-29
      DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Director 2022-12-20 Ongoing
      CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Additional Director - 2023-09-24
      CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Director 2023-10-23 Ongoing
      CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Director - 2023-03-03
      TIMELESS BUSINESS PARK PRIVATE LIMITED U70109MH2021PTC362469 Director - 2021-11-10
      DAIRY BARN PRIVATE LIMITED U74110MH2019PTC331508 Director - 2021-05-18
      NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Director - 2013-01-08
      NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Nominee Director - 2012-08-22
      R&H SPA SERVICES PRIVATE LIMITED U85190MH2010PTC199817 Director - 2015-03-05
      CINEMAX MOTION PICTURES LIMITED U92100DL2008PLC256340 Director - 2013-01-08
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Director - 2013-01-08
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Nominee Director - 2012-08-22
      GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Director - 2013-01-08
      GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Nominee Director - 2012-08-22
      ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Additional Director - 2012-06-14
      ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Director - 2013-01-08
      Other Directorships of UTPAL HEMENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2024-07-01
      CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner 2010-11-02 Ongoing
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
      AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Partner 2013-07-31 Ongoing
      GOLDCREST ADVISORS LLP AAD-2898 Designated Partner - 2016-02-22
      BAYBRIDGE CAPITAL LLP AAN-0775 Designated Partner - 2019-11-15
      HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
      RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2019-02-19 Ongoing
      BURGEON RETAIL LLP AAT-6000 Partner 2024-03-29 Ongoing
      FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
      ASPENTREE ADVISORS LLP ACD-1674 Designated Partner 2023-09-25 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2016-09-23
      METRO BRANDS LIMITED L19200MH1977PLC019449 Alternate Director - 2015-10-15
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2016-09-23 Ongoing
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2010-09-14
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-09-30
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director appointed in casual vacancy - 2014-07-28
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2022-01-21
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2022-01-21 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-07-16
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
      INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2015-09-30 Ongoing
      NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
      NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2012-05-28
      NCC LIMITED L72200TG1990PLC011146 Director 2014-09-25 Ongoing
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2008-09-12
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2013-09-28
      APTECH LIMITED L72900MH2000PLC123841 Director 2006-06-29 Ongoing
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2012-03-07
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-09-26
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
      ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
      KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-12-30
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2017-11-16
      MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
      TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Additional Director - 2013-09-28
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2013-09-28 Ongoing
      SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-14 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2018-06-16 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director - 2015-02-03
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-07-17 Ongoing
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
      INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65990MH1991PTC063580 Director 1991-10-11 Ongoing
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2020-09-09
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2020-09-09 Ongoing
      CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director - 2020-07-02
      TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-02-03
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2018-06-16 Ongoing
      HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED U67120MH1997PTC105571 Director 1997-01-31 Ongoing
      ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2018-07-04
      CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2013-10-04 Ongoing
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2018-06-30
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2008-09-29
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2020-07-27
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2008-12-15
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2014-01-22
      SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-06
      Other Directorships of SUNIL RATANLAL RANKA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Additional Director - 2018-09-27
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Director 2018-09-27 Ongoing
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2007-12-18
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2007-12-18
      SHREE RENUKA TUNAPORT PRIVATE LIMITED U45205KA2013PTC067486 Additional Director - 2018-09-27
      SHREE RENUKA TUNAPORT PRIVATE LIMITED U45205KA2013PTC067486 Director 2018-09-27 Ongoing
      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2007-12-18
      VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2007-12-18
      VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2007-12-18
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2007-12-18
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2007-12-18
      VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2007-12-18
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2007-12-18
      Other Directorships of DEEPA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PEPE JEANS INDIA LIMITED U51311MH2011PLC218171 Additional Director - 2018-09-29
      PEPE JEANS INDIA LIMITED U51311MH2011PLC218171 Director 2018-09-29 Ongoing
      OWC APAC PRIVATE LIMITED U74999DL2016FTC298563 Additional Director - 2018-09-28
      OWC APAC PRIVATE LIMITED U74999DL2016FTC298563 Director 2018-09-28 Ongoing
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Company Secretary - 2008-12-26
      Other Directorships of RASESH KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      KANAKIA VIHANG CONSTRUCTION LLP AAB-9262 Designated Partner 2013-12-12 Ongoing
      KANVI CONSTRUCTION LLP AAC-0197 Designated Partner 2014-01-21 Ongoing
      KANAKIA CAFE LA CASA LLP AAD-7640 Designated Partner 2015-04-15 Ongoing
      KANAKIA ELITE SALON & SPA LLP AAD-7641 Designated Partner 2015-04-15 Ongoing
      KANAKIA MARKET VILLE LLP AAD-9700 Designated Partner 2015-05-19 Ongoing
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Whole-time director - 2013-01-08
      INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED U29130MH1948PTC006425 Additional Director 2018-05-29 Ongoing
      KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED U45102MH2019PTC331606 Director 2019-10-14 Ongoing
      KANAKIA SPACES PRIVATE LIMITED U45200MH1992PTC069422 Director 1994-11-25 Ongoing
      EVERGREEN HOME MAKERS PVT LTD U45200MH1993PTC070610 Director 1993-02-02 Ongoing
      KANAKIA PROPERTIES PRIVATE LIMITED U45200MH1994PTC083271 Director 1994-11-25 Ongoing
      INDICON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083490 Director 1998-09-15 Ongoing
      KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Additional Director - 2016-09-30
      KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Director - 2015-03-05
      VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Additional Director - 2014-09-30
      VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Director - 2022-12-20
      GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Additional Director - 2022-09-24
      GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Director 2022-03-01 Ongoing
      JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC147362 Director 2019-06-20 Ongoing
      SADGURU-KRUPA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC150833 Director - 2015-03-05
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-08-30
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Additional Director - 2008-09-25
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director 2021-11-30 Ongoing
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director - 2017-07-03
      VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Additional Director - 2011-09-28
      VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Director 2011-09-28 Ongoing
      KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director 2022-12-21 Ongoing
      KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director - 2015-03-05
      BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Additional Director - 2019-09-30
      BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Director - 2022-12-19
      KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC209374 Director 2010-10-23 Ongoing
      KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Director - 2015-03-01
      KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Whole-time director 2015-03-01 Ongoing
      R&H HOMES PRIVATE LIMITED U45202MH2008PTC181565 Director - 2015-03-05
      KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC181566 Director - 2015-03-05
      R&H SPACES PRIVATE LIMITED U45202MH2008PTC181567 Director 2008-04-24 Ongoing
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-02-18
      VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199826 Director 2010-02-08 Ongoing
      FLEXON CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201253 Director - 2011-01-25
      PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Additional Director - 2023-09-29
      PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Director 2023-03-15 Ongoing
      KANAKIA HOME MAKERS PRIVATE LIMITED U45400MH2010PTC207274 Director - 2023-03-10
      KANAKIA RESIDENTIAL PRIVATE LIMITED U45400MH2010PTC207453 Director - 2023-04-10
      KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207486 Director 2010-09-07 Ongoing
      KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC207817 Director 2010-09-18 Ongoing
      KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207961 Director - 2015-03-05
      KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208027 Director 2010-09-22 Ongoing
      KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208661 Director 2010-10-06 Ongoing
      KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209223 Director 2010-10-20 Ongoing
      KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209381 Director - 2022-02-16
      DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Director 2014-12-17 Ongoing
      SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Additional Director - 2008-09-29
      SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2015-03-05
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2005-12-22 Ongoing
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Additional Director - 2017-11-30
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director 2023-05-03 Ongoing
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director - 2016-12-16
      SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Additional Director - 2023-09-29
      SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Director 2023-05-19 Ongoing
      CINELINE INDUSTRIES PRIVATE LIMITED U63030MH2021PTC355466 Director 2021-02-18 Ongoing
      TOUR DE WORLD PRIVATE LIMITED U63040MH2011PTC223842 Director - 2015-03-05
      RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Additional Director - 2013-09-30
      RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Director - 2015-03-05
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Additional Director - 2011-09-28
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director 2011-09-28 Ongoing
      SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1994PTC390058 Director - 2014-03-28
      NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Additional Director - 2011-09-28
      NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Director 2011-09-28 Ongoing
      R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC199945 Director - 2015-03-05
      TRANSHINE LAND DEVELOPERS PRIVATE LIMITED U70103MH2020PTC345330 Director - 2024-01-04
      TRANSQUARE REALTY PRIVATE LIMITED U70109MH2019PTC320939 Director 2019-02-11 Ongoing
      KANAKIA FUTURE REALTY PRIVATE LIMITED U70109MH2019PTC331509 Director 2019-10-10 Ongoing
      KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED U70109MH2019PTC331558 Director - 2023-05-18
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director - 2020-09-16
      AMAZSTAR REALTY PRIVATE LIMITED U70109MH2020PTC344800 Additional Director 2024-07-09 Ongoing
      DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Additional Director - 2023-09-29
      DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Director 2022-12-20 Ongoing
      CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Director 2021-02-04 Ongoing
      TIMELESS BUSINESS PARK PRIVATE LIMITED U70109MH2021PTC362469 Director - 2021-11-10
      DAIRY BARN PRIVATE LIMITED U74110MH2019PTC331508 Director - 2021-05-18
      NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Director - 2013-01-08
      NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Nominee Director - 2012-08-22
      R&H SPA SERVICES PRIVATE LIMITED U85190MH2010PTC199817 Director - 2015-03-05
      CINEMAX MOTION PICTURES LIMITED U92100DL2008PLC256340 Director - 2013-01-08
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Director - 2013-01-08
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Nominee Director - 2012-08-22
      GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Director - 2013-01-08
      GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Nominee Director - 2012-08-22
      ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Additional Director - 2012-06-14
      ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Director - 2013-01-08
      Other Directorships of GIRISH MOHANLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2008-09-30
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2013-04-08
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Additional Director - 2011-08-08
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director 2011-08-08 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2018-10-27
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2019-08-05
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2019-11-11
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2021-08-16
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
      GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2021-08-16
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2021-08-16
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2009-05-13
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-26
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-26
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-05-30
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Director - 2018-02-05
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-15
      CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED U85100DL2015PTC288369 Director - 2016-02-19
      Other Directorships of SANJAY HARKISANDAS SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
      KANAKIA SPACES PRIVATE LIMITED U45200MH1992PTC069422 Director - 2017-09-15
      EVERGREEN HOME MAKERS PVT LTD U45200MH1993PTC070610 Director 2006-09-29 Ongoing
      KANAKIA PROPERTIES PRIVATE LIMITED U45200MH1994PTC083271 Director 2006-09-29 Ongoing
      INDICON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083490 Director 2006-09-29 Ongoing
      BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Additional Director - 2015-09-30
      BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Director - 2017-10-10
      SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201421 Additional Director - 2015-09-30
      SYAMBHUNATH CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201421 Director - 2017-10-10
      SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201254 Additional Director - 2015-09-30
      SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201254 Director - 2017-10-10
      KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 Additional Director - 2015-09-30
      KASHTAMANDUP CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201418 Director - 2017-10-10
      PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC201361 Additional Director - 2015-09-30
      PERIWINKLE LAND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC201361 Director - 2017-10-10
      DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Additional Director - 2017-09-29
      DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Director 2017-09-29 Ongoing
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2006-09-29 Ongoing
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Additional Director - 2017-02-21
      WELLBEING SHARES & SECURITIES PRIVATE LIMITED U67110MH2011PTC212645 Additional Director - 2016-09-30
      WELLBEING SHARES & SECURITIES PRIVATE LIMITED U67110MH2011PTC212645 Director - 2017-10-10
      RENOUN SHARES & SECURITIES PRIVATE LIMITED U67120MH2011PTC212472 Additional Director - 2016-09-30
      RENOUN SHARES & SECURITIES PRIVATE LIMITED U67120MH2011PTC212472 Director - 2017-10-10
      NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Additional Director - 2012-06-14
      NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Director - 2013-01-08
      RIVER SHARESSTAKE PRIVATE LIMITED U74992MH2011PTC212476 Additional Director - 2016-09-30
      RIVER SHARESSTAKE PRIVATE LIMITED U74992MH2011PTC212476 Director - 2017-10-10
      REVOLUTIONARY SHARES & SECURITIES PRIVATE LIMITED U74999MH2011PTC212517 Additional Director - 2016-09-30
      REVOLUTIONARY SHARES & SECURITIES PRIVATE LIMITED U74999MH2011PTC212517 Director - 2017-10-10
      CINEMAX MOTION PICTURES LIMITED U92100DL2008PLC256340 Additional Director - 2012-06-14
      CINEMAX MOTION PICTURES LIMITED U92100DL2008PLC256340 Director - 2013-01-08
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Additional Director - 2010-08-02
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Director - 2013-01-08
      GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Additional Director - 2012-06-14
      GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Director - 2013-01-08
      ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Additional Director - 2012-06-14
      ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Director - 2013-01-08
      Other Directorships of AMIT DHIRENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUSME BUILDERS LLP AAO-6910 Designated Partner 2020-03-01 Ongoing
      AGILE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173494 Additional Director - 2018-08-03
      AGILE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173494 Director 2018-08-03 Ongoing
      ABACUS AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173539 Additional Director - 2018-08-03
      ABACUS AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173539 Director 2018-08-03 Ongoing
      ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Additional Director - 2018-08-03
      ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Director 2018-08-03 Ongoing
      ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Additional Director - 2018-08-30
      ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Director 2018-08-30 Ongoing
      ARDOUR ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173045 Additional Director - 2018-08-30
      ARDOUR ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173045 Director 2018-08-30 Ongoing
      AMBROSIA ORCHARDS PRIVATE LIMITED U01403MH2007PTC173098 Additional Director - 2018-08-03
      AMBROSIA ORCHARDS PRIVATE LIMITED U01403MH2007PTC173098 Director 2018-08-03 Ongoing
      AMBROSIA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173548 Additional Director - 2018-08-03
      AMBROSIA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173548 Director 2018-08-03 Ongoing
      AMBER AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173549 Additional Director - 2018-08-03
      AMBER AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173549 Director 2018-08-03 Ongoing
      ARDOUR AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173731 Additional Director - 2018-08-03
      ARDOUR AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173731 Director 2018-08-03 Ongoing
      ANANT AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173841 Additional Director - 2018-08-03
      ANANT AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173841 Director 2018-08-03 Ongoing
      SYCAMORE AGRO FARMS PRIVATE LIMITED U01403MH2008PTC181800 Additional Director - 2018-07-16
      SYCAMORE AGRO FARMS PRIVATE LIMITED U01403MH2008PTC181800 Director 2018-07-16 Ongoing
      SYCAMORE ORCHARDS PRIVATE LIMITED U01403MH2008PTC181801 Additional Director - 2018-07-23
      SYCAMORE ORCHARDS PRIVATE LIMITED U01403MH2008PTC181801 Director 2018-07-23 Ongoing
      KSHITIJ ORCHARDS PRIVATE LIMITED U01403MH2008PTC182706 Additional Director - 2018-07-16
      KSHITIJ ORCHARDS PRIVATE LIMITED U01403MH2008PTC182706 Director 2018-07-16 Ongoing
      SORBUS AGRO FARMS PRIVATE LIMITED U01403MH2008PTC182708 Additional Director - 2018-07-16
      SORBUS AGRO FARMS PRIVATE LIMITED U01403MH2008PTC182708 Director 2018-07-16 Ongoing
      SORBUS ORCHARDS PRIVATE LIMITED U01407MH2008PTC181826 Additional Director - 2018-07-23
      SORBUS ORCHARDS PRIVATE LIMITED U01407MH2008PTC181826 Director 2018-07-23 Ongoing
      KALPATARU LAND (SURAT) PRIVATE LIMITED U45200MH1982PTC026027 Company Secretary - 2020-01-15
      KALPATARU LIMITED U45200MH1988PLC050144 Company Secretary - 2022-09-14
      AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Additional Director - 2019-09-27
      AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director 2019-09-27 Ongoing
      KLASSIK HOMES PRIVATE LIMITED U45201MH2006PTC163378 Additional Director - 2018-09-26
      KLASSIK HOMES PRIVATE LIMITED U45201MH2006PTC163378 Director - 2021-07-09
      KALPATARU RETAIL VENTURES PRIVATE LIMITED U45202MH2000PTC129761 Company Secretary - 2018-02-28
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2016-03-02
      ASTRUM DEVELOPMENTS PRIVATE LIMITED U45309MH2021PTC355055 Director 2021-02-10 Ongoing
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2012-04-24
      KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Additional Director - 2019-09-27
      KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Director 2019-09-27 Ongoing
      ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Additional Director - 2023-09-27
      ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Director 2023-05-09 Ongoing
      AGILE REAL ESTATE DEV PRIVATE LIMITED U70100MH2007PTC173950 Additional Director - 2018-08-04
      AGILE REAL ESTATE DEV PRIVATE LIMITED U70100MH2007PTC173950 Director 2018-08-04 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Company Secretary - 2008-10-31
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Director - 2016-03-04

      CIN Company Name Company Address
      U45202MH2008PTC181567 R&H SPACES PRIVATE LIMITED 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057
      U68100MH2023PTC400383 BKC FACILITY SERVICES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,,SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST),Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2023PTC401669 KANAKIA MILLENIAL PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP. GARWARE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      U63030MH2021PTC355466 CINELINE INDUSTRIES PRIVATE LIMITED 2nd floor, A & B WING, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U70109MH2020PTC344797 ALTO CASA DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U70109MH2019PTC320939 TRANSQUARE REALTY PRIVATE LIMITED 2nd floor, A & B WING, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U70109MH2020PTC351151 DIVINE MAISON REALTY PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U70109MH2021PTC354565 CINELINE REALTY PRIVATE LIMITED 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware , Mumbai, Maharashtra, India - 400057
      U80100MH2020PTC351159 MARQUANT CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE, SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U80100MH2020PTC351270 TIERRA CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U80100MH2020PTC351440 GAZILLION REALTY PRIVATE LIMITED A WING, GROUND FLOOR., VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U63000MH2019PTC321392 SUBURBAN FIRSTLAND PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH RD, OPP GARWARE, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057
      U25209MH2022PTC389777 ABQL INDUSTRIES PRIVATE LIMITED VILCO CENTRE 114 E 4TH FLOOR OPP. GARWARE, SUBHASH ROAD, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057
      L25200MH1987PLC044707 NATIONAL PLASTIC INDUSTRIES LIMITED Vilco Centre, 114 E, 4th Floor Subhash Road, Opp. Garware, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U65910MH1995PTC085866 ENPEE CREDIT AND CAPITAL (INDIA) PRIVATE LIMITED VILCO CENTRE, 114 E, 4TH FLOOR SUBHASH ROAD, OPP. GARWARE, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057
      AAI-0515 RAYZON GLOBAL LLP Vilco Centre, 114 E, Part of 5th FloorSubhash Road, Opp. Garware, Vile Parle East Mumbai, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2009PTC252506 ATITHYA INN PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP GARWARE,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2023PTC404837 TRANSPARENT SPACES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP GARWARE,Mumbai,Mumbai,Maharashtra,400057-India
      U45200MH1992PTC069422 KANAKIA SPACES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U45200MH1995PTC089790 KANAKIA HOUSING PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE, SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U45200MH1995PTC092842 VRUSTI BUILDERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U45200MH2004PTC146038 GOLDEN GUILD PROPERTIES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U45200MH2004PTC147362 JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U45200MH2005PTC150833 SADGURU-KRUPA CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, , Mumbai, Maharashtra, India - 400057
      U45200MH2007PTC168471 VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U45200MH2008PTC181564 KANAKIA BUILDERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U45200MH2010PTC201239 BHAGMATI CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057
      U45200MH2010PTC201344 SILVER FLOWER CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, , Mumbai, Maharashtra, India - 400057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10015244 2006-08-02 2010-06-02 2011-12-21 539,500,000.00 STATE BANK OF INDIA
      10093156 2008-03-27 - 2012-02-06 150,000,000.00 Standard Chartered Bank
      10151453 2009-02-03 2011-10-13 2012-02-17 1,009,343,881.00 JAMMU AND KASHMIR BANK LIMITED
      10155523 2009-03-12 - 2012-05-10 200,000,000.00 STATE BANK OF INDIA
      10179104 2009-08-25 - 2012-01-06 29,350,000.00 TATA CAPITAL LIMITED
      10180118 2009-09-14 2011-10-03 2011-12-26 175,500,000.00 The Saraswat Cooperative Bank Ltd
      10232133 2010-06-30 2011-05-06 2012-01-18 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10269785 2006-02-28 - 2012-05-30 80,000,000.00 ICICI BANK LIMITED
      10330619 2011-12-03 2012-03-15 2013-01-15 305,000,000.00 Axis Trustee Services Limited
      10330766 2011-12-03 2012-11-05 2013-11-06 220,000,000.00 Axis Trustee Services Limited
      10403320 2013-01-31 - 2013-10-07 130,000,000.00 ADITYA BIRLA FINANCE LIMITED
      10452717 2013-09-19 - 2016-02-15 610,000,000.00 Axis Trustee Services Limited
      10588171 2015-08-11 - 2016-02-15 100,000,000.00 Axis Trustee Services Limited
      10620710 2016-01-21 2016-03-11 2018-08-02 1,350,000,000.00 CENTRAL BANK OF INDIA
      80011300 2005-06-14 - 2006-08-29 21,500,000.00 HDFC LIMITED
      80045668 2004-03-23 2006-02-11 2008-05-31 23,000,000.00 FLAWLESS FINVEST PRIVATE LIMITED
      80047062 2006-02-25 - 2010-11-23 50,000,000.00 BANK OF INDIA
      90145817 2005-12-10 2009-02-03 2009-03-06 38,300,000.00 JAMMU AND KASHMIR BANK LIMITED
      100200104 2018-07-18 - - 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100200110 2018-08-24 - - 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100450059 2021-05-18 - 2022-12-15 88,200,000.00 ADITYA BIRLA FINANCE LIMITED
      100546115 2022-01-18 - 2022-12-15 88,200,000.00 ADITYA BIRLA FINANCE LIMITED
      100748606 2023-07-06 - - 1,839,000,000.00 Axis Bank Limited
      100844598 2023-12-26 - - 400,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      As on: 2026-07-13

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