• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED

      CIN: U01403MH2007PTC167022 As on: 2026-07-13
      Purchase Report

      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED (CIN: U01403MH2007PTC167022) is a Private company incorporated on 15 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED are RAJESH JEEVAN UTTAMCHANDANI, GOVIND JEEVAN UTTAMCHANDANI, and VAIBHAV SHARAD BACHAL.

      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2007PTC167022 and its registration number is 167022. Users may contact BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED is R-540, MIDC, RABALE, TTC INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701.

      Current status of BEGONIA AGRO AND DEVELOPERS PRIVATE 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 BEGONIA AGRO AND DEVELOPERS 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 BEGONIA AGRO AND DEVELOPERS

      Purchase full report of BEGONIA AGRO AND DEVELOPERS

      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 BEGONIA AGRO AND DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BEGONIA AGRO AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      00139105 RAJESH JEEVAN UTTAMCHANDANI Director 2014-09-30
      00139239 GOVIND JEEVAN UTTAMCHANDANI Director 2014-09-30
      06867000 VAIBHAV SHARAD BACHAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of BEGONIA AGRO AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00152739 GOPAL LACHMANDAS RAHEJA Director - 2007-06-14
      00053899 SHYAM NANDLAL WADHWANI Director - 2014-03-29
      00139023 DURGA SANDEEP RAHEJA Director - 2014-03-29
      00139105 RAJESH JEEVAN UTTAMCHANDANI Additional Director - 2014-09-30
      00139239 GOVIND JEEVAN UTTAMCHANDANI Additional Director - 2014-09-30
      02789870 SANDEEP MALIK Additional Director - 2015-09-30
      02789870 SANDEEP MALIK Director - 2018-08-05
      06867000 VAIBHAV SHARAD BACHAL Additional Director - 2015-09-30
      00138986 SANDEEP GOPAL RAHEJA Director - 2014-03-29
      Other Directorships of GOPAL LACHMANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2007-08-23
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2007-06-14
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2007-06-14
      FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2007-10-31
      DICITEX LIFESTYLE PRIVATE LIMITED U17110MH2004PTC145216 Director - 2009-04-01
      TERRACO INDIA PVT LTD U24220MH1986PTC040621 Director - 2014-03-18
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director - 2014-03-18
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director - 2014-03-18
      NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2014-03-18
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director - 2014-03-18
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director - 2014-03-18
      IMPERIAL INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC157921 Director - 2009-04-01
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director 1990-12-24 Ongoing
      TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director - 2014-03-18
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director - 2014-03-18
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director - 2014-03-18
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2014-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director - 2014-03-18
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director - 2014-03-18
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director - 2014-03-18
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director - 2014-03-18
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2014-03-18
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director - 2014-03-18
      K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1985-05-02 Ongoing
      K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1981-10-16 Ongoing
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1984-03-08 Ongoing
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2014-06-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2014-06-30
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2014-03-18
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director - 2014-03-18
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2007-08-23
      SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director - 2014-03-18
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director - 2014-03-18
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director - 2014-03-18
      Other Directorships of SHYAM NANDLAL WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      OSMOSIS REALTY LLP ABA-3805 Partner 2023-03-13 Ongoing
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Additional Director - 2007-09-25
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director 2007-09-25 Ongoing
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director 2007-06-14 Ongoing
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director 2007-06-14 Ongoing
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Additional Director - 2012-09-29
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 2012-09-29 Ongoing
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Additional Director - 2012-09-29
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 2012-09-29 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
      AMBIT RETAIL PRIVATE LIMITED U52100MH2009PTC193623 Director 2009-06-29 Ongoing
      HOMECARE RETAIL MARTS PRIVATE LIMITED U52190MH2005PTC153067 Director 2005-05-07 Ongoing
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Additional Director - 2012-09-26
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Additional Director - 2012-09-29
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 2012-09-29 Ongoing
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1996-11-30 Ongoing
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Additional Director - 2014-09-23
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2014-09-23 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Additional Director - 2012-09-29
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 2012-09-29 Ongoing
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Additional Director - 2012-09-29
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 2012-09-29 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-12-01
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Additional Director - 2012-09-26
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Additional Director - 2012-09-26
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 2012-09-26 Ongoing
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Additional Director - 2007-09-25
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director 2007-09-25 Ongoing
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
      Other Directorships of DURGA SANDEEP RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEA CRUST PROPERTIES LLP AAW-0641 Designated Partner 2021-02-26 Ongoing
      GREENFIELD HOTELS AND ESTATES LLP AAW-3875 Designated Partner 2021-03-19 Ongoing
      MEDIAN HOTELS LLP AAY-1789 Designated Partner 2021-08-13 Ongoing
      OSMOSIS REALTY LLP ABA-3805 Designated Partner 2022-01-27 Ongoing
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Additional Director - 2007-09-25
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2015-03-31
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2015-03-31
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2015-03-31
      PURE DRINKS CALCUTTA LTD U15549PB1952PLC002123 Additional Director 2024-01-31 Ongoing
      PURE DRINKS CALCUTTA LTD U15549PB1952PLC002123 Additional Director - 2024-01-29
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 1996-11-08 Ongoing
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 1993-07-26 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
      IMPERIAL INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC157921 Director - 2009-04-01
      FAIRPRICE TRADERS (INDIA) PRIVATE LIMITED U51420MH2001PTC130978 Director 2005-06-01 Ongoing
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director 2013-09-25 Ongoing
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 2011-04-01 Ongoing
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Whole-time director - 2011-04-01
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1995-08-28 Ongoing
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2002-03-11 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 1994-12-10 Ongoing
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 1996-12-09 Ongoing
      K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1996-11-15 Ongoing
      K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1996-12-09 Ongoing
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1994-09-20 Ongoing
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 1997-09-02 Ongoing
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2015-03-31
      SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director 1997-04-09 Ongoing
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director 1997-09-09 Ongoing
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
      Other Directorships of RAJESH JEEVAN UTTAMCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-29
      SSK DEVELOPERS LLP AAC-2157 Designated Partner 2014-03-27 Ongoing
      SSK FRUITS & FARMS LLP AAC-7906 Designated Partner - 2020-03-20
      SYSKA E-RETAILS LLP AAE-8498 Designated Partner 2021-12-15 Ongoing
      BORASYS ELECTRONICS LLP AAN-3520 Partner 2018-09-25 Ongoing
      ETHICS LED LLP AAN-5053 Designated Partner 2018-11-06 Ongoing
      GIRYSKA LED LLP AAO-4409 Designated Partner - 2019-07-01
      SYSKA SALTS PRIVATE LIMITED U24233PN2014PTC152568 Director 2014-09-17 Ongoing
      BAGH BAHAR APPLIANCES PRIVATE LIMITED U29305PN1997PTC108822 Director 1997-06-17 Ongoing
      SYSKA LED LIGHTS PRIVATE LIMITED U31501PN2012PTC143392 Director 2012-05-15 Ongoing
      SHREE SANT KRIPA ACCESSORIES PRIVATE LIMITED U31504PN2013PTC147249 Director 2013-05-03 Ongoing
      SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Director - 2011-05-11
      SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Managing Director 2018-06-02 Ongoing
      SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Whole-time director - 2018-06-02
      SSK BUILDCON PRIVATE LIMITED U45200PN2013PTC147372 Director 2013-05-10 Ongoing
      SSK DEVELOPERS PRIVATE LIMITED U45204PN2008PTC132246 Director 2008-06-16 Ongoing
      SSK FRUITS & FARMS PRIVATE LIMITED U51909PN2011PTC139528 Director 2011-05-12 Ongoing
      SHREE VALGA INFRA AND HOSPITALITY PRIVATE LIMITED U55101PN2011PTC140198 Director - 2015-10-09
      INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED U65100PN2012PTC143664 Director - 2015-11-02
      SSK LANDMARK PRIVATE LIMITED U70101MH1992PTC069116 Additional Director - 2012-09-29
      SSK LANDMARK PRIVATE LIMITED U70101MH1992PTC069116 Director 2012-09-29 Ongoing
      MAVERICK MOBILE SOLUTIONS PRIVATE LIMITED U72900DL2007PTC329531 Additional Director - 2014-06-05
      SSK INFOTECH PRIVATE LIMITED U72900PN2006PTC129119 Director 2006-09-25 Ongoing
      SSK RETAILS PRIVATE LIMITED U74900PN2008PTC132627 Director 2008-08-14 Ongoing
      M S RAILTECH CONSULTANTS PRIVATE LIMITED U74900PN2009PTC133726 Additional Director - 2018-02-26
      SYSKA MITERR PRIVATE LIMITED U74999PB2017PTC046642 Director - 2019-09-30
      SYSKA MITERR PRIVATE LIMITED U74999PB2017PTC046642 Managing Director 2019-09-30 Ongoing
      SVI AND SSK CORPORATION PRIVATE LIMITED U74999PN2013PTC148988 Director - 2021-09-21
      Other Directorships of GOVIND JEEVAN UTTAMCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-29
      SSK DEVELOPERS LLP AAC-2157 Designated Partner 2014-03-27 Ongoing
      SSK FRUITS & FARMS LLP AAC-7906 Designated Partner - 2020-03-20
      SYSKA E-RETAILS LLP AAE-8498 Designated Partner 2021-12-15 Ongoing
      BORASYS ELECTRONICS LLP AAN-3520 Designated Partner 2018-09-25 Ongoing
      ETHICS LED LLP AAN-5053 Partner 2018-11-06 Ongoing
      GIRYSKA LED LLP AAO-4409 Designated Partner - 2019-07-01
      SYSKA SALTS PRIVATE LIMITED U24233PN2014PTC152568 Director 2014-09-17 Ongoing
      BAGH BAHAR APPLIANCES PRIVATE LIMITED U29305PN1997PTC108822 Director 1997-06-17 Ongoing
      SYSKA LED LIGHTS PRIVATE LIMITED U31501PN2012PTC143392 Director 2012-05-15 Ongoing
      SHREE SANT KRIPA ACCESSORIES PRIVATE LIMITED U31504PN2013PTC147249 Director 2013-05-03 Ongoing
      FINEXIC CONCORDIA TECHNOLOGIES PRIVATE LIMITED U31909PN2021PTC199637 Director 2021-03-19 Ongoing
      FINEXIC CONCORDIA ELECTRONICS PRIVATE LIMITED U31909PN2021PTC199638 Director 2021-03-19 Ongoing
      SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Director - 2011-05-11
      SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Managing Director 2018-06-02 Ongoing
      SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Whole-time director - 2018-06-02
      SSK BUILDCON PRIVATE LIMITED U45200PN2013PTC147372 Director 2013-05-10 Ongoing
      SSK DEVELOPERS PRIVATE LIMITED U45204PN2008PTC132246 Director 2008-06-16 Ongoing
      SSK FRUITS & FARMS PRIVATE LIMITED U51909PN2011PTC139528 Director 2011-05-12 Ongoing
      SHREE VALGA INFRA AND HOSPITALITY PRIVATE LIMITED U55101PN2011PTC140198 Director - 2015-10-09
      DRMB WAREHOUSING PRIVATE LIMITED U63000MP2018PTC045784 Director - 2018-10-13
      INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED U65100PN2012PTC143664 Director - 2015-11-02
      SSK LANDMARK PRIVATE LIMITED U70101MH1992PTC069116 Additional Director - 2012-09-29
      SSK LANDMARK PRIVATE LIMITED U70101MH1992PTC069116 Director 2012-09-29 Ongoing
      SSK INFOTECH PRIVATE LIMITED U72900PN2006PTC129119 Director 2006-09-25 Ongoing
      SSK RETAILS PRIVATE LIMITED U74900PN2008PTC132627 Director 2008-08-14 Ongoing
      M S RAILTECH CONSULTANTS PRIVATE LIMITED U74900PN2009PTC133726 Additional Director - 2018-02-26
      SYSKA MITERR PRIVATE LIMITED U74999PB2017PTC046642 Director - 2019-09-30
      SYSKA MITERR PRIVATE LIMITED U74999PB2017PTC046642 Managing Director 2019-09-30 Ongoing
      Other Directorships of SANDEEP MALIK
      Company Name CIN Designation Appointment Date Cessation
      ADHIKARTA APPLIANCES LLP AAC-3591 Designated Partner 2014-06-09 Ongoing
      SHIV OM INFO-MOBILE PRIVATE LIMITED U74999PN2009PTC134860 Director 2009-10-22 Ongoing
      Other Directorships of VAIBHAV SHARAD BACHAL
      Company Name CIN Designation Appointment Date Cessation
      ADHIKARTA APPLIANCES LLP AAC-3591 Designated Partner 2014-06-09 Ongoing
      SYSKA MINERALS LLP AAC-6062 Designated Partner 2020-03-20 Ongoing
      SSK FRUITS & FARMS LLP AAC-7906 Designated Partner 2020-03-20 Ongoing
      EMPYRAL ELECTRICALS PRIVATE LIMITED U74900PN2015PTC154394 Director 2015-03-18 Ongoing
      ZIBBIX RETAILS PRIVATE LIMITED U74999PN2016PTC164223 Director 2016-04-30 Ongoing
      Other Directorships of SANDEEP GOPAL RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEA CRUST PROPERTIES LLP AAW-0641 Designated Partner 2021-02-26 Ongoing
      GREENFIELD HOTELS AND ESTATES LLP AAW-3875 Designated Partner 2021-03-19 Ongoing
      MEDIAN HOTELS LLP AAY-1789 Designated Partner 2021-08-13 Ongoing
      OSMOSIS REALTY LLP ABA-3805 Designated Partner 2022-01-27 Ongoing
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2015-03-31
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2015-03-31
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2015-03-31
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 1994-04-12 Ongoing
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 1993-07-26 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 1994-09-02 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 1994-09-02 Ongoing
      IMPERIAL INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC157921 Director - 2009-04-01
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director 1988-01-25 Ongoing
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director - 2016-11-29
      TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director - 2019-04-18
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 1994-11-11 Ongoing
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director - 2015-03-31
      EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-31
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 1992-09-25 Ongoing
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1987-06-26 Ongoing
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2002-03-06 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 2014-06-24 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director - 2009-07-01
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Whole-time director - 2014-06-24
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 2009-07-01 Ongoing
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director - 2006-04-01
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Whole-time director - 2009-07-01
      K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1995-05-17 Ongoing
      K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1990-04-16 Ongoing
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1992-03-20 Ongoing
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2015-03-30
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 1997-09-02 Ongoing
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2015-03-31
      SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director 1997-04-09 Ongoing
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director - 2015-03-31
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 1994-09-02 Ongoing

      CIN Company Name Company Address
      U74900MH2007PTC170656 KANCHI DESIGNS PRIVATE LIMITED. R-236, TTC INDUSTRIAL AREA , MIDC RABALE, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U28920MH1995PTC094826 INVESTA FABRICATORS AND ENGINEERS PRIVATE LIMITED R-485, MIDC INDUSTRIAL AREA, TTC RABALE, THANE BELAPUR ROAD, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U15400MH2014PTC257197 SAYAJI FOODS PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U45200MH2016PTC273433 SAYAJI REAL ESTATE SERVICES PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U45400MH2012PTC237478 ALLIANCE INFRAPROJECTS PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U45400MH2012PTC231611 SAYAJI REALTY PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U55101MH2009PTC197335 SANA REALITY PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U93000MH2007PTC173892 SANA HOSPITALITY SERVICES PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U99999MH1989PTC051177 NEBCO TEXTILE INDUSTRIES PRIVATE LIMITED R-467&R-468 , T.T.C INDUSTRIAL AREA M.I.D.C RABALE, NAVI MUMBAI , Rabale, Maharashtra, India - 400701
      U24299MH2001PTC133655 SENSIENT INDIA PRIVATE LIMITED Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 , Navi Mumbai, Maharashtra, India - 400701
      U29199MH2006PTC165317 TINITA ENGINEERING PRIVATE LIMITED R-266, MIDC RABALE, TTC INDUSTRIAL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U74210MH2001PTC131274 MIRANDA AUTOMATION PRIVATE LIMITED R-632,TTC INDUSTRIAL AREA RABALE MIDC,RABALE , NAVI MUMBAI, Maharashtra, India - 400701
      U28920MH1987PTC042167 ALD VACUUM TECHNOLOGIES INDIA PRIVATE LIMITED R/496/1, MIDC, Rabale TTC Industrial Area, Rabale, , Navi Mumbai, Maharashtra, India - 400701
      U74120MH2010PTC210464 MHE NEXT ENGINEERING PRIVATE LIMITED PAP-R-477, TTC INDUSTRIAL AREA, MIDC RABALE RABALE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400701
      U29299MH2004PTC148330 OMNISCIENT PROCESS EQUIPMENTS PRIVATE LIMITED R 592, TTC Industrial Area, MIDC, Rabale, Navi Mumbai , Rabale, Maharashtra, India - 400701
      U29199MH2006PTC166154 VINTEX FIRE PROTECTION PRIVATE LIMITED PLOT NO. R-303, TTC INDUSTRIAL AREA, MIDC RABALE, NAVI MUMBAI , Rabale, Maharashtra, India - 400701
      U29220MH2013PTC240243 THERMAL ENERGY SERVICE SOLUTIONS PRIVATE LIMITED PLOT NO R-511, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI, , Rabale, Maharashtra, India - 400701
      U29297MH1999PTC121853 STEELCONS ENGINEERS PRIVATE LIMITED R-215, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      AAD-2591 JYOTITECH SOLAR LLP R-456, T.T.C INDUSTRIAL AREA RABALE MIDC NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701
      AAN-3890 ANEX ENGINEERING LLP PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701
      U25206MH2015PTC263371 THOMAS & BRIAN MFG. PRIVATE LIMITED Plot No. R-639, TTC-MIDC Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701
      U31100MH2013PTC241206 SIMECTIVE ENGINEERS PRIVATE LIMITED Plot no R-313,MIDC, TTC Industrial Area, Rabale Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701
      U50200MH1998PTC114038 STEELKRAFT EQUIPMENTS INDIA PRIVATE LIMITED Plot No R-614, TTC, MIDC, Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701
      U51900MH1995PTC090979 SILVERLINE ENERGY PRIVATE LIMITED PLOT NO. R-529, TTC INDUSTRIAL AREA RABALE, MIDC NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U74999MH2004PTC144906 THERMOTECH INDUSTRIES (INDIA) PRIVATE LIMITED PLOT NO. R/71, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U24110MH1984PTC033855 CROWN CHEMICALS PVT LTD R-81/82, M.I.D.C., T.T.C. INDUSTRIAL AREA RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U51909MH2019FTC320919 IMA PACKAGING TECHNOLOGY INDIA PRIVATE LIMITED PLOT NO.R-677, T.T.C. INDUSTRIAL AREA, M.I.D.C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      AAH-0120 CARDIAC INDUSTRIES LLP R- 427/2, MIDC TTC, INDUSTRIAL AREA, RABALE , NAVI MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,India-400701
      U31907MH2012PTC237833 SAFFRON POWER INNOVATIONS PRIVATE LIMITED PLOT W-241 A TTC INDUSTRIAL AREA RABALE MIDC , RABALE NAVI MUMBAI, Maharashtra, India - 400701
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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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