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    SAMUDRA DEVELOPERS PRIVATE LIMITED.

    CIN: U45200MH1991PTC063799
    Purchase Report

    SAMUDRA DEVELOPERS PRIVATE LIMITED. (CIN: U45200MH1991PTC063799) is a Private company incorporated on 28 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 497100.00.

    SAMUDRA DEVELOPERS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAMUDRA 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 SAMUDRA DEVELOPERS PRIVATE LIMITED. are BHAGWAT SWARUP SHARMA, and PRAMEELA RAVINDRA AMIN.

    SAMUDRA DEVELOPERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45200MH1991PTC063799 and its registration number is 63799. Users may contact SAMUDRA DEVELOPERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SAMUDRA DEVELOPERS PRIVATE LIMITED. is 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

    Current status of SAMUDRA 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 SAMUDRA 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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    Purchase full report of SAMUDRA 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 SAMUDRA 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 SAMUDRA DEVELOPERS .
    DIN Director Name Designation Appointment Date
    00230202 BHAGWAT SWARUP SHARMA Director 2010-09-30
    07102197 PRAMEELA RAVINDRA AMIN Director 2016-09-30
    Past Directors & Key Managerial Personnel of SAMUDRA DEVELOPERS .
    DIN Director Name Designation Appointment Date Cessation
    00230202 BHAGWAT SWARUP SHARMA Additional Director - 2010-09-30
    00230202 BHAGWAT SWARUP SHARMA Director - 2019-10-23
    00454170 ASHISH SURESH RAHEJA Managing Director - 2009-07-17
    01100093 VIJAY SHANKAR TAMBE Additional Director - 2010-08-04
    07102197 PRAMEELA RAVINDRA AMIN Additional Director - 2016-09-30
    07102197 PRAMEELA RAVINDRA AMIN Director - 2019-12-12
    00488139 SURESH LACHMANDAS RAHEJA Director - 2009-07-17
    03031999 PLACID JACOB NARONHA Additional Director - 2010-09-30
    03031999 PLACID JACOB NARONHA Director - 2016-01-20
    00028528 KAPIL WADHAWAN Additional Director - 2010-09-30
    00028528 KAPIL WADHAWAN Director - 2011-07-25
    00066763 RAHUL SURESH RAHEJA Whole-time director - 2009-07-17
    00096026 DHEERAJ RAJESHKUMAR WADHAWAN Additional Director - 2010-09-30
    00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director - 2013-10-23
    00195460 MEENA SURESH RAHEJA Director - 2009-07-17
    Other Directorships of BHAGWAT SWARUP SHARMA
    Company Name CIN Designation Appointment Date Cessation
    BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
    JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
    NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
    JVPD ONE BUILDER LLP AAC-9963 Designated Partner - 2017-02-15
    VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
    VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2014-08-27
    VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director 2018-12-10 Ongoing
    VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director - 2019-10-23
    SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-12-01
    EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-12-01
    ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Director - 2015-02-26
    SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-12-01
    SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-12-01
    ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Director - 2015-02-26
    WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-12-01
    AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Director - 2015-02-26
    WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-12-01
    WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-12-01
    ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Director - 2015-02-26
    WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Director - 2015-02-26
    DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
    DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
    DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2009-09-30
    DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-12-01
    ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
    ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-12-01
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2014-12-01
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director 2010-09-30 Ongoing
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-10-23
    DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2008-09-29
    DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-12-01
    AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
    AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-12-01
    SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2014-12-01
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2010-09-30
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director 2010-09-30 Ongoing
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2019-10-23
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2010-09-30
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director 2010-09-30 Ongoing
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2019-10-23
    BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
    BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-12-01
    ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
    ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-12-01
    ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
    ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-12-01
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director 2010-09-25 Ongoing
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-10-23
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
    REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2014-12-01
    MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2014-12-01
    NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2014-12-01
    VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2014-12-01
    PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2014-12-01
    SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2014-12-01
    WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-12-01
    ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-12-01
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2015-03-27
    WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2009-09-29
    WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-12-01
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-12-01
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2009-09-30
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-12-01
    WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2014-12-01
    ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Additional Director - 2013-09-30
    ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
    SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2014-12-01
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-12-01
    ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Director - 2015-02-26
    AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Director - 2015-02-26
    ABIR LOGISTICS PRIVATE LIMITED U63000MH2013PTC245456 Director - 2015-02-26
    ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Director - 2015-02-26
    WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2008-09-29
    WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-12-01
    KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2014-12-01
    DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2019-10-23
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-10-23
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
    BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2014-12-01
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director 2008-12-24 Ongoing
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2019-10-23
    RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2011-09-30
    RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2014-12-01
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2011-09-30
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2016-01-20
    CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
    CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-10-23
    RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2011-09-30
    RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2014-12-01
    WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2012-09-29
    WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2015-03-16
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-12-01
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-09-30
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2009-09-30 Ongoing
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-10-23
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2014-12-01
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
    WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-12-01
    WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2014-12-01
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-12-01
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-12-01
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2011-09-30
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2014-12-01
    DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Additional Director - 2014-09-30
    DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-05
    AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Director - 2015-02-26
    ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Director - 2015-02-26
    WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Director - 2015-02-26
    INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
    INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-12-01
    PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2013-11-29 Ongoing
    PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2019-10-23
    SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-12-01
    WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-12-01
    WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2014-12-01
    BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-12-01
    RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-12-01
    WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
    WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2017-09-01
    ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Director - 2015-02-26
    KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2010-09-30
    KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-12-01
    ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-12-01
    RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2011-09-30
    RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director 2011-09-30 Ongoing
    RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-10-23
    ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Director - 2015-02-26
    Other Directorships of ASHISH SURESH RAHEJA
    Company Name CIN Designation Appointment Date Cessation
    INSIGNIA AGROTECH PRIVATE LIMITED U01403MH2007PTC175349 Managing Director - 2009-12-22
    RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2012-09-15
    RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Managing Director - 2009-12-22
    RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Managing Director 1996-04-10 Ongoing
    KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Director 2009-12-22 Ongoing
    KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Managing Director - 2009-12-22
    MARS PROPERTIES PVT LTD U45200MH1986PTC041420 Managing Director - 2009-12-22
    K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Director 2009-12-22 Ongoing
    K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Managing Director - 2009-12-22
    RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Director - 2011-11-26
    RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Managing Director 2011-11-26 Ongoing
    RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Managing Director - 2009-12-22
    ADHUNIK DEVELOPERS PVT LTD U45200MH1991PTC063797 Managing Director - 2009-12-22
    BALKRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1992PTC067478 Director 1996-04-10 Ongoing
    RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Director 2009-12-22 Ongoing
    RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Managing Director - 2009-12-22
    RAHEJA LIFE STYLES PRIVATE LIMITED U45200MH2006PTC161111 Managing Director - 2009-12-22
    RAHEJA LIVING PRIVATE LIMITED U45200MH2006PTC161154 Managing Director - 2009-12-22
    RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Director - 2015-03-31
    RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Managing Director - 2006-05-01
    MIRADOR DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165864 Managing Director - 2009-12-22
    CYPRUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167882 Managing Director - 2009-12-22
    AMBROSIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167918 Managing Director - 2009-12-22
    ALEXANDRIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167920 Managing Director - 2009-12-22
    ARIANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168106 Managing Director - 2009-12-22
    BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director 2013-03-07 Ongoing
    BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Managing Director - 2009-12-22
    HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Director - 2015-03-31
    HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Managing Director - 2009-12-22
    FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director - 2014-03-05
    FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Managing Director - 2009-12-22
    IMPERIAL REALTY PRIVATE LIMITED U45200MH2007PTC168111 Managing Director - 2009-12-22
    EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Managing Director - 2010-01-07
    PEGAUS PROPERTIES PRIVATE LIMITED U45200MH2008PTC178514 Director - 2013-04-19
    PEGAUS PROPERTIES PRIVATE LIMITED U45200MH2008PTC178514 Managing Director - 2009-12-22
    INSIGNIA LANDSCAPES PRIVATE LIMITED U45200MH2008PTC178776 Managing Director - 2009-12-22
    INSIGNIA REALTY PRIVATE LIMITED U45200MH2008PTC178777 Managing Director - 2009-12-22
    OLYMPUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178778 Managing Director - 2009-12-22
    MIRAGE MALLS PRIVATE LIMITED U45200MH2008PTC179055 Managing Director - 2009-12-22
    REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Director 2009-12-22 Ongoing
    REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Managing Director - 2009-12-22
    RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165492 Managing Director - 2009-12-22
    LEXINGTON DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166022 Managing Director - 2009-12-22
    ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Additional Director - 2011-09-30
    ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Director - 2015-03-31
    ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Managing Director - 2009-12-22
    RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Managing Director - 2009-12-22
    RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Managing Director - 2009-12-22
    OLYMPIA REALTY PRIVATE LIMITED U45203MH2008PTC178503 Managing Director - 2009-12-22
    INSIGNIA BUILDERS PRIVATE LIMITED U45203MH2008PTC178504 Managing Director - 2009-12-22
    SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Managing Director - 2009-12-22
    POLARIS DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178508 Managing Director - 2009-12-22
    PORTOFINO PROPERTIES PRIVATE LIMITED U45203MH2008PTC178509 Director 2009-12-22 Ongoing
    PORTOFINO PROPERTIES PRIVATE LIMITED U45203MH2008PTC178509 Managing Director - 2009-12-22
    TUSCANY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178511 Managing Director - 2009-12-22
    VALENCIA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178512 Managing Director - 2009-12-22
    RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Managing Director - 2009-12-22
    RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Managing Director - 2009-12-22
    RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Managing Director - 2009-12-22
    SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Managing Director - 2009-12-22
    DREAMSCAPES PROPERTIES PRIVATE LIMITED U45400MH2008PTC179050 Director - 2014-11-26
    DREAMSCAPES PROPERTIES PRIVATE LIMITED U45400MH2008PTC179050 Managing Director - 2009-12-22
    PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Director 2009-12-22 Ongoing
    PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Managing Director - 2009-12-22
    INSIGNIA AGENCIES PRIVATE LIMITED U51101MH2007PTC175619 Managing Director - 2009-12-22
    INSIGNIA AGRO TRADELINKS PRIVATE LIMITED U51101MH2007PTC175620 Managing Director - 2009-12-22
    INSIGNIA CULTIVATORS PRIVATE LIMITED U51101MH2008PTC178505 Managing Director - 2009-12-22
    ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Director 2009-12-22 Ongoing
    ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Managing Director - 2009-12-22
    RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Director - 2011-12-23
    RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Managing Director - 2009-12-22
    SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Director 2009-12-22 Ongoing
    SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Managing Director - 2009-12-22
    INSIGNIA ENTERPRISES PRIVATE LIMITED U51900MH2007PTC175374 Managing Director - 2009-12-22
    MARVE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186703 Managing Director - 2009-12-22
    MARTINIQUE HOTELS PRIVATE LIMITED U55101MH2008PTC186834 Managing Director - 2009-12-22
    RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Managing Director - 2009-12-22
    RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1989PTC050260 Managing Director - 2009-12-22
    PAPEYON DEVELOPERS PRIVATE LIMITED U65990MH1990PTC059542 Director 1996-04-10 Ongoing
    VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Director 2009-12-22 Ongoing
    VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Managing Director - 2009-12-22
    K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Managing Director - 2009-12-22
    RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Managing Director - 2009-12-22
    STARCITY ENTERTAINMENT PRIVATE LIMITED U70100MH1991PTC064484 Managing Director - 2009-12-22
    ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Director 2009-12-22 Ongoing
    ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Managing Director - 2009-12-22
    CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Director 2009-12-22 Ongoing
    CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Managing Director - 2009-12-22
    INSIGNIA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161744 Managing Director - 2009-12-22
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director 2011-11-26 Ongoing
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Managing Director - 2011-11-26
    CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2013-04-17
    CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Managing Director - 2009-12-22
    RAHEJA METROPLEX PRIVATE LIMITED U70102MH2006PTC161234 Managing Director - 2009-12-22
    DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Director - 2015-03-31
    DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Managing Director - 2009-12-22
    HAMILTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC167921 Managing Director - 2009-12-22
    LUXOR DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178506 Managing Director - 2009-12-22
    RAHEJA LIVE PRIVATE LIMITED U70104MH2016PTC288814 Director 2016-12-22 Ongoing
    VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Director - 2014-03-05
    VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Managing Director - 2009-12-22
    SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Additional Director - 2012-09-27
    SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Director - 2017-01-18
    SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Managing Director - 2010-01-05
    RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Director 2009-12-22 Ongoing
    RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Managing Director - 2009-12-22
    BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Additional Director - 2009-09-30
    BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Director - 2009-12-22
    Other Directorships of VIJAY SHANKAR TAMBE
    Company Name CIN Designation Appointment Date Cessation
    MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Additional Director - 2009-09-30
    MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Director - 2008-01-24
    LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director 2012-10-01 Ongoing
    LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director - 2018-02-22
    EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2010-09-30
    EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-12-01
    DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2008-10-15
    ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2009-09-30
    ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-01-30
    SILICON FIRST REALTORS PRIVATE LIMITED U45200MH2008PTC185886 Director - 2010-12-01
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2009-12-17
    SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2009-09-30
    SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-01-30
    MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2009-09-30
    MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-01-30
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2011-02-22
    DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Additional Director - 2010-09-30
    DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-12-01
    WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2008-10-15
    STUNNER MERCHANDISING PRIVATE LIMITED U52100MH2010PTC206314 Director - 2014-03-11
    L'AMOUR LIFESTYLE PRIVATE LIMITED U52190MH2010PTC206598 Director - 2011-03-30
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2008-01-24
    SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2009-09-30
    SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-01-30
    MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Additional Director - 2010-09-30
    MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Director - 2010-12-01
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2009-07-21
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2009-07-21
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2009-07-21
    CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2010-12-01
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2011-02-22
    CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Director - 2010-12-01
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2018-09-01
    HIREWARD FINCO PRIVATE LIMITED U67190MH2010PTC206583 Director - 2014-03-11
    VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Additional Director - 2010-09-30
    VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-12-01
    VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Additional Director - 2010-09-30
    VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-12-01
    WESTWING DEVELOPERS PRIVATE LIMITED U70100MH2010PTC200923 Director - 2010-12-01
    EUPHORIA REALTY PRIVATE LIMITED U70100MH2010PTC203404 Director - 2010-12-01
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-08-04
    QUEENTOWN PROJECTS PRIVATE LIMITED U70101MH2010PTC201181 Director - 2010-12-01
    HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2010-01-30
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2010-08-10
    SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2015-01-30
    MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Director - 2010-12-01
    SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Director - 2010-12-01
    VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Director - 2010-08-18
    WATERFALL INFRA PRIVATE LIMITED U70102MH2010PTC201049 Director - 2010-12-01
    POSEIDON REALTY PRIVATE LIMITED U70102MH2010PTC203400 Director - 2010-12-01
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-02-05
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2009-09-30
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-08-10
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2010-08-04
    FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Additional Director - 2009-12-14
    FRONTLINE LANDMARK PRIVATE LIMITED U70109MH2010PTC203398 Director - 2010-12-01
    MARVEL TOWNSHIP PRIVATE LIMITED U70109MH2010PTC203399 Director - 2010-12-01
    STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Director - 2010-12-01
    VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Director - 2010-12-01
    ABLE REALTY PRIVATE LIMITED U70109MH2010PTC203415 Director - 2010-12-01
    QUALITY REALTY PRIVATE LIMITED U70109MH2010PTC203440 Director - 2010-12-01
    GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2009-09-30
    GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2010-01-30
    PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2009-09-30
    PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-01-30
    MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2009-09-30
    MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-01-30
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2010-08-04
    RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Additional Director 2010-03-30 Ongoing
    AGRANI EDUCATION CONSULTANTS PRIVATE LIMITED U74100MH2005PTC157022 Additional Director - 2010-12-01
    DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2018-03-20
    FINPRO DISTRIBUTION PRIVATE LIMITED U74120MH2011PTC212750 Additional Director - 2015-09-30
    FINPRO DISTRIBUTION PRIVATE LIMITED U74120MH2011PTC212750 Director - 2018-03-30
    INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2008-10-01
    FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2015-09-30
    FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
    SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2009-09-30
    SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2007-06-29
    R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Additional Director - 2008-10-15
    WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2009-07-21
    WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2009-07-21
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2009-07-21
    Other Directorships of PRAMEELA RAVINDRA AMIN
    Company Name CIN Designation Appointment Date Cessation
    ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Additional Director 2015-02-23 Ongoing
    ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Additional Director 2015-02-23 Ongoing
    AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Additional Director 2015-02-23 Ongoing
    ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Additional Director 2015-02-23 Ongoing
    WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Additional Director 2015-02-23 Ongoing
    DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2017-09-29
    DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2019-05-22
    ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Additional Director 2015-02-23 Ongoing
    AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Additional Director 2015-02-23 Ongoing
    ABIR LOGISTICS PRIVATE LIMITED U63000MH2013PTC245456 Additional Director 2015-02-23 Ongoing
    ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Additional Director 2015-02-23 Ongoing
    RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2017-02-02
    AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2017-09-29
    AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2019-05-22
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2017-09-29
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2019-05-22
    WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Additional Director - 2018-09-29
    WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2019-05-22
    AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Additional Director 2015-02-23 Ongoing
    ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Additional Director 2015-02-23 Ongoing
    WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Additional Director 2015-02-23 Ongoing
    ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Additional Director 2015-02-23 Ongoing
    ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Additional Director 2015-02-23 Ongoing
    Other Directorships of SURESH LACHMANDAS RAHEJA
    Company Name CIN Designation Appointment Date Cessation
    INSIGNIA AGROTECH PRIVATE LIMITED U01403MH2007PTC175349 Director - 2009-12-22
    RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2012-09-15
    RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2009-02-02
    RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Whole-time director 2009-02-02 Ongoing
    KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Director 1996-03-04 Ongoing
    MARS PROPERTIES PVT LTD U45200MH1986PTC041420 Director - 2009-12-22
    K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Director 1986-12-03 Ongoing
    RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Director 1986-12-03 Ongoing
    ADHUNIK DEVELOPERS PVT LTD U45200MH1991PTC063797 Director - 2009-12-22
    BALKRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1992PTC067478 Director 1992-06-29 Ongoing
    RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Director 2006-03-21 Ongoing
    RAHEJA LIFE STYLES PRIVATE LIMITED U45200MH2006PTC161111 Director - 2009-12-22
    RAHEJA LIVING PRIVATE LIMITED U45200MH2006PTC161154 Director - 2009-12-22
    RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Director - 2015-03-31
    MIRADOR DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165864 Director - 2009-12-22
    CYPRUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167882 Director - 2009-12-22
    AMBROSIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167918 Director - 2009-12-22
    ALEXANDRIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167920 Director - 2009-12-22
    ARIANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168106 Director - 2009-12-22
    BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director 2013-03-07 Ongoing
    BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director - 2009-12-22
    HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Director - 2015-03-31
    FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director - 2009-12-22
    IMPERIAL REALTY PRIVATE LIMITED U45200MH2007PTC168111 Director - 2009-12-22
    EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2010-01-07
    PEGAUS PROPERTIES PRIVATE LIMITED U45200MH2008PTC178514 Director - 2013-04-19
    INSIGNIA LANDSCAPES PRIVATE LIMITED U45200MH2008PTC178776 Director - 2009-12-22
    INSIGNIA REALTY PRIVATE LIMITED U45200MH2008PTC178777 Director - 2009-12-22
    OLYMPUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178778 Director - 2009-12-22
    MIRAGE MALLS PRIVATE LIMITED U45200MH2008PTC179055 Director - 2009-12-22
    REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Director 1987-05-12 Ongoing
    RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165492 Director - 2009-12-22
    LEXINGTON DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166022 Director - 2009-12-22
    ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Additional Director - 2011-09-30
    ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Director - 2009-12-22
    RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Director - 2009-12-22
    RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Director - 2009-12-22
    OLYMPIA REALTY PRIVATE LIMITED U45203MH2008PTC178503 Director - 2009-12-22
    INSIGNIA BUILDERS PRIVATE LIMITED U45203MH2008PTC178504 Director - 2009-12-22
    SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Director - 2009-12-22
    POLARIS DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178508 Director - 2009-12-22
    PORTOFINO PROPERTIES PRIVATE LIMITED U45203MH2008PTC178509 Director 2008-02-05 Ongoing
    TUSCANY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178511 Director - 2009-12-22
    VALENCIA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178512 Director - 2009-12-22
    RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Director - 2009-12-22
    RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Director - 2009-12-22
    RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Director - 2009-12-22
    SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Director - 2009-12-22
    DREAMSCAPES PROPERTIES PRIVATE LIMITED U45400MH2008PTC179050 Director - 2014-11-24
    PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Director 1986-10-21 Ongoing
    INSIGNIA AGENCIES PRIVATE LIMITED U51101MH2007PTC175619 Director - 2009-12-22
    INSIGNIA AGRO TRADELINKS PRIVATE LIMITED U51101MH2007PTC175620 Director - 2009-12-22
    INSIGNIA CULTIVATORS PRIVATE LIMITED U51101MH2008PTC178505 Director - 2009-12-22
    ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Director 1987-05-12 Ongoing
    RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Director - 2011-12-23
    SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Director 1986-12-03 Ongoing
    INSIGNIA ENTERPRISES PRIVATE LIMITED U51900MH2007PTC175374 Director - 2009-12-22
    MARVE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186703 Director - 2009-12-22
    MARTINIQUE HOTELS PRIVATE LIMITED U55101MH2008PTC186834 Director - 2009-12-22
    RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Director - 2009-12-22
    RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1989PTC050260 Director - 2009-12-22
    PAPEYON DEVELOPERS PRIVATE LIMITED U65990MH1990PTC059542 Director 1993-05-07 Ongoing
    VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Director 2000-08-29 Ongoing
    K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Director - 2009-12-22
    RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Director - 2009-12-22
    STARCITY ENTERTAINMENT PRIVATE LIMITED U70100MH1991PTC064484 Director - 2009-12-22
    ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Director 2000-08-29 Ongoing
    CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Director 2006-05-11 Ongoing
    INSIGNIA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161744 Director - 2009-12-22
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director 2006-05-11 Ongoing
    RAHEJA METROPLEX PRIVATE LIMITED U70102MH2006PTC161234 Director - 2009-12-22
    DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Director - 2015-03-31
    HAMILTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC167921 Director - 2009-12-22
    LUXOR DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178506 Director - 2009-12-22
    VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Director - 2014-03-05
    SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Additional Director - 2012-09-27
    SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Director - 2010-01-05
    RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Director 2006-01-24 Ongoing
    Other Directorships of PLACID JACOB NARONHA
    Company Name CIN Designation Appointment Date Cessation
    SHIMERA PROJECT LIGHTING (INDIA) LLP AAK-3234 Designated Partner 2017-09-05 Ongoing
    VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
    VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director 2011-09-30 Ongoing
    VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2019-08-08
    ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director 2018-03-22 Ongoing
    ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director - 2019-08-08
    DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
    DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2019-06-25
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-06-25
    SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2014-11-14
    DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2017-09-29
    DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2019-06-25
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-06-25
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
    REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2014-11-14
    MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2014-11-14
    NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2014-11-14
    VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2014-11-14
    PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2014-11-14
    SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2014-11-14
    WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2017-09-29
    WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2019-06-25
    ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
    GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2016-09-30
    GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2017-09-01
    KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2014-11-14
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-08-08
    DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2015-07-01
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
    BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2014-11-14
    RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2014-11-14
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2013-09-30
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director 2013-09-30 Ongoing
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2019-08-08
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-08-08
    RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2014-11-14
    AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2017-09-29
    AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2018-02-27
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-11-14
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2010-09-30
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2010-09-30 Ongoing
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-08-08
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2019-06-25
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
    WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-11-14
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-11-14
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-11-14
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2013-09-30
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2016-01-20
    WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2017-09-01
    FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Additional Director - 2016-12-31
    FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2019-06-25
    IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
    IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2018-04-13
    RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2013-09-30
    RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-06-25
    Other Directorships of KAPIL WADHAWAN
    Company Name CIN Designation Appointment Date Cessation
    JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
    KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
    AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
    HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
    HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
    WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
    SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
    EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
    SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
    SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
    WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
    WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
    WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
    DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
    ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
    DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
    DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
    AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
    BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
    ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
    ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
    LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
    WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
    ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
    WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
    WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
    SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
    CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
    CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
    VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
    WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
    WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
    ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
    ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
    DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
    DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
    PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
    PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
    NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
    WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
    WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
    WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
    WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
    DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
    DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
    DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
    RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
    CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
    RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
    WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
    WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
    WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
    KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
    RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
    DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
    INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
    INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
    FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
    FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
    PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
    PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
    SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
    WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
    DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
    WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
    WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
    BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
    RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
    FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
    WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
    WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
    DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
    WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
    WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
    VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
    ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
    R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
    DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
    KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
    ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
    WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
    WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
    RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
    Other Directorships of RAHUL SURESH RAHEJA
    Company Name CIN Designation Appointment Date Cessation
    INSIGNIA AGROTECH PRIVATE LIMITED U01403MH2007PTC175349 Director - 2009-12-22
    RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2012-09-15
    RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Whole-time director - 2009-12-22
    RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Whole-time director 1992-08-29 Ongoing
    KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Director 2009-12-22 Ongoing
    KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Whole-time director - 2009-12-22
    MARS PROPERTIES PVT LTD U45200MH1986PTC041420 Whole-time director - 2009-12-22
    K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Director 2009-12-22 Ongoing
    K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Whole-time director - 2009-12-22
    RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Director 2009-12-22 Ongoing
    RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Whole-time director - 2009-12-22
    ADHUNIK DEVELOPERS PVT LTD U45200MH1991PTC063797 Whole-time director - 2009-12-22
    BALKRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1992PTC067478 Director 1992-08-28 Ongoing
    RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Director 2009-12-22 Ongoing
    RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Whole-time director - 2009-12-22
    RAHEJA LIFE STYLES PRIVATE LIMITED U45200MH2006PTC161111 Whole-time director - 2009-12-22
    RAHEJA LIVING PRIVATE LIMITED U45200MH2006PTC161154 Whole-time director - 2009-12-22
    RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Director - 2015-03-31
    RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Whole-time director - 2009-12-22
    MIRADOR DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165864 Whole-time director - 2009-12-22
    CYPRUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167882 Whole-time director - 2009-12-22
    AMBROSIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167918 Whole-time director - 2009-12-22
    ALEXANDRIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167920 Whole-time director - 2009-12-22
    ARIANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168106 Whole-time director - 2009-12-22
    BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director 2013-03-07 Ongoing
    BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Whole-time director - 2009-12-22
    HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Director - 2015-03-31
    HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Whole-time director - 2009-12-22
    FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director 2017-06-14 Ongoing
    FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director - 2014-03-05
    FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Whole-time director - 2009-12-22
    IMPERIAL REALTY PRIVATE LIMITED U45200MH2007PTC168111 Whole-time director - 2009-12-22
    EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2010-01-07
    PEGAUS PROPERTIES PRIVATE LIMITED U45200MH2008PTC178514 Director - 2013-04-19
    INSIGNIA LANDSCAPES PRIVATE LIMITED U45200MH2008PTC178776 Director - 2009-12-22
    INSIGNIA REALTY PRIVATE LIMITED U45200MH2008PTC178777 Director - 2009-12-22
    OLYMPUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178778 Director - 2009-12-22
    MIRAGE MALLS PRIVATE LIMITED U45200MH2008PTC179055 Director - 2009-12-22
    REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Director 2009-12-22 Ongoing
    REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Whole-time director - 2009-12-22
    RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165492 Whole-time director - 2009-12-22
    LEXINGTON DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166022 Whole-time director - 2009-12-22
    ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Additional Director - 2011-09-30
    ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Director - 2015-03-31
    RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Director - 2009-12-22
    RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Director - 2009-12-22
    OLYMPIA REALTY PRIVATE LIMITED U45203MH2008PTC178503 Director - 2009-12-22
    INSIGNIA BUILDERS PRIVATE LIMITED U45203MH2008PTC178504 Director - 2009-12-22
    SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Director - 2009-12-22
    POLARIS DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178508 Director - 2009-12-22
    PORTOFINO PROPERTIES PRIVATE LIMITED U45203MH2008PTC178509 Director 2008-02-05 Ongoing
    TUSCANY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178511 Director - 2009-12-22
    VALENCIA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178512 Director - 2009-12-22
    RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Director - 2009-12-22
    RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Director - 2009-12-22
    RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Director - 2009-12-22
    SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Whole-time director - 2009-12-22
    DREAMSCAPES PROPERTIES PRIVATE LIMITED U45400MH2008PTC179050 Director - 2014-11-26
    PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Director 2009-12-22 Ongoing
    PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Whole-time director - 2009-12-22
    INSIGNIA AGENCIES PRIVATE LIMITED U51101MH2007PTC175619 Director - 2009-12-22
    INSIGNIA AGRO TRADELINKS PRIVATE LIMITED U51101MH2007PTC175620 Director - 2009-12-22
    INSIGNIA CULTIVATORS PRIVATE LIMITED U51101MH2008PTC178505 Director - 2009-12-22
    ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Director 2009-12-22 Ongoing
    ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Whole-time director - 2009-12-22
    RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Director - 2011-12-23
    RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Whole-time director - 2009-12-22
    SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Director 2009-12-22 Ongoing
    SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Whole-time director - 2009-12-22
    INSIGNIA ENTERPRISES PRIVATE LIMITED U51900MH2007PTC175374 Director - 2009-12-22
    MARVE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186703 Director - 2009-12-22
    MARTINIQUE HOTELS PRIVATE LIMITED U55101MH2008PTC186834 Director - 2009-12-22
    RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Director - 2009-12-22
    RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1989PTC050260 Whole-time director - 2009-12-22
    PAPEYON DEVELOPERS PRIVATE LIMITED U65990MH1990PTC059542 Director 1993-08-21 Ongoing
    VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Director 2009-12-22 Ongoing
    VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Whole-time director - 2009-12-22
    K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Director - 2009-12-22
    RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Director - 2009-12-22
    STARCITY ENTERTAINMENT PRIVATE LIMITED U70100MH1991PTC064484 Whole-time director - 2009-12-22
    ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Director 2009-12-22 Ongoing
    ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Whole-time director - 2009-12-22
    CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Director 2009-12-22 Ongoing
    CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Whole-time director - 2009-12-22
    INSIGNIA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161744 Whole-time director - 2009-12-22
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director 2019-03-13 Ongoing
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2012-01-23
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Managing Director - 2019-03-13
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Whole-time director - 2009-12-22
    CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2013-04-17
    CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Whole-time director - 2010-01-05
    RAHEJA METROPLEX PRIVATE LIMITED U70102MH2006PTC161234 Whole-time director - 2009-12-22
    DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Director - 2015-03-31
    DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Whole-time director - 2009-12-22
    HAMILTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC167921 Whole-time director - 2009-12-22
    LUXOR DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178506 Director - 2009-12-22
    RAHEJA LIVE PRIVATE LIMITED U70104MH2016PTC288814 Director 2016-12-22 Ongoing
    VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Director - 2014-03-05
    VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Whole-time director - 2009-12-22
    SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Additional Director - 2012-09-27
    SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Director - 2017-01-18
    SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Whole-time director - 2010-01-05
    RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Director 2009-12-22 Ongoing
    RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Whole-time director - 2009-12-22
    BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Additional Director - 2009-09-30
    BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Director - 2009-12-22
    ASSETS UPKEEPING SERVICES PRIVATE LIMITE D U74999MH2008PTC185310 Additional Director - 2009-09-30
    ASSETS UPKEEPING SERVICES PRIVATE LIMITE D U74999MH2008PTC185310 Director - 2009-12-22
    Other Directorships of DHEERAJ RAJESHKUMAR WADHAWAN
    Company Name CIN Designation Appointment Date Cessation
    BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
    JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
    NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
    JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2014-12-01 Ongoing
    KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
    HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
    HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
    WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-11-14
    SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-11-14
    EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-11-14
    SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-11-14
    SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-11-14
    WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-11-14
    WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-11-14
    WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-11-14
    BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2008-06-10
    PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2008-06-10
    DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-11-14
    ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
    ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-11-14
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2013-10-23
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2014-11-14
    DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
    DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-11-14
    AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
    AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-11-14
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2014-11-14
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2014-11-14
    BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
    BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-11-14
    ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
    ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-11-14
    ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
    ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-11-14
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2013-10-23
    LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-11-14
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2018-03-27
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2015-03-16
    WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-11-14
    ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-11-14
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-11-14
    WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-11-14
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-11-14
    WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2014-03-12
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-09-30
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2014-03-12
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2014-03-12
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2010-09-30
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2014-03-12
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2010-09-30
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2014-03-12
    SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-11-14
    CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-08-04
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-11-14
    CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
    KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2016-07-05 Ongoing
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
    WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-11-14
    DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2019-09-27
    DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-09-28
    WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director 2010-06-11 Ongoing
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2014-11-04
    HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director 2020-01-31 Ongoing
    WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director 2015-01-05 Ongoing
    DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-11-11
    DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2008-06-10
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2013-10-23
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2014-11-14
    RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2013-10-23
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2010-04-01
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Whole-time director 2010-04-01 Ongoing
    CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
    CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2013-10-23
    RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2013-10-23
    WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2018-03-21
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2013-10-23
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2011-09-30
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2017-02-07
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2012-10-01
    WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2013-10-23
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2014-03-12
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2013-10-23
    KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director 2018-06-08 Ongoing
    WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
    KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
    INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director - 2008-09-26
    RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2013-10-23
    DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
    NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
    INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-11-14
    DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2008-06-10
    SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-11-14
    WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-11-14
    DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
    WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2015-03-16
    BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-11-14
    RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-11-14
    FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2009-09-29
    FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
    WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
    WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
    WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director 2016-06-20 Ongoing
    DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2020-02-04
    WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2020-01-21 Ongoing
    ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Additional Director - 2015-09-30
    ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director 2015-09-30 Ongoing
    R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director 2006-12-12 Ongoing
    KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-11-14
    ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-11-14
    WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2010-09-30
    WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2014-03-12
    WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2010-09-30
    WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2014-03-12
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2014-09-30
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director 2014-09-30 Ongoing
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-12
    RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2013-10-23
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2014-03-12
    Other Directorships of MEENA SURESH RAHEJA
    Company Name CIN Designation Appointment Date Cessation
    RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2012-09-15
    RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2009-12-01
    KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Director - 2013-06-13
    MARS PROPERTIES PVT LTD U45200MH1986PTC041420 Director - 2021-01-29
    K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Director - 2021-01-29
    RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Director - 2020-12-28
    ADHUNIK DEVELOPERS PVT LTD U45200MH1991PTC063797 Director - 2021-01-29
    RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Director - 2009-12-22
    RAHEJA LIFE STYLES PRIVATE LIMITED U45200MH2006PTC161111 Director - 2015-03-31
    RAHEJA LIVING PRIVATE LIMITED U45200MH2006PTC161154 Director - 2015-03-31
    RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Director - 2009-12-22
    MIRADOR DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165864 Director - 2009-12-22
    CYPRUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167882 Director - 2009-12-22
    AMBROSIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167918 Director - 2015-03-31
    ALEXANDRIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167920 Director - 2021-01-29
    ARIANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168106 Director - 2009-12-22
    BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director - 2021-01-29
    HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Director - 2009-12-22
    FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director - 2014-03-05
    IMPERIAL REALTY PRIVATE LIMITED U45200MH2007PTC168111 Director - 2021-01-29
    REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Director - 2021-01-29
    RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165492 Director - 2015-03-31
    LEXINGTON DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166022 Director - 2009-12-22
    ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Additional Director - 2010-09-28
    ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Director - 2011-01-11
    RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Additional Director - 2010-09-27
    RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Director - 2015-03-31
    RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Additional Director - 2010-09-27
    RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Director - 2014-12-03
    SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Additional Director - 2010-09-28
    SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Director - 2021-01-29
    RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Additional Director - 2010-09-28
    RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Director - 2021-01-29
    RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Additional Director - 2010-09-27
    RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Director - 2015-03-31
    RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Additional Director - 2010-09-27
    RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Director - 2021-01-29
    SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Additional Director - 2010-09-28
    SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Director - 2015-03-31
    PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Director - 2021-01-29
    ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Director - 2016-02-23
    RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Director - 2009-12-22
    SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Director - 2009-12-22
    RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Additional Director - 2010-09-27
    RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Director - 2015-03-31
    RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1989PTC050260 Director - 2018-03-15
    VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Director - 2021-01-29
    K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Additional Director - 2010-09-27
    K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Director - 2015-03-31
    RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Additional Director - 2010-09-27
    RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Director - 2015-03-31
    STARCITY ENTERTAINMENT PRIVATE LIMITED U70100MH1991PTC064484 Director - 2018-04-06
    ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Director 2000-08-29 Ongoing
    CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Director - 2009-12-22
    INSIGNIA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161744 Director - 2021-01-29
    ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2007-10-24
    RAHEJA METROPLEX PRIVATE LIMITED U70102MH2006PTC161234 Director - 2015-03-31
    DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Director - 2009-12-22
    HAMILTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC167921 Director - 2015-03-31
    VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Director - 2009-12-22
    SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Director - 2010-01-05
    RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Director - 2009-12-22
    BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Additional Director - 2010-09-27
    BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Director - 2021-01-29

    CIN Company Name Company Address
    U15549MH2018PTC315032 KYTA KITCHEN SERVICES PRIVATE LIMITED 4th Floor, HDIL Towers, Anant Kanekar Marg, Bandra (East), , MUMBAI, Maharashtra, India - 400051
    U40101MH2010PTC205408 WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    U40101MH2010PTC205409 SOLGENEX SOLAR PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    U40101MH2010PTC205475 EVERGY SOLAR PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    U45200MH2008PTC181106 ABHIRUP PROPERTIES PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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