• Company Information
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      • Complaints
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      • Auditors

      S N REALTY INFRASTRUCTURER PRIVATE LIMITED

      CIN: U45200GJ2005PTC046980 As on: 2026-07-13
      Purchase Report

      S N REALTY INFRASTRUCTURER PRIVATE LIMITED (CIN: U45200GJ2005PTC046980) is a Private company incorporated on 25 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      S N REALTY INFRASTRUCTURER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S N REALTY INFRASTRUCTURER PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of S N REALTY INFRASTRUCTURER PRIVATE LIMITED are PARTH ILESHKUMAR SHAH, and ILESHKUMAR PURSHOTTAMDAS SHAH.

      S N REALTY INFRASTRUCTURER PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200GJ2005PTC046980 and its registration number is 46980. Users may contact S N REALTY INFRASTRUCTURER PRIVATE LIMITED on its Email address - [email protected]. Registered address of S N REALTY INFRASTRUCTURER PRIVATE LIMITED is HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S N REALTY INFRASTRUCTURER

      Purchase full report of S N REALTY INFRASTRUCTURER

      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 S N REALTY INFRASTRUCTURER 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 S N REALTY INFRASTRUCTURER
      DIN Director Name Designation Appointment Date
      01725612 PARTH ILESHKUMAR SHAH Director 2013-03-01
      00275294 ILESHKUMAR PURSHOTTAMDAS SHAH Director 2007-07-12
      Past Directors & Key Managerial Personnel of S N REALTY INFRASTRUCTURER
      DIN Director Name Designation Appointment Date Cessation
      08312670 ISHAN ILESHKUMAR SHAH Director - 2019-03-27
      00005375 TARAL SHAH Director - 2007-10-06
      00005432 SATISHKUMAR NYALCHANDBHAI SHAH Director - 2007-10-06
      00275291 DIPTIBEN ILESHKUMAR SHAH Director - 2013-10-01
      Other Directorships of PARTH ILESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      NOTA ASSEMBLY LLP AAD-2267 Designated Partner - 2019-09-19
      SIGMA JET TECHNOLOGY LLP AAR-9112 Designated Partner 2020-12-03 Ongoing
      SRPL DEVELOPERS PRIVATE LIMITED U01403GJ2008PTC054021 Director 2015-03-16 Ongoing
      ILESH REALTIES PRIVATE LIMITED U45201GJ2004PTC044642 Director 2013-10-01 Ongoing
      YAMUNA ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044742 Director 2008-08-22 Ongoing
      RAJNI ORGANISER PRIVATE LIMITED U45201GJ2004PTC044743 Director 2013-10-01 Ongoing
      ILESH INFRACAP PRIVATE LIMITED U45201GJ2007PTC050289 Director - 2020-02-13
      SIGMA REALTIES PRIVATE LIMITED U45201GJ2007PTC051769 Director 2007-11-30 Ongoing
      SRPL INFRADEVELOPERS PRIVATE LIMITED U45201GJ2008PTC054945 Additional Director 2011-04-02 Ongoing
      OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Additional Director - 2008-09-22
      OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Director - 2014-09-10
      LEGACY INFOTECH PRIVATE LIMITED U72200GJ2009PTC057129 Director - 2014-05-12
      Other Directorships of ISHAN ILESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      NOTA ASSEMBLY LLP AAD-2267 Designated Partner 2019-09-19 Ongoing
      Other Directorships of TARAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHIKHUBHAI INFRASTRUCTURES LLP AAA-2656 Designated Partner 2011-06-10 Ongoing
      GSS ORGANISERS LLP AAC-3567 Designated Partner 2015-07-01 Ongoing
      CTY STRUCTURES LLP AAF-3415 Designated Partner 2015-12-16 Ongoing
      SHIVALIK STRUCTURES LLP AAG-0681 Designated Partner 2016-03-29 Ongoing
      SHIVALIK JHANVI INFRASPACE LLP AAG-1818 Designated Partner 2016-04-15 Ongoing
      ZERO TECH LLP AAH-3186 Designated Partner 2016-09-05 Ongoing
      SHIVALIK SQUARE LLP AAH-3886 Designated Partner 2016-09-14 Ongoing
      SHIVALIK PARAM STRUCTURES LLP AAJ-7274 Designated Partner 2018-06-18 Ongoing
      SHIVALIK SHILP INFRABUILD LLP AAJ-7972 Designated Partner 2017-06-27 Ongoing
      SHIVALIK BODAKDEV PROJECT LLP AAJ-8030 Designated Partner 2017-06-27 Ongoing
      SUMMERWOODS DEVELOPERS INDIA LLP AAJ-8770 Designated Partner 2020-11-04 Ongoing
      SHIVALIK DEVELOPERS REDEVELOPMENT LLP AAL-2427 Designated Partner 2017-11-24 Ongoing
      RAJ MANDIR DEVELOPERS LLP AAL-6291 Designated Partner 2021-03-05 Ongoing
      SHIVALIKHETU CONSTRUCTION LLP AAM-7188 Designated Partner 2018-05-28 Ongoing
      SHIVALIK ENCLAVE LLP AAM-9173 Designated Partner 2018-07-04 Ongoing
      DEEPAKASRANI INFRA INVESTMENT LLP AAN-0168 Designated Partner 2023-05-16 Ongoing
      SHIVALIK SAR DEVELOPERS LLP AAP-2739 Designated Partner 2019-05-13 Ongoing
      SHIVALIK JAY AMBE DEVELOPERS LLP AAP-7169 Designated Partner 2019-06-24 Ongoing
      SHIVALIK ADESH REALTY LLP AAU-4567 Designated Partner 2020-10-28 Ongoing
      SHIVALIK SEZ PROJECTS LLP ACB-9893 Designated Partner 2023-07-12 Ongoing
      SHIVALIK GLOBAL PRODUCTS PRIVATE LIMITED U16299GJ2023PTC147014 Director 2023-12-18 Ongoing
      LOFY INTERIOR SOLUTIONS PRIVATE LIMITED U36109GJ2021PTC127557 Director 2021-11-25 Ongoing
      SHIVALIK FURNITURE PRIVATE LIMITED U36999GJ2022PTC137020 Director 2022-11-28 Ongoing
      K. DAMANI HOSPITALITY PRIVATE LIMITED U45101GJ2005PTC046046 Director - 2014-08-06
      SHUSRUSHA INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC045280 Director - 2015-03-20
      S N REALTIES PRIVATE LIMITED U45200GJ2005PTC046957 Director - 2015-03-20
      S N REALTY CONSTRUCTION PRIVATE LIMITED U45200GJ2005PTC046981 Director 2005-10-25 Ongoing
      SHIVALIK DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049089 Director 2006-09-15 Ongoing
      SHIVALIK ORGANISORS PRIVATE LIMITED U45200GJ2006PTC049154 Director - 2011-02-01
      SHARANAM CONSTRUCTION PRIVATE LIMITED U45201GJ2003PTC042748 Director 2003-08-11 Ongoing
      SUPARVA CONSTRUCTION PRIVATE LIMITED U45201GJ2004PTC044110 Director - 2023-11-30
      SHIVALIK INVESTMENT FUND PRIVATE LIMITED U45201GJ2004PTC044115 Additional Director - 2020-12-30
      SHIVALIK INVESTMENT FUND PRIVATE LIMITED U45201GJ2004PTC044115 Director - 2017-02-21
      BASANTI SWEETS & SNACKS PRIVATE LIMITED U45201GJ2004PTC044410 Director - 2006-11-29
      DIPALI ORGANISOR PRIVATE LIMITED U45201GJ2004PTC044411 Director 2004-07-05 Ongoing
      SHASWAT REALTIES PRIVATE LIMITED U45201GJ2004PTC044512 Director 2006-09-06 Ongoing
      ANUBHUTI ESTATE PRIVATE LIMITED U45201GJ2004PTC044736 Director 2005-12-20 Ongoing
      SURAWALI REALTIES PRIVATE LIMITED U45201GJ2004PTC045024 Director 2004-11-11 Ongoing
      SHIVALIK DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC045025 Director 2004-11-11 Ongoing
      C T S DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC045082 Director - 2015-03-20
      SUNNY INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC045173 Additional Director - 2021-11-30
      SUNNY INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC045173 Director 2021-01-11 Ongoing
      SUNNY INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC045173 Director - 2008-07-29
      SHIVALIK CREATORS PRIVATE LIMITED U45201GJ2007PTC051858 Director 2007-10-01 Ongoing
      SHIVALIK REALTY STHAPTYA PRIVATE LIMITED U45201GJ2007PTC051859 Director 2007-10-01 Ongoing
      YASH INFRA MANAGEMENT PRIVATE LIMITED U45201GJ2007PTC052193 Director - 2015-03-20
      SHIVALIK REALTY ESTATE PRIVATE LIMITED U45201GJ2007PTC052430 Director - 2015-03-20
      SHIVALIK ERECTION PRIVATE LIMITED U45201GJ2007PTC052431 Director - 2014-11-30
      SHIVALIK PLAZA PRIVATE LIMITED U45201GJ2008PTC053161 Director 2008-03-05 Ongoing
      AADARSHINI CONSTRUCTION PRIVATE LIMITED U45201GJ2008PTC053265 Director 2011-03-08 Ongoing
      S N INFRASPACE PRIVATE LIMITED U45202GJ2003PTC042726 Director 2003-08-06 Ongoing
      TARAL PROPERTIES PRIVATE LIMITED U45203GJ2003PTC042727 Director 2003-08-06 Ongoing
      SHIVALIK INFRA-PROJECTS PRIVATE LIMITED U45209GJ2008PTC053044 Director 2008-02-26 Ongoing
      PLATINUM LEISURE PRIVATE LIMITED U55101GJ2004PTC045026 Director - 2015-03-20
      SHIVALIK RESORTS AND PROPERTIES PRIVATE LIMITED U65910GJ1994PTC023319 Director - 2022-11-01
      DHARMANATH INFRACON PRIVATE LIMITED U70101GJ2010PTC060396 Additional Director - 2012-07-16
      DHARMANATH INFRACON PRIVATE LIMITED U70101GJ2010PTC060396 Director 2012-07-16 Ongoing
      SHIVALIK HOME SERVICES PRIVATE LIMITED U70101GJ2012PTC072679 Additional Director - 2020-10-31
      SHIVALIK HOME SERVICES PRIVATE LIMITED U70101GJ2012PTC072679 Director 2020-10-31 Ongoing
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2006-12-28
      SHIVALIK INSTITUTE OF REAL ESTATE PRIVATE LIMITED U80900GJ2022PTC137019 Director 2023-03-08 Ongoing
      SHIVALIK INSTITUTE OF REAL ESTATE PRIVATE LIMITED U80900GJ2022PTC137019 Director - 2023-12-19
      Other Directorships of SATISHKUMAR NYALCHANDBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-10
      SHIVALIK PARAM STRUCTURES LLP AAJ-7274 Designated Partner - 2018-06-18
      DEEPAKASRANI INFRA INVESTMENT LLP AAN-0168 Designated Partner - 2023-05-16
      GREENESIYA INFRASTRUCTURE LLP AAX-4780 Designated Partner 2021-06-21 Ongoing
      K. DAMANI HOSPITALITY PRIVATE LIMITED U45101GJ2005PTC046046 Director - 2014-08-06
      SHUSRUSHA INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC045280 Director 2005-05-02 Ongoing
      S N REALTIES PRIVATE LIMITED U45200GJ2005PTC046957 Director 2005-10-20 Ongoing
      S N REALTY CONSTRUCTION PRIVATE LIMITED U45200GJ2005PTC046981 Director 2005-10-25 Ongoing
      SHIVALIK DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049089 Additional Director - 2012-09-28
      SHIVALIK DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049089 Director 2012-09-28 Ongoing
      GREENESIYA INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC062660 Director - 2021-06-20
      SHARANAM CONSTRUCTION PRIVATE LIMITED U45201GJ2003PTC042748 Director 2007-04-01 Ongoing
      SUPARVA CONSTRUCTION PRIVATE LIMITED U45201GJ2004PTC044110 Additional Director - 2020-12-31
      SUPARVA CONSTRUCTION PRIVATE LIMITED U45201GJ2004PTC044110 Director - 2023-11-30
      DIPALI ORGANISOR PRIVATE LIMITED U45201GJ2004PTC044411 Additional Director - 2017-09-30
      DIPALI ORGANISOR PRIVATE LIMITED U45201GJ2004PTC044411 Director 2017-09-30 Ongoing
      SHASWAT REALTIES PRIVATE LIMITED U45201GJ2004PTC044512 Additional Director - 2012-09-28
      SHASWAT REALTIES PRIVATE LIMITED U45201GJ2004PTC044512 Director 2012-09-28 Ongoing
      ANUBHUTI ESTATE PRIVATE LIMITED U45201GJ2004PTC044736 Director 2006-04-10 Ongoing
      SURAWALI REALTIES PRIVATE LIMITED U45201GJ2004PTC045024 Director 2015-03-15 Ongoing
      SHIVALIK DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC045025 Director - 2021-04-01
      C T S DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC045082 Director 2005-12-14 Ongoing
      SHIVALIK CREATORS PRIVATE LIMITED U45201GJ2007PTC051858 Director 2015-03-15 Ongoing
      YASH INFRA MANAGEMENT PRIVATE LIMITED U45201GJ2007PTC052193 Director 2007-12-06 Ongoing
      SHIVALIK REALTY ESTATE PRIVATE LIMITED U45201GJ2007PTC052430 Director 2007-12-26 Ongoing
      SHIVALIK ERECTION PRIVATE LIMITED U45201GJ2007PTC052431 Director - 2014-11-30
      AADARSHINI CONSTRUCTION PRIVATE LIMITED U45201GJ2008PTC053265 Additional Director - 2017-09-30
      AADARSHINI CONSTRUCTION PRIVATE LIMITED U45201GJ2008PTC053265 Director 2017-09-30 Ongoing
      S N INFRASPACE PRIVATE LIMITED U45202GJ2003PTC042726 Additional Director - 2012-09-28
      S N INFRASPACE PRIVATE LIMITED U45202GJ2003PTC042726 Director 2012-09-28 Ongoing
      PLATINUM LEISURE PRIVATE LIMITED U55101GJ2004PTC045026 Director 2015-03-15 Ongoing
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2009-12-11
      DHARMANATH INFRACON PRIVATE LIMITED U70101GJ2010PTC060396 Additional Director - 2012-07-16
      DHARMANATH INFRACON PRIVATE LIMITED U70101GJ2010PTC060396 Director 2012-07-16 Ongoing
      SHIVALIK HOME SERVICES PRIVATE LIMITED U70101GJ2012PTC072679 Director - 2020-10-31
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2006-12-28
      Other Directorships of DIPTIBEN ILESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ILESH REALTIES PRIVATE LIMITED U45201GJ2004PTC044642 Director - 2014-06-25
      DIPTI DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC044643 Director - 2013-03-26
      YAMUNA ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044742 Director - 2013-10-01
      RAJNI ORGANISER PRIVATE LIMITED U45201GJ2004PTC044743 Director - 2014-06-25
      ILESH INFRACAP PRIVATE LIMITED U45201GJ2007PTC050289 Director - 2013-10-01
      SIGMA REALTIES PRIVATE LIMITED U45201GJ2007PTC051769 Director - 2013-03-28
      PRANATHI CONSTRUCTIONS PRIVATE LIMITED U45400GJ2009PTC075398 Additional Director - 2011-09-30
      PRANATHI CONSTRUCTIONS PRIVATE LIMITED U45400GJ2009PTC075398 Director 2011-09-30 Ongoing
      OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Additional Director - 2007-09-29
      OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Director - 2013-10-01
      LEGACY INFOTECH PRIVATE LIMITED U72200GJ2009PTC057129 Director - 2013-10-01
      Other Directorships of ILESHKUMAR PURSHOTTAMDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      SIGMA PROBUILD LLP AAC-7623 Partner 2014-09-26 Ongoing
      NOTA ASSEMBLY LLP AAD-2267 Designated Partner 2015-01-19 Ongoing
      SIGMA JET TECHNOLOGY LLP AAR-9112 Designated Partner 2020-02-13 Ongoing
      GNRL OIL & GAS LIMITED F02068 Authorised Representative - 2018-08-27
      GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Additional Director - 2010-03-04
      GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Director - 2017-06-16
      INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Additional Director - 2012-09-29
      CHAMPION AGRO FINANCE LIMITED L65910GJ1993PLC019605 Director - 2009-12-29
      SIGMA CREATION PRIVATE LIMITED U01403GJ2008PTC054013 Director 2008-05-26 Ongoing
      SRPL INFRASTRUCTURE PRIVATE LIMITED U01403GJ2008PTC054014 Director - 2017-09-15
      SRPL ORGANISORS PRIVATE LIMITED U01403GJ2008PTC054020 Director - 2016-04-28
      SRPL DEVELOPERS PRIVATE LIMITED U01403GJ2008PTC054021 Director - 2015-03-25
      DURA COLOR PRIVATE LIMITED U24304GJ2016PTC093506 Additional Director 2022-06-15 Ongoing
      ILESH REALTIES PRIVATE LIMITED U45201GJ2004PTC044642 Director 2004-08-25 Ongoing
      DIPTI DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC044643 Director - 2013-03-26
      YAMUNA ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044742 Director - 2008-08-22
      YAMUNA ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044742 Managing Director 2008-08-22 Ongoing
      RAJNI ORGANISER PRIVATE LIMITED U45201GJ2004PTC044743 Director 2004-09-16 Ongoing
      CHINTU REALTIES PRIVATE LIMITED U45201GJ2004PTC044744 Managing Director - 2011-12-01
      ILESH INFRACAP PRIVATE LIMITED U45201GJ2007PTC050289 Director - 2020-02-13
      SIGMA REALTIES PRIVATE LIMITED U45201GJ2007PTC051769 Managing Director - 2014-04-01
      SHREE KANHAI REALTY PRIVATE LIMITED U45201GJ2008PTC054749 Additional Director - 2011-09-30
      SHREE KANHAI REALTY PRIVATE LIMITED U45201GJ2008PTC054749 Director 2011-09-30 Ongoing
      SRPL INFRADEVELOPERS PRIVATE LIMITED U45201GJ2008PTC054945 Director - 2011-05-09
      PADMA REAL INFRA PRIVATE LIMITED U45303GJ2008PTC054830 Managing Director - 2011-02-02
      PRANATHI CONSTRUCTIONS PRIVATE LIMITED U45400GJ2009PTC075398 Additional Director - 2011-09-30
      PRANATHI CONSTRUCTIONS PRIVATE LIMITED U45400GJ2009PTC075398 Director 2011-09-30 Ongoing
      OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Additional Director - 2007-09-29
      OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Director - 2017-09-08
      GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Additional Director - 2010-09-30
      GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Director - 2018-03-31
      OPAL FOREX SERVICES PRIVATE LIMITED U67190GJ2004PTC044444 Additional Director - 2007-09-29
      OPAL FOREX SERVICES PRIVATE LIMITED U67190GJ2004PTC044444 Director - 2017-09-08
      LEGACY INFOTECH PRIVATE LIMITED U72200GJ2009PTC057129 Managing Director - 2014-05-12
      OPAL VISA SERVICES PRIVATE LIMITED U74999GJ2004PTC044430 Additional Director - 2007-09-29
      OPAL VISA SERVICES PRIVATE LIMITED U74999GJ2004PTC044430 Director - 2017-09-25
      S K FINVEST LIMITED U99999GJ1995PLC027231 Director 1995-08-28 Ongoing

      CIN Company Name Company Address
      AAM-4192 OPAL FOREX SERVICES LLP HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, AHMEDABAD, Gujarat, India - 380015
      U45201GJ2004PTC044642 ILESH REALTIES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2004PTC044742 YAMUNA ORGANISORS PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U63040GJ1984PTC007083 OPAL TRAVELS PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U67190GJ2004PTC044444 OPAL FOREX SERVICES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2004PTC044430 OPAL VISA SERVICES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U45400GJ2009PTC075398 PRANATHI CONSTRUCTIONS PRIVATE LIMITED HOUSE NO -1, SIGMA COMMERZONE, NR GALOPS MALL ISCON CROSS ROAD, S G HIGHWAY, JODHPUR , AHMEDABAD, Gujarat, India - 380015
      U62020GJ2024PTC154138 CYNODATA INFOSOFT PRIVATE LIMITED House No. 6 Sigma Commerzone,, Nr. Galops Mall, Iscon Cross Road, S.G. Highway, Jodhpur, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U01403GJ2008PTC054021 SRPL DEVELOPERS PRIVATE LIMITED House No-1, Sigma Commerzone, Iscon Cross Roads, Aambli Bopal Road, S. G. highway , Ahmedabad, Gujarat, India - 380015
      U24304GJ2016PTC093506 DURA COLOR PRIVATE LIMITED HOUDE NO.-1, SIGMA COMMERZONE, NR. GALOPS MALL, ISCON CROSS RD. S.G.HIGHWAY, JODHPUR, , AHMEDABAD, Gujarat, India - 380015
      U68200GJ2025PTC158445 AHURA REAL ESTATE PROPERTIES PRIVATE LIMITED 5TH FLOOR, OFFICE NO.511, SHIVALIK SHILP,NR ISCON CROSS ROAD S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U72900GJ2013PTC075325 ANERI COMMUNICATIONS PRIVATE LIMITED 108 TO 111, 1ST FLOOR, DEV ARC COMPLEX, NR ISCON CROSS ROAD, S G HIGHWAY, SATELL ITE , AHMEDABAD, Gujarat, India - 380015
      U29199GJ1996PLC028846 KALTHIA ENGINEERING AND CONSTRUCTION LIMITED 9-193,Kalthia House,Satyagrah Chhavni, Nr.Wiseman House,Opp.Iscon Megha Mall,S G Highway, , Ahmedabad, Gujarat, India - 380015
      U72900GJ2015PTC084128 CAPERMINT TECHNOLOGIES PRIVATE LIMITED T.F. 304 & 305, Shivalik Shilp-1 Iscon Cross Road, Ambali-Bopal Road, S G Highway , Ahmedabad, Gujarat, India - 380015
      U29120GJ2011PTC065682 DARSHAN AIR SOLUTION PRIVATE LIMITED Survey no. 169/2, B/s Sumco, B/h Andaz Party plot, Nr. Shital Motors, Makarba cross road, S G Highway, , Ahmedabad, Gujarat, India - 380015
      U72900GJ2022PTC135305 MICROCIRCUITS INNOVATIONS PRIVATE LIMITED Sigma Commerzone, House No. 6 and 7 Near Iscon Cross Roads, S G Highway , Ahmadabad City, Gujarat, India - 380015
      ACG-1802 DOMINUTRATE FOOD AND BEVERAGES LLP 209, ISCON ELEGANCE,,NR. PRAHLADNAGAR CROSS ROAD, S. G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45200GJ2011PTC067065 SUKHAM PROPERTIES PRIVATE LIMITED 101/1, DEVARC MALL, NR. ISCON BRIDGE, S.G. ROAD , AHMEDABAD, Gujarat, India - 380015
      ACF-5267 BLUE DICE CONSULTANTS LLP Office no. 728, Shivalik Shilp,,Iscon Cross Road, S.G. Highway,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAC-7623 SIGMA PROBUILD LLP HOUSE NO-1, SIGMA COMMERCEZONE, B/H GALLOPS MALL, AMBLI BOPAL ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
      AAD-2267 NOTA ASSEMBLY LLP House No-1, Sigma Commerzon,B/H,Gallops Mall, Aambli Bopal Road, Satellite, Ahmedabad, Gujarat, India - 380015
      AAM-8204 BAYCHER CREATIONS LLP 209, Iscon Elegance, Circle P Nr. Prahlad Nagar Cross Road, S. G. Highway, Ahmedabad, Gujarat, India - 380015
      AAI-1269 SIGMA SEVASHRAY PROBUILD LLP House No-1, Sigma Commerce zone B/h Gallops Mall, Ambli Bopal Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAR-9112 SIGMA JET TECHNOLOGY LLP 1 SIGMA COMMERZONE, AMBLI BOPAL ROAD, OPP. BRTS BUS STAND, S G HIGHWAY, BOPAL AHMEDABAD, Gujarat, India - 380015
      U01403GJ2008PTC054013 SIGMA CREATION PRIVATE LIMITED House No-1, Sigma Commerzon, B/H, Gallops Mall, Aambli Bopal Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U01403GJ2008PTC054014 SRPL INFRASTRUCTURE PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Satellilte , Ahmedabad, Gujarat, India - 380015
      U01403GJ2008PTC054020 SRPL ORGANISORS PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U45201GJ2007PTC051769 SIGMA REALTIES PRIVATE LIMITED House No-1, Sigma Commerzon, B/H, Gallops Mall, Aambli Bopal Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2008PTC054945 SRPL INFRADEVELOPERS PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Satellilte , Ahmedabad, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10028067 2006-11-27 - 2007-03-16 50,000,000.00 UTI BANK LTD
      10046608 2007-03-30 - 2007-10-05 100,000,000.00 DENA BANK
      10124388 2008-09-26 - 2013-07-16 120,000,000.00 VIJAYA BANK
      10437180 2013-07-18 2015-02-27 2019-10-16 135,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100131631 2017-10-30 - - 175,000,000.00 KOTAK MAHINDRA BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      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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