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      • Complaints
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      URVI BUILD TECH LIMITED

      CIN: U15400MH1996PLC101031 As on: 2026-07-13
      Purchase Report

      URVI BUILD TECH LIMITED (CIN: U15400MH1996PLC101031) is a Public company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      URVI BUILD TECH LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.URVI BUILD TECH LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

      Directors of URVI BUILD TECH LIMITED are KAMAL BABULAL MATALIA, JASMIN PRANLAL RATHOD, and BHAVIK BHARATBHAI SHAH.

      URVI BUILD TECH LIMITED's Corporate Identification Number (CIN) is U15400MH1996PLC101031 and its registration number is 101031. Users may contact URVI BUILD TECH LIMITED on its Email address - [email protected]. Registered address of URVI BUILD TECH LIMITED is Unit No. 116, First Floor, Rehab Building No. 4, Akruti Annexe, Road No. 7, Marol MIDC, A ndheri (E) , Mumbai, Maharashtra, India - 400093.

      Current status of URVI BUILD TECH LIMITED is - Amalgamated.

      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 URVI BUILD TECH 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 URVI BUILD TECH

      Purchase full report of URVI BUILD TECH

      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 URVI BUILD TECH 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 URVI BUILD TECH
      DIN Director Name Designation Appointment Date
      00009695 KAMAL BABULAL MATALIA Director 2007-09-27
      03147669 JASMIN PRANLAL RATHOD Director 2017-08-28
      07108862 BHAVIK BHARATBHAI SHAH Director 2015-09-28
      Past Directors & Key Managerial Personnel of URVI BUILD TECH
      DIN Director Name Designation Appointment Date Cessation
      00009695 KAMAL BABULAL MATALIA Additional Director - 2007-09-27
      00010806 RAJENDRA KANTILAL SHAH Additional Director - 2007-09-27
      00010806 RAJENDRA KANTILAL SHAH Director - 2012-03-22
      00081958 NANCY STEPHEN PEREIRA Additional Director - 2007-09-27
      00081958 NANCY STEPHEN PEREIRA Director - 2016-09-28
      00926222 RAVINDRA HARIBHAU KAMAT Additional Director - 2008-09-26
      00926222 RAVINDRA HARIBHAU KAMAT Director - 2014-02-01
      03147669 JASMIN PRANLAL RATHOD Additional Director - 2017-08-28
      03573460 KIRAN VINOD CONTRACTOR Director - 2015-03-12
      03573460 KIRAN VINOD CONTRACTOR Director appointed in casual vacancy - 2013-09-17
      07108862 BHAVIK BHARATBHAI SHAH Additional Director - 2015-09-28
      Other Directorships of KAMAL BABULAL MATALIA
      Company Name CIN Designation Appointment Date Cessation
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2007-09-28
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2007-09-28 Ongoing
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-06-14
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2012-03-12
      REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-11-24
      SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
      SITA POWER LIMITED U40100MH1994PLC084034 Director - 2024-08-01
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-09-26
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2015-09-16
      HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
      HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2021-11-29
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2021-11-29 Ongoing
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2012-03-12
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2008-09-25
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2016-05-27
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2021-10-06
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2024-08-01
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2008-08-05
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
      RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-04-07
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2020-08-01
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2019-09-30
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2023-03-24
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2015-03-11
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2017-08-29
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2024-08-01
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2023-11-01
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2007-08-10
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2007-08-10
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2024-08-01
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2007-08-06
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director - 2010-10-28
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2015-03-13
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director - 2010-10-27
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2015-03-13
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Additional Director - 2010-10-29
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director 2010-10-29 Ongoing
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director - 2010-10-28
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2015-03-13
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2017-08-30
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2024-08-01
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2008-09-25
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2015-03-14
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2019-09-30
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2023-11-01
      YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Additional Director - 2012-09-03
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2008-09-25
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2017-03-31
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2008-09-26
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-02-01
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2008-08-23
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2010-10-01
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2017-08-28
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2015-03-10
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2024-08-01
      HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2012-01-23
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2014-09-18
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2024-08-01
      SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director 2009-10-08 Ongoing
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2007-07-31
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2015-03-12
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2008-09-26
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2024-08-01
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2024-08-01
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-09-28
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2024-08-01
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2010-09-27
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2015-03-13
      SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Additional Director - 2010-09-04
      SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2015-03-16
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2013-06-01
      HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director 2006-10-31 Ongoing
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2014-11-01
      Other Directorships of RAJENDRA KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-04-21
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2011-08-08
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2008-01-02
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2011-09-15
      UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Additional Director - 2007-09-26
      UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Director - 2008-08-01
      JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2011-08-08
      SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
      SITA POWER LIMITED U40100MH1994PLC084034 Director - 2010-02-27
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-09-26
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2012-03-09
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2009-09-29
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2011-08-14
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2008-09-27
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2010-09-22
      TOPLITE SOLAR PRIVATE LIMITED U45200MH2004PTC145791 Additional Director - 2008-07-11
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2011-08-08
      FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2008-09-30
      FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2011-10-01
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2011-11-01
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2011-09-30
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2010-09-27
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2011-08-08
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2011-05-03
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2009-06-06
      KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Additional Director - 2008-09-25
      KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Director - 2010-04-10
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2011-08-08
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2008-05-13
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2011-08-08
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2010-12-27
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2011-09-15
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Additional Director - 2010-12-28
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2011-09-15
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2010-12-28
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2011-09-15
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2011-08-08
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2011-08-08
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2010-09-28
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2011-09-15
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2010-12-28
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2011-09-15
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Additional Director - 2010-12-28
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2011-09-15
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2011-08-08
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2010-12-27
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2011-09-15
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2010-12-28
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2011-09-15
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-07-03
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Additional Director - 2010-12-28
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2011-09-15
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2011-08-08
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Additional Director - 2010-12-28
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2011-09-15
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2010-09-14
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2011-09-15
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2008-09-26
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-03-15
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2008-08-23
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2010-10-01
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2012-03-09
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2012-03-09
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2010-08-24
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2011-09-15
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-08-23
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2011-10-01
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2008-09-26
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2012-03-06
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2009-09-28
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2011-09-15
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2012-03-09
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2008-09-26
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2012-03-06
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2010-02-27
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2011-08-08
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-09-24
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2011-08-08
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2008-12-22
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2011-08-08
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2008-04-21
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2009-09-30
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2011-06-09
      HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2011-09-15
      BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2012-03-10
      Other Directorships of NANCY STEPHEN PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      HUBTOWN LIMITED L45200MH1989PLC050688 CFO(KMP) - 2019-07-05
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-06-14
      SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
      SITA POWER LIMITED U40100MH1994PLC084034 Director - 2016-09-28
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2007-07-31
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2016-09-28
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2016-09-28
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2011-09-24
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2016-09-28
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2016-09-28
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2010-09-13
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2016-09-28
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2007-09-26
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-02-01
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Additional Director - 2010-09-13
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2016-09-28
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-01-31
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2008-01-25
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2016-09-28
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2007-12-15
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2016-09-28
      Other Directorships of RAVINDRA HARIBHAU KAMAT
      Company Name CIN Designation Appointment Date Cessation
      AONE WHEELS PRIVATE LIMITED U35999PN2006PTC142874 Additional Director 2015-11-02 Ongoing
      AONE WHEELS PRIVATE LIMITED U35999PN2006PTC142874 Additional Director - 2011-12-05
      RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-12-23
      RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Director - 2010-04-07
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2009-11-10
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2010-01-07
      AONE GLOBAL ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173979 Director - 2008-01-15
      AONE GLOBAL ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173979 Managing Director 2008-01-15 Ongoing
      AONE ANIKET INFRACON PRIVATE LIMITED U45203PN2007PTC129542 Additional Director 2015-11-02 Ongoing
      AONE ANIKET INFRACON PRIVATE LIMITED U45203PN2007PTC129542 Additional Director - 2012-01-16
      AONE PRATISHTHA PROPERTIES PRIVATE LIMITED U51109MH1997PTC111355 Director 2000-12-01 Ongoing
      AONE COMMERCIAL PRIVATE LIMITED U51909PN2005PTC143250 Additional Director 2015-11-02 Ongoing
      AONE COMMERCIAL PRIVATE LIMITED U51909PN2005PTC143250 Additional Director - 2012-01-16
      AONE SHIROMANI REALTIES PRIVATE LIMITED U51990MH1997PTC111354 Additional Director 2011-07-25 Ongoing
      AONE VENTURE COMMERCIAL PRIVATE LIMITED U52190MH2005PTC158376 Additional Director 2007-09-20 Ongoing
      BLUE HILLS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156751 Director - 2014-06-20
      AONE ANIKET REALTIES PRIVATE LIMITED U70102PN2007PTC129544 Additional Director 2008-04-07 Ongoing
      AONE ANIKET INFOTECH PRIVATE LIMITED U72200PN2007PTC129848 Additional Director - 2012-01-16
      ANIKET IT SERVICES PRIVATE LIMITED U72900PN2007PTC129536 Additional Director - 2012-01-16
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-08-23
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2014-02-01
      Other Directorships of JASMIN PRANLAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2015-09-28
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director 2015-09-28 Ongoing
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2015-09-29
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director 2015-09-29 Ongoing
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Additional Director 2015-03-13 Ongoing
      YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2021-10-07
      YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director 2021-10-07 Ongoing
      BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director 2015-03-10 Ongoing
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2013-09-19
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director 2013-09-19 Ongoing
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Additional Director - 2013-09-24
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2021-03-15
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director 2015-03-13 Ongoing
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2015-09-29
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director 2015-09-29 Ongoing
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director 2015-03-16 Ongoing
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director 2015-03-13 Ongoing
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2023-09-29
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director 2023-04-27 Ongoing
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2013-09-27
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-08-19
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2015-09-26
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director 2015-09-26 Ongoing
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2021-10-22
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director 2021-10-22 Ongoing
      SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Additional Director - 2015-09-26
      SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Director 2015-09-26 Ongoing
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2016-09-26
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2017-05-10
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2015-09-26
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director 2015-09-26 Ongoing
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Additional Director - 2015-09-28
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director 2015-09-28 Ongoing
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2015-09-28
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director 2015-09-28 Ongoing
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2015-09-26
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director 2015-09-26 Ongoing
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2021-11-17
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director 2021-11-17 Ongoing
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2015-09-29
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director 2015-09-29 Ongoing
      Other Directorships of KIRAN VINOD CONTRACTOR
      Company Name CIN Designation Appointment Date Cessation
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2011-08-09
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2015-03-10
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2012-09-18
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2015-03-10
      JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2012-02-03
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2012-09-20
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2015-03-11
      RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2013-09-24
      RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Director - 2015-03-13
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2011-10-18
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2013-09-17
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2013-09-25
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2018-03-21
      FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2012-09-20
      FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2013-03-01
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2012-11-26
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director appointed in casual vacancy - 2012-04-03
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Additional Director - 2011-09-17
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2011-09-30
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2015-03-10
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2011-09-28
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director 2011-09-28 Ongoing
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2012-09-26
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director 2012-09-26 Ongoing
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Additional Director - 2012-09-26
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director 2012-09-26 Ongoing
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2012-09-26
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director 2012-09-26 Ongoing
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2011-09-28
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director 2011-09-28 Ongoing
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2011-09-01
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2015-03-14
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2012-09-26
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director 2012-09-26 Ongoing
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2012-09-26
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director 2012-09-26 Ongoing
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Additional Director - 2012-09-26
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director 2012-09-26 Ongoing
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2011-09-28
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director 2011-09-28 Ongoing
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2012-09-26
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director 2012-09-26 Ongoing
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2012-09-26
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2016-03-15
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Alternate Director - 2013-12-03
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Additional Director - 2012-09-26
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director 2012-09-26 Ongoing
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2011-08-10
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2015-03-16
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Additional Director - 2012-09-26
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director 2012-09-26 Ongoing
      UNBOUND TRADING PRIVATE LIMITED U51909PN2010PTC135817 Additional Director 2011-11-22 Ongoing
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Company Secretary - 2008-01-07
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2012-09-18
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2015-03-10
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Additional Director - 2012-09-28
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Company Secretary - 2016-03-03
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2012-09-18
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2015-04-06
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Additional Director - 2013-09-30
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2015-03-12
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Additional Director - 2013-09-02
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2015-03-12
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Additional Director - 2013-09-30
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2015-03-12
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2012-09-18
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2015-03-12
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2012-09-20
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2015-03-16
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Additional Director - 2012-09-20
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2015-03-12
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2011-09-28
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director 2011-09-28 Ongoing
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2011-08-10
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2015-03-10
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2014-09-24
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2015-03-10
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2011-08-10
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2012-04-10
      HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Additional Director - 2011-09-26
      HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2015-03-11
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Company Secretary - 2017-01-11
      Other Directorships of BHAVIK BHARATBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2015-09-29
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director 2015-09-29 Ongoing
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2015-09-30
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director 2015-09-30 Ongoing
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2015-09-30
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director 2015-09-30 Ongoing
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2015-09-29
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director 2015-09-29 Ongoing
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2021-01-15
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2015-09-26
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director 2015-09-26 Ongoing
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2015-09-26
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2016-09-28
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2015-09-23
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2019-12-31
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2015-09-30
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director 2015-09-30 Ongoing
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director 2015-03-16 Ongoing
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director 2015-03-16 Ongoing
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2015-09-29
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2019-04-04
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director 2015-03-13 Ongoing
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2015-09-28
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director 2015-09-28 Ongoing
      SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Additional Director - 2015-09-26
      SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Director - 2021-01-15
      SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2015-08-04
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2015-09-29
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director 2015-09-29 Ongoing
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2015-09-28
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director 2015-09-28 Ongoing
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2015-09-29
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director 2015-09-29 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10182181 2009-10-14 - 2011-05-31 40,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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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