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BIG APPLE REAL ESTATE PRIVATE LIMITED

CIN: U17125UP2007PTC083025 As on: 2026-07-13

BIG APPLE REAL ESTATE PRIVATE LIMITED (CIN: U17125UP2007PTC083025) is a Private company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 255859300.00.

BIG APPLE REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIG APPLE REAL ESTATE PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of BIG APPLE REAL ESTATE PRIVATE LIMITED are ARUN KUMAR SETHI, and SIDDHESH PRADEEP PRADHAN.

BIG APPLE REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17125UP2007PTC083025 and its registration number is 83025. Users may contact BIG APPLE REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIG APPLE REAL ESTATE PRIVATE LIMITED is Phoenix United Mall CP-8 Sector-B LDA Colony 5th Floor, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012.

Current status of BIG APPLE REAL ESTATE 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 BIG APPLE REAL ESTATE 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 BIG APPLE REAL ESTATE

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 BIG APPLE REAL ESTATE 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 BIG APPLE REAL ESTATE
DIN Director Name Designation Appointment Date
10045816 ARUN KUMAR SETHI Additional Director 2023-12-04
09506094 SIDDHESH PRADEEP PRADHAN Additional Director 2024-05-06
Past Directors & Key Managerial Personnel of BIG APPLE REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00164763 AMIT DABRIWALA Additional Director - 2015-09-30
00164763 AMIT DABRIWALA Director - 2016-03-31
01266095 SHISHIR ASHOK SHRIVASTAVA Nominee Director - 2016-08-05
02502767 ANUJ KUMAR TIWARI Company Secretary - 2015-08-20
06947197 HARSHAL VOHRA ATUL Additional Director - 2019-09-30
06947197 HARSHAL VOHRA ATUL Director - 2023-10-27
07149867 CHARU NIMISH PATKI Company Secretary - 2021-06-19
05205685 VINAY KRISHNARAO GOGGI Additional Director - 2016-09-30
05205685 VINAY KRISHNARAO GOGGI Director - 2018-02-09
00556534 PRIYANK TAYAL Director - 2015-08-19
02960218 SANJAY KUMAR BANERJEE Manager - 2018-05-07
05235636 SWAPNIL SUBHASH KOTHARI Additional Director - 2015-09-30
05235636 SWAPNIL SUBHASH KOTHARI Director - 2019-03-30
07827226 KUMAR DIWESH Additional Director - 2018-09-28
00556569 AMITABH TAYAL Director - 2015-08-19
01602690 PRADUMNA KANODIA Nominee Director - 2016-08-05
03269314 RAJENDRA S KALKAR Additional Director - 2016-09-30
03269314 RAJENDRA S KALKAR Director - 2024-03-08
Other Directorships of AMIT DABRIWALA
Company Name CIN Designation Appointment Date Cessation
MASTER PROJECT MANAGEMENT LLP AAR-8625 Designated Partner 2021-07-19 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2019-09-24
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-03-31
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Additional Director - 2019-09-25
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2019-09-25 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-03-31
RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Additional Director - 2024-07-03
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-29
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-11-08
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2019-03-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2020-03-30
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director - 2023-09-24
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2024-01-23
ADIBHUTA INVESTMENTS PRIVATE LIMITED U51100MH2015PTC262705 Director 2015-03-13 Ongoing
DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2011-09-28
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2017-05-24
PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2022-09-30
JNR TRADING AND INVESTMENT PRIVATE LIMITED U65990WB2020PTC235940 Director - 2020-02-28
AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED U65993MH1984PTC219556 Additional Director 2011-09-13 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2015-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2019-03-30
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director 2022-04-01 Ongoing
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director - 2022-04-01
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Whole-time director - 2023-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2015-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2017-08-07
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Additional Director - 2018-09-29
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director 2018-09-29 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2019-09-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2019-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2024-03-29
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2024-03-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2024-06-24 Ongoing
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Additional Director - 2019-09-30
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director - 2024-07-03
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2019-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2016-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Director - 2024-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Managing Director - 2021-03-01
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Whole-time director 2021-03-01 Ongoing
VIRYA PROJECTS PRIVATE LIMITED U82990WB2023PTC260993 Director 2023-05-12 Ongoing
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2010-03-18
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-07-30
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director 2011-07-30 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2010-09-28
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-03-01
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2015-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-05-03
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director 2010-08-31 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2010-08-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
Other Directorships of ANUJ KUMAR TIWARI
Other Directorships of HARSHAL VOHRA ATUL
Company Name CIN Designation Appointment Date Cessation
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2018-09-29
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2023-10-27
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2017-09-30
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2023-10-27
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director - 2021-11-30
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2023-10-27
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2017-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2023-10-27
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2016-09-30
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2020-03-31
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Additional Director - 2015-09-30
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Director - 2023-10-27
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Additional Director - 2022-09-19
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2023-10-27
RENTCIERGE DEVELOPERS PRIVATE LIMITED U70103MH2019PTC328932 Director - 2023-10-27
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
FINESSE MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377906 Director - 2023-10-27
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2021-11-23
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2023-10-27
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director - 2023-09-29
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Director - 2023-10-27
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2014-09-30
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2023-10-27
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director - 2017-09-30
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2023-10-27
Other Directorships of CHARU NIMISH PATKI
Company Name CIN Designation Appointment Date Cessation
R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Additional Director - 2015-09-23
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Company Secretary - 2021-06-19
DODSAL CORPORATION PRIVATE LIMITED U55101MH1999PTC117897 Company Secretary - 2006-10-04
Other Directorships of ARUN KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director 2023-11-24 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director 2023-11-24 Ongoing
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Additional Director 2023-11-23 Ongoing
ORCUS REALTY LIMITED U68100MH2023PLC410282 Director 2023-09-12 Ongoing
CASPER REALTY PRIVATE LIMITED U68100MH2023PTC408102 Director 2023-08-04 Ongoing
RENTCIERGE DEVELOPERS PRIVATE LIMITED U70103MH2019PTC328932 Additional Director 2023-11-25 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2023-09-17
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2023-07-14 Ongoing
FINESSE MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377906 Additional Director 2023-11-23 Ongoing
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director 2023-11-24 Ongoing
Other Directorships of VINAY KRISHNARAO GOGGI
Company Name CIN Designation Appointment Date Cessation
JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Additional Director - 2024-02-13
JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Whole-time director 2024-02-27 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2016-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2018-02-09
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2018-02-09
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2017-02-09
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2016-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2018-02-09
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2012-09-29
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2018-02-09
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2017-09-30
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2018-02-09
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2012-09-29
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2018-02-09
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2012-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-02-14
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2015-09-29
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director 2015-09-29 Ongoing
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2015-09-30
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-30 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2014-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2018-02-09
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Additional Director - 2019-09-27
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director 2019-09-27 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Additional Director - 2019-09-27
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Director 2019-09-27 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2018-02-09
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-02-09
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2016-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2018-02-09
HALCROW CONSULTING INDIA PRIVATE LTD U74140MH2001PTC417431 Director - 2024-01-29
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2016-09-30
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2018-02-09
LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Additional Director - 2019-09-30
LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Director 2019-09-30 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2017-02-09
Other Directorships of PRIYANK TAYAL
Company Name CIN Designation Appointment Date Cessation
U P ASBESTOS LIMITED L26942UP1973PLC003743 Whole-time director 2004-06-23 Ongoing
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Additional Director - 2017-09-28
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Director 2017-09-28 Ongoing
UBUILD BETTER PRIVATE LIMITED U26990UP2020PTC126768 Director 2020-02-07 Ongoing
THE ROHTAK AND HISSAR DISTRICTS ELECTRIC SUPPLY COMPANY PRIVATE LIMITED U31909UP1949PTC002936 Director 2012-12-29 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2015-09-15
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Managing Director - 2014-09-09
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2015-09-15
FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2011-10-20
FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2011-10-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2015-09-15
HORSESHOE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034143 Director 2007-11-12 Ongoing
PROGREEN DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034635 Director 2008-02-13 Ongoing
ECOGREEN DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034636 Director 2008-02-13 Ongoing
PROGREEN PROPERTY DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034638 Director 2008-02-13 Ongoing
UNIVISION DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034640 Director 2008-02-13 Ongoing
WEST VILLAGE DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034689 Director 2008-02-20 Ongoing
UBUILD BETTER DISTRIBUTION PRIVATE LIMITED U47521UP2023PTC180564 Director 2023-04-21 Ongoing
MTX RETAIL PRIVATE LIMITED U52100UP2009PTC038593 Director 2009-11-06 Ongoing
MLG WAREHOUSING & INDUSTRIAL PARK PRIVATE LIMITED U52102UP2023PTC182004 Director - 2023-09-08
FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director - 2011-10-20
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-10-06
SANGAM HOTELS PRIVATE LIMITED U55101UP2007PTC034201 Director 2007-11-28 Ongoing
UNITED MALLS PRIVATE LIMITED U55101UP2007PTC034202 Director 2007-11-28 Ongoing
MTX HOTELS PRIVATE LIMITED U55101UP2008PTC034577 Director 2020-12-31 Ongoing
MTX HOTELS PRIVATE LIMITED U55101UP2008PTC034577 Director - 2019-08-02
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director 2008-02-20 Ongoing
U P RESTAURANTS PRIVATE LIMITED U55101UP2009PTC039108 Director - 2010-03-03
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Additional Director - 2020-12-31
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Director 2020-12-31 Ongoing
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Director - 2019-08-02
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2015-09-15
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director - 2008-06-30
Other Directorships of SANJAY KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
SHOUNAK ABODES PRIVATE LIMITED U70102UP2012PTC050507 Director 2012-05-16 Ongoing
Other Directorships of SWAPNIL SUBHASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2022-06-16
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2022-03-07
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Additional Director - 2013-09-27
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2022-09-01
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2015-09-30 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2015-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director 2015-09-30 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-03-31
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2012-09-27
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2013-11-01
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2016-03-31
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2022-03-04
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2014-08-20 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director 2015-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2022-09-20
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2022-05-20 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2019-03-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-13
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2024-03-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2024-06-01 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2019-09-30 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2019-09-29
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2015-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director 2015-09-30 Ongoing
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-11-01
Other Directorships of KUMAR DIWESH
Company Name CIN Designation Appointment Date Cessation
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2017-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2018-04-16
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2017-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2018-04-16
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2018-04-16
Other Directorships of SIDDHESH PRADEEP PRADHAN
Company Name CIN Designation Appointment Date Cessation
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director 2024-05-31 Ongoing
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director 2024-05-10 Ongoing
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director 2024-04-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director 2024-04-26 Ongoing
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Additional Director 2024-05-15 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 CFO(KMP) - 2022-02-04
PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC390971 Additional Director 2024-06-07 Ongoing
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director 2024-04-26 Ongoing
ASTREA REAL ESTATE DEVELOPERS PRIVATE LIMITED U68100TN2024PTC167203 Director 2024-02-04 Ongoing
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2023-09-29
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director 2023-09-25 Ongoing
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director 2024-05-31 Ongoing
PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC381605 Additional Director 2024-05-21 Ongoing
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director - 2022-05-27
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Director 2022-05-27 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2022-09-19
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2023-10-17
Other Directorships of AMITABH TAYAL
Company Name CIN Designation Appointment Date Cessation
U P ASBESTOS LIMITED L26942UP1973PLC003743 Managing Director 1984-01-01 Ongoing
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Additional Director - 2013-09-27
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Director 2013-09-27 Ongoing
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Director - 2010-07-16
DOON INDUSTRIAL FUND PRIVATE LIMITED U17122UP1973PTC089062 Director appointed in casual vacancy 2012-12-01 Ongoing
EVEREST ROOFINGS PRIVATE LIMITED U26101UP1956PTC002602 Director 1974-07-27 Ongoing
THE ROHTAK AND HISSAR DISTRICTS ELECTRIC SUPPLY COMPANY PRIVATE LIMITED U31909UP1949PTC002936 Additional Director - 2020-12-30
THE ROHTAK AND HISSAR DISTRICTS ELECTRIC SUPPLY COMPANY PRIVATE LIMITED U31909UP1949PTC002936 Director 2020-12-30 Ongoing
THE ROHTAK AND HISSAR DISTRICTS ELECTRIC SUPPLY COMPANY PRIVATE LIMITED U31909UP1949PTC002936 Director - 2019-11-25
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2015-09-15
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2015-09-15
FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2011-10-20
FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2011-10-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2015-09-15
HORSESHOE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034143 Director 2007-11-12 Ongoing
PROGREEN DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034635 Director - 2015-03-30
ECOGREEN DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034636 Director - 2015-03-30
PROGREEN PROPERTY DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034638 Director - 2015-03-30
UNIVISION DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034640 Director - 2015-03-30
WEST VILLAGE DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034689 Director 2008-02-20 Ongoing
UNIGLOBE GLYCOLS LIMITED U51109UP1992PLC014474 Additional Director - 2013-04-26
UNIGLOBE GLYCOLS LIMITED U51109UP1992PLC014474 Director 2013-04-26 Ongoing
MTX RETAIL PRIVATE LIMITED U52100UP2009PTC038593 Director 2009-11-06 Ongoing
MLG WAREHOUSING & INDUSTRIAL PARK PRIVATE LIMITED U52102UP2023PTC182004 Director - 2023-09-08
FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director - 2011-10-20
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-10-06
SANGAM HOTELS PRIVATE LIMITED U55101UP2007PTC034201 Director - 2015-03-30
UNITED MALLS PRIVATE LIMITED U55101UP2007PTC034202 Director 2007-11-28 Ongoing
MTX HOTELS PRIVATE LIMITED U55101UP2008PTC034577 Director 2020-12-31 Ongoing
MTX HOTELS PRIVATE LIMITED U55101UP2008PTC034577 Director - 2019-08-02
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director 2008-02-20 Ongoing
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Additional Director - 2020-12-31
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Director 2020-12-31 Ongoing
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Director - 2019-08-02
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2015-09-15
Other Directorships of PRADUMNA KANODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2011-04-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-02-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-09-20
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2021-02-28
ADITYA MILLS LTD L17111RJ1960PLC001171 Additional Director - 2015-07-10
PALM VIHAR REALTY AND CONSTRUCTION PRIVATE LIMITED U45200KA2007PTC042200 Director - 2008-06-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-07-20
RUSOH HOME DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061325 Director - 2008-06-05
PILLAIPAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061328 Director - 2008-06-05
MAPEDU REALTORS PRIVATE LIMITED U45200TN2006PTC061484 Director - 2008-06-05
MAPEDU BUILDERS PRIVATE LIMITED U45200TN2006PTC061504 Director - 2008-06-05
RUSOH MARINA PROPERTIES PRIVATE LIMITED U45200TN2006PTC061638 Director - 2008-06-05
PERAMBAKKAM BUILDERS PRIVATE LIMITED U45200TN2006PTC061648 Director - 2008-06-05
NASARAPET PROPERTIES PRIVATE LIMITED U45200TN2006PTC061746 Director - 2008-06-05
CHAUMA PROJECTS PRIVATE LIMITED U45201KA2007PTC042913 Director - 2008-06-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
PALAM VIHAR BUILDCON PRIVATE LIMITED U45202KA2007PTC042156 Director - 2008-06-05
DWARAKA REALTORS PRIVATE LIMITED U45202KA2007PTC042157 Director - 2008-06-05
DWARAKA PALAM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042158 Director - 2008-06-05
PALM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042159 Director - 2008-06-05
PALAM VIHAR DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042160 Director - 2008-06-05
CHAUMA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U45202KA2007PTC042163 Director - 2008-06-05
CHAUMA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KA2007PTC042164 Director - 2008-06-05
CHAUMA REALTORS PRIVATE LIMITED U45202KA2007PTC042165 Director - 2008-06-05
SOBHA MAPLETREE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042199 Director - 2008-06-05
DWARAKA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042201 Director - 2008-06-05
DWARAKA PROJECTS PRIVATE LIMITED U45202KA2007PTC042202 Director - 2008-06-05
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2011-08-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2011-08-16
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2017-03-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-07-20
RED LOTUS FACILITY SERVICES PRIVATE LIMITED U45403KA2007PTC042916 Director - 2008-06-05
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2011-09-21
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2021-02-28
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-06-06
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Company Secretary - 2010-03-12
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2011-08-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2021-02-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2011-08-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2022-06-21
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2021-11-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2022-07-12
SOBHA CONTRACTING PRIVATE LIMITED U70102KA2007PTC042918 Director - 2008-06-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2022-07-12
TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2008-06-05
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-02-28
FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director - 2005-08-18
LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED U74140KA2007PTC042917 Director - 2008-06-05
PILLAIPAKKAM BUILDERS PRIVATE LIMITED U74210TN2006PTC061353 Director - 2008-06-05
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2022-06-21
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2022-06-21
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2021-12-29
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 CFO(KMP) - 2022-08-01
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2022-07-12
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
Other Directorships of RAJENDRA S KALKAR

CIN Company Name Company Address
U51909UP2018PTC110646 AJDEAL INTERNATIONAL PRIVATE LIMITED A-103, 2 FLOOR , PANCHWATI COMPLEX, SECTOR B, LDA COLONY, KANPUR ROAD ,LUCKNOW-226012 , LUCKNOW, Uttar Pradesh, India - 226012
ABA-1749 ARCH SMART SOLUTIONS LLP FF 4 FIRST FLOOR JD TOWER SECTOR B LDA COLONY BARIGAWAN KANPUR ROAD LUCKNOW LUCKNOW, Uttar Pradesh, India - 226012
U74999UP2017PTC091107 ARISEINDIA JEWELREAL PRIVATE LIMITED B-1/15, SECTOR-G, LDA COLONY, SECOND FLOOR, UBI KANPUR ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012
U01611UP2023PTC184094 ASM GOLDEN VISION PRIVATE LIMITED SHUKLA TOWER B1 B77 SECTOR B,LDA COLONY KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
U92419UP2018PTC106068 SHRINATH CLUB PRIVATE LIMITED C-P- 19 LDA COLONY KANPUR ROAD, SECTOR B , LUCKNOW, Uttar Pradesh, India - 226012
U01403UP2015PTC067959 AMULYA SANCHAY PRODUCER COMPANY LIMITED 1ST FLOOR, SECTOR -B, 111-LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U55204UP2011PTC046539 MASARATI INTERNATIONAL PRIVATE LIMITED A/102, Sector B, Kanpur Road, LDA Colony Near Phoinex Mall , Lucknow, Uttar Pradesh, India - 226012
U92412UP2015PTC074956 PAWANDEEP FILMS & ENTERTAINMENT PRIVATE LIMITED 2nd FLOOR, SECTOR-B, 111 - LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U45201UP2019PTC117683 VEERSAN BUILDCON PRIVATE LIMITED UGF -8, Brham Kunj Shopping Complex , Sector-B, LDA Colony, Kanpur Road, , LUCKNOW, Uttar Pradesh, India - 226012
U18100UP2011PTC045406 KALATRAM CREATIONS PRIVATE LIMITED ROOM NO:1, GF-3, KBC-2, SECTOR-B LDA COLONY, OPP. PHOENIX MALL, KANPUR RO AD , LUCKNOW, Uttar Pradesh, India - 226012
U68200UP2024PTC210360 WINSKY INFRATECH PRIVATE LIMITED B-9 SECTOR B,LDA COLONY KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
U74999UP2016PLC085021 REALINDIA NIDHI LIMITED K-714A II Floor, Ashiyana Colony, Kanpur Road Sector K, LDA Colony Lucknow , Lucknow, Uttar Pradesh, India - 226012
U67100UP2022PTC161625 FINATICS ADVISORY PRIVATE LIMITED B-1/250,SECTOR H, LDA COLONY KANPUR ROAD, LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226012-India
U74120UP2015PTC073434 YUKA VENTURES PRIVATE LIMITED B-03,FIRST FLOOR,ABOVE ANDHRA BANK POWER HOUSE ROAD,LDA COLONY,KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U70109UP2022PTC165740 MAHAK INFRATECH ESTATE PRIVATE LIMITED 1/2 SECTOR-B LDA COLONY KANPUR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226012-India
ABB-3480 SHIVANI GANGAJALI LLP B-1/283, SECTOR-H,,LDA COLONY, KANPUR ROAD,,Lucknow,Lucknow,Uttar Pradesh,India-226012
U62013UP2023PTC178733 I-NORTEX TECHNOLOGIES PRIVATE LIMITED B-2/30, SECTOR-H,LDA COLONY KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
U68200UP2025PTC222333 SHREEDHAM INFRA SOLUTIONS PRIVATE LIMITED PLOT NO.-86, SECTOR-B LDA,COLONY KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
U68100UP2026OPC245565 AAWAS INFRABUILD (OPC) PRIVATE LIMITED Plot No.86 Sector B,LDA Colony Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,226012-India
U86900UP2023NPL192527 ESSENTIA BHARAT FOUNDATION B1-33, SECTOR D1, LDA,COLONY, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
U18209UP2022PTC164998 DR. INSOLE NIRMAL SCHOOL MART PRIVATE LIMITED 3rd floor H-32 sector-G LDA colony kanpur road,Lucknow,Lucknow,Uttar Pradesh,226012-India
U68200UP2025PTC224610 HOMEHUB REAL ESTATE PRIVATE LIMITED Plot No.2/1-A, Sector B,LDA Colony, Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,226012-India
U18202UP2022PTC165521 UDITICOUTURE STUDIO PRIVATE LIMITED 1ST FLOOR, A-115 ARRCH CORE SECTOR-B LDA COLONY KP ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226012-India
U74999UP2019PTC122085 CENTURION EDUCATION PRIVATE LIMITED SHUBHAM TOWER PLOT NO. 72, SECTOR-B, LDA COLONY KANPUR ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012
U65929UP2017PLC094774 RAISEINDIA NIDHI LIMITED B-1/15 SECTOR-G LDA COLONY ABOVE UNION BANK OF INDIA, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U37200UP2018PTC111328 NJ GREEN PRIVATE LIMITED Plot No. C-37, Ground Floor, Sector F L.D.A. Colony, Kanpur Road, Lucknow-2260 12 , LUCKNOW, Uttar Pradesh, India - 226012
U45209UP2019PTC121966 AGMA CONSTRUCTION SERVICES PRIVATE LIMITED D-41, SECTOR G, LDA COLONY, KANPUR ROAD LUCKNOW, UTTAR PRADESH-226012 , LUCKNOW,, Uttar Pradesh, India - 226012
U22219UP2020PTC127328 METROVISION MEDIA PRIVATE LIMITED SECTOR B, LDA COLONY, KANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226012
U24304UP2017PTC098055 STEINBERG CHEMICALS PRIVATE LIMITED B-45, SECTOR-J, LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10521291 2014-08-26 - 2018-01-24 550,000.00 HDFC BANK LIMITED
10526094 2014-09-26 - 2018-01-24 1,100,000.00 HDFC BANK LIMITED
100067871 2016-11-25 - - 850,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100076240 2017-01-12 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100151162 2018-01-04 - - 1,000,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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