• 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

      SHREE JAIAMBAY ESTATE DEVELOPERS PRIVATE LIMITED

      CIN: U45200GJ2006PTC049185 As on: 2026-07-13
      Purchase Report

      SHREE JAIAMBAY ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U45200GJ2006PTC049185) is a Private company incorporated on 29 Sep 2006. 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.

      SHREE JAIAMBAY ESTATE DEVELOPERS 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.SHREE JAIAMBAY ESTATE DEVELOPERS 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 SHREE JAIAMBAY ESTATE DEVELOPERS PRIVATE LIMITED are RUPA KARIA, and AMITABEN PRADEEPKUMAR KARIA.

      SHREE JAIAMBAY ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200GJ2006PTC049185 and its registration number is 49185. Users may contact SHREE JAIAMBAY ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE JAIAMBAY ESTATE DEVELOPERS PRIVATE LIMITED is 14/A, PARADISE PARK CO. OP. H. SOC. LTD., OPP. SHANTINAGAR, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013.

      Current status of SHREE JAIAMBAY ESTATE DEVELOPERS 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 SHREE JAIAMBAY ESTATE DEVELOPERS 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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      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 SHREE JAIAMBAY ESTATE DEVELOPERS

      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 SHREE JAIAMBAY ESTATE DEVELOPERS 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 SHREE JAIAMBAY ESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date
      05191773 RUPA KARIA Director 2012-09-29
      05191804 AMITABEN PRADEEPKUMAR KARIA Director 2012-09-29
      Past Directors & Key Managerial Personnel of SHREE JAIAMBAY ESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01665860 CHATURBHAI RAMJIBHAI PATEL Director - 2012-04-28
      05191773 RUPA KARIA Additional Director - 2012-09-29
      05191804 AMITABEN PRADEEPKUMAR KARIA Additional Director - 2012-09-29
      01558816 NAISHAD RASIKLAL DAVE Director - 2007-07-28
      01675752 NIRAVBHAI DEVCHANDBHAI PATEL Director - 2010-02-12
      02926056 BABUBHAI AMBABHAI VORA Director - 2012-04-28
      00042065 DINESHKUMAR RAMKUMAR GUPTA Director - 2007-12-03
      00395612 RAMESHKUMAR VALLABHBHAI KAKADIA Director - 2012-04-28
      00543877 KANUBHAI JIVRAJBHAI PATEL Director - 2012-07-04
      Other Directorships of CHATURBHAI RAMJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HET INFRAPROJECTS LLP AAE-1003 Designated Partner - 2018-01-03
      SAMIR PLASTIC INDUSTRIES PVT LTD U25209GJ1972PTC002086 Director 2011-01-20 Ongoing
      SAPTAK BUILDCON PRIVATE LIMITED U45201GJ2010PTC061573 Director - 2018-03-26
      PUSHPAK ORGANISERS PRIVATE LIMITED U45202GJ2010PTC059131 Director 2010-01-07 Ongoing
      Other Directorships of RUPA KARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITABEN PRADEEPKUMAR KARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAISHAD RASIKLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      MEGHDHANUSH FARMS PRIVATE LIMITED U01110GJ1993PTC019157 Director - 2014-07-07
      AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Additional Director - 2018-09-29
      AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Director - 2019-03-30
      AAKASH GANGA FARMS PVT LTD U01110GJ1993PTC020923 Director - 2014-07-07
      DHAN SHREE FARMS PRIVATE LIMITED U01110GJ1993PTC020924 Director - 2014-07-07
      GREEN GARDEN FARMS PVT LTD U01119GJ1994PTC022527 Director - 2014-07-07
      GREEN PARK FARMS PVT LTD U01119GJ1994PTC022528 Director - 2014-07-07
      GANGA SUTRA FARMS PRIVATE LIMITED U01119GJ1994PTC022529 Director - 2014-02-28
      GREEN NEST FARMS PVT LTD U01119GJ1994PTC022531 Director - 2014-07-07
      GREEN CITY FARMS PVT LTDE U01119GJ1994PTC022532 Director 2013-01-25 Ongoing
      LILY GARDEN FARMS PRIVATE LIMITED U01119GJ1994PTC022534 Director 2016-12-15 Ongoing
      LILY GARDEN FARMS PRIVATE LIMITED U01119GJ1994PTC022534 Director - 2014-03-29
      DHAN SUTRA FARMS PVT LTD U01119GJ1994PTC022536 Director - 2014-02-28
      GREEN FLOWER FARMS PVT LTD U01119GJ1994PTC022537 Director - 2014-07-07
      MEGH SUTRA FARMS PVT LTD U01119GJ1994PTC022538 Director - 2014-07-07
      SHIV GANGA FARMS PVT LTD U01119GJ1994PTC022539 Additional Director - 2014-03-29
      SHIV GANGA FARMS PVT LTD U01119GJ1994PTC022539 Director 2016-12-15 Ongoing
      DAISY GARDEN FARMS PVT LTD U01119GJ1994PTC022540 Additional Director - 2018-09-15
      DAISY GARDEN FARMS PVT LTD U01119GJ1994PTC022540 Director 2018-09-15 Ongoing
      DAISY GARDEN FARMS PVT LTD U01119GJ1994PTC022540 Director - 2014-07-07
      GAURI FARMS PVT LTD U01119GJ1994PTC022541 Director - 2015-03-28
      MEGH DEEP FARMS PRIVATE LIMITED U01119GJ1994PTC022700 Director - 2014-07-07
      PUSHP DEEP FARMS PVT LTD U01119GJ1994PTC022702 Additional Director - 2018-09-15
      PUSHP DEEP FARMS PVT LTD U01119GJ1994PTC022702 Director 2018-09-15 Ongoing
      DHARTI VARSHA FARMS PRIVATE LIMITED U01119GJ1994PTC023620 Director - 2014-07-07
      DHARTI JAL FARMS PRIVATE LIMITED U01119GJ1994PTC023621 Director - 2014-07-07
      AAKASH JAL FARMS PVT LTD U01119GJ1994PTC023696 Director - 2014-07-07
      DHARTI KRUPA FARMS PVT LTD U01119GJ1994PTC023698 Director - 2014-02-28
      DHARTI GANGA FARMS PVT LTD U01119GJ1994PTC023699 Additional Director - 2014-07-07
      DHARTI GANGA FARMS PVT LTD U01119GJ1994PTC023699 Director 2018-09-20 Ongoing
      AAKASH POOJA FARMS PVT LTD U01119GJ1994PTC023701 Director - 2014-02-28
      GREEN W0OD FARMS PVT LTD U01135GJ1994PTC022530 Director - 2014-02-28
      NEEL DEEP FARMS PRIVATE LIMITED U01135GJ1994PTC022701 Director - 2016-12-15
      GREEN SKY FARMS PRIVATE LIMITED U01403GJ1994PTC022535 Director - 2014-02-28
      AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Additional Director - 2021-11-25
      AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Director 2021-11-25 Ongoing
      AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Director - 2012-01-16
      VAN SHREE FARMS PVT LTD U24230GJ1993PTC020916 Director - 2014-07-07
      SHRI VIGHNAHARTA REALTY PRIVATE LIMITED U24231GJ1993PTC019063 Director - 2011-03-19
      CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Additional Director - 2020-12-29
      CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Director 2020-12-29 Ongoing
      GAURINANDAN PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047131 Director - 2017-03-07
      DHARTIVARSHA PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047132 Director - 2017-03-07
      GAURINANDAN REALTIES PRIVATE LIMITED U45200GJ2005PTC047135 Director - 2017-03-07
      SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Additional Director - 2020-12-30
      SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Director - 2017-03-07
      DHARTIVARSHA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047137 Director - 2017-03-07
      SHIVGANGA PROPERTY HOLERS PRIVATE LIMITED U45200GJ2005PTC047139 Director - 2017-03-07
      GAURIPUTRA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047140 Director - 2017-03-07
      SHRIMATE INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064649 Director - 2014-03-04
      CANDLENUT INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064671 Director - 2017-03-07
      PRABHAVE ESTATE DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC064672 Director - 2017-03-07
      EKADRISHTA CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC064676 Director - 2014-07-07
      CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Additional Director - 2020-12-30
      CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Director 2020-12-30 Ongoing
      DHANANJAY DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043517 Director - 2015-03-28
      KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Additional Director - 2020-10-30
      KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Director - 2021-08-31
      SHRI JAIAMBAY DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2007PTC051609 Director - 2015-06-29
      CITY GOLD BUILD WELL PRIVATE LIMITED U45201GJ2008PTC053570 Director - 2017-03-07
      CITY GOLD PROPERTY HOLDERS PRIVATE LIMITED U45201GJ2008PTC053571 Director - 2014-07-07
      CITY GOLD DEVELOPERS (GUJ.) PRIVATE LIMITED U45201GJ2008PTC053572 Additional Director - 2015-03-28
      CITY GOLD ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053575 Director - 2017-03-07
      CITY GOLD ESTATE HOLDERS PRIVATE LIMITED U45201GJ2008PTC053765 Director - 2017-03-07
      CITY GOLD INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053768 Director - 2014-07-07
      INDRA PURI PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2010PTC059395 Additional Director - 2021-11-29
      INDRA PURI PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2010PTC059395 Director 2021-11-29 Ongoing
      EKADRISHTA ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC065136 Director - 2014-07-07
      VARSHA SUTRA FARMS PRIVATE LIMITED U52100GJ1994PTC022533 Director 2011-05-23 Ongoing
      SURYANAGARI SECURITIES AND INVESTMENTS LIMITED U65990GJ1994PLC023374 Additional Director - 2018-09-25
      SURYANAGARI SECURITIES AND INVESTMENTS LIMITED U65990GJ1994PLC023374 Director 2018-09-25 Ongoing
      SATYASURYA INFRASTRUCTURES PRIVATE LIMITED U70100GJ2013PTC073610 Director - 2019-03-30
      SATYASURYA PROPERTIES PRIVATE LIMITED U70100GJ2013PTC073647 Director 2013-02-21 Ongoing
      SATYAPRAKASH PROPERTIES PRIVATE LIMITED U70102GJ2010PTC060328 Director - 2012-10-01
      SATYASURYA REALTY PRIVATE LIMITED U70106GJ2013PTC073608 Director - 2019-03-30
      CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Additional Director - 2023-09-28
      CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Director 2023-04-11 Ongoing
      CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Director - 2021-08-31
      CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Additional Director - 2020-12-30
      CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Director 2020-12-30 Ongoing
      AMG FACILITY PRIVATE LIMITED U93090MP2017PTC043355 Additional Director 2024-03-26 Ongoing
      Other Directorships of NIRAVBHAI DEVCHANDBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HET INFRAPROJECTS LLP AAE-1003 Designated Partner - 2018-01-03
      PRAYAG BUILDSPACE LLP AAJ-4887 Designated Partner 2017-05-24 Ongoing
      PUSHP BUILDSPACE LLP AAJ-8766 Designated Partner 2017-07-04 Ongoing
      SUKETU INFRASTRUCTURE LLP AAL-1952 Designated Partner 2017-11-21 Ongoing
      PLATINUM INFOCOMM PRIVATE LIMITED U30007GJ2004PTC044900 Director 2004-10-14 Ongoing
      BRIGHTSTAR PROJECTS PRIVATE LIMITED U45200GJ2005PTC066140 Additional Director - 2010-09-30
      BRIGHTSTAR PROJECTS PRIVATE LIMITED U45200GJ2005PTC066140 Director - 2022-10-01
      STHAPTYA REALTY PRIVATE LIMITED. U45201GJ2007PTC051561 Managing Director - 2017-12-12
      STHAPTYA ORGANISERS PRIVATE LIMITED. U45201GJ2007PTC051814 Managing Director 2007-09-24 Ongoing
      STHAPATYA BUILDCON PRIVATE LIMITED. U45201GJ2008PTC053554 Director - 2019-03-11
      SAUMYA PROCON PRIVATE LIMITED U45201GJ2009PTC057236 Managing Director 2009-07-10 Ongoing
      SAPTAK TRADELINK PRIVATE LIMITED U52100GJ2008PTC055097 Director 2009-03-05 Ongoing
      Other Directorships of BABUBHAI AMBABHAI VORA
      Company Name CIN Designation Appointment Date Cessation
      INNOVEX GLORY LLP AAO-3048 Partner 2024-04-10 Ongoing
      BELMORRIS INN LLP AAO-4056 Partner 2024-04-10 Ongoing
      Other Directorships of DINESHKUMAR RAMKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SFL INTERNATIONAL LIMITED L17291GJ1992PLC018633 Director - 2008-10-15
      LIPPI SYSTEMS LIMITED L22100GJ1993PLC020382 Director - 2009-06-19
      AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Additional Director - 2020-08-18
      GREEN CITY FARMS PVT LTDE U01119GJ1994PTC022532 Additional Director - 2020-08-18
      LILY GARDEN FARMS PRIVATE LIMITED U01119GJ1994PTC022534 Additional Director - 2020-08-18
      SHIV GANGA FARMS PVT LTD U01119GJ1994PTC022539 Additional Director - 2020-08-18
      DAISY GARDEN FARMS PVT LTD U01119GJ1994PTC022540 Additional Director - 2020-08-18
      PUSHP DEEP FARMS PVT LTD U01119GJ1994PTC022702 Additional Director - 2020-08-18
      DHARTI GANGA FARMS PVT LTD U01119GJ1994PTC023699 Additional Director - 2020-08-18
      BPS MINERAL EXPORTS PRIVATE LIMITED U13209GJ2010PTC061700 Director - 2011-08-01
      BALAJI CASTERS PRIVATE LIMITED U28113GJ2010PTC060549 Director 2010-05-05 Ongoing
      CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Additional Director - 2020-08-18
      CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Director - 2009-05-08
      GAURINANDAN PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047131 Director - 2008-10-15
      DHARTIVARSHA PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047132 Director - 2008-10-15
      KAILASHPATI PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047133 Director - 2009-05-08
      AAKASHGANGA PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047134 Director - 2008-10-15
      GAURINANDAN REALTIES PRIVATE LIMITED U45200GJ2005PTC047135 Director - 2008-10-15
      SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Additional Director - 2020-08-18
      SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Director - 2008-10-15
      DHARTIVARSHA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047137 Director - 2010-03-02
      ASHWAMEGH PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047138 Director - 2008-10-15
      SHIVGANGA PROPERTY HOLERS PRIVATE LIMITED U45200GJ2005PTC047139 Director - 2008-10-15
      GAURIPUTRA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047140 Additional Director - 2020-08-18
      GAURIPUTRA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047140 Director - 2008-10-15
      CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Director - 2009-05-08
      DHANANJAY INFRASTRUCTURES PRIVATE LIMITED U45201GJ2004PTC043516 Director - 2008-10-15
      DHANANJAY DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043517 Director - 2009-09-30
      KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Additional Director - 2020-08-18
      KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Director - 2008-10-15
      KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Additional Director - 2020-08-18
      KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Director - 2009-05-08
      HIMALAYA DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043989 Director - 2009-08-03
      MADHAVAN PROPERTIES PRIVATE LIMITED U45201GJ2008PTC054653 Additional Director - 2021-11-30
      MADHAVAN PROPERTIES PRIVATE LIMITED U45201GJ2008PTC054653 Director 2021-11-30 Ongoing
      MADHAVAN PROPERTIES PRIVATE LIMITED U45201GJ2008PTC054653 Director - 2019-03-25
      VARSHA SUTRA FARMS PRIVATE LIMITED U52100GJ1994PTC022533 Additional Director - 2020-08-18
      CITY GOLD MEGAMALL PRIVATE LIMITED U52190GJ2005PTC047337 Director - 2008-10-15
      CITY GOLD SUPER BAZAR PRIVATE LIMITED U52190GJ2005PTC047338 Director - 2008-10-15
      AUTHENTIC GOLD TRADES LIMITED U52190RJ2009PLC028472 Additional Director - 2010-09-08
      AUTHENTIC GOLD TRADES LIMITED U52190RJ2009PLC028472 Director - 2016-05-30
      SURYANAGARI SECURITIES AND INVESTMENTS LIMITED U65990GJ1994PLC023374 Director - 2009-06-10
      ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Additional Director - 2020-08-18
      CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Additional Director - 2020-08-18
      CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Director - 2008-10-15
      CITY GOLD RESORTS PRIVATE LIMITED U70100GJ2005PTC047336 Director - 2008-10-15
      MADHAVAN INFRASTRUCTURES PRIVATE LIMITED U70101GJ2009PTC057448 Additional Director - 2021-11-30
      MADHAVAN INFRASTRUCTURES PRIVATE LIMITED U70101GJ2009PTC057448 Director 2021-11-30 Ongoing
      MADHAVAN INFRASTRUCTURES PRIVATE LIMITED U70101GJ2009PTC057448 Director - 2019-03-25
      MADHAVAN ESTATE HOLDERS PRIVATE LIMITED U70101GJ2009PTC057449 Director 2009-07-03 Ongoing
      MADHAVAN PROCON PRIVATE LIMITED U70101GJ2010PTC060874 Director 2010-05-22 Ongoing
      MADHAVAN REALTIES PRIVATE LIMITED U70101GJ2010PTC060875 Director 2010-05-22 Ongoing
      AARON SAROVAR PLOTS MANAGEMENT PRIVATE LIMITED U70102GJ2012PTC068508 Director 2012-01-06 Ongoing
      CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Director - 2020-08-18
      CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Additional Director - 2020-08-18
      CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Director - 2009-05-08
      CITY GOLD HOTELS PRIVATE LIMITED U92490GA2005PTC013092 Director - 2008-10-15
      Other Directorships of RAMESHKUMAR VALLABHBHAI KAKADIA
      Company Name CIN Designation Appointment Date Cessation
      MANISHA DIAMONDS LLP AAM-3184 Designated Partner 2018-03-27 Ongoing
      INNOVEX GLORY LLP AAO-3048 Partner 2024-04-10 Ongoing
      BELMORRIS INN LLP AAO-4056 Partner 2024-04-10 Ongoing
      MANISHA DIAMONDS PVT LTD U14291GJ1985PTC008253 Director - 2018-03-26
      ATIR TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1984PTC006904 Director 1998-01-15 Ongoing
      JAIMAHAKALI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2001PTC039214 Director 2001-01-31 Ongoing
      SOOREE INFRASYSTEMS PRIVATE LIMITED U45201GJ2007PTC051392 Director 2007-07-25 Ongoing
      Other Directorships of KANUBHAI JIVRAJBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      PAGHADI PRODUCTS PVT LTD U16009GJ1990PTC013204 Director 1990-01-03 Ongoing

      CIN Company Name Company Address
      U45201GJ2010PTC060623 SCARLET INFRASTRUCTURE PRIVATE LIMITED 14/A, PARADISE PARK CO. OP. H. SOC. LTD., OPP. SHANTINAGAR, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013
      AAD-4317 RAJ WORLDWIDE LLP 9/A, PARADISE PARK CO OP H.SOC. LTD OPP SHANTINAGAR, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013
      ACN-0198 PASHM CONSULTANCY LLP 7, PARADISE PARK CO OP H SOC LTD.,,OPP. SHANTINAGAR, ASHRAM ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380013
      U74999GJ2022PTC130298 AMERICAN HOSPITALITY CAREER PRIVATE LIMITED 9/A PARADISE PARK CO.OP HOUSING SOCIETY OPP. SHANTINAGAR, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380013-India
      AAI-1489 MUSTER MART LLP 4/A, Rekha Park Co. Op. Housing Soc. Ltd., B/h. B.R.Vidhyalay,Vijaynagar Road, Naranpura, Ahmedabad, Gujarat, India - 380013
      ACT-5552 DARMAN HETUL BUILDCON LLP 15/A, Paradise Park Soc.,,Opp. Shantinagar, Ashram,Ahmadabad City,Ahmedabad,Gujarat,India-380013
      U90009GJ2014PTC079094 FINISH SERVICES MANAGEMENT COMPANY PRIVATE LIMITED SANSKRUTI CO. OP. H.S. LTD., 6/A, MURDHANYA APRT., B/H BHUMI PARTY PLOT, OPP. A.E.C. NARANP URA, , AHMEDABAD, Gujarat, India - 380013
      U70200GJ2025PTC170657 BPOS GLOBAL PRIVATE LIMITED 11, Maneklal Colony, Co. Op. H. Soc. Ltd,Opp. Anupam Soc,Ahmadabad City,Ahmedabad,Gujarat,380013-India
      U51109GJ2007PTC051356 ANSHITA TRADING COMPANY PRIVATE LIMITED 09/B SUMATINAGAR CO.OP.H.SOC.LTD., OPP.STHANAKVASI JAIN SOC., USMANPURA , AHMEDABAD, Gujarat, India - 380013
      U51900GJ2012PTC071769 CORNUCOPIA TRADELINK PRIVATE LIMITED 09/B, SUMATINAGAR CO. OP. H. SOC. LTD. OPP. STHANAKVASI JAIN SOC., USMANPURA , AHMEDABAD, Gujarat, India - 380013
      ABB-4136 Nanospin Technologies LLP 4-A, Prabhu Parshwanath Co Op H Soc,,Mirambica H School road, Kalpataru Society, Naranpura,,Ahmadabad City,Ahmedabad,Gujarat,India-380013
      U74999GJ2017PTC099495 ARTEMIS OUTSOURCING AND CONSULTING PRIVATE LIMITED H-8,RUSHIKA FLAT,SHRI DWARKESH CO.OP.H. SOC.LTD.,NR.KIRAN PARK,NAVA VADAJ , AHMEDABAD, Gujarat, India - 380013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100160504 2018-01-25 - 2019-12-03 45,650,588.00 INDIABULLS HOUSING FINANCE 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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