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      NEELKANTH REALTORS PRIVATE LIMITED

      CIN: U45200MH1994PTC079536 As on: 2024-06-25
      Purchase Report

      NEELKANTH REALTORS PRIVATE LIMITED (CIN: U45200MH1994PTC079536) is a Private company incorporated on 08 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 3550000.00.

      NEELKANTH REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEELKANTH REALTORS 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.

      JUGALKISHOR PRABHUDAS TANNA is the director of NEELKANTH REALTORS PRIVATE LIMITED.

      NEELKANTH REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1994PTC079536 and its registration number is 79536. Users may contact NEELKANTH REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELKANTH REALTORS PRIVATE LIMITED is NEELKANTHHEIGHTS,POKRANROADNO.2,THANE(WEST) , THANE, Maharashtra, India - 400602.

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

      Purchase Report

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

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      Purchase full report of NEELKANTH REALTORS

      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 NEELKANTH REALTORS 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 NEELKANTH REALTORS
      DIN Director Name Designation Appointment Date
      06785407 JUGALKISHOR PRABHUDAS TANNA Additional Director 2024-03-19
      Past Directors & Key Managerial Personnel of NEELKANTH REALTORS
      DIN Director Name Designation Appointment Date Cessation
      06647435 MOHMMAD HANIF . Additional Director - 2019-06-01
      07327124 VISHNU BALVIR SINGH Additional Director - 2016-10-10
      01899000 DILIP KRISHNA MOGHAM Additional Director - 2009-09-30
      01899000 DILIP KRISHNA MOGHAM Director - 2012-06-29
      03373539 DEEPAK HIMATLAL POPAT Additional Director - 2012-09-29
      03373539 DEEPAK HIMATLAL POPAT Director - 2014-01-13
      07026797 DILIP NATVERLAL DOSHI Additional Director - 2015-11-16
      00066464 MUKESH MOHAN PATEL Director - 2008-09-30
      01896978 KIRTIKUMAR SOMNATH PANDYA Additional Director - 2011-06-02
      02244023 HARESH MADHUSUDAN MANEK Additional Director - 2011-02-22
      02244023 HARESH MADHUSUDAN MANEK Director - 2011-02-22
      Other Directorships of MOHMMAD HANIF .
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH AGRI TRADING PRIVATE LIMITED U51101DL2014PTC263217 Director - 2019-06-11
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Director 2015-03-28 Ongoing
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2016-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2016-09-30 Ongoing
      Other Directorships of VISHNU BALVIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH LIMITED L68100MH1980PLC022582 CFO(KMP) - 2014-06-13
      Other Directorships of DILIP KRISHNA MOGHAM
      Company Name CIN Designation Appointment Date Cessation
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2008-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2017-09-21
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director 2007-09-03 Ongoing
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director 2017-09-28 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2011-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2012-07-25
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2013-02-04
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Additional Director - 2017-09-28
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2021-09-29
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2016-09-30
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2018-12-04
      BADRINATH TRADING P LTD U51900MH1991PTC059811 Additional Director - 2017-09-29
      BADRINATH TRADING P LTD U51900MH1991PTC059811 Director - 2021-09-29
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2016-04-18
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Director - 2014-03-31
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2014-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2014-09-30 Ongoing
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2017-07-01
      Other Directorships of DEEPAK HIMATLAL POPAT
      Company Name CIN Designation Appointment Date Cessation
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2012-09-28
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2012-09-28 Ongoing
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director - 2011-09-30
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director 2011-09-30 Ongoing
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2012-12-28
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2013-03-15
      Other Directorships of JUGALKISHOR PRABHUDAS TANNA
      Company Name CIN Designation Appointment Date Cessation
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director 2023-09-15 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director 2015-09-30 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-09-29
      JAGANNATH AGRI TRADING PRIVATE LIMITED U51101DL2014PTC263217 Director 2015-09-30 Ongoing
      JAGANNATH AGRI TRADING PRIVATE LIMITED U51101DL2014PTC263217 Director - 2015-09-29
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director 2015-03-20 Ongoing
      ACHINTYA EXPORTS PRIVATE LIMITED U51900MH1994PTC078378 Director 2015-03-20 Ongoing
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Additional Director 2014-01-10 Ongoing
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Additional Director - 2023-09-29
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director 2023-09-18 Ongoing
      MALABAR INDUSTRIES PRIVATE LIMITED U70101MH1951PTC008457 Director 2018-09-29 Ongoing
      MALABAR INDUSTRIES PRIVATE LIMITED U70101MH1951PTC008457 Director - 2018-09-28
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2020-12-31
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2023-07-31
      Other Directorships of DILIP NATVERLAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2015-12-29
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2020-09-25
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director 2017-10-31 Ongoing
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Additional Director - 2015-12-30
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2018-09-24
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2016-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2016-09-30 Ongoing
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2017-07-05
      Other Directorships of MUKESH MOHAN PATEL
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH ROYALE CONSTRUCTION LLP AAA-0919 Designated Partner 2010-03-11 Ongoing
      NEELKANTH BHAVESHWAR PROPERTIES LLP AAA-0942 Designated Partner 2010-03-15 Ongoing
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-11-01
      BHAVESHWAR AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078786 Director - 2014-06-25
      SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2014-06-25
      INDIKOS TRADING PRIVATE LIMITED U01110MH1997PTC112614 Director - 2015-03-27
      NEELKANTH RICE LANDS PRIVATE LIMITED U02001MH1988PTC045808 Director 1991-04-02 Ongoing
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Director 1993-10-07 Ongoing
      MANDVA ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED U45200MH1975PTC018368 Additional Director - 2015-09-29
      MANDVA ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED U45200MH1975PTC018368 Director 2015-09-29 Ongoing
      MANDVA ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED U45200MH1975PTC018368 Director - 2014-06-25
      KRUTI CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025850 Director - 2015-12-26
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Director 1994-06-04 Ongoing
      NEELKANTH KALINDI REALTORS PRIVATE LIMITED U45200MH2007PTC168261 Director 2007-03-01 Ongoing
      NEELKANTH SOHAM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168264 Director 2007-03-01 Ongoing
      NILAYAMI REALTORS PRIVATE LIMITED U45200MH2007PTC168351 Director 2007-03-05 Ongoing
      NEELKANTH DEVANSH DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168365 Director 2007-03-06 Ongoing
      KUTCH WARE-HOUSES PVT LTD U45201GJ1979PTC003325 Director 2001-05-23 Ongoing
      NEELKANTH SOMNATH REALTORS PRIVATE LIMITED U45201MH2006PTC164488 Director 2006-09-12 Ongoing
      NEELKANTH VINAYAK REALTORS PRIVATE LIMITED U45201MH2006PTC164489 Director 2006-09-12 Ongoing
      NEELKANTH SAHYADRI BUILDERS PRIVATE LIMITED U45201MH2007PTC168262 Director - 2014-06-25
      NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director 1985-08-01 Ongoing
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Director 1992-08-24 Ongoing
      NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Additional Director - 2007-09-29
      NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Director 2007-09-29 Ongoing
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2009-12-15
      RESILIENT DEVELOPMENTS PRIVATE LIMITED U45209MH2020PTC342789 Whole-time director 2020-07-28 Ongoing
      NEELKANTH BHAWESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC175386 Director - 2014-06-25
      NEELKANTH VIRESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC175390 Director - 2014-06-25
      NEELKANTH BADRINATH DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175395 Director - 2014-06-25
      NEELKANTH RISHIKESH CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC175396 Director - 2014-06-25
      NEELKANTH VISHWANATHA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC175397 Director - 2014-06-25
      METEOR TRADING AND DEVELOPERS PRIVATE LIMITED U51900MH1990PTC057728 Director - 2015-03-27
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Additional Director - 2013-09-30
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Director - 2014-06-25
      NEELKANTH MANASAROVAR DEVELOPERS PRIVATE LIMITED U63040MH2006PTC164486 Director - 2014-06-25
      SHAAN HOLDINGS PRIVATE LIMITED U65990MH1981PTC024886 Director - 2014-06-25
      CHITRA HOLDINGS PVT LTD U65990MH1981PTC024888 Director - 2014-06-25
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director 2005-09-30 Ongoing
      BHAVESHWAR INVESTMENTS PVT LTD U65990MH1986PTC039057 Additional Director - 2015-09-29
      BHAVESHWAR INVESTMENTS PVT LTD U65990MH1986PTC039057 Director - 2015-12-26
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Director 1994-04-04 Ongoing
      BHAVESHWAR FINVEST PRIVATE LIMITED U65999MH2023PTC397627 Whole-time director 2023-01-13 Ongoing
      MUKESH INVESTMENTS PVT LTD U67120MH1987PTC043959 Director - 2014-06-25
      TORAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079367 Director - 2014-06-25
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Director 1995-06-09 Ongoing
      RANGOLI ESTATE AND PROPERTIES PVT LTD U70101MH1987PTC042953 Additional Director - 2013-09-30
      RANGOLI ESTATE AND PROPERTIES PVT LTD U70101MH1987PTC042953 Director - 2014-06-25
      BHAVESHWAR PROPERTIES PRIVATE LIMITED U70101MH1994PTC078764 Additional Director - 2016-09-30
      BHAVESHWAR PROPERTIES PRIVATE LIMITED U70101MH1994PTC078764 Director 2016-09-30 Ongoing
      ZAHID PROPERTIES PRIVATE LIMITED U70101MH1994PTC079273 Director 1994-07-13 Ongoing
      NEELKANTH RAMESHWAR REALTORS PRIVATE LIMITED U70101MH2006PTC165119 Director - 2014-06-25
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2008-01-01
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2014-06-25
      Other Directorships of KIRTIKUMAR SOMNATH PANDYA
      Company Name CIN Designation Appointment Date Cessation
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director 2007-01-05 Ongoing
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director 2008-10-03 Ongoing
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2011-07-22
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2016-12-09
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2011-07-22
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2011-07-22
      Other Directorships of HARESH MADHUSUDAN MANEK
      Company Name CIN Designation Appointment Date Cessation
      VRAJ INTERNATIONAL LLP AAG-2352 Designated Partner 2016-04-26 Ongoing
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director 2008-05-05 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Additional Director - 2012-03-31
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director - 2012-03-31
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Additional Director - 2008-09-30
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Additional Director - 2010-10-25
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2008-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director - 2010-10-25
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Additional Director - 2008-09-30
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Additional Director - 2008-09-30
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2012-03-31
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Additional Director - 2008-09-30
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2012-03-31
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2008-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Additional Director - 2009-10-30
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Additional Director - 2012-03-31
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Additional Director - 2012-03-31
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Director - 2014-01-10
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Additional Director - 2010-10-25
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2008-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2008-09-30 Ongoing
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Additional Director - 2012-03-31
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Additional Director - 2008-09-30
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2008-09-30
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2008-09-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2009-11-01
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Additional Director - 2008-09-30
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2012-03-31
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Additional Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Additional Director - 2008-09-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2012-03-31
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Additional Director - 2008-09-30
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2016-04-29
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Additional Director - 2010-10-25
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Additional Director - 2008-09-30
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2012-03-31
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2008-09-30
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2012-03-31

      CIN Company Name Company Address
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      AAI-0089 A D WEALTH ADVISORS LLP Building No.2/1001,Siddhachal complex, Phase VIII, Pokhran Road 2,Vasant ViharThane west Thane West, Maharashtra, India - 400602
      ACM-0492 WIN MEDISURGE SOLUTIONS LLP Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602
      U85500MH2023PTC416302 UPSIDEMETRICS PRIVATE LIMITED SARITA 2 BLDG VARSHA COOP,HSG SOC LTD THANE WEST,Thane,Thane,Maharashtra,400602-India
      ACH-9942 INVATISE SERVICES LLP Flat No.201, Floor No.2, Mansuba, Nr. Ghantali Temple,Ghantali, Thane West,Thane,Thane,Maharashtra,India-400602
      ACF-8890 PRANNAV SAFE HEAVEN HOMES LLP FLAT NO 202 2ND FLOOR ISHAN BUILDING RAM MARUTI ROAD,NEAR PARANJAPE HOSPITAL THANE WEST,Thane,Thane,Maharashtra,India-400602
      U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
      U45202MH2010PTC200329 BIG CONTRACTS INDIA PRIVATE LIMITED 214, 2ND FLOOR, SWASTIK PLAZA, SITUATED AT POKHRAN ROAD NO.2, NEAR VOLTAS GATE, THANE [WEST ] , THANE, Maharashtra, India - 400602
      U46309MH2018PTC315864 TRADESTRIVE PRIVATE LIMITED 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602
      U36101MH2008PTC179997 SQUARE-1 WORLDWIDE PRIVATE LIMITED OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602
      U80900MH2022NPL379167 STEAM TEACHERS EDUCATION AND RESEARCH ASSOCIATION A-504, Shree Thane Darshan Tekdi Banglow, Thane West,Thane,Thane,Maharashtra,400602-India
      U36912MH2013PTC248008 VYAS JEWELLERS PRIVATE LIMITED Aai Bunglow Ghantali Crosslane 2 Naupada Thane West , Thane, Maharashtra, India - 400602
      U74999MH2018PTC304474 MINEFIELD CONSULTANTS PRIVATE LIMITED 2ND NARASIMHA DHAM VISHNU NAGAR THANE WEST , THANE, Maharashtra, India - 400602
      ACA-7386 Vedarth Capital Advisors LLP 2 Gr Flr, Ambika Bhuvan-B,Cabin Road, Thane West Thane, Maharashtra, India - 400602
      U55101MH2007PTC170107 VASANT VIHAR RESORT PRIVATE LIMITED 2ND FLOOR, RADHA NIWAS GOKHALE ROAD NAUPADA THANE WEST , THANE, Maharashtra, India - 400602
      U63030MH2022PTC376819 RIDE365 PRIVATE LIMITED G-2, Mari Gold, Dr. Almeda Road, Namdeowadi, Thane-West , Thane, Maharashtra, India - 400602
      AAH-4652 LEADZEN MARKETING SOLUTIONS LLP A-2/104, DANDEKAR DATTACHHAYA CHS, PANCHPAKHADI SANT DNYANESHWAR PATH, THANE WEST THANE, Maharashtra, India - 400602
      U45300MH2021PTC367215 PRAJA PROJECTS PRIVATE LIMITED B2, N6002, B Wing, Gayatri, Vishnu Nagar, Thane West, , Thane, Maharashtra, India - 400602
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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