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  • Complaints
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MAXIMA AGROTRADE PRIVATE LIMITED

CIN: U01403MH2007PTC168076

MAXIMA AGROTRADE PRIVATE LIMITED (CIN: U01403MH2007PTC168076) is a Private company incorporated on 23 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 502000000.00 and its paid up capital is Rs. 501000000.00.

MAXIMA AGROTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MAXIMA AGROTRADE 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 MAXIMA AGROTRADE PRIVATE LIMITED are SUMAN DUTTA, and KISHAN GOPAL PUROHIT.

MAXIMA AGROTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2007PTC168076 and its registration number is 168076. Users may contact MAXIMA AGROTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMA AGROTRADE PRIVATE LIMITED is G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055.

Current status of MAXIMA AGROTRADE 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 MAXIMA AGROTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of MAXIMA AGROTRADE

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 MAXIMA AGROTRADE 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 MAXIMA AGROTRADE
DIN Director Name Designation Appointment Date
08483748 SUMAN DUTTA Director 2020-11-27
08553485 KISHAN GOPAL PUROHIT Director 2019-09-28
Past Directors & Key Managerial Personnel of MAXIMA AGROTRADE
DIN Director Name Designation Appointment Date Cessation
03207296 MEHUL ANIL BAVISHI Additional Director - 2011-09-30
03207296 MEHUL ANIL BAVISHI Director - 2014-12-10
07011850 NAGABHUSHAN DASARI VENKAYYA Additional Director - 2015-09-30
07011850 NAGABHUSHAN DASARI VENKAYYA Director - 2018-05-01
07027394 SAYALI HEMANT SHIROLKAR Additional Director - 2015-09-30
07027394 SAYALI HEMANT SHIROLKAR Director - 2018-05-01
07985564 MRITYUNJAY BHADRA Additional Director - 2018-09-29
07985564 MRITYUNJAY BHADRA Director - 2019-10-25
08118652 KAMAL KUMAR BAID Additional Director - 2018-09-29
08118652 KAMAL KUMAR BAID Director - 2019-09-04
00420988 HETIN RAMESH SAKHUJA Additional Director - 2010-09-30
00420988 HETIN RAMESH SAKHUJA Director - 2011-07-04
00455748 MANOJ BHAGWANDAS BHOJWANI Additional Director - 2011-09-30
00455748 MANOJ BHAGWANDAS BHOJWANI Director - 2013-09-13
01100093 VIJAY SHANKAR TAMBE Additional Director - 2009-09-30
01100093 VIJAY SHANKAR TAMBE Director - 2008-01-24
06687987 BALVINDER SINGH SARUP SINGH MALHOTRA Additional Director - 2014-12-15
08483748 SUMAN DUTTA Additional Director - 2020-11-27
08483748 SUMAN DUTTA Director - 2021-08-11
08553485 KISHAN GOPAL PUROHIT Additional Director - 2019-09-28
08553485 KISHAN GOPAL PUROHIT Director - 2021-08-11
00110066 KRISHNAKUMAR PONNIAH Additional Director - 2010-12-01
00230428 BALAKRISHNA MADHUR Director - 2010-01-30
01100266 PRASHANT SHANKAR KAMAT Additional Director - 2008-10-15
Other Directorships of MEHUL ANIL BAVISHI
Company Name CIN Designation Appointment Date Cessation
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2011-09-30
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2014-12-10
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2011-09-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2014-12-10
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2011-09-30
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2014-12-10
GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Additional Director - 2015-09-30
GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Director 2015-09-30 Ongoing
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2011-09-30
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2014-12-10
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2011-09-30
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2014-12-10
KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Additional Director - 2011-09-30
KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Director - 2014-12-10
LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Additional Director - 2011-09-30
LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Director - 2014-12-10
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Additional Director - 2011-09-30
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Director - 2014-12-10
SKILL REALTORS PRIVATE LIMITED U45202MH2008PTC186420 Additional Director - 2015-09-30
SKILL REALTORS PRIVATE LIMITED U45202MH2008PTC186420 Director 2015-09-30 Ongoing
SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Additional Director - 2015-09-30
SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Director 2015-09-30 Ongoing
SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Director - 2022-03-30
ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Additional Director - 2015-09-30
ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Director 2015-09-30 Ongoing
ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Director - 2022-03-30
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2011-09-30
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2014-03-20
SAMAPTI TRADING PRIVATE LIMITED U52100MH2012PTC236505 Additional Director - 2013-09-30
SAMAPTI TRADING PRIVATE LIMITED U52100MH2012PTC236505 Director - 2016-10-20
SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Additional Director - 2015-09-30
SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Director 2015-09-30 Ongoing
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2011-09-30
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2014-12-10
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2011-09-30
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2017-07-29
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Additional Director - 2015-09-30
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director 2015-09-30 Ongoing
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2022-03-30
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Additional Director - 2015-09-30
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director 2015-09-30 Ongoing
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2022-03-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2011-09-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2014-12-10
VARAH REALTY PRIVATE LIMITED U70100MH2011PTC213491 Director - 2014-03-20
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2011-07-25
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2014-12-10
RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Additional Director - 2015-09-30
RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Director 2015-09-30 Ongoing
MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Additional Director - 2015-09-30
MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Director 2015-09-30 Ongoing
MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Director - 2022-03-30
SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Additional Director - 2015-09-30
SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Director 2015-09-30 Ongoing
VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Additional Director - 2015-09-30
VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Director - 2018-05-10
REVOLUTION REALTY PRIVATE LIMITED U70102MH2011PTC215506 Additional Director - 2015-09-30
REVOLUTION REALTY PRIVATE LIMITED U70102MH2011PTC215506 Director 2015-09-30 Ongoing
AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2014-12-10
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2011-09-30
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2014-03-20
WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Additional Director - 2015-09-30
WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director 2015-09-30 Ongoing
WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director - 2022-03-30
UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Additional Director - 2015-09-30
UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Director 2015-09-30 Ongoing
UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Director - 2022-03-30
CLOUD NINE REALTORS PRIVATE LIMITED U70109MH2010PTC198784 Additional Director - 2011-09-30
CLOUD NINE REALTORS PRIVATE LIMITED U70109MH2010PTC198784 Director - 2014-12-10
STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Additional Director - 2015-09-30
STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Director 2015-09-30 Ongoing
VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Additional Director - 2015-09-30
VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Director - 2018-05-10
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2011-09-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2018-03-14
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2011-09-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2014-12-10
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2011-09-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2014-12-10
SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Additional Director - 2011-09-30
SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Director 2011-09-30 Ongoing
SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Director - 2022-03-30
FAITH REALTORS PRIVATE LIMITED U70200MH2010PTC198257 Additional Director - 2011-09-30
FAITH REALTORS PRIVATE LIMITED U70200MH2010PTC198257 Director - 2014-12-10
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Additional Director - 2011-09-30
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2014-12-10
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2011-09-30
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2014-12-10
MIND SHARE PROMOTIONS AND EVENTS PRIVATE LIMITED U93030MH2013PTC241877 Additional Director - 2014-12-10
Other Directorships of NAGABHUSHAN DASARI VENKAYYA
Company Name CIN Designation Appointment Date Cessation
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2015-09-30
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2018-04-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2015-09-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2018-05-01
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2015-09-30
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2018-05-01
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2015-09-30
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2018-05-10
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2015-09-30
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2018-04-30
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Additional Director - 2015-09-30
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Director - 2018-05-23
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2015-09-30
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2018-05-01
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2015-09-30
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2018-04-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2015-09-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2018-04-30
OUTLOOK LANDMARK PRIVATE LIMITED U70102MH2010PTC208780 Additional Director - 2015-09-30
OUTLOOK LANDMARK PRIVATE LIMITED U70102MH2010PTC208780 Director 2015-09-30 Ongoing
OUTLOOK LANDMARK PRIVATE LIMITED U70102MH2010PTC208780 Director - 2021-03-28
PANORAMA LANDMARK PRIVATE LIMITED U70102MH2010PTC208966 Additional Director - 2015-09-30
PANORAMA LANDMARK PRIVATE LIMITED U70102MH2010PTC208966 Director 2015-09-30 Ongoing
PANORAMA LANDMARK PRIVATE LIMITED U70102MH2010PTC208966 Director - 2021-03-28
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2015-09-30
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2018-05-19
QUALITY REALTY PRIVATE LIMITED U70109MH2010PTC203440 Additional Director - 2015-09-30
QUALITY REALTY PRIVATE LIMITED U70109MH2010PTC203440 Director - 2018-05-23
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2015-09-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2018-05-01
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2015-09-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2018-04-30
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Additional Director - 2018-09-29
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director 2018-09-29 Ongoing
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2020-03-11
SERENITY MEDIA PRIVATE LIMITED U74120MH2014PTC254351 Additional Director - 2015-09-30
SERENITY MEDIA PRIVATE LIMITED U74120MH2014PTC254351 Director 2015-09-30 Ongoing
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Additional Director - 2015-09-30
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2018-05-10
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2015-09-30
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2018-05-19
MIND SHARE PROMOTIONS AND EVENTS PRIVATE LIMITED U93030MH2013PTC241877 Additional Director - 2015-09-30
MIND SHARE PROMOTIONS AND EVENTS PRIVATE LIMITED U93030MH2013PTC241877 Director - 2018-05-23
Other Directorships of SAYALI HEMANT SHIROLKAR
Company Name CIN Designation Appointment Date Cessation
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2015-09-30
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2018-04-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2015-09-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2018-05-01
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2015-09-30
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2018-05-01
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2015-09-30
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2018-05-10
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2015-09-30
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2018-04-30
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Additional Director - 2015-09-30
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Director - 2018-05-23
SAMAPTI TRADING PRIVATE LIMITED U52100MH2012PTC236505 Additional Director - 2017-09-29
SAMAPTI TRADING PRIVATE LIMITED U52100MH2012PTC236505 Director - 2019-07-23
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2015-09-30
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2018-05-01
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2015-09-30
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2018-04-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2015-09-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2018-04-30
KANITHA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265412 Additional Director - 2016-12-31
KANITHA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265412 Director - 2018-03-03
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2015-09-30
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2018-05-19
QUALITY REALTY PRIVATE LIMITED U70109MH2010PTC203440 Additional Director - 2015-09-30
QUALITY REALTY PRIVATE LIMITED U70109MH2010PTC203440 Director - 2018-05-23
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2015-09-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2018-05-01
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2015-09-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2018-04-30
SERENITY MEDIA PRIVATE LIMITED U74120MH2014PTC254351 Additional Director - 2015-09-30
SERENITY MEDIA PRIVATE LIMITED U74120MH2014PTC254351 Director 2015-09-30 Ongoing
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Additional Director - 2015-09-30
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2018-05-10
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2015-09-30
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2018-05-19
MIND SHARE PROMOTIONS AND EVENTS PRIVATE LIMITED U93030MH2013PTC241877 Additional Director - 2015-09-30
MIND SHARE PROMOTIONS AND EVENTS PRIVATE LIMITED U93030MH2013PTC241877 Director - 2018-05-23
Other Directorships of MRITYUNJAY BHADRA
Other Directorships of KAMAL KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2018-09-28
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2019-09-04
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2018-09-29
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2019-09-05
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2018-09-29
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2019-09-04
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2018-09-28
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2019-09-05
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2018-09-29
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2019-09-05
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2018-09-28
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2019-09-04
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2018-09-28
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2019-09-04
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2019-09-04
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2018-09-28
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2019-09-05
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2018-09-29
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2019-09-05
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2018-09-28
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2019-09-05
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2018-09-28
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2019-11-07
Other Directorships of HETIN RAMESH SAKHUJA
Company Name CIN Designation Appointment Date Cessation
SPORTO APP LLP AAH-0083 Designated Partner 2016-12-01 Ongoing
SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Additional Director - 2011-09-16
SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2013-10-15
BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2013-10-15
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2010-09-30
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2011-07-08
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2010-09-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2011-07-01
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2010-09-30
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2011-07-13
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2010-09-30
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2011-07-12
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2010-09-30
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2011-07-16
KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Additional Director - 2011-07-21
LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Additional Director - 2011-07-18
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Additional Director - 2011-07-20
ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Director - 2014-02-11
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2011-07-22
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2010-09-30
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2011-07-09
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2010-09-30
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2011-07-26
EMERALD REALTORS P LTD U70100MH1989PTC052955 Director - 2013-04-30
GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Director - 2009-09-15
AWAS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U70100MH1999PTC120960 Director - 2013-10-15
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2010-09-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2011-07-15
VARAH REALTY PRIVATE LIMITED U70100MH2011PTC213491 Director - 2011-07-28
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2010-09-30
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2011-07-06
AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2011-07-27
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2011-07-23
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2010-09-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2011-07-07
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2010-09-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2011-07-02
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2010-09-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2011-07-05
FAITH REALTORS PRIVATE LIMITED U70200MH2010PTC198257 Additional Director - 2011-07-19
INTERACTIV MOBILE TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC259386 Director 2014-11-17 Ongoing
INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director 1998-07-03 Ongoing
INTERACTIVE MAX TECH PRIVATE LIMITED U72900MH2011PTC219452 Director 2011-07-05 Ongoing
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Additional Director - 2010-09-30
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2011-07-14
DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2013-10-15
SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Director - 2019-04-01
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2010-09-30
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2011-07-11
INTERACTIVE SUN PRIVATE LIMITED U74999MH2013PTC249757 Director 2013-11-01 Ongoing
ACTIVATE DIMENSION PRIVATE LIMITED U93030MH2012PTC229609 Director 2012-04-13 Ongoing
Other Directorships of MANOJ BHAGWANDAS BHOJWANI
Company Name CIN Designation Appointment Date Cessation
KLACY KOMBINATIONS LLP AAK-7704 Designated Partner 2017-10-05 Ongoing
ELEMENTAL SPACES & INFRASTRUCTURE DEVELO PERS LLP AAX-8884 Designated Partner 2021-07-22 Ongoing
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2011-09-30
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2013-09-13
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2011-09-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2013-09-13
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2011-09-30
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2013-09-13
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2011-09-30
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2013-09-13
MVE ESTATE AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174424 Director 2007-09-24 Ongoing
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2011-09-30
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2013-09-13
KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Additional Director - 2011-09-30
KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Director - 2013-09-13
LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Additional Director - 2011-09-30
LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Director - 2013-09-13
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Additional Director - 2011-09-30
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Director - 2013-09-13
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2011-09-30
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2013-09-13
SAMAPTI TRADING PRIVATE LIMITED U52100MH2012PTC236505 Additional Director - 2013-09-13
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2011-09-30
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2013-09-13
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2011-09-30
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2013-09-13
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2011-09-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2013-09-13
VARAH REALTY PRIVATE LIMITED U70100MH2011PTC213491 Additional Director - 2011-09-30
VARAH REALTY PRIVATE LIMITED U70100MH2011PTC213491 Director - 2013-09-13
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2011-07-25
AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2011-09-30
AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2013-09-13
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2011-09-30
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2013-09-13
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2011-09-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2013-09-13
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2011-09-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2013-09-13
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2011-09-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2013-09-13
FAITH REALTORS PRIVATE LIMITED U70200MH2010PTC198257 Additional Director - 2011-09-30
FAITH REALTORS PRIVATE LIMITED U70200MH2010PTC198257 Director - 2013-09-13
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Additional Director - 2011-09-30
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2013-09-13
SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Director - 2010-03-06
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2011-09-30
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2013-09-13
Other Directorships of VIJAY SHANKAR TAMBE
Company Name CIN Designation Appointment Date Cessation
LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director 2012-10-01 Ongoing
LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director - 2018-02-22
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-08-04
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2010-09-30
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-12-01
DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2008-10-15
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2009-09-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-01-30
SILICON FIRST REALTORS PRIVATE LIMITED U45200MH2008PTC185886 Director - 2010-12-01
MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2009-12-17
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2009-09-30
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-01-30
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2009-09-30
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-01-30
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2011-02-22
DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Additional Director - 2010-09-30
DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-12-01
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2008-10-15
STUNNER MERCHANDISING PRIVATE LIMITED U52100MH2010PTC206314 Director - 2014-03-11
L'AMOUR LIFESTYLE PRIVATE LIMITED U52190MH2010PTC206598 Director - 2011-03-30
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2008-01-24
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2009-09-30
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-01-30
MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Additional Director - 2010-09-30
MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Director - 2010-12-01
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2009-07-21
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2009-07-21
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2009-07-21
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2010-12-01
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2011-02-22
CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Director - 2010-12-01
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2018-09-01
HIREWARD FINCO PRIVATE LIMITED U67190MH2010PTC206583 Director - 2014-03-11
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Additional Director - 2010-09-30
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-12-01
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Additional Director - 2010-09-30
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-12-01
WESTWING DEVELOPERS PRIVATE LIMITED U70100MH2010PTC200923 Director - 2010-12-01
EUPHORIA REALTY PRIVATE LIMITED U70100MH2010PTC203404 Director - 2010-12-01
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-08-04
QUEENTOWN PROJECTS PRIVATE LIMITED U70101MH2010PTC201181 Director - 2010-12-01
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2010-01-30
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2010-08-10
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2015-01-30
MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Director - 2010-12-01
SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Director - 2010-12-01
VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Director - 2010-08-18
WATERFALL INFRA PRIVATE LIMITED U70102MH2010PTC201049 Director - 2010-12-01
POSEIDON REALTY PRIVATE LIMITED U70102MH2010PTC203400 Director - 2010-12-01
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-02-05
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2009-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-08-10
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2010-08-04
FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Additional Director - 2009-12-14
FRONTLINE LANDMARK PRIVATE LIMITED U70109MH2010PTC203398 Director - 2010-12-01
MARVEL TOWNSHIP PRIVATE LIMITED U70109MH2010PTC203399 Director - 2010-12-01
STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Director - 2010-12-01
VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Director - 2010-12-01
ABLE REALTY PRIVATE LIMITED U70109MH2010PTC203415 Director - 2010-12-01
QUALITY REALTY PRIVATE LIMITED U70109MH2010PTC203440 Director - 2010-12-01
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2009-09-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2010-01-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2009-09-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-01-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2009-09-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-01-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2010-08-04
RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Additional Director 2010-03-30 Ongoing
AGRANI EDUCATION CONSULTANTS PRIVATE LIMITED U74100MH2005PTC157022 Additional Director - 2010-12-01
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2018-03-20
FINPRO DISTRIBUTION PRIVATE LIMITED U74120MH2011PTC212750 Additional Director - 2015-09-30
FINPRO DISTRIBUTION PRIVATE LIMITED U74120MH2011PTC212750 Director - 2018-03-30
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2008-10-01
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2015-09-30
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2009-09-30
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2007-06-29
R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Additional Director - 2008-10-15
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2009-07-21
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2009-07-21
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2009-07-21
Other Directorships of BALVINDER SINGH SARUP SINGH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2014-05-14
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2014-05-14
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2014-12-15
GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Additional Director - 2015-09-30
GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Director - 2019-10-16
GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Additional Director - 2015-09-30
GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Director 2015-09-30 Ongoing
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2014-12-15
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2014-12-15
KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Additional Director - 2014-12-15
LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Additional Director - 2014-05-14
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Additional Director - 2014-12-15
SKILL REALTORS PRIVATE LIMITED U45202MH2008PTC186420 Additional Director - 2015-09-30
SKILL REALTORS PRIVATE LIMITED U45202MH2008PTC186420 Director 2015-09-30 Ongoing
VISCARIA BUILDCON PRIVATE LIMITED U45208MH2013PTC250516 Additional Director - 2015-09-30
VISCARIA BUILDCON PRIVATE LIMITED U45208MH2013PTC250516 Director 2015-09-30 Ongoing
ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Additional Director - 2015-09-30
ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Director - 2019-10-16
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2014-12-10
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2014-05-14
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2014-09-30
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2017-07-29
GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2014-12-15
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Additional Director - 2015-09-30
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2019-10-16
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Additional Director - 2015-09-30
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2019-10-16
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2014-05-14
VARAH REALTY PRIVATE LIMITED U70100MH2011PTC213491 Additional Director - 2014-12-10
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2014-12-10
MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Additional Director - 2015-09-30
MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Director - 2019-10-16
SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Additional Director - 2015-09-30
SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Director 2015-09-30 Ongoing
SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Director - 2020-01-27
VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Additional Director - 2015-09-30
VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Director - 2018-04-25
REVOLUTION REALTY PRIVATE LIMITED U70102MH2011PTC215506 Additional Director - 2015-09-30
REVOLUTION REALTY PRIVATE LIMITED U70102MH2011PTC215506 Director 2015-09-30 Ongoing
AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2014-05-14
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2014-12-15
WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Additional Director - 2015-09-30
WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director 2015-09-30 Ongoing
WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director - 2020-01-27
UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Additional Director - 2015-09-30
UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Director 2015-09-30 Ongoing
UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Director - 2020-01-27
STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Additional Director - 2015-09-30
STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Director 2015-09-30 Ongoing
STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Director - 2020-01-27
VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Additional Director - 2015-09-30
VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Director - 2018-04-25
OBEDIENCE INFRACON PRIVATE LIMITED U70200MH1995PTC094165 Additional Director - 2015-09-30
OBEDIENCE INFRACON PRIVATE LIMITED U70200MH1995PTC094165 Director - 2018-03-28
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2014-09-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2018-03-14
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2014-05-14
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2014-12-15
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Additional Director - 2015-09-30
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2019-10-16
FAITH REALTORS PRIVATE LIMITED U70200MH2010PTC198257 Additional Director - 2014-12-15
LOOKOUT REALTY PRIVATE LIMITED U70200MH2011PTC215508 Additional Director - 2015-09-30
LOOKOUT REALTY PRIVATE LIMITED U70200MH2011PTC215508 Director 2015-09-30 Ongoing
LOOKOUT REALTY PRIVATE LIMITED U70200MH2011PTC215508 Director - 2020-01-27
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Additional Director - 2014-05-14
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2014-12-15
MIND SHARE PROMOTIONS AND EVENTS PRIVATE LIMITED U93030MH2013PTC241877 Additional Director - 2014-12-15
Other Directorships of SUMAN DUTTA
Company Name CIN Designation Appointment Date Cessation
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2019-09-28
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director 2019-09-28 Ongoing
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2021-08-11
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2020-11-27
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director 2020-11-27 Ongoing
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2021-08-11
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2020-11-28
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director 2020-11-28 Ongoing
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2021-08-11
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2019-09-28
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director 2019-09-28 Ongoing
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2021-08-11
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2020-11-28
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director 2020-11-28 Ongoing
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2021-08-11
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2019-09-30
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director 2019-09-30 Ongoing
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2021-08-11
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2019-09-28
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director 2019-09-28 Ongoing
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2021-08-11
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2019-09-30
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director 2019-09-30 Ongoing
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2020-11-18
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2019-09-30
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director 2019-09-30 Ongoing
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2021-08-11
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2020-11-27
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director 2020-11-27 Ongoing
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2021-08-11
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2019-09-28
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director 2019-09-28 Ongoing
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2021-08-11
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2020-11-28
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director 2020-11-28 Ongoing
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2021-08-11
HEMIMORE TRADING INDIA PRIVATE LIMITED U74999MH2018PTC315362 Additional Director - 2019-11-25
HEMIMORE TRADING INDIA PRIVATE LIMITED U74999MH2018PTC315362 Director 2019-11-25 Ongoing
HEMIMORE TRADING INDIA PRIVATE LIMITED U74999MH2018PTC315362 Director - 2021-08-11
Other Directorships of KISHAN GOPAL PUROHIT
Company Name CIN Designation Appointment Date Cessation
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2019-09-28
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director 2019-09-28 Ongoing
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2021-08-11
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2019-09-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director 2019-09-30 Ongoing
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2021-08-11
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2019-09-28
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director 2019-09-28 Ongoing
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2021-08-11
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2019-09-28
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director 2019-09-28 Ongoing
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2021-08-11
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2020-11-25
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director 2020-11-25 Ongoing
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2021-08-11
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2019-09-30
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director 2019-09-30 Ongoing
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2021-08-11
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2019-09-30
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director 2019-09-30 Ongoing
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2021-08-11
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2019-09-28
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director 2019-09-28 Ongoing
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2021-08-11
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2019-09-30
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director 2019-09-30 Ongoing
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2020-11-18
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2019-09-30
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director 2019-09-30 Ongoing
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2021-08-11
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2019-09-30
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director 2019-09-30 Ongoing
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2021-08-11
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2019-09-28
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director 2019-09-28 Ongoing
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2021-08-11
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2020-11-28
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director 2020-11-28 Ongoing
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2021-08-11
HEMIMORE TRADING INDIA PRIVATE LIMITED U74999MH2018PTC315362 Additional Director - 2019-11-25
HEMIMORE TRADING INDIA PRIVATE LIMITED U74999MH2018PTC315362 Director 2019-11-25 Ongoing
HEMIMORE TRADING INDIA PRIVATE LIMITED U74999MH2018PTC315362 Director - 2021-08-11
Other Directorships of KRISHNAKUMAR PONNIAH
Company Name CIN Designation Appointment Date Cessation
LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director 2012-10-01 Ongoing
LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director - 2018-02-22
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2010-12-01
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-12-01
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2010-12-01
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director - 2013-02-07
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2009-12-17
DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2008-01-24
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-12-01
BEEKAY REALTY PRIVATE LIMITED U45201MH2007PTC166692 Director - 2018-02-22
APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director - 2008-03-05
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-12-01
MATRIX HIGHLANDS PRIVATE LIMITED U45209MH2005PTC158209 Director - 2018-02-22
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2008-07-14
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2008-01-24
TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director - 2011-05-09
MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2011-05-09
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2008-01-23
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-03-27
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-12-01
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2010-12-01
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2008-01-24
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2008-07-10
MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Director - 2010-01-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2009-05-21
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-07-10
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2007-12-10
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2016-04-04
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2014-09-30
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2018-03-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2010-12-01
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2010-12-01
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2007-06-08
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2008-07-14
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Additional Director - 2008-09-29
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2015-01-30
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2009-02-05
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-01-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2010-12-01
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2007-06-20
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-12-01
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-12-01
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2008-12-23
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director - 2018-02-28
RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Additional Director 2010-03-30 Ongoing
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2018-03-20
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2008-01-24
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2010-12-01
CASHTREE PROJECT CONSULTANTS PRIVATE LIMITED U74140MH2008PTC185965 Director - 2018-03-20
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2015-09-30
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2008-01-24
JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2008-02-05
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2008-09-29
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2010-12-01
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2008-12-23
Other Directorships of BALAKRISHNA MADHUR
Company Name CIN Designation Appointment Date Cessation
MADHUR INFRAESTATES LLP AAA-2646 Designated Partner 2011-02-10 Ongoing
SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED U45200MH1989PTC053963 Additional Director - 2010-02-23
BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2010-01-30
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2008-09-29
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-01-30
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2008-09-29
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2010-01-01
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director - 2013-02-07
SILICON FIRST REALTORS PRIVATE LIMITED U45200MH2008PTC185886 Director - 2009-07-30
MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2009-12-14
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-01-30
BEEKAY REALTY PRIVATE LIMITED U45201MH2007PTC166692 Director 2007-01-03 Ongoing
APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director - 2008-03-05
MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-01-30
MATRIX HIGHLANDS PRIVATE LIMITED U45209MH2005PTC158209 Additional Director - 2019-01-21
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2008-07-14
TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director - 2011-05-09
MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2011-05-09
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2008-10-15
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-01-30
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2010-01-30
BBS SHIPPING SERVICES PRIVATE LIMITED U61200MH2010PTC201537 Director 2010-04-01 Ongoing
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2015-09-30
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-11-05
GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Director - 2009-03-27
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2010-01-30
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2010-01-30
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2007-06-05
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2008-07-14
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2007-11-07
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2011-01-21
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2009-02-05
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-01-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2010-01-30
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2007-06-05
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-01-30
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2008-09-29
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-01-30
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-07-10
ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2010-01-30
CASHTREE PROJECT CONSULTANTS PRIVATE LIMITED U74140MH2008PTC185965 Director - 2015-03-16
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2008-09-29
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2007-06-20
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2008-07-10
Other Directorships of PRASHANT SHANKAR KAMAT
Company Name CIN Designation Appointment Date Cessation
ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2008-10-15
VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2010-01-04
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2009-12-14
SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2008-10-15
MATRIX HIGHLANDS PRIVATE LIMITED U45209MH2005PTC158209 Director - 2010-01-04
TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Additional Director - 2010-01-04
MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2010-01-04
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-03-27
SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2008-10-15
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2010-01-30
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2008-09-29
GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2010-01-30
HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2008-10-15
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2008-10-15
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2008-10-15
GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2008-10-15
PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2008-10-15
MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2008-10-15
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2008-07-10
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director - 2008-09-02
SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2008-10-15
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2008-07-10

CIN Company Name Company Address
U45200MH2003PTC140822 BODHISATVA REALTORS PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U45200MH2007PTC167988 ROOFTOP INFRAPROJECTS PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U45200MH2007PTC170442 VICTOR INFRATECH PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U45200MH2008PTC185886 SILICON FIRST REALTORS PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U45202MH2007PTC168888 MATRIX REALTORS PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U45400MH2008PTC181309 ENTITY REALTORS PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U52599MH2007PTC166964 SCARLET REALTORS PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U55204MH2008PTC179042 CANARY HOSPITALITY PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U55204MH2008PTC179565 CORAL INN PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U55101MH2008PTC184553 MARARI HOSPITALITY PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U70102MH2007PTC167044 HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U70103MH2008PTC180140 DAFFODIL REALTORS PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U70100MH2006PTC158909 GRAND REALTY INDIA PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U70200MH2007PTC166913 PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U70200MH2007PTC167987 MASTER REALTORS PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U74999MH2007PTC168139 SCARLETTE TRADING & SERVICES PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U74999MH2018PTC314167 SPACIABLE TRADING PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U74999MH2018PTC315362 HEMIMORE TRADING INDIA PRIVATE LIMITED G 1, Rising Sun Society, St. Anthony Street Bhd. Vakola Church, Santacruz (East), , Mumbai, Maharashtra, India - 400055
AAT-0116 SSMC WORKS LLP 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055
U51109MH2009PTC198065 DUTYAL TRADES PRIVATE LIMITED A/001 RAJESH PARK VIEW SOCIETY VAKOLA PIPELINE SANTACRUZ EAST OPP.ST.ANTHONY CHURCH , MUMBAI, Maharashtra, India - 400055
U45309MH2007PTC171940 SUNBEAM TELESERVICES PRIVATE LIMITED 101- C,1ST FLOOR,GREEN FIELD APARTMENT, VAKOLA,ST. ANTHONY ROAD,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U93000MH2007PTC171587 SUNBEAM AEROSERVICES PRIVATE LIMITED 101- C,1ST FLOOR,GREEN FIELD APARTMENT, VAKOLA,ST. ANTHONY ROAD,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
ACN-3819 DESSESSV HOSPITALITY LLP B-602, THE ARK,VAKOLA, NEHRU ROAD, NR ST ANTHONY CHURCH, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055
AAK-2515 SAI SAI BOUTIQUE LLP A-11,Shiv Ganga 1,Opp st - Anthony Chruch, Vakola Pipe Line, Santacruz (East),MUMBAI,Mumbai City,Maharashtra,India-400055
U74999MH2018PTC313416 MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055
U70102MH2012PTC229226 SUNRISE EASTMAN REALTY AND DEVELOPERS PRIVATE LIMITED SHOP NO. 2 SHRADHA APARTMENT OPP ST. CHARLES GIRLS HIGH SCHOOL NEAR ST. ANTHONY STREET VAKO LA VILLAGE , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
AAG-4643 KVRENGG SOLUTIONS LLP G-1, GARDEN PALACE, NEAR VAKOLA MASJID ST. ANTHONY ROAD, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
AAJ-4368 DIVINE SPACEMAKERS LLP SHOP NO 8, LEGENND APPARTMENT, BEHIND VAKOLA CHURCH, ST. ANTHONY ROAD,SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
U51101MH2012PTC227495 SOLETUS BIOLABS PRIVATE LIMITED B-5, AARAM CHS LTD, BEHIND ST. ANTHONY CHURCH VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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