• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      RENAISSANCE URBAN-INFRA PRIVATE LIMITED

      CIN: U31901MH2001PTC220378
      Purchase Report

      RENAISSANCE URBAN-INFRA PRIVATE LIMITED (CIN: U31901MH2001PTC220378) is a Private company incorporated on 19 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9759600.00.

      RENAISSANCE URBAN-INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RENAISSANCE URBAN-INFRA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

      Directors of RENAISSANCE URBAN-INFRA PRIVATE LIMITED are MAYUR RATILAL SUCHAK, and DEEPTI MAYUR SUCHAK.

      RENAISSANCE URBAN-INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31901MH2001PTC220378 and its registration number is 220378. Users may contact RENAISSANCE URBAN-INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RENAISSANCE URBAN-INFRA PRIVATE LIMITED is 601,6TH FLOOR HUBTOWN SOLARIS, SAIWADI,N.S.PHADKE ROAD,NEAR GOKHALE BRIDGE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069.

      Current status of RENAISSANCE URBAN-INFRA PRIVATE LIMITED is - Under Liquidation.

      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 RENAISSANCE URBAN-INFRA 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.

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      Purchase full report of RENAISSANCE URBAN-INFRA

      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 RENAISSANCE URBAN-INFRA 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 RENAISSANCE URBAN-INFRA
      DIN Director Name Designation Appointment Date
      00065220 MAYUR RATILAL SUCHAK Director 2018-06-02
      00093896 DEEPTI MAYUR SUCHAK Director 2018-06-02
      Past Directors & Key Managerial Personnel of RENAISSANCE URBAN-INFRA
      DIN Director Name Designation Appointment Date Cessation
      00623197 KAMALA DEVI LAHOTI Director - 2010-02-09
      02340170 SHANKAR RAMACHANDRAN BHARADHWAJ Nominee Director - 2021-02-25
      02792335 GAUTAM SEN Director - 2011-08-04
      07979433 PRAVINCHANDRA PARSOTAMBHAI SAMANI Additional Director - 2018-06-06
      07979433 PRAVINCHANDRA PARSOTAMBHAI SAMANI Director - 2018-07-25
      08005544 RATISHA MAYUR SUCHAK Additional Director - 2018-06-06
      08005544 RATISHA MAYUR SUCHAK Director - 2018-07-25
      01454291 SHYAM SUNDAR LAHOTI Director - 2010-02-09
      Other Directorships of MAYUR RATILAL SUCHAK
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      VASCON RENAISSANCE EPC LIMITED LIABILITY PARTNERSHIP AAA-5346 Designated Partner - 2018-03-22
      MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Director 1996-09-30 Ongoing
      MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Managing Director - 2023-07-02
      EDISON INTEGRATED TEXTILE PARK PRIVATE LIMITED U17120TG2011PTC072480 Additional Director - 2018-07-04
      MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Director 1996-06-27 Ongoing
      MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Director - 2023-07-02
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Additional Director - 2023-07-02
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Director 2019-07-27 Ongoing
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Director - 2010-08-31
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Nominee Director - 2018-07-31
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Additional Director - 2023-09-29
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Director 2023-08-23 Ongoing
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Director - 2023-07-03
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Nominee Director - 2011-05-16
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director 2009-09-30 Ongoing
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2008-03-17
      RJD INTEGRATED TEXTILE PARK LIMITED U45201GJ2007PLC051737 Additional Director - 2009-09-28
      RJD INTEGRATED TEXTILE PARK LIMITED U45201GJ2007PLC051737 Nominee Director - 2023-11-04
      MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Director 2012-08-17 Ongoing
      MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Director - 2023-07-02
      RENAISSANCE INDUS INFRA PRIVATE LIMITED U45400MH2012PTC236737 Director 2018-06-02 Ongoing
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Additional Director - 2023-09-29
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Director 2023-08-14 Ongoing
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Managing Director - 2023-07-03
      SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Additional Director 2023-11-23 Ongoing
      SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Additional Director - 2023-07-03
      SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Director - 2018-04-02
      RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Director 2012-08-16 Ongoing
      RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Director - 2023-07-02
      RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED U67120MH1995PTC094113 Director 1995-11-02 Ongoing
      RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED U67120MH1995PTC094113 Director - 2023-07-02
      MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Director 2003-06-23 Ongoing
      MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Director - 2023-07-02
      DEESAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC169800 Director - 2011-09-05
      DEESAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC169800 Nominee Director - 2023-11-04
      MAGUS INVESTMENT ADVISORY PRIVATE LIMITED U74999MH1995PTC094132 Additional Director 2023-11-23 Ongoing
      MAGUS INVESTMENT ADVISORY PRIVATE LIMITED U74999MH1995PTC094132 Director - 2023-07-03
      SHREEJI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2012PTC234951 Director - 2018-03-14
      Other Directorships of DEEPTI MAYUR SUCHAK
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Director 2003-09-12 Ongoing
      MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Director - 2023-07-02
      MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Director 1996-06-27 Ongoing
      MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Director - 2023-07-02
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Additional Director - 2023-07-02
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Director 2022-11-14 Ongoing
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Director - 2010-11-01
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Additional Director - 2023-09-29
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Director 2023-08-23 Ongoing
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Director - 2023-07-03
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2023-07-02
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director 2021-06-30 Ongoing
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2008-03-17
      MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Director 2012-08-17 Ongoing
      MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Director - 2023-07-02
      RENAISSANCE INDUS INFRA PRIVATE LIMITED U45400MH2012PTC236737 Director 2012-10-12 Ongoing
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Additional Director - 2023-09-29
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Director 2023-08-14 Ongoing
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Director - 2023-07-03
      SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Director - 2023-07-03
      RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Director 2012-08-16 Ongoing
      RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Director - 2023-07-02
      RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED U67120MH1995PTC094113 Director - 2023-07-03
      MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Director 2003-06-23 Ongoing
      MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Director - 2023-07-02
      MAGUS INVESTMENT ADVISORY PRIVATE LIMITED U74999MH1995PTC094132 Director - 2023-07-03
      Other Directorships of KAMALA DEVI LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      LAHOTI ENTERTAINMENT LLP AAA-4408 Designated Partner 2011-04-07 Ongoing
      INSOMNIA MEDIA AND CONTENT SERVICES LLP AAE-5759 Designated Partner 2024-03-31 Ongoing
      EXECUTIVE REALTORS LLP AAX-1765 Designated Partner 2021-05-28 Ongoing
      LIABLE TRADERS LLP AAX-2772 Designated Partner 2021-06-04 Ongoing
      DHATAB NIRMAN LLP AAY-5612 Designated Partner 2021-09-12 Ongoing
      LIABLE COMMERCIAL LLP AAY-5615 Designated Partner 2021-09-12 Ongoing
      CERIUM TRADERS LLP AAY-9138 Designated Partner 2021-10-06 Ongoing
      LOJACK PROPERTIES LLP AAY-9519 Designated Partner 2021-10-09 Ongoing
      QUATRE SUPPLIERS LLP ABA-8487 Designated Partner 2022-02-25 Ongoing
      ORPHIC BUILDERS LLP ABA-8510 Designated Partner 2022-02-25 Ongoing
      QUATRE REALESTATES LLP ABA-8534 Designated Partner 2022-02-25 Ongoing
      SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2013-11-05
      MAHAKALESHWAR TEXTILES LTD U17299KA2006PLC060504 Director - 2009-12-04
      PANGENE BIOTECH LTD U24234WB2006PLC110446 Director - 2018-02-01
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director 2015-12-05 Ongoing
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director - 2013-11-06
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2012-02-20
      UTKARSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101449 Director - 2009-12-03
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2010-01-05
      CERIUM TRADERS PRIVATE LIMITED U51909WB2015PTC207082 Director - 2021-10-05
      EXECUTIVE REALTORS PRIVATE LIMITED U51909WB2015PTC207119 Director - 2021-05-27
      LIABLE TRADERS PRIVATE LIMITED U51909WB2015PTC207120 Director - 2021-06-03
      LIABLE COMMERCIAL PRIVATE LIMITED U51909WB2015PTC207121 Director - 2021-09-11
      NEWBIE PROJECTS PRIVATE LIMITED U51909WB2015PTC207125 Director 2015-08-24 Ongoing
      TECHMECH PLAZA PRIVATE LIMITED U51909WB2015PTC207131 Director 2015-08-24 Ongoing
      TRASHION DEALTRADE PRIVATE LIMITED U51909WB2015PTC207132 Director 2015-08-24 Ongoing
      QUATRE SUPPLIERS PRIVATE LIMITED U51909WB2015PTC207133 Director - 2022-02-24
      LEXICON RETAILS PRIVATE LIMITED U52100WB2009PTC132683 Director - 2012-02-20
      INSOMNIA MEDIA AND CONTENT SERVICES LIMITED U59120MH2024PLC428633 Director - 2024-07-22
      GURUSHANTI FINANCE PRIVATE LIMITED U65191WB1996PTC122533 Director - 2012-08-01
      LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Additional Director - 2011-07-23
      LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Director - 2013-11-07
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Additional Director - 2018-09-30
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2013-11-04
      DHATAB NIRMAN PRIVATE LIMITED U70102WB2014PTC203014 Director - 2021-09-11
      QUATRE REALESTATES PRIVATE LIMITED U70102WB2014PTC203016 Director - 2022-02-24
      LOJACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC203108 Director - 2021-10-08
      TALGO CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203111 Director 2015-08-27 Ongoing
      ORPHIC BUILDERS PRIVATE LIMITED U70102WB2015PTC207162 Director - 2022-02-24
      LAHOTI INDIA FOUNDATION U85300WB2016NPL216412 Director 2016-06-30 Ongoing
      GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director - 2008-07-03
      Other Directorships of SHANKAR RAMACHANDRAN BHARADHWAJ
      Company Name CIN Designation Appointment Date Cessation
      RAMPRASTHA GREENS PRIVATE LIMITED U01118HR2006PTC064524 Nominee Director - 2017-06-29
      ARCHEAN SALT HOLDINGS PRIVATE LIMITED U14220TN2014PTC096884 Nominee Director - 2023-05-29
      JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Nominee Director - 2023-10-25
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Nominee Director - 2024-04-03
      PANCHSHEEL BUILDTECH PRIVATE LIMITED U45200DL2006PTC156772 Nominee Director - 2021-02-25
      RAMPRASTHA BUILDWELL PRIVATE LIMITED. U45200HR2007PTC064452 Nominee Director - 2017-06-05
      MARVEL ZETA DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136621 Nominee Director - 2017-07-10
      KMC INFRATECH LIMITED U45200TG2008PLC057928 Nominee Director 2024-05-27 Ongoing
      RAMPRASTHA PROMOTERS PRIVATE LIMITED U45201HR2006PTC064517 Nominee Director - 2017-06-05
      SKYLARK ARCADIA PRIVATE LIMITED U45203KA2012PTC064610 Nominee Director - 2017-07-11
      APG ABODE HOMES PRIVATE LIMITED U45309KA2018PTC109187 Nominee Director - 2021-02-25
      RAJESH BUILDSPACES PRIVATE LIMITED U45309MH2017PTC294834 Nominee Director 2018-03-12 Ongoing
      RAJESH BUILDSPACES PRIVATE LIMITED U45309MH2017PTC294834 Nominee Director - 2020-01-13
      CURATIVE EDIFICE STRUCTURES PRIVATE LIMITED U45400MH2012PTC239140 Nominee Director 2016-05-05 Ongoing
      CURATIVE EDIFICE STRUCTURES PRIVATE LIMITED U45400MH2012PTC239140 Nominee Director - 2020-01-13
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Nominee Director - 2016-10-01
      MID-CITY SUPERSTRUCTURES PRIVATE LIMITED U45400MH2015PTC267260 Nominee Director - 2017-07-10
      YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Additional Director - 2009-09-30
      YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Director - 2010-02-25
      SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Nominee Director - 2021-02-25
      ARENA SUPERSTRUCTURES PRIVATE LIMITED U70100DL2012PTC237604 Nominee Director - 2016-06-30
      GRAY WALL DEVELOPERS PRIVATE LIMITED U70100UP2016PTC082732 Nominee Director - 2020-01-13
      PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Nominee Director - 2017-10-28
      ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Nominee Director - 2020-01-13
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Nominee Director - 2019-01-09
      WISH LAND BUILDZONE PRIVATE LIMITED U70102UP2016PTC077229 Nominee Director - 2020-01-13
      GRAY BRICK DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077231 Nominee Director - 2020-01-13
      WONDROUS BUILDMART PRIVATE LIMITED U70102UP2016PTC077236 Nominee Director - 2018-01-17
      STRONGBIZ PROPBUILD PRIVATE LIMITED U70102UP2016PTC077239 Nominee Director - 2019-04-26
      BRICK RISE DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077246 Nominee Director - 2019-06-19
      ELATE REALTORS PRIVATE LIMITED U70109DL2013PTC248235 Nominee Director - 2020-01-13
      RAMPRASTHA INFRATECH PRIVATE LIMITED U70109HR2006PTC064334 Nominee Director - 2017-06-05
      S.A. TOWNSHIPS PRIVATE LIMITED U70109HR2006PTC064516 Nominee Director - 2017-06-29
      S.A. PROPCON PRIVATE LIMITED U70109HR2006PTC064522 Nominee Director - 2017-06-29
      RAMPRASTHA BUILDCON PRIVATE LIMITED U70109HR2006PTC064523 Nominee Director - 2017-06-29
      RAMPRASTHA SARE LANDHOLDING COMPANY ONE PRIVATE LIMITED U70109HR2006PTC064527 Nominee Director - 2017-06-29
      ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Nominee Director - 2021-02-25
      APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Nominee Director - 2021-02-25
      APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Nominee Director - 2021-02-25
      WIZTOWN PLANNERS PRIVATE LIMITED U70109UP2016PTC082739 Nominee Director - 2020-01-13
      BUILD WALL BUILDERS PRIVATE LIMITED U70109UP2016PTC082777 Nominee Director - 2020-01-13
      ESCARPMENT BUILDCRAFT PRIVATE LIMITED U70109UP2016PTC082877 Nominee Director - 2020-01-13
      LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Nominee Director - 2017-06-27
      RAMPRASTHA INFRASTRUCTURE PRIVATE LIMITED U74899HR2006PTC064526 Nominee Director - 2017-06-29
      SAI ASHIRWAD DEVELOPERS PRIVATE LIMITED U74999MH2007PTC168093 Nominee Director 2016-05-05 Ongoing
      SAI ASHIRWAD DEVELOPERS PRIVATE LIMITED U74999MH2007PTC168093 Nominee Director - 2020-01-13
      MORPHOSIS REALTORS (INDIA) PRIVATE LIMITED U74999MH2010PTC202113 Nominee Director - 2019-06-20
      PHARANDE TOWNSHIP PRIVATE LIMITED U74999PN2017PTC172592 Nominee Director - 2021-02-25
      HYDROAIR CHENNAI WASTE MANAGEMENT PRIVATE LIMITED U90002MH2008PTC186941 Director - 2012-03-14
      ALANDUR PALLAVAPURAM TAMBARAM HYDROAIR INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90002MH2009PTC191953 Director - 2012-03-14
      Other Directorships of GAUTAM SEN
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2014-09-30
      KANHA METALIKS LTD. U27109WB2006PLC108963 Director 2009-12-03 Ongoing
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2013-09-03
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2013-09-17
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2013-09-18
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2013-06-27
      MONOPOLY COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150180 Director 2010-06-10 Ongoing
      BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director 2009-12-01 Ongoing
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2013-06-12
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-12-06
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-06-24
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-05-29
      SALASAR COMMODITIES DEALERS PRIVATE LIMITED U51909WB2003PTC097504 Director - 2012-01-02
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2010-08-27 Ongoing
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2010-09-13 Ongoing
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2013-06-11
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director - 2013-06-18
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director 2011-05-03 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2013-06-22
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2013-07-26
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2013-09-11
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2013-09-05
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2013-06-05
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2013-09-19
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2012-01-28
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2013-06-14
      SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2013-04-01
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Additional Director - 2013-03-13
      EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2013-06-19
      MAYANK ADVISORS PRIVATE LIMITED U74140WB2004PTC100099 Director 2009-12-04 Ongoing
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director - 2013-08-26
      BHAGYAARNA GEMS & JEWELLERY PRIVATE LIMITED U74900WB2012PTC171941 Director - 2013-08-21
      Other Directorships of PRAVINCHANDRA PARSOTAMBHAI SAMANI
      Company Name CIN Designation Appointment Date Cessation
      MAGUS HOSPITALITY LLP AAS-4080 Designated Partner 2023-03-24 Ongoing
      MAGUS PROPERTIES LLP AAS-4200 Designated Partner 2023-03-24 Ongoing
      MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Additional Director - 2023-09-29
      MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Director 2023-03-28 Ongoing
      MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Additional Director - 2023-09-29
      MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Director 2023-03-28 Ongoing
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Additional Director - 2023-09-29
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Director 2023-06-02 Ongoing
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Additional Director - 2023-09-29
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Director 2023-03-28 Ongoing
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director 2020-08-17 Ongoing
      MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Additional Director - 2023-09-29
      MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Director 2023-03-28 Ongoing
      RENAISSANCE INDUS INFRA PRIVATE LIMITED U45400MH2012PTC236737 Additional Director - 2018-07-25
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Additional Director - 2023-09-29
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Director 2023-03-28 Ongoing
      SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Additional Director - 2023-09-29
      SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Director 2023-03-28 Ongoing
      RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Additional Director - 2023-09-29
      RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Director 2023-07-29 Ongoing
      RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED U67120MH1995PTC094113 Additional Director - 2023-09-29
      RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED U67120MH1995PTC094113 Director 2023-03-28 Ongoing
      MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Additional Director - 2023-09-29
      MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Director 2023-07-29 Ongoing
      MAGUS INVESTMENT ADVISORY PRIVATE LIMITED U74999MH1995PTC094132 Additional Director - 2023-09-29
      MAGUS INVESTMENT ADVISORY PRIVATE LIMITED U74999MH1995PTC094132 Director 2023-03-28 Ongoing
      SHREEJI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2012PTC234951 Director 2018-03-14 Ongoing
      Other Directorships of RATISHA MAYUR SUCHAK
      Company Name CIN Designation Appointment Date Cessation
      MAGUS HOSPITALITY LLP AAS-4080 Designated Partner 2023-03-24 Ongoing
      MAGUS PROPERTIES LLP AAS-4200 Designated Partner 2023-03-24 Ongoing
      MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Additional Director - 2023-09-29
      MAGUS CONSULTING PVT LTD U14102MH1996PTC102965 Director 2023-03-28 Ongoing
      MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Additional Director - 2023-09-29
      MEGASOFT COMPUTER SERVICES PRIVATE LIMITED U30007MH1996PTC100566 Director 2023-03-28 Ongoing
      MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Additional Director 2023-05-29 Ongoing
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Additional Director - 2023-09-29
      MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Director 2023-03-28 Ongoing
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director 2023-07-29 Ongoing
      MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Additional Director - 2023-09-29
      MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Director 2023-03-28 Ongoing
      RENAISSANCE INDUS INFRA PRIVATE LIMITED U45400MH2012PTC236737 Director - 2018-07-25
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Additional Director - 2023-09-29
      MEGASOFT RETAIL PRIVATE LIMITED U47912MH2011PTC224009 Director 2023-03-28 Ongoing
      SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Additional Director - 2023-09-29
      SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Director 2023-03-28 Ongoing
      RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Additional Director - 2023-09-29
      RENAISSANCE LOGI-SPACES PRIVATE LIMITED U63090MH2012PTC234534 Director 2023-07-29 Ongoing
      RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED U67120MH1995PTC094113 Additional Director - 2023-09-29
      RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED U67120MH1995PTC094113 Director 2023-03-28 Ongoing
      MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Additional Director - 2023-09-29
      MAGUS INFRA - TECH PRIVATE LIMITED U70100MH1995PTC094116 Director 2023-07-29 Ongoing
      MAGUS INVESTMENT ADVISORY PRIVATE LIMITED U74999MH1995PTC094132 Additional Director - 2023-09-29
      MAGUS INVESTMENT ADVISORY PRIVATE LIMITED U74999MH1995PTC094132 Director 2023-03-28 Ongoing
      SHREEJI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2012PTC234951 Director 2018-03-14 Ongoing
      Other Directorships of SHYAM SUNDAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      LAHOTI ENTERTAINMENT LLP AAA-4408 Designated Partner 2011-04-07 Ongoing
      INSOMNIA MEDIA AND CONTENT SERVICES LLP AAE-5759 Designated Partner 2024-03-31 Ongoing
      AVR ENTERPRISES LLP AAG-4248 Designated Partner 2024-03-20 Ongoing
      AVR INVESTMENT ADVISORS LLP AAG-4249 Designated Partner 2016-08-01 Ongoing
      AVR REALCON LLP AAG-4250 Designated Partner - 2019-11-02
      EXECUTIVE REALTORS LLP AAX-1765 Designated Partner 2021-05-28 Ongoing
      LIABLE TRADERS LLP AAX-2772 Designated Partner 2021-06-04 Ongoing
      DHATAB NIRMAN LLP AAY-5612 Designated Partner 2021-09-12 Ongoing
      LIABLE COMMERCIAL LLP AAY-5615 Designated Partner 2021-09-12 Ongoing
      CERIUM TRADERS LLP AAY-9138 Designated Partner 2021-10-06 Ongoing
      LOJACK PROPERTIES LLP AAY-9519 Designated Partner 2021-10-09 Ongoing
      QUATRE SUPPLIERS LLP ABA-8487 Designated Partner 2022-02-25 Ongoing
      ORPHIC BUILDERS LLP ABA-8510 Designated Partner 2022-02-25 Ongoing
      QUATRE REALESTATES LLP ABA-8534 Designated Partner 2022-02-25 Ongoing
      SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2014-08-09
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
      PANGENE BIOTECH LTD U24234WB2006PLC110446 Director - 2018-02-01
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2008-07-03
      PITHADAI ENTERPRISES PRIVATE LIMITED U25209WB1990PTC048263 Director - 2009-12-01
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2012-02-20
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director 2008-12-01 Ongoing
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2012-02-20
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2012-02-20
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2010-01-05
      NAGESHWAR IMPEX PRIVATE LIMITED U51909KA2005PTC060534 Director - 2009-12-03
      CERIUM TRADERS PRIVATE LIMITED U51909WB2015PTC207082 Director - 2021-10-05
      EXECUTIVE REALTORS PRIVATE LIMITED U51909WB2015PTC207119 Director - 2021-05-27
      LIABLE TRADERS PRIVATE LIMITED U51909WB2015PTC207120 Director - 2021-06-03
      LIABLE COMMERCIAL PRIVATE LIMITED U51909WB2015PTC207121 Director - 2021-09-11
      NEWBIE PROJECTS PRIVATE LIMITED U51909WB2015PTC207125 Director 2015-08-24 Ongoing
      TECHMECH PLAZA PRIVATE LIMITED U51909WB2015PTC207131 Director 2015-08-24 Ongoing
      TRASHION DEALTRADE PRIVATE LIMITED U51909WB2015PTC207132 Director 2015-08-24 Ongoing
      QUATRE SUPPLIERS PRIVATE LIMITED U51909WB2015PTC207133 Director - 2022-02-24
      INSOMNIA MEDIA AND CONTENT SERVICES LIMITED U59120MH2024PLC428633 Director - 2024-07-22
      LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Additional Director - 2011-07-23
      LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Director 2011-07-23 Ongoing
      SHANTI TOWERS PVT LTD U65999WB1995PTC069555 Director - 2010-01-05
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2023-11-01
      DHATAB NIRMAN PRIVATE LIMITED U70102WB2014PTC203014 Director - 2021-09-11
      QUATRE REALESTATES PRIVATE LIMITED U70102WB2014PTC203016 Director - 2022-02-24
      LOJACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC203108 Director - 2021-10-08
      TALGO CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203111 Director 2015-08-27 Ongoing
      ORPHIC BUILDERS PRIVATE LIMITED U70102WB2015PTC207162 Director - 2022-02-24
      QUICK DEVELOPERS AND FISCAL SERVICES PRIVATE LTD U70109WB1992PTC054698 Director - 2009-04-28
      LEAP INFRAPROJECTS LIMITED U70109WB2012PLC180489 Director 2012-04-16 Ongoing
      LAHOTI INDIA FOUNDATION U85300WB2016NPL216412 Director 2016-06-30 Ongoing
      LAHOTI INDIA LIMITED U93000WB2004PLC100182 Director - 2013-06-03
      BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director - 2009-12-03

      CIN Company Name Company Address
      U45400MH2012PTC236737 RENAISSANCE INDUS INFRA PRIVATE LIMITED 601,6TH FLOOR HUBTOWN SOLARIS, SAIWADI,N.S.PHADKE ROAD,NEAR GOKHALE BRIDGE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      ABC-7704 Proactive Papers LLP 5TH FLOOR, 505, HUBTOWN SOLARIS, SAIWADI N S PHADKE ROAD,,NEAR FLYOVER BRIDGE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400069
      U74909MH2024FTC423119 NUVEI SERVICES (INDIA) PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India
      ACA-7237 DI LUSSO FURNITURE LLP 8TH FLOOR, 805, HUBTOWN SOLARIS, N S PHADKE ROAD SAIWADI , NEAR FLYOVER BRIDGE, ANDHERI (E), MUMBAI, 400069 Mumbai, Maharashtra, India - 400069
      ABZ-6287 A to Z Sanskriti Arts and Studio LLP 5th Floor, 505, Hubtown Solaris, SaiwadiN S Phadke road, Near Flyover Bridge, Andheri (E) Mumbai, Maharashtra, India - 400069
      AAC-1099 BARON TRADING LLP OFFICE NO.115 1ST FLOOR HUBTOWN SOLARIS OFF N S PHADKE ROAD SAIWADI NEAR GOKHALE FLYOVER ANDHERI E MUMBAI, Maharashtra, India - 400069
      AAC-9407 SAROJ LANDMARK REALTY LLP OFF NO - 808, 8TH FLOOR, HUBTOWN SOLARIS, N S PHADKE ROAD,SAIWADI,NEAR FLYOVER BRIDGE,ANDHERI(E) MUMBAI, Maharashtra, India - 400069
      AAD-4373 CHANDAK LANDMARK LLP OFF NO - 808, 8TH FLOOR, HUBTOWN SOLARIS, N S PHADKE ROAD,SAIWADI,NEAR FLYOVER BRIDGE,ANDHERI(E) Mumbai, Maharashtra, India - 400069
      AAX-0826 AGROSQUARE COMMODITIES LLP OFF NO.1006,10TH FLOOR,HUBTOWN SOLARIS,N.S PHADKE ROAD,SAIWADI,ANDHERI(E),NEAR GOKHALE FLY OVER MUMBAI, Maharashtra, India - 400069
      AAN-9008 FARMICO AGRO LLP OFF NO 1006,10TH FLOOR,HUBTOWN SOLARIS,N.S PHADKE ROAD, SAIWADI, ANDHERI (E), NEAR GOKHALE FLY OVER MUMBAI, Maharashtra, India - 400069
      AAS-8860 KW LEGACY LLP OFF NO.1006,10TH FLOOR,HUBTOWN SOLARIS,N.S PHADKE ROAD,SAIWADI,ANDHERI(E),NEAR GOKHALE FLY OVER MUMBAI, Maharashtra, India - 400069
      U45200MH1981PTC025514 ACME LAND DEVELOPERS PVT LTD 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U62013MH2024FTC420960 MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-India
      ACN-4894 AAZYN FASHION LLP Off No - 220,2nd Floor, Hubtown Solaris,,N.S Phadake Road, Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400069
      U35105MH2024PTC434118 TRUENORTH KUSUM SOLAR PRIVATE LIMITED OFF NO - 1006 , 10TH FLOOR, HUBTOWN SOLARIS, N.S PHADAKE ROAD, SAIWADI, ANDHERI (E), MUMBAI NEAR GOKHLE FLY OVER, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400069-India
      AAE-9266 LAND-MARINE ENGINEERING AND PORT SOLUTIO NS LLP 5th floor, 505 HUBTOWN SOLARIS, SAIWADI, N S PHADKE ROAD, NEAR FLYOVER BRIDGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAI-1266 S3 BIOGAS VARANASI LLP 5th Floor, 505 Hubtown Solaris, Saiwadi N S Phadke Near Flyover Bridge Road, Andheri East, Mumbai, Maharashtra, India - 400069
      AAM-6423 BHARAT INFRA LLP 5TH FLOOR, 505 HUBTOWN SOLARIS, SAIWADI N S PHADKE NEAR FLYOVER BRIDGE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U24100MH2007PTC170487 RAJ BORAX PRIVATE LIMITED OFF NO-803 8TH FLOOR HUBTOWN SOLARIS, N. S. PHADKE ROAD, SAIWADI, NEAR FLYOVER BRIDGE, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400069
      U26100MH2006PTC158648 FARMICO COMMODITIES PRIVATE LIMITED Off No.1006,10th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi,Andheri(E), Near Gokhle Fly Over , Mumbai, Maharashtra, India - 400069
      U34100MH2021PTC355520 TAUSCHEN E-MOTORS PRIVATE LIMITED 1ST FLOOR, SYSTEM NO 1, HUBTOWN SOLARIS BLDG, N S PHADKE RD, NEAR FLYOVER BRIDGE, SAIWADI, ANDHERI E , MUMBAI, Maharashtra, India - 400069
      U51900MH1999PTC119753 BOROCHEMIE (INDIA) PRIVATE LIMITED Off No.803, 8th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andh eri [E], , MUMBAI, Maharashtra, India - 400069
      U61100MH2003PTC422238 ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069
      U47912MH2021PTC366653 FARMICO MARKETS PRIVATE LIMITED OFF NO 1006, 10TH FLOOR, HUBTOWN SOLARIS N.S PHADKE ROAD, SAIWADI, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400069-India
      U24100MH1985PTC035217 WADA ALUMS AND ACIDS PVT LTD 301, 3rd Floor, Hubtown Solaris, N S Phadke Marg, Near Gokhale Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U15549MH2020PTC343877 TRUE K PRIVATE LIMITED Off No.1006,10th Floor, Hubtown Solaris, N.S Phadke Road, Saiwadi, Andheri(E) , Mumbai, Maharashtra, India - 400069
      U25200MH1985PTC037954 WADA BOTTLING INDUSTRIES PVT LTD 301, 3rd Floor, Hubtown Solaris, N S Phadke Marg, Near Gokhale Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069
      L24100MH1985PLC036547 BHARAT AGRI FERT & REALTY LIMITED 301, 3RD FLOOR, HUBTOWN SOLARIS, N S PHADKE MARG, NEAR GOKHALE BRIDGE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U15490MH2020PTC343887 AGROSQUARE PRIVATE LIMITED OFF NO 1006, 10TH FLOOR, HUBTOWN SOLARIS N.S PHADKE ROAD, SAIWADI, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100022365 2016-03-23 - 2018-03-13 3,350,000,000.00 ECL FINANCE LIMITED
      100191759 2018-06-26 - - 3,900,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100192441 2018-06-26 - - 2,600,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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