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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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SHETH DEVELOPERS PRIVATE LIMITED

CIN: U45200MH1993PTC070335

SHETH DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1993PTC070335) is a Private company incorporated on 06 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 883500000.00 and its paid up capital is Rs. 868741300.00.

SHETH DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHETH 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 SHETH DEVELOPERS PRIVATE LIMITED are ASHWIN NATWARLAL SHETH, HANUMAN PARSHAD KANODIA, CHINTAN ASHWIN SHETH, and MAULIK ASHWIN SHETH.

SHETH DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1993PTC070335 and its registration number is 70335. Users may contact SHETH DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHETH DEVELOPERS PRIVATE LIMITED is 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057.

Current status of SHETH 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 SHETH 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 SHETH 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 SHETH 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 SHETH DEVELOPERS
DIN Director Name Designation Appointment Date
00002053 ASHWIN NATWARLAL SHETH Managing Director 2003-03-31
00331178 HANUMAN PARSHAD KANODIA Director 2021-11-30
03423785 CHINTAN ASHWIN SHETH Managing Director 2021-04-08
05274668 MAULIK ASHWIN SHETH Managing Director 2021-04-08
Past Directors & Key Managerial Personnel of SHETH DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00002047 JITENDRA NATWARLAL SHETH Whole-time director - 2019-01-11
00331178 HANUMAN PARSHAD KANODIA Additional Director - 2021-11-30
03423785 CHINTAN ASHWIN SHETH Additional Director - 2019-09-30
03423785 CHINTAN ASHWIN SHETH Director - 2021-04-08
03556735 MUKESH LILADHAR SHAH Additional Director - 2010-09-30
03556735 MUKESH LILADHAR SHAH Director - 2012-10-22
05274668 MAULIK ASHWIN SHETH Additional Director - 2019-09-30
05274668 MAULIK ASHWIN SHETH Director - 2021-04-08
00002035 VALLABH NATWARLAL SHETH Whole-time director - 2019-01-11
Other Directorships of JITENDRA NATWARLAL SHETH
Company Name CIN Designation Appointment Date Cessation
SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-17
GREEN OPTIMA INFRA LLP ABA-3962 Partner 2022-01-27 Ongoing
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2008-07-08
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2013-09-30
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2014-06-25
TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-01-10 Ongoing
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2018-03-06
KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2022-05-05
NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Additional Director - 2020-05-29
NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2020-05-29 Ongoing
NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2019-09-19
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2017-04-10 Ongoing
MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director 2012-09-17 Ongoing
SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director 2012-09-17 Ongoing
SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director - 2018-06-25
SHETH REALTORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261937 Director 2015-02-14 Ongoing
BLUE ROCK PROPERTIES PRIVATE LIMITED U70109MH2012PTC233292 Nominee Director - 2024-02-05
SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2019-09-30
PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2019-12-23
Other Directorships of ASHWIN NATWARLAL SHETH
Company Name CIN Designation Appointment Date Cessation
SANJEEVANI VYAPAAR LLP AAA-3823 Partner 2015-02-24 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
SHETH ABODE LLP AAC-7748 Designated Partner - 2021-10-25
SHETH ABODE LLP AAC-7748 Partner 2021-12-01 Ongoing
ARP PROJECT VENTURES LLP AAZ-6641 Partner 2021-11-29 Ongoing
SHETH DREAM PROJECTS LLP ACA-8939 Designated Partner 2023-05-01 Ongoing
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Additional Director - 2016-09-03
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Managing Director 2016-09-03 Ongoing
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2022-02-10
SHETH HOMESTEAD PRIVATE LIMITED U41001MH2024PTC428495 Director 2024-07-09 Ongoing
SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Additional Director - 2020-12-30
SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2008-07-08
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director 1988-09-09 Ongoing
NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2019-01-10
SHETH SHELTERS PVT LTD U45200MH1993PTC070535 Director 1993-01-27 Ongoing
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2011-10-10
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2011-10-10 Ongoing
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2021-10-22
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Managing Director - 2014-07-07
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2018-09-29
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
SHETH HOUSES PRIVATE LIMITED U45209MH2020PTC346979 Director 2020-09-30 Ongoing
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2011-10-10
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2011-10-10 Ongoing
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2011-10-10
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2020-08-25
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2021-11-30
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director 2021-11-30 Ongoing
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2015-01-31
SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director 2011-11-19 Ongoing
SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director - 2015-01-31
SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director 2011-11-21 Ongoing
SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director - 2015-01-31
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2019-09-30
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2021-04-08
SHETH MALLS PRIVATE LIMITED U45500MH2020PTC344905 Director 2020-08-29 Ongoing
MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
SHETH BUILDING MATERIALS PRIVATE LIMITED U65944MH1991PTC060826 Director 1991-03-19 Ongoing
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director 1993-01-27 Ongoing
SHETH LUXURIOUS HOMES PRIVATE LIMITED U68100MH2024PTC427613 Director 2024-06-24 Ongoing
SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director - 2020-08-25
LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director 2002-06-07 Ongoing
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2011-01-07 Ongoing
SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director - 2015-01-31
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2016-07-07
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Director 2016-09-29 Ongoing
BEING ANIMAL FOUNDATION U85300MH2021NPL354855 Director 2021-02-09 Ongoing
SHETH FOUNDATION U85300MH2021NPL359122 Director 2021-04-17 Ongoing
Other Directorships of HANUMAN PARSHAD KANODIA
Company Name CIN Designation Appointment Date Cessation
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Nominee Director - 2018-08-06
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Additional Director - 2021-09-30
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Director 2021-09-30 Ongoing
A.P.MARKETING PRIVATE LIMITED U51490MH1998PTC116268 Director 1999-04-06 Ongoing
SHRINKHLA SECURITIES LIMITED U67120MH1995PLC085919 Director 1995-02-28 Ongoing
BEING ANIMAL FOUNDATION U85300MH2021NPL354855 Director 2021-02-09 Ongoing
Other Directorships of CHINTAN ASHWIN SHETH
Company Name CIN Designation Appointment Date Cessation
SANJEEVANI VYAPAAR LLP AAA-3823 Partner 2015-02-24 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
SHETH ABODE LLP AAC-7748 Designated Partner - 2021-12-01
SCM VENTURES LLP ABA-1334 Designated Partner 2022-01-06 Ongoing
SHETH HABITATS LLP ABA-1511 Designated Partner 2022-01-07 Ongoing
SCM REALCON LLP ABB-9353 Designated Partner 2022-11-14 Ongoing
SHETH LIFESPACES LLP ABC-0261 Designated Partner 2022-11-14 Ongoing
SHETH SMARTSPACES LLP ABZ-2802 Designated Partner 2022-12-01 Ongoing
SHETH DEVCON LLP ABZ-4843 Designated Partner 2022-12-16 Ongoing
SCM HABITATS LLP ABZ-7914 Designated Partner 2023-01-11 Ongoing
SHETH SMARTHABITATS LLP ABZ-7918 Designated Partner 2023-01-11 Ongoing
Sheth Smarthomes LLP ACB-2211 Designated Partner - 2023-09-13
Sheth Smarthomes LLP ACB-2211 Partner 2023-09-13 Ongoing
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2016-03-23
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2021-04-26
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Additional Director - 2019-09-28
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2024-03-31
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2011-10-10
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2011-10-10 Ongoing
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Additional Director - 2019-09-28
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director 2019-09-28 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2016-07-22
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2011-10-10
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2011-10-10 Ongoing
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2011-10-10
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director 2011-10-10 Ongoing
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2021-04-08
SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director - 2024-03-31
SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director 2011-11-21 Ongoing
SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director - 2024-03-31
SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director 2011-11-21 Ongoing
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2021-11-30
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director 2021-11-30 Ongoing
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2018-04-01
SCM CONSTRUCTIONS PRIVATE LIMITED U45500MH2022PTC374716 Director 2022-01-11 Ongoing
SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director 2012-09-18 Ongoing
LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Additional Director 2014-07-26 Ongoing
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Additional Director - 2016-07-22
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2016-09-29 Ongoing
SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director 2012-07-18 Ongoing
Other Directorships of MUKESH LILADHAR SHAH
Company Name CIN Designation Appointment Date Cessation
TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2014-08-25
Other Directorships of MAULIK ASHWIN SHETH
Company Name CIN Designation Appointment Date Cessation
SANJEEVANI VYAPAAR LLP AAA-3823 Partner 2015-02-24 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
SHETH ABODE LLP AAC-7748 Designated Partner - 2021-12-21
SCM VENTURES LLP ABA-1334 Designated Partner 2022-01-06 Ongoing
SHETH HABITATS LLP ABA-1511 Designated Partner 2022-01-07 Ongoing
SCM REALCON LLP ABB-9353 Designated Partner 2022-11-14 Ongoing
SHETH LIFESPACES LLP ABC-0261 Designated Partner 2022-11-14 Ongoing
SHETH SMARTSPACES LLP ABZ-2802 Designated Partner 2022-12-01 Ongoing
SHETH DEVCON LLP ABZ-4843 Designated Partner 2022-12-16 Ongoing
SCM HABITATS LLP ABZ-7914 Designated Partner 2023-01-11 Ongoing
SHETH SMARTHABITATS LLP ABZ-7918 Designated Partner 2023-01-11 Ongoing
Sheth Smarthomes LLP ACB-2211 Designated Partner - 2023-09-13
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2019-09-25
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2021-04-26
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Additional Director - 2019-09-28
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2024-03-31
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2012-09-29
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2012-09-29 Ongoing
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Additional Director - 2019-09-28
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director 2019-09-28 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2018-09-29
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2012-09-29
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2012-09-29 Ongoing
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2012-09-29
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director 2012-09-29 Ongoing
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2012-09-29
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2021-04-08
SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Additional Director - 2012-09-29
SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director - 2024-03-31
SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Additional Director - 2012-09-29
SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director 2012-09-29 Ongoing
SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Additional Director - 2012-09-29
SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director - 2016-02-01
SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Additional Director - 2012-09-29
SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director 2012-09-29 Ongoing
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2021-11-30
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director 2021-11-30 Ongoing
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2018-04-01
SCM CONSTRUCTIONS PRIVATE LIMITED U45500MH2022PTC374716 Director 2022-01-11 Ongoing
SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director 2012-09-18 Ongoing
LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Additional Director 2014-07-26 Ongoing
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Additional Director - 2012-09-29
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2012-09-29 Ongoing
SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director 2012-07-18 Ongoing
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2016-08-04
Other Directorships of VALLABH NATWARLAL SHETH
Company Name CIN Designation Appointment Date Cessation
SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-19
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Whole-time director - 2015-03-19
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2013-09-30
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2014-06-25
TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-01-10 Ongoing
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2018-03-06
KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2022-05-05
NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2012-04-23 Ongoing
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2017-04-10 Ongoing
MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director - 2019-08-22
SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director - 2019-08-22
SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2013-08-21 Ongoing
SHETH CREATORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261990 Director 2015-02-17 Ongoing
SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2015-08-03

CIN Company Name Company Address
U45209MH2020PTC346979 SHETH HOUSES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45400MH2010PTC207316 SHETH CORP PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U85300MH2021NPL354855 BEING ANIMAL FOUNDATION 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U85300MH2021NPL359122 SHETH FOUNDATION 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
AAC-7239 LOHITKA PROPERTIES LLP Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai, Maharashtra, India - 400057
U45200MH1988PTC048788 SHETH REALCON VENTURES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B S Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
L51900MH1983PLC029176 PRECIOUS TRADING AND INVESTMENTS LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
U45400MH2010PTC208310 SHETH HOLDINGS (INDIA) PRIVATE LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
U70100MH2012PTC235921 SHETH INFRA ESTATE PRIVATE LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
U74120MH2012PTC233490 SHETH AVIATION PRIVATE LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
U45200MH1993PTC070535 SHETH SHELTERS PVT LTD 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
U45200MH2010PTC209023 SHETH UNIVERSAL PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
U45100MH1997PTC108994 SHETH HIGHRISES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
U45202MH2010PTC210291 SHETH INFRAWORLD PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road, , Mumbai, Maharashtra, India - 400057
U45500MH2020PTC344905 SHETH MALLS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
U45400MH2010PTC208110 SHETH REALTY (INDIA) PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
U45400MH2011PTC224136 SHETH HOMES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
U45400MH2011PTC224155 SHETH DREAMHOMES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road , Mumbai, Maharashtra, India - 400057
U45400MH2011PTC224168 SHETH LIFESTYLES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
U51909MH1983PTC029776 MIDDLE EAST EXPORTS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
U65944MH1991PTC060826 SHETH BUILDING MATERIALS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
U65990MH1986PTC038850 LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
U70100MH1994PTC076013 GREENLEAF SECURITIES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road , Mumbai, Maharashtra, India - 400057
U74120MH2011PTC211969 VIVIANA MALLS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
U74140MH2003PTC207062 ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
U55101MH2002PTC136595 SHARAN HOSPITALITY PRIVATE LIMITED GROUND FLOOR, GYS INFINITY, PARANJPE 'B' SCHEME, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U70102MH2006PTC166614 TRIPLE ESS REALTORS PRIVATE LIMITED GROUND FLOOR, GYS INFINITY, PARANJPE 'B' SCHEME, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U70102MH2010PTC208231 SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED Ground floor,GYS Infinity,CTS 182/183,Paranjpe'B' Scheme, Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10011276 2006-03-29 - 2008-09-29 590,531,000.00 BANK OF BARODA
10025584 2006-11-01 - 2011-08-23 500,000,000.00 BANK OF INDIA
10042723 2007-03-01 2008-05-23 2014-01-20 1,065,632,839.00 BANK OF BARODA
10061973 2007-07-13 - 2012-12-18 1,500,000,000.00 BANK OF INDIA
10084814 2007-12-15 2008-11-21 2010-07-27 3,200,000,000.00 3i Infotech Trusteeship Services Limited
10094955 2007-06-25 - 2012-12-26 500,000,000.00 INDIAN BANK
10128143 2008-10-15 - 2015-03-12 84,700,000.00 UNION BANK OF INDIA LIMITED
10136378 2008-12-02 - 2010-06-02 4,850,000,000.00 Punjab National Bank
10141932 2008-07-15 2012-03-24 2015-03-12 330,000,000.00 UNION BANK OF INDIA LIMITED
10179920 2009-08-31 - 2013-03-18 8,500,000.00 Axis Bank Limited
10231728 2010-07-02 - 2012-05-22 5,000,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10239648 2010-08-13 - 2012-05-22 3,000,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10294174 2011-06-22 - 2013-04-16 640,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10341958 2012-02-13 - 2013-04-06 120,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10360375 2012-05-24 - 2019-02-02 6,000,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10377908 2012-08-30 - 2016-05-13 790,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10418715 2013-03-16 - 2016-04-20 1,800,000,000.00 JM FINANCIAL PRODUCTS LIMITED
10420460 2012-11-05 - 2013-04-16 370,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10428122 2013-05-08 - 2017-11-13 1,800,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10449536 2013-08-27 - 2017-01-16 250,000,000.00 STATE BANK OF INDIA
10520633 2014-08-25 - 2016-10-21 300,000,000.00 IL & FS TRUST COMPANY LIMITED
10546166 2014-11-27 - 2017-11-22 430,000,000.00 INDIABULLS INFRASTRUCTURE CREDIT LIMITED
10591882 2015-06-26 2015-07-27 2017-11-16 2,010,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
80005219 2003-03-28 - 2006-06-13 250,000,000.00 LIC HOUSING FINANCE LTD
80009298 2003-03-28 - 2006-07-25 500,000,000.00 BANK OF BARODA
80040330 2005-03-30 - 2008-01-08 350,000,000.00 BANK OF INDIA AND J&K BANK LTD.
80040331 2005-03-29 - 2008-01-05 600,000,000.00 LIC HOUSING FINANCE LTD.
90152549 2000-01-18 - 2002-01-28 300,000,000.00 SYNDICATE BANK
90152609 2002-10-28 - 2005-06-11 200,000,000.00 BANK OF BARODA
90152629 2004-02-25 - 2005-05-09 150,000,000.00 SMALL INDUSTRIS DEVELOPMENT BANK OF INDIA
90153271 1996-04-07 - 2001-02-11 490,000.00 BASSEIN CATHOLIC CO-OP BANK LTD
90153318 1996-10-15 - 2003-05-22 656,000.00 KOTAK MAHINDRA FINANCE LTA
90153466 1998-02-21 - 2021-03-01 286,000.00 THE NORTH KANARA GSB CO-OP BANK LTD
90153577 1999-03-10 - 2002-10-30 30,000,000.00 UNION BANK OF INDIA
90153795 2001-02-20 - 2002-07-31 50,000,000.00 THAKUR FINAVEST PRAVITE LTD
90153919 2002-10-11 - 2005-06-20 100,000,000.00 THAKUR FINAVEST PRAVITE LTD
90153930 2002-11-29 2003-09-09 2005-06-15 100,000,000.00 THE JAMMU & KASHMIR BANK LTD
90154091 2005-04-01 - 2007-04-07 48,000,000.00 BANK OF BARODA
90154198 1995-11-15 - 1997-08-21 8,800,000.00 LLOYD HOUSING FINANCE LTD
90154206 1996-03-13 - 2001-10-25 50,000,000.00 INDUSIND BANK LTD
90154235 1997-08-27 - 2002-10-21 7,500,000.00 SUN . P. INDUSTRIES LTD
90154244 1998-01-30 - 2001-06-15 200,000.00 GRUTH FINANCE LTD
90154333 2002-10-21 - 2005-07-05 100,000,000.00 LIC HOUSING FINNACE BRANCH
90154360 2004-02-20 2004-02-26 2006-11-10 300,000,000.00 SYNDICATE BANK
90154383 2005-05-16 2005-05-30 2008-01-15 400,000,000.00 IDBI LTD
90154886 2004-09-07 - 2005-05-07 300,000,000.00 THE JAMMU & KASHMIR BANK LTD
100080310 2016-12-03 - 2018-04-06 410,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
100089355 2017-03-01 - 2018-02-27 1,800,000,000.00 VISTRA ITCL (INDIA) LIMITED
100108281 2017-05-30 - 2020-10-09 2,024,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100122425 2017-08-19 - 2021-12-16 750,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100123110 2017-08-07 - 2019-10-31 1,300,000,000.00 VISTRA ITCL (INDIA) LIMITED
100128984 2017-09-28 2022-01-17 - 3,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100130006 2017-09-08 - 2021-10-12 6,650,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100147261 2017-12-21 - 2018-05-15 650,000,000.00 INDOSTAR CAPITAL FINANCE LIMITED
100158171 2018-02-02 2020-09-28 2021-07-12 2,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100298954 2019-10-11 - 2022-11-05 1,990,900.00 YES BANK LIMITED
100299319 2019-10-22 2020-01-24 2022-01-12 354,309,208.00 TATA CAPITAL HOUSING FINANCE LIMITED
100319647 2020-01-24 - 2022-01-03 400,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100332347 2020-03-04 2022-01-17 - 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100442362 2021-04-12 2021-04-13 2023-12-19 650,000,000.00 VISTRA ITCL (INDIA) LIMITED
100444623 2021-05-11 2022-01-17 - 550,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100462192 2021-07-07 - 2023-07-25 250,000,000.00 VISTRA ITCL (INDIA) LIMITED
100464879 2021-07-07 - 2023-07-25 660,000,000.00 VISTRA ITCL (INDIA) LIMITED
100479334 2021-08-24 - - 30,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
100484881 2021-09-09 - - 2,831,719.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100485531 2021-09-29 - - 238,100,000.00 HDFC BANK LIMITED
100518537 2021-12-27 - - 700,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100525634 2022-01-17 - - 2,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100525808 2021-12-27 - - 800,000,000.00 STCI FINANCE LIMITED
100763102 2023-07-31 - - 700,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100829554 2023-12-13 2023-12-20 - 500,000,000.00 VIVRITI CAPITAL LIMITED
100889336 2024-02-13 - - 12,400,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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