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      • Complaints
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      CLOVIS BUILDERS AND DEVELOPERS P.LTD.

      CIN: U45200MH1993PTC074848 As on: 2026-07-13
      Purchase Report

      CLOVIS BUILDERS AND DEVELOPERS P.LTD. (CIN: U45200MH1993PTC074848) is a Private company incorporated on 02 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CLOVIS BUILDERS AND DEVELOPERS P.LTD.'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CLOVIS BUILDERS AND DEVELOPERS P.LTD.'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 CLOVIS BUILDERS AND DEVELOPERS P.LTD. are PAPA RAO MEKA, and HEMANTH MEKA RAO.

      CLOVIS BUILDERS AND DEVELOPERS P.LTD.'s Corporate Identification Number (CIN) is U45200MH1993PTC074848 and its registration number is 74848. Users may contact CLOVIS BUILDERS AND DEVELOPERS P.LTD. on its Email address - [email protected]. Registered address of CLOVIS BUILDERS AND DEVELOPERS P.LTD. is 304, Shiv Smriti Chambers, Dr.Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018.

      Current status of CLOVIS BUILDERS AND DEVELOPERS P.LTD. 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 CLOVIS BUILDERS AND DEVELOPERS P.. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLOVIS BUILDERS AND DEVELOPERS P..

      Purchase full report of CLOVIS BUILDERS AND DEVELOPERS P..

      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 CLOVIS BUILDERS AND DEVELOPERS P.. 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 CLOVIS BUILDERS AND DEVELOPERS P..
      DIN Director Name Designation Appointment Date
      00009388 PAPA RAO MEKA Director 2012-09-25
      00009544 HEMANTH MEKA RAO Director 2013-09-26
      Past Directors & Key Managerial Personnel of CLOVIS BUILDERS AND DEVELOPERS P..
      DIN Director Name Designation Appointment Date Cessation
      00381967 PRAKASH CHAIN KHUBCHANDANI Additional Director - 2012-09-25
      00381967 PRAKASH CHAIN KHUBCHANDANI Director - 2013-07-05
      00007367 ROHINTON HOMI SANGA Director - 2013-07-05
      00009388 PAPA RAO MEKA Additional Director - 2012-09-25
      00009544 HEMANTH MEKA RAO Additional Director - 2013-09-26
      00196399 NOSHIR DARABSHAW TALATI Director - 2013-07-05
      00196519 RASHNA NOSHIR TALATI Director - 2008-03-31
      Other Directorships of PRAKASH CHAIN KHUBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      WAVY CONSTRUCTION LLP AAA-4285 Designated Partner 2011-03-30 Ongoing
      GRISHMAK TRAVELS AND TRANSPORT LLP AAA-8524 Designated Partner 2012-03-27 Ongoing
      RAKSHAK PROPERTIES LLP AAA-8585 Designated Partner 2012-03-29 Ongoing
      ACADIA HOTELS AND RESORTS LLP AAA-8636 Designated Partner 2012-03-30 Ongoing
      COMRADE BUILDERS LLP AAA-8663 Designated Partner 2012-04-03 Ongoing
      AGILITY STEEL AND DEVELOPERS LLP AAA-8664 Designated Partner 2012-04-03 Ongoing
      POLITE BUILDERS LLP AAA-8713 Designated Partner 2012-04-09 Ongoing
      BRICKSTONE CONSTRUCTION LLP AAA-8937 Designated Partner 2012-04-24 Ongoing
      KRIMSON REALTY LLP AAB-1134 Designated Partner 2012-09-11 Ongoing
      TIDAL INVESTMENTS AND PROPERTIES LLP AAB-3419 Designated Partner 2013-02-01 Ongoing
      MORRIES REALTORS LLP AAB-5100 Designated Partner 2013-05-09 Ongoing
      KHUBCHANDANI HEALTH CENTERS LLP AAC-5553 Designated Partner 2014-08-07 Ongoing
      KHUBCHANDANI MEDICAL VENTURES LLP AAD-0750 Designated Partner 2014-12-18 Ongoing
      KRIMSON MICUS CRITICAL CARE LLP AAD-3922 Designated Partner 2015-03-16 Ongoing
      TIDAL CONSTRUCTIONS LLP AAD-9699 Designated Partner 2015-05-19 Ongoing
      KAPEESH PROPERTIES AND DEVELOPERS LLP AAE-1888 Designated Partner 2015-06-17 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      KHUBCHANDANI IPR & ASSETS LLP AAO-9475 Designated Partner 2023-11-07 Ongoing
      ART & SOUL FILMS LLP AAP-0811 Partner 2019-04-25 Ongoing
      SHEFFIELD DEVELOPERS PRIVATE LIMITED U07010KA1997PTC022017 Director - 2011-08-16
      HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Director - 2018-12-20
      AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED U27100MH1996PTC099251 Director 1997-05-02 Ongoing
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2018-10-04
      H M G ENGINEERING LIMITED U45200MH1977PLC019533 Director - 2018-12-20
      HASITA DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081608 Director - 2015-03-26
      CONVENTRY CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC092009 Director 1996-06-10 Ongoing
      CONVENTRY CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC092009 Director - 2018-12-20
      COMRADE BUILDERS PRIVATE LIMITED U45200MH1996PTC099363 Director 1996-09-13 Ongoing
      BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director 1997-02-21 Ongoing
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director 2023-10-25 Ongoing
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-10-05
      TIDAL CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC112243 Director - 2015-03-30
      KAPEESH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159416 Director - 2015-03-30
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director 2007-12-04 Ongoing
      BANGALORE ESTATES AND INVESTMENTS PRIVATE LIMITED U45201KA1996PTC020594 Director - 2011-08-16
      BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Director - 2018-12-20
      KRIMSON REALTY PRIVATE LIMITED U45201MH2007PTC169852 Director 2008-01-18 Ongoing
      ACADIA HOTELS AND RESORTS PRIVATE LIMITED U55100MH1999PTC121444 Director 1999-10-18 Ongoing
      TIDAL DIAGNOSTICS PRIVATE LIMITED U55100MH2000PTC129182 Director 2000-10-16 Ongoing
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2015-03-25
      GRISHMAK TRAVELS AND TRANSPORT PRIVATE LIMITED U63040MH1997PTC109050 Director 2005-02-23 Ongoing
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director - 2015-03-26
      TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED U65990MH1994PTC082570 Director 2005-03-31 Ongoing
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Additional Director 2023-10-25 Ongoing
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director - 2018-10-04
      RIKITA PROPERTIES PRIVATE LIMITED U68100MH2023PTC413722 Director 2023-11-10 Ongoing
      GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director - 2018-12-20
      POLITE BUILDERS PRIVATE LIMITED U70100MH1997PTC107490 Director 1997-05-02 Ongoing
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Additional Director - 2023-11-10
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2018-10-04
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-10-04
      MORRIES REALTORS PRIVATE LIMITED U70100MH2005PTC152363 Director 2005-07-18 Ongoing
      SAHELI BUILDERS PRIVATE LIMITED U70101KA1994PTC016589 Director - 2011-08-16
      AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081790 Director - 2009-04-01
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Director - 2018-09-08
      VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director - 2017-07-12
      INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U74210MH1993PTC071928 Director - 2008-10-10
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Additional Director 2023-10-25 Ongoing
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director - 2018-10-04
      ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Director - 2015-03-25
      KRIMSON HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221166 Director - 2015-03-25
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2019-09-04
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2019-10-15
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-10-05
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Additional Director 2023-10-19 Ongoing
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director - 2018-10-05
      VATSA NUTRAHEALTH PRIVATE LIMITED U85191MH2011PTC215312 Director - 2015-03-24
      LIFEBRIDGE HEALTHCARE PRIVATE LIMITED U87900MH2023PTC410437 Additional Director 2023-11-06 Ongoing
      AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Director - 2018-09-05
      KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Director - 2018-09-05
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-10-05
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2010-10-04
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 2007-02-17 Ongoing
      Other Directorships of ROHINTON HOMI SANGA
      Company Name CIN Designation Appointment Date Cessation
      GEOMETRICA STONES LLP AAA-7211 Designated Partner 2011-12-09 Ongoing
      VIGYANAND NATURAL STONES LLP AAA-8643 Partner 2020-09-10 Ongoing
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2012-09-27
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Director - 2015-03-25
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2022-10-01
      FRASHO PROPERTY MANAGEMENT LIMITED U45200MH1994PLC083495 Director - 2013-07-08
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2009-05-06
      KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director - 2008-12-08
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-09-27
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Director - 2022-10-01
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2015-10-14
      SERENITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197428 Director - 2022-12-14
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2015-10-14
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2019-01-09
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2022-10-01
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2022-10-01
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2009-11-03
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2022-10-01
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2022-10-01
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2022-10-01
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2021-02-25
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2015-03-25
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2022-10-01
      GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director - 2022-10-01
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director - 2008-10-27
      PERFECT REALTY PRIVATE LIMITED U70100MH1995PTC092493 Director - 2022-10-01
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2022-10-01
      SAMRUDHI ARTS PRIVATE LIMITED U70102MH2004PTC144624 Director - 2008-12-19
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2015-03-25
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2014-10-01
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Additional Director - 2016-09-28
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Director - 2022-10-01
      ADRIKA FINANCE AND INVESTMENT PVT.LTD. U99999MH1993PTC071299 Director - 2015-03-25
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Director - 2015-03-25
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2022-10-01
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2022-10-01
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2015-03-25
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2022-10-01
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2015-03-25
      Other Directorships of PAPA RAO MEKA
      Company Name CIN Designation Appointment Date Cessation
      REWAS PORTS LIMITED U35111MH2000PLC129865 Director 2006-12-08 Ongoing
      REWAS PORTS LIMITED U35111MH2000PLC129865 Director - 2002-09-05
      REWAS PORTS LIMITED U35111MH2000PLC129865 Managing Director - 2006-12-08
      MEKA SHIPYARD PRIVATE LIMITED U35112MH2006PTC161452 Director 2006-04-27 Ongoing
      SS307 REALTY PRIVATE LIMITED U45200MH2007PTC167072 Director 2007-01-17 Ongoing
      INDIA PORTS LIMITED U45203MH2004PLC148452 Director 2004-09-08 Ongoing
      MEKA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182029 Director 2008-05-08 Ongoing
      MEKA DREDGING COMPANY PRIVATE LIMITED U61100TN2005PTC055450 Director 2005-02-22 Ongoing
      SHIV SMRITI 309 REALTY PRIVATE LIMITED U70109MH2007PTC167070 Director 2007-01-17 Ongoing
      MEKA PARC PRIVATE LIMITED U72900MH2007PTC173525 Director 2007-08-27 Ongoing
      VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED U74110MH1989PTC054409 Director 1989-11-28 Ongoing
      TAMRALIPTA PORTS PRIVATE LIMITED U74999MH2008PTC187000 Director 2008-09-23 Ongoing
      NEARU MOBILE PRIVATE LIMITED U74999MH2015PTC265013 Director 2015-05-28 Ongoing
      AMMA LINES PRIVATE LIMITED U74999TN1978PTC007674 Managing Director 1978-12-13 Ongoing
      Other Directorships of HEMANTH MEKA RAO
      Company Name CIN Designation Appointment Date Cessation
      REWAS PORTS LIMITED U35111MH2000PLC129865 Director 2005-02-15 Ongoing
      SS307 REALTY PRIVATE LIMITED U45200MH2007PTC167072 Director 2012-01-14 Ongoing
      INDIA PORTS LIMITED U45203MH2004PLC148452 Director - 2009-09-15
      INDIA PORTS LIMITED U45203MH2004PLC148452 Whole-time director 2009-09-15 Ongoing
      MEKA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182029 Director 2008-05-08 Ongoing
      MEKA DREDGING COMPANY PRIVATE LIMITED U61100TN2005PTC055450 Director 2005-02-22 Ongoing
      SHIV SMRITI 309 REALTY PRIVATE LIMITED U70109MH2007PTC167070 Director 2012-01-14 Ongoing
      MEKA PARC PRIVATE LIMITED U72900MH2007PTC173525 Director 2007-08-27 Ongoing
      VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED U74110MH1989PTC054409 Director 2012-01-14 Ongoing
      TAMRALIPTA PORTS PRIVATE LIMITED U74999MH2008PTC187000 Director 2008-09-23 Ongoing
      NEARU MOBILE PRIVATE LIMITED U74999MH2015PTC265013 Director 2015-05-28 Ongoing
      AMMA LINES PRIVATE LIMITED U74999TN1978PTC007674 Director - 2008-10-01
      AMMA LINES PRIVATE LIMITED U74999TN1978PTC007674 Whole-time director 2008-10-01 Ongoing
      Other Directorships of NOSHIR DARABSHAW TALATI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      WAVY CONSTRUCTION LLP AAA-4285 Designated Partner 2011-03-30 Ongoing
      SEAFACE BUILDCON COMPANY LLP AAA-7607 Designated Partner 2012-01-11 Ongoing
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      SHANDILYA PROPERTIES LLP AAD-4226 Designated Partner 2015-02-21 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS LLP AAH-7709 Designated Partner 2016-11-08 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Designated Partner - 2023-06-25
      MEMPRIS OVERSEAS LLP AAN-9730 Partner - 2023-07-04
      TALATI AND PARTNERS LLP AAS-9068 Partner 2020-07-16 Ongoing
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2007-07-02
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2008-10-14
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director - 2015-03-14
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2015-03-27
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Managing Director - 2011-09-06
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Whole-time director - 2018-08-13
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2018-08-27
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Additional Director - 2015-03-27
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2009-03-05
      FRASHO PROPERTY MANAGEMENT LIMITED U45200MH1994PLC083495 Director - 2008-08-31
      BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director - 2008-10-10
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director - 2015-09-30
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-08-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2018-09-09
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2009-03-05
      KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director - 2008-12-08
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2018-08-27
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-07-18
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2009-03-05
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2018-09-06
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director - 2009-03-05
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2009-03-05
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Additional Director - 2010-09-30
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2015-03-14
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2009-03-05
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Director - 2018-08-13
      PEGASUS CLUBS AND RESORTS PRIVATE LIMITED U55206MH2004PTC145996 Director - 2018-08-24
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2009-04-18
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-05
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2009-03-05
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director - 2016-09-24
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2009-03-05
      ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Director - 2014-08-04
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2009-03-05
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-03-27
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2009-03-05
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2019-06-15
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director - 2011-09-29
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Director - 2015-01-21
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2009-03-05
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2018-08-13
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director - 2008-08-25
      VARIEGATE REALESTATE PRIVATE LIMITED U70100MH1999PTC121441 Director - 2005-03-28
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-04-01
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2009-03-05
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2018-09-02
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Additional Director - 2015-09-28
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Director - 2018-08-13
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Additional Director - 2016-11-07
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2015-03-14
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Additional Director - 2015-08-13
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2009-03-05
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Director - 2015-03-14
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2015-09-29
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2018-08-27
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2018-08-27
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Additional Director - 2008-09-15
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Additional Director - 2015-09-26
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-08-27
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Director - 2011-06-06
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Additional Director - 2015-09-26
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-08-27
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-03-25
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2015-03-14
      TALATI PANTHAKY AND ASSOCIATE ARCHITECTS PVT LTD U99999MH1987PTC044046 Director - 2015-03-14
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2015-03-27
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Director - 2009-03-05
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2009-03-05
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2009-03-05
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Additional Director - 2015-03-27
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2009-03-05
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2018-08-13
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Additional Director - 2015-03-27
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2009-03-05
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2009-06-01
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 1996-01-12 Ongoing
      Other Directorships of RASHNA NOSHIR TALATI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-06
      SEAFACE BUILDCON COMPANY LLP AAA-7607 Designated Partner 2012-01-11 Ongoing
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      SEAFACE TARA REALTY LLP AAB-3822 Designated Partner 2013-03-11 Ongoing
      RNX REALITY LLP AAC-9130 Designated Partner 2014-11-13 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS LLP AAH-7709 Designated Partner 2016-11-08 Ongoing
      VANDAN REALTORS LLP AAL-7073 Partner 2018-01-14 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Partner 2024-06-04 Ongoing
      AX REALTY LLP AAO-2689 Designated Partner - 2022-06-06
      TIA MEDIA PRIVATE LIMITED U22130MH2008PTC187460 Additional Director 2023-12-04 Ongoing
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2013-09-26
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Director 2013-09-26 Ongoing
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2008-03-31
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2013-10-08
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2008-03-31
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director - 2008-04-21
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Additional Director - 2011-04-28
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2008-03-31
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Additional Director - 2010-09-30
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2019-01-09
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2008-03-31
      GIFTED LIFESTYLE PRIVATE LIMITED U51909MH2006PTC166201 Director - 2011-12-07
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Additional Director - 2015-09-03
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Additional Director - 2018-09-29
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Director - 2022-11-25
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Additional Director - 2015-09-03
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Additional Director - 2015-09-03
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Additional Director - 2019-09-27
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director 2019-09-27 Ongoing
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2008-03-31
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2008-03-31
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director 1992-12-01 Ongoing
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Additional Director - 2023-03-28
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2008-03-31
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2008-03-31
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2008-03-31
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2008-03-31
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2008-03-31
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2008-03-31
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Additional Director - 2019-09-30
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director 2019-09-30 Ongoing
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Additional Director - 2023-03-28
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2008-03-31
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Additional Director - 2023-03-28
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2008-04-21
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Director 2012-08-14 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2008-04-21
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Additional Director - 2023-03-28
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2008-04-21
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Additional Director - 2011-04-27
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-10-05
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2015-10-05
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2023-03-28
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Additional Director - 2019-09-27
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director 2019-09-27 Ongoing
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2008-03-31
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Additional Director - 2023-03-28
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2008-03-31
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2008-03-31
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2007-10-01
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2008-03-31
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director - 2008-06-13

      CIN Company Name Company Address
      U66120MH2008PTC182029 MEKA INFRASTRUCTURE PRIVATE LIMITED 304,SHIV SMRITI CHAMBERS,49,DR.ANNIE BESANT ROAD, WORLI,,MUMBAI,Maharashtra,400018-India
      U72900MH2007PTC173525 MEKA PARC PRIVATE LIMITED 304, SHIV SMRITI CHAMBERS, 49, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2008PTC187000 MEKA CONSULTANTS PRIVATE LIMITED 304, SHIV SMRITI CHAMBERS, 49, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158894 NADAL TRADING COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158923 PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1999PTC121979 JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U64200MH1995PTC087657 OMEGA TELECOM HOLDINGS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65921MH2006PTC163408 SMMS INVESTMENTS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U72300MH2005PTC274884 ND CALLUS INFO SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65993MH1997PLC291397 UMT INVESTMENTS LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U74999MH2003PTC286102 MV HEALTHCARE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      ACG-0604 NEEV LUXE LLP 104, SHIV SMRITI CHAMBERS,,49A, DR. ANNIE BESANT ROAD, NEXT TO R.B.I., WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U85500MH2007PTC167070 MEKA EDUCATION PRIVATE LIMITED 304,SHIV SMIRITI CHAMBERS, 49,DR.ANNIE BESANT ROAD,WORLI,MUMBAI,Maharashtra,400018-India
      AAI-1612 SILVER QUEST (INDIA) LLP 3, Shiv Smriti Chambers, 49A, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U45200MH2007PTC167072 SS307 REALTY PRIVATE LIMITED 304,SHIV SMIRITI CHAMBERS, 49,DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH2000PTC127665 FLAMINGO INTERNATIONAL PRIVATE LIMITED 105, SHIV SMRITI CHAMBERS, 49, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U27310MH2010PTC201499 SILVER QUEST (INDIA) PRIVATE LIMITED 3, Shiv Smriti Chambers 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U51909MH2008PTC221482 MADHYAM VINIMAY PRIVATE LIMITED 1-2, SHIV SMRITI CHAMBERS 49-A, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2015PTC265013 NEARU MOBILE PRIVATE LIMITED 304, 3rd Floor, Shiv Smruti Chambers, 49, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      AAO-8687 MEHTA & MEHTA CORPORATE ADVISORS LLP 201-206, 2nd Floor, Shiv Smriti Chambers, 49/A Dr.Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      AAB-4118 K.T. STEEL INDUSTRIES LLP Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U52520MH2017PTC292685 BELAZIO TRADING PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH2016PTC274148 TECH PHYGITAL PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U45400MH2012PTC230155 NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U51900MH1998PTC116129 SR ARTEFACTS PRIVATE LIMITED 3, SHIV SMRITI CHAMBERS, 49A, DR. ANNIE BESANT ROAD, NEXT TO R.B. I., WORLI, , MUMBAI, Maharashtra, India - 400018
      U65900MH1997PTC111618 NEHA BUSINESS AND INVESTMENT PRIVATE LIMITED 3, SHIV SMRITI CHAMBERS, 49A, DR. ANNIE BESANT ROAD, NEXT TO R.B. I., WORLI, , MUMBAI, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10541974 2014-10-28 - 2019-10-09 50,000,000.00 RAIGAD DISTRICT CENTRAL CO-OP BANK LTD

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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      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

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

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