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

      KOCHRA DEVELOPERS PRIVATE LIMITED

      CIN: U45200MH1988PTC049644
      Purchase Report

      KOCHRA DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1988PTC049644) is a Private company incorporated on 16 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 715000.00.

      KOCHRA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KOCHRA 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 KOCHRA DEVELOPERS PRIVATE LIMITED are MOHAMED ALI SHAKIL KOCHRA, and MOINUDDIN SHAKIL KOCHRA.

      KOCHRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1988PTC049644 and its registration number is 49644. Users may contact KOCHRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOCHRA DEVELOPERS PRIVATE LIMITED is ABM House, TPS III, Near Shoppers Stop, CTS No. F/750, F.P. 268, Linking Road, B andra (W) , Mumbai, Maharashtra, India - 400050.

      Current status of KOCHRA 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 KOCHRA 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

      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 KOCHRA DEVELOPERS

      Purchase full report of KOCHRA 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 KOCHRA 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 KOCHRA DEVELOPERS
      DIN Director Name Designation Appointment Date
      02924697 MOHAMED ALI SHAKIL KOCHRA Additional Director 2021-08-09
      06372675 MOINUDDIN SHAKIL KOCHRA Additional Director 2021-12-17
      Past Directors & Key Managerial Personnel of KOCHRA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01145616 SANDEEP MALOO Additional Director - 2016-10-14
      01434264 SURESH MENGHRAJ SHROFF Director - 2021-12-18
      09199585 SALMA SHAKIL KOCHRA Additional Director - 2022-05-11
      01311041 MEGHRAJ SOHANLAL JAIN Additional Director - 2016-10-14
      01729429 CHAITANYA LAXMIDAS VORA Director - 2009-11-16
      01836686 MANOJ CHAMPAKLAL SHAH Director - 2021-12-18
      00002035 VALLABH NATWARLAL SHETH Additional Director - 2018-03-06
      00002035 VALLABH NATWARLAL SHETH Director - 2022-05-05
      00002047 JITENDRA NATWARLAL SHETH Additional Director - 2018-03-06
      00002047 JITENDRA NATWARLAL SHETH Director - 2022-05-05
      Other Directorships of SANDEEP MALOO
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2016-06-30 Ongoing
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2019-12-13
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director - 2019-02-07
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2017-09-29
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director 2017-09-29 Ongoing
      IKSHVAKU INDUSTRIES PRIVATE LIMITED U25205MH2021PTC353879 Director 2021-01-21 Ongoing
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2019-06-10
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2016-12-05
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2018-02-12
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2013-10-07 Ongoing
      BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2020-08-31
      BANSIWALA CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC020036 Director - 2009-03-31
      BANSIWALA BUILDCON PRIVATE LIMITED U45201RJ2004PTC020037 Director - 2007-09-24
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2017-06-20
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-11-14
      MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2017-06-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2015-08-08
      ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2007-08-24 Ongoing
      XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-11-15
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2024-05-13
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2017-09-14
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2017-06-20
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2020-12-31
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2020-12-31 Ongoing
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2014-06-18
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director 2013-10-08 Ongoing
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2009-07-16
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2018-09-30
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2018-09-30 Ongoing
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2014-06-18
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director 2013-10-07 Ongoing
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2018-02-06 Ongoing
      E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director 2013-10-07 Ongoing
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2017-06-20
      Other Directorships of SURESH MENGHRAJ SHROFF
      Company Name CIN Designation Appointment Date Cessation
      SVK ARCADE LLP AAA-6741 Designated Partner 2011-11-02 Ongoing
      SVK PROJECTS LLP AAA-6893 Designated Partner 2011-11-16 Ongoing
      SUN-VISION HOUSING LLP AAE-1839 Designated Partner 2015-06-16 Ongoing
      SUN-VISION REALTORS LLP AAO-1235 Designated Partner 2019-01-24 Ongoing
      STEELMAX DEVELOPERS LLP AAX-2986 - 2023-06-30
      TRU SUN-VISION REALTY LLP AAY-6195 Designated Partner - 2023-07-10
      TSV - SANTACRUZ REALTY LLP ABB-7819 Designated Partner - 2024-08-06
      SUN-VISION IMPEX LLP ABZ-2043 Designated Partner 2022-11-25 Ongoing
      SUN-VISION IMPEX PRIVATE LIMITED U17120MH1979PTC020950 Director 1979-01-24 Ongoing
      UNICON ACCESSORIES PRIVATE LIMITED U25206MH2005PTC151462 Director 2005-02-21 Ongoing
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Director - 2018-10-05
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2019-10-10
      S. S. PRIME SPACE PRIVATE LIMITED U45200MH2007PTC174940 Director 2007-10-12 Ongoing
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2019-07-10
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director 2007-12-26 Ongoing
      SUN-VISION ESTATES LIMITED U45400MH2010PLC208703 Director 2010-10-06 Ongoing
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2021-11-30
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Director - 2022-02-15
      M.C.SHROFF PHARMACEUTICALS LIMITED U67120MH1994PLC076216 Director - 2018-08-10
      SHEELA SECURITIES PRIVATE LIMITED U67120MH1998PTC117034 Director 1998-11-06 Ongoing
      JEWEL TIME PRIVATE LIMITED U68100MH2008PTC184002 Director 2008-06-25 Ongoing
      SHROFF PLASTICS PRIVATE LIMITED U70100MH1981PTC023635 Director 2015-04-21 Ongoing
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2006-03-31 Ongoing
      Other Directorships of SALMA SHAKIL KOCHRA
      Company Name CIN Designation Appointment Date Cessation
      KOCHRA REALTY LLP AAU-9134 Partner 2021-04-30 Ongoing
      TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED U52100MH2012PTC236840 Additional Director 2021-06-10 Ongoing
      HOROLOGY VENTURES PRIVATE LIMITED U74999MH2018PTC318303 Additional Director 2021-06-10 Ongoing
      Other Directorships of MEGHRAJ SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner - 2018-03-31
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director 2013-09-26 Ongoing
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2015-03-30
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2014-05-29
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2015-03-31
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2015-03-31
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director - 2017-04-11
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director - 2017-04-11
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director - 2017-04-11
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2019-08-16
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2015-03-30
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2017-09-28
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2021-09-30
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2014-05-29
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-12-05
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2013-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director - 2019-08-28
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-12-06
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Director - 2011-01-10
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director - 2017-04-11
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2020-12-05
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2020-02-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2021-07-07
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2013-06-29
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2014-05-28
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2014-06-09
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2020-12-05
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2014-05-28
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2014-05-28
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2017-04-11
      Other Directorships of CHAITANYA LAXMIDAS VORA
      Company Name CIN Designation Appointment Date Cessation
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2011-03-28
      RAIGADH HOTELS P.LTD. U55200MH1991PTC064551 Director 1994-02-15 Ongoing
      SHIV BHUMI LEASING AND INVESTMENTS PVT LTD U65990MH1986PTC041623 Director 1989-01-02 Ongoing
      WOODEN NEST PRIVATE LIMITED U70200MH2011PTC217891 Director 2011-05-25 Ongoing
      Other Directorships of MANOJ CHAMPAKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SVK PROJECTS LLP AAA-6893 Designated Partner 2015-03-31 Ongoing
      DIPTI SUN-VISION HOUSING LLP AAA-7133 Designated Partner - 2015-07-01
      SHREE BALAJI HOSPICARE LLP AAE-4601 Designated Partner 2015-07-29 Ongoing
      SUNCREST PHARMACY LLP AAG-9686 Designated Partner 2016-07-20 Ongoing
      SUN-VISION IMPEX PRIVATE LIMITED U17120MH1979PTC020950 Director 2006-10-02 Ongoing
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Additional Director - 2010-09-25
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Director 2010-09-25 Ongoing
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director 2005-03-01 Ongoing
      S. S. PRIME SPACE PRIVATE LIMITED U45200MH2007PTC174940 Director 2008-04-10 Ongoing
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2019-07-10
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director 2007-12-26 Ongoing
      SUN-VISION ESTATES LIMITED U45400MH2010PLC208703 Director 2010-10-06 Ongoing
      SHROFF PLASTICS PRIVATE LIMITED U70100MH1981PTC023635 Director 2015-04-21 Ongoing
      Other Directorships of MOHAMED ALI SHAKIL KOCHRA
      Company Name CIN Designation Appointment Date Cessation
      CONVENTIONAL HOUSING AND DEVELOPMENT LIMITED LIABILITY PARTNERSHIP AAA-2984 Designated Partner 2022-11-24 Ongoing
      TIMEKEEPERS RETAIL LLP AAJ-6576 Designated Partner 2017-06-09 Ongoing
      KOCHRA REALTY LLP AAU-9134 Designated Partner 2020-12-02 Ongoing
      SUNVISION HOMES LLP AAX-5982 Designated Partner 2021-06-30 Ongoing
      KOCHRA REALTORS PRIVATE LIMITED U45309MH2022PTC384025 Director 2022-06-02 Ongoing
      KOCHRA ESTATES PRIVATE LIMITED U45309MH2022PTC393670 Director 2022-11-17 Ongoing
      KOCHRA INFRASTRUCTURES PRIVATE LIMITED U45400MH2022PTC395629 Director 2022-12-20 Ongoing
      TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED U52100MH2012PTC236840 Director - 2020-02-10
      TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED U52100MH2012PTC236840 Managing Director 2020-02-10 Ongoing
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2021-10-27
      HOROLOGY VENTURES PRIVATE LIMITED U74999MH2018PTC318303 Director 2018-12-14 Ongoing
      Other Directorships of MOINUDDIN SHAKIL KOCHRA
      Company Name CIN Designation Appointment Date Cessation
      KOCHRA REALTY LLP AAU-9134 Designated Partner 2020-12-02 Ongoing
      KOCHRA REALTORS PRIVATE LIMITED U45309MH2022PTC384025 Director 2022-06-02 Ongoing
      KOCHRA ESTATES PRIVATE LIMITED U45309MH2022PTC393670 Director 2022-11-17 Ongoing
      KOCHRA INFRASTRUCTURES PRIVATE LIMITED U45400MH2022PTC395629 Director 2022-12-20 Ongoing
      TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED U52100MH2012PTC236840 Director 2012-10-16 Ongoing
      HOROLOGY VENTURES PRIVATE LIMITED U74999MH2018PTC318303 Director 2018-12-14 Ongoing
      Other Directorships of VALLABH NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
      GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-19
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Whole-time director - 2015-03-19
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2013-09-30
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2014-06-25
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-01-10 Ongoing
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2012-04-23 Ongoing
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Whole-time director - 2019-01-11
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2017-04-10 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director - 2019-08-22
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director - 2019-08-22
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2013-08-21 Ongoing
      SHETH CREATORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261990 Director 2015-02-17 Ongoing
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2015-08-03
      Other Directorships of JITENDRA NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
      GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-17
      GREEN OPTIMA INFRA LLP ABA-3962 Partner 2022-01-27 Ongoing
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2008-07-08
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2013-09-30
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2014-06-25
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-01-10 Ongoing
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Additional Director - 2020-05-29
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2020-05-29 Ongoing
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2019-09-19
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Whole-time director - 2019-01-11
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2017-04-10 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director 2012-09-17 Ongoing
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director 2012-09-17 Ongoing
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director - 2018-06-25
      SHETH REALTORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261937 Director 2015-02-14 Ongoing
      BLUE ROCK PROPERTIES PRIVATE LIMITED U70109MH2012PTC233292 Nominee Director - 2024-02-05
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2019-09-30
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2019-12-23

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10242565 2010-08-11 - 2018-03-06 50,000,000.00 NKGSB CO-OP. BANK LTD.
      10298441 2010-10-07 - 2018-03-06 25,000,000.00 NKGSB CO. OP. BANK LTD
      100204037 2018-09-07 - 2024-01-10 700,000,000.00 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
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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
      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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