• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      • Auditors

      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED

      CIN: U45200MH1995PTC090780 As on: 2026-07-13
      Purchase Report

      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1995PTC090780) is a Private company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEEMA PROPERTY AND LAND 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 VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED are SURESH SHANKAR MANDAPELI, LEENA TULSI BHIMJYANI, and ANSHUL TULSI BHIMJYANI.

      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC090780 and its registration number is 90780. Users may contact VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED is OFFICE NO 301-A-WING, 3RD FLR FORTUNE 2000 BKC BANDRA EAST, MUMBAI , Mumbai, Maharashtra, India - 400051.

      Current status of VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED is - Converted to LLP.

      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 VEEMA PROPERTY AND LAND DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of VEEMA PROPERTY AND LAND 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 VEEMA PROPERTY AND LAND 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 VEEMA PROPERTY AND LAND DEVELOPERS
      DIN Director Name Designation Appointment Date
      06587726 SURESH SHANKAR MANDAPELI Director 2022-12-01
      05011474 LEENA TULSI BHIMJYANI Additional Director 2024-02-03
      00160081 ANSHUL TULSI BHIMJYANI Director 2015-09-24
      Past Directors & Key Managerial Personnel of VEEMA PROPERTY AND LAND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00312079 ABU ASIM AZMI Additional Director - 2009-09-29
      00312079 ABU ASIM AZMI Director - 2015-07-23
      01266421 GIRIJA GAURAV GOENKA Additional Director - 2015-09-24
      01266421 GIRIJA GAURAV GOENKA Director - 2021-12-12
      02442943 NASIR JAMAL SHAIKH Additional Director - 2009-09-29
      02442943 NASIR JAMAL SHAIKH Director - 2015-07-23
      00266134 VIMLA DILKHUSH DOSHI Director - 2009-03-31
      01183935 DEVANG TULSI BHIMJYANI Director - 2023-03-31
      08447347 MANOJ KRISHNA GAWDE Additional Director - 2022-12-01
      00024567 GANESHKUMAR GUPTA Director - 2015-07-23
      00093179 GAURAV OMPRAKASH GOENKA Additional Director - 2015-09-24
      00093179 GAURAV OMPRAKASH GOENKA Director - 2020-11-28
      00160081 ANSHUL TULSI BHIMJYANI Additional Director - 2015-09-24
      00266013 DILKHUSH ROOPCHAND DOSHI Additional Director - 2012-02-08
      00266013 DILKHUSH ROOPCHAND DOSHI Director - 2009-03-31
      Other Directorships of ABU ASIM AZMI
      Company Name CIN Designation Appointment Date Cessation
      SILVERLINE BUILDCON LLP AAB-6591 Designated Partner 2015-06-26 Ongoing
      AZMI SHOE LLP AAO-7244 Designated Partner 2019-04-01 Ongoing
      VIJAY SILK HOUSE (TIRUPUR) LIMITED U17120MH1999PLC120055 Director - 2009-03-25
      SUNBEAM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1989PTC054402 Director 1989-11-28 Ongoing
      RAJA-NAVA DEVELOPERS PVT LTD U45200MH1992PTC066674 Director - 2004-12-01
      VEEMA LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090779 Director 2002-07-15 Ongoing
      SHRIMATI PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090793 Director 2006-02-08 Ongoing
      KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Director 2007-12-15 Ongoing
      OSIAN'S REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182457 Director 2008-05-19 Ongoing
      VINAYAK NIRMAN PRIVATE LIMITED U45201UP2005PTC029761 Director - 2007-06-07
      OSIAN'S NIRMAN PRIVATE LIMITED U45202MH2008PTC182775 Director 2008-05-28 Ongoing
      BEACON REALTY PRIVATE LIMITED U45400MH2010PTC211381 Director 2010-12-27 Ongoing
      WHITE PEARLS HOTELS AND INVESTMENT PVT LTD U55200MH1983PTC031739 Director 1997-04-01 Ongoing
      MONARCH REALTORS PRIVATE LIMITED U70102MH1995PTC092175 Director - 2008-02-07
      QUALSOFT CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2015PTC270373 Director 2015-11-23 Ongoing
      QUALSOFT CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2015PTC270373 Director - 2017-04-01
      IQRA TRADING AND COLD STORAGE PRIVATE LIMITED U74120MH2013PTC242719 Additional Director - 2015-08-31
      REANNEX INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC198996 Director 2010-01-18 Ongoing
      Other Directorships of GIRIJA GAURAV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      COLOSSUS DEVELOPERS LLP AAA-3886 Partner 2011-02-23 Ongoing
      SUPERFLY HOSPITALITY LLP AAE-6762 Designated Partner 2017-01-23 Ongoing
      YUZU VACATIONS PRIVATE LIMITED U15125MH2017PTC294754 Director 2017-05-10 Ongoing
      HIMESH FOODS PRIVATE LIMITED U15132MH2007PTC174847 Director - 2019-03-31
      IRENES COFFEE COMPANY PRIVATE LIMITED U15316DL2002PTC116912 Director - 2013-11-27
      MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED U15499MH2016PTC283350 Director 2016-07-06 Ongoing
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Additional Director - 2010-09-27
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2012-07-31
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Additional Director - 2015-09-30
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director 2015-09-30 Ongoing
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2020-11-28
      ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Additional Director - 2009-09-30
      ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Director - 2013-12-02
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Additional Director - 2015-09-30
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2018-03-16
      ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Additional Director - 2016-09-23
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director 2008-08-13 Ongoing
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2020-11-22
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2015-09-23
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2016-05-10
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Additional Director - 2015-09-28
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director 2015-09-28 Ongoing
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2022-01-28
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Additional Director - 2015-09-30
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director 2015-09-30 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Additional Director - 2015-09-24
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director 2015-09-24 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2020-11-28
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2015-09-30
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director 2015-09-30 Ongoing
      MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Additional Director - 2015-09-30
      MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director 2015-09-30 Ongoing
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2015-09-30
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director 2015-09-30 Ongoing
      BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director 2008-07-15 Ongoing
      BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2019-12-11
      IHITA ENTERPRISES PRIVATE LIMITED U70100MH2010PTC204578 Director - 2013-12-02
      APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director - 2015-03-23
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Additional Director - 2015-09-24
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director 2015-09-24 Ongoing
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2020-11-28
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Additional Director - 2015-09-21
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director 2015-09-21 Ongoing
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director 2009-03-13 Ongoing
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director - 2020-11-22
      ALISIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190913 Director - 2014-02-13
      BLUET ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190918 Director - 2010-05-25
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director - 2015-03-23
      ANEMONE ENTERPRISES PRIVATE LIMITED U74999MH2009PTC190917 Director 2009-03-13 Ongoing
      ANEMONE ENTERPRISES PRIVATE LIMITED U74999MH2009PTC190917 Director - 2019-12-11
      MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Additional Director - 2015-09-22
      MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director 2015-09-22 Ongoing
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2015-03-23
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director 2010-10-19 Ongoing
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director - 2020-11-22
      Other Directorships of NASIR JAMAL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHRIMATI PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090793 Director - 2020-12-18
      ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS LIMITED U47713MH2011PLC211926 Director 2011-01-06 Ongoing
      REANNEX INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC198996 Director 2010-01-18 Ongoing
      CITIZENS ADVISORY FORUM U74999MH2015NPL267761 Director 2015-08-25 Ongoing
      Other Directorships of SURESH SHANKAR MANDAPELI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      JFREE ENTERTAINMENT LLP AAM-2269 Designated Partner 2022-03-31 Ongoing
      BIG BANG MUSIC LLP AAM-2410 Designated Partner 2022-04-22 Ongoing
      KWAN ABLER LLP AAM-7027 Designated Partner 2022-04-22 Ongoing
      INDUS STORIES LLP AAU-5877 Designated Partner - 2023-03-31
      TNE Media Solutions LLP ACA-6526 Designated Partner 2023-04-19 Ongoing
      SHARP PENCIL PRODUCTIONS PRIVATE LIMITED U22219MH2018PTC317618 Additional Director 2019-03-22 Ongoing
      INSTINCT FILMS PRIVATE LIMITED U22300MH2011PTC218074 Additional Director - 2023-04-01
      INSTINCT FILMS PRIVATE LIMITED U22300MH2011PTC218074 Director 2022-03-08 Ongoing
      VEDAVID REALTORS PRIVATE LIMITED U45400MH2013PTC243083 Director - 2016-03-30
      KWAN SECURITIES PRIVATE LIMITED U67100MH2010PTC198647 Additional Director - 2022-12-01
      KWAN SECURITIES PRIVATE LIMITED U67100MH2010PTC198647 Director 2022-04-07 Ongoing
      KWAN CELEBRITY ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC241559 Additional Director - 2023-04-01
      KWAN CELEBRITY ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC241559 Director 2022-04-07 Ongoing
      FLM TALENT MANAGEMENT AGENCY PRIVATE LIMITED U74120MH2012PTC234137 Additional Director - 2023-04-03
      FLM TALENT MANAGEMENT AGENCY PRIVATE LIMITED U74120MH2012PTC234137 Director 2022-04-06 Ongoing
      GIGSTART ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC271268 Additional Director - 2022-09-30
      GIGSTART ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC271268 Director 2022-04-07 Ongoing
      SUPERNOVA ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC288555 Additional Director - 2022-09-30
      SUPERNOVA ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC288555 Director 2022-04-06 Ongoing
      KWAN MEDIA VENTURES PRIVATE LIMITED U74999MH2016PTC288922 Additional Director - 2023-04-03
      KWAN MEDIA VENTURES PRIVATE LIMITED U74999MH2016PTC288922 Director 2022-04-07 Ongoing
      EYETAX ADVISORS (OPC) PRIVATE LIMITED U74999MH2022OPC384112 Director 2022-06-06 Ongoing
      PICTURE SHURU ENTERTAINMENT PRIVATE LIMITED U92400MH2013PTC247965 Additional Director - 2019-09-30
      PICTURE SHURU ENTERTAINMENT PRIVATE LIMITED U92400MH2013PTC247965 Director 2019-09-30 Ongoing
      ELAN CELEBRITY & TALENT MANAGEMENT PRIVATE LIMITED U92490MH2011PTC215525 Additional Director - 2023-04-01
      ELAN CELEBRITY & TALENT MANAGEMENT PRIVATE LIMITED U92490MH2011PTC215525 Director 2022-04-06 Ongoing
      ELAN MODELLING AGENCY PRIVATE LIMITED U93000MH2014PTC252993 Additional Director - 2023-04-03
      ELAN MODELLING AGENCY PRIVATE LIMITED U93000MH2014PTC252993 Director 2022-04-07 Ongoing
      Other Directorships of VIMLA DILKHUSH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      VSH SILK MILLS LIMITED U17116MH1995PLC088904 Director 2004-05-31 Ongoing
      VIJAY SILK HOUSE (BANGALORE) LIMITED U17116MH1999PLC120054 Director 2004-05-31 Ongoing
      VIJAY SILK HOUSE (MUMBAI) LIMITED U17116MH1999PLC121820 Director 2004-05-31 Ongoing
      VIJAY SILK HOUSE PRIVATE LIMITED U17120MH1983PTC029217 Director 1983-01-31 Ongoing
      VIJAY SILK HOUSE (VARANASI) LIMITED U17120MH1997PLC107887 Director - 2007-08-31
      VIJAY SILK HOUSE (SURAT) LIMITED U17120MH1997PLC111607 Director - 2007-08-31
      VIJAY SILK HOUSE (TIRUPUR) LIMITED U17120MH1999PLC120055 Director - 2007-08-31
      BHARAT TILES AND MARBLE PRIVATE LIMITED U26940MH1940PTC003052 Additional Director - 2022-09-26
      BHARAT TILES AND MARBLE PRIVATE LIMITED U26940MH1940PTC003052 Director 2021-10-04 Ongoing
      VEEMA LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090779 Director 1995-07-19 Ongoing
      SHRIMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC091898 Director 1995-08-17 Ongoing
      KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Additional Director 2022-01-21 Ongoing
      VINAYAK VIHAR PRIVATE LIMITED U45200UP2006PTC032392 Additional Director - 2022-07-26
      VINAYAK VIHAR PRIVATE LIMITED U45200UP2006PTC032392 Director 2022-07-26 Ongoing
      VINAYAK NIRMAN PRIVATE LIMITED U45201UP2005PTC029761 Additional Director - 2022-07-26
      VINAYAK NIRMAN PRIVATE LIMITED U45201UP2005PTC029761 Director 2022-07-26 Ongoing
      NEXT AGE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209184 Additional Director - 2022-09-25
      NEXT AGE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209184 Director 2022-01-20 Ongoing
      VIJAY SILK HOUSE (DELHI) LIMITED U51311MH1998PLC113869 Director - 2007-08-31
      SHIKSHA GRAM JINESHWAR SANSTHAN U55102MH2006NPL160283 Director 2006-03-06 Ongoing
      WHITE PEARLS HOTELS AND INVESTMENT PVT LTD U55200MH1983PTC031739 Director 1998-04-01 Ongoing
      SPRINGFIELD ESTATE DEVELOPERS PVT LTD U70100MH1987PTC043906 Additional Director - 2022-09-26
      SPRINGFIELD ESTATE DEVELOPERS PVT LTD U70100MH1987PTC043906 Director 2022-01-20 Ongoing
      OSIAN'S DWELLINGS PRIVATE LIMITED U70102MH2008PTC183868 Additional Director - 2023-09-28
      OSIAN'S DWELLINGS PRIVATE LIMITED U70102MH2008PTC183868 Director 2023-10-20 Ongoing
      MAA NATURE PROTECTION PRIVATE LIMITED U85100MH2010PTC208700 Director 2010-10-06 Ongoing
      Other Directorships of DEVANG TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner 2011-01-20 Ongoing
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Partner 2011-03-10 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner 2019-10-01 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2018-03-21
      NEELKANTH PROPINFRA LLP AAA-3485 Partner - 2019-09-30
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner 2011-03-01 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2011-07-29 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2023-09-24
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Additional Director - 2015-09-17
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director 2015-09-17 Ongoing
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director 2017-09-26 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Additional Director - 2015-09-17
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director 2015-09-17 Ongoing
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director - 2015-09-17
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director 2015-09-17 Ongoing
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Additional Director - 2015-09-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2023-12-06
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Additional Director - 2015-09-17
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director 2015-09-17 Ongoing
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Additional Director - 2015-09-17
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director 2015-09-17 Ongoing
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Additional Director - 2015-09-17
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director 2015-09-17 Ongoing
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Additional Director - 2015-09-30
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director - 2018-02-28
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Additional Director - 2015-09-17
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director 2015-09-17 Ongoing
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2016-09-09 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2023-05-29
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Additional Director - 2015-09-19
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director 2015-09-19 Ongoing
      TORAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079367 Director - 2010-10-01
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director 2011-09-15 Ongoing
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Additional Director - 2015-09-17
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2019-03-29
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Additional Director - 2015-09-19
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director 2015-09-19 Ongoing
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Additional Director - 2015-09-19
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director 2015-09-19 Ongoing
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Additional Director - 2015-09-19
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director 2015-09-19 Ongoing
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director 2010-07-02 Ongoing
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2015-09-30
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2016-06-15
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2015-09-19
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2015-09-19 Ongoing
      RELIANCE FOUNDATION YOUTH SPORTS U92419MH2016NPL284886 Additional Director - 2021-11-18
      RELIANCE FOUNDATION YOUTH SPORTS U92419MH2016NPL284886 Director 2021-11-18 Ongoing
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30
      Other Directorships of LEENA TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2022-07-17
      GOLD LEAF INFRAESTATE LLP AAA-3368 Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner 2011-01-20 Ongoing
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-10
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2016-06-21
      NEELKANTH PROPINFRA LLP AAA-3485 Partner 2019-10-01 Ongoing
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner - 2022-07-17
      NEELKANTH PROPESTATE LLP AAA-3952 Partner 2011-03-01 Ongoing
      Other Directorships of MANOJ KRISHNA GAWDE
      Company Name CIN Designation Appointment Date Cessation
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director 2019-09-23 Ongoing
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director 2022-02-28 Ongoing
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2019-09-30
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2019-09-30 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Additional Director 2024-04-19 Ongoing
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Additional Director 2019-05-10 Ongoing
      Other Directorships of GANESHKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK INFRACARE LLP AAB-0661 Designated Partner - 2012-11-01
      VINAYAK INFRASPACE LLP AAB-0763 Designated Partner - 2014-04-01
      VINAYAKAM CITYHOMES LLP AAB-8709 Designated Partner - 2016-03-31
      MAFAZA BUILDERS AND DEVELOPERS LLP AAI-6978 Designated Partner - 2017-04-21
      AL AAFIYAH BUILDERS AND DEVELOPERS LLP AAI-7745 Designated Partner - 2017-04-21
      YANTRA CONCEPTS LLP AAI-8971 Designated Partner - 2019-08-30
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director - 2014-10-07
      DIZZI LAND FARMS PVT LTD U01110MH1992PTC066197 Director - 2019-08-30
      OSIAN'S FARMS PRIVATE LIMITED U01403MH2008PTC182773 Director - 2019-08-30
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2010-12-31
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2012-03-09
      VSH SILK MILLS LIMITED U17116MH1995PLC088904 Director - 2019-08-30
      VIJAY SILK HOUSE (BANGALORE) LIMITED U17116MH1999PLC120054 Director 1999-05-26 Ongoing
      VIJAY SILK HOUSE (MUMBAI) LIMITED U17116MH1999PLC121820 Director - 2019-08-30
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Additional Director - 2011-09-30
      VIJAY SILK HOUSE PRIVATE LIMITED U17120MH1983PTC029217 Director - 2019-08-30
      VIJAY SILK HOUSE (VARANASI) LIMITED U17120MH1997PLC107887 Director 1997-05-07 Ongoing
      VIJAY SILK HOUSE (SURAT) LIMITED U17120MH1997PLC111607 Director 1997-10-28 Ongoing
      VIJAY SILK HOUSE (TIRUPUR) LIMITED U17120MH1999PLC120055 Director 1999-05-26 Ongoing
      AAKASH TEXTILES EXPORTS PRIVATE LIMITED U17211MH2008PTC188542 Director - 2019-08-30
      SARJU INTERNATIONAL LIMITED U18100MH1990PLC059389 Director - 2009-03-28
      BHARAT TILES AND MARBLE PRIVATE LIMITED U26940MH1940PTC003052 Director - 2019-08-30
      VINAYAK POWER LIMITED U40109MH2009PLC196867 Director 2009-11-05 Ongoing
      SUNBEAM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1989PTC054402 Director - 2016-03-05
      VEEMA LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090779 Director - 2019-08-30
      KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Director - 2019-08-30
      OSIAN'S REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182457 Director 2008-05-19 Ongoing
      OSIAN'S SHELTERS PRIVATE LIMITED U45200MH2010PTC205018 Director - 2019-08-30
      VINAYAK VIHAR PRIVATE LIMITED U45200UP2006PTC032392 Director - 2019-08-30
      VINAYAK NIRMAN PRIVATE LIMITED U45201UP2005PTC029761 Whole-time director - 2019-08-30
      OSIAN'S NIRMAN PRIVATE LIMITED U45202MH2008PTC182775 Director - 2019-08-30
      PURVANCHAL SPECIAL ECONOMIC ZONES & TEXTILE PARK LIMITED U45208UP2006PLC032301 Director - 2016-03-05
      HILTON DWELLINGS PRIVATE LIMITED U45209MH2010PTC209135 Director 2010-10-18 Ongoing
      NEXT DWELLINGS PRIVATE LIMITED U45300MH2012PTC237034 Director 2012-10-19 Ongoing
      MUKTI HOUSING PRIVATE LIMITED U45400MH2010PTC209122 Director - 2012-05-28
      NEXT AGE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209184 Director - 2019-08-30
      NEXT LEVEL CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC237048 Director 2012-10-19 Ongoing
      YELLOWHOUSE FASHION PRIVATE LIMITED U47711UP2005PTC030176 Director - 2010-10-30
      VIJAY SILK HOUSE (DELHI) LIMITED U51311MH1998PLC113869 Director 1998-03-06 Ongoing
      SANJAY MOTELS (INDIA) PRIVATE LIMITED U55101UP1997PTC022915 Director - 2018-08-09
      WHITE PEARLS HOTELS AND INVESTMENT PVT LTD U55200MH1983PTC031739 Director - 2019-08-30
      NEIL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC078283 Director - 2016-03-05
      SPRINGFIELD ESTATE DEVELOPERS PVT LTD U70100MH1987PTC043906 Director - 2017-03-31
      MONARCH REALTORS PRIVATE LIMITED U70102MH1995PTC092175 Director - 2008-02-07
      OSIAN'S DWELLINGS PRIVATE LIMITED U70102MH2008PTC183868 Director - 2019-08-30
      APPLE TREE IDEATAINMENT PRIVATE LIMITED U72900MH2008PTC184054 Director 2008-06-27 Ongoing
      GKG FINANCIAL CONSULTANTS LIMITED U74120UP2008PLC035657 Director - 2015-03-31
      PURVANCHAL CHAMBER OF COMMERCE & INDUSTRY U74900UP2011NPL046172 Director 2011-08-12 Ongoing
      PURVANCHAL CHAMBER OF COMMERCE & INDUSTRY U74900UP2011NPL046172 Director - 2019-04-20
      ECGC LIMITED U74999MH1957GOI010918 Director - 2019-06-27
      JSK PRODUCTIONS PRIVATE LIMITED U92112MH2000PTC123901 Director - 2016-03-05
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2019-08-30
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director appointed in casual vacancy - 2015-09-30
      PACE FARMS PVT.LTD. U99999MH1992PTC067237 Director - 2019-08-30
      Other Directorships of GAURAV OMPRAKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      COLOSSUS DEVELOPERS LLP AAA-3886 Partner 2011-02-23 Ongoing
      STRUCTUS DEVELOPERS LLP AAB-0216 Designated Partner - 2014-05-24
      MANJEET DEVELOPERS LLP AAB-0303 Designated Partner - 2022-11-30
      PERPETUUS REALTY LLP AAB-0451 Designated Partner 2012-08-01 Ongoing
      EXORSUS REALTY LLP AAB-0526 Designated Partner - 2014-08-28
      GRITTY FOODS LLP AAC-4146 Partner 2015-09-02 Ongoing
      SUPERFLY HOSPITALITY LLP AAE-6762 Designated Partner 2017-01-23 Ongoing
      GO GOURMET LLP AAK-3593 Designated Partner - 2019-07-24
      MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Additional Director - 2010-09-24
      MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Director - 2014-07-01
      YUZU VACATIONS PRIVATE LIMITED U15125MH2017PTC294754 Director 2017-05-10 Ongoing
      HIMESH FOODS PRIVATE LIMITED U15132MH2007PTC174847 Director - 2019-03-31
      IRENES COFFEE COMPANY PRIVATE LIMITED U15316DL2002PTC116912 Director - 2013-11-27
      MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED U15499MH2016PTC283350 Director 2016-07-06 Ongoing
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2012-07-31
      VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2016-10-19
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2015-03-23
      SCENIC MAXBUILD PRIVATE LIMITED U45203MH2012PTC227753 Director - 2015-03-23
      KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Additional Director - 2011-09-13
      KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Director - 2015-03-20
      SCENIC ENTERPRISES PRIVATE LIMITED U45400MH2012PTC226702 Director - 2015-03-23
      SCENIC LAND HOLDINGS PRIVATE LIMITED U45400MH2012PTC226808 Director - 2015-03-23
      SCENIC BUILDCON PRIVATE LIMITED U45400MH2012PTC226929 Director - 2015-03-23
      SCENIC LANDSCAPE PRIVATE LIMITED U45400MH2012PTC226941 Director - 2015-03-23
      SCENIC ACRES PRIVATE LIMITED U45400MH2012PTC227499 Director - 2015-03-23
      ROHATI ENTERPRISES PRIVATE LIMITED U45400MH2013PTC244708 Director - 2015-03-23
      SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187526 Director - 2015-03-23
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2010-05-25
      CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2015-03-23
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2012-12-18
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2015-06-29
      CUISINE UNION PRIVATE LIMITED U55101HR2013PTC050671 Director - 2015-03-24
      OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Additional Director - 2013-09-27
      OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director 2013-09-27 Ongoing
      OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director - 2020-11-22
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2018-03-16
      PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2015-03-23
      ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Director - 2016-09-23
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2010-09-23
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2015-03-23
      CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Additional Director - 2009-09-30
      CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Director - 2015-03-23
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director 2008-08-13 Ongoing
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2020-11-22
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2010-09-03
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director 2010-09-03 Ongoing
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2022-03-21
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2015-03-23
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director - 2016-05-10
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2015-03-23
      LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Director - 2010-01-06
      GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Director - 2015-03-23
      MIRAH INNS & RESORTS PRIVATE LIMITED U55101MH2010PTC198491 Director - 2015-03-23
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2011-09-15
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director 2011-09-15 Ongoing
      CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director - 2015-03-23
      BRIHAT HOTELS PRIVATE LIMITED U55101MH2013PTC244693 Director - 2015-03-23
      MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Additional Director - 2009-09-23
      MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2015-11-28
      MIRAH GOURMET SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198485 Director - 2015-03-23
      MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director 2010-01-15 Ongoing
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2010-09-30
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director 2010-09-30 Ongoing
      BIG APPETITE HOSPITALITY PRIVATE LIMITED U55209MH2015PTC396855 Director 2016-02-18 Ongoing
      BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2016-09-02
      AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Additional Director - 2015-09-30
      AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Director - 2017-04-04
      SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-23
      I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2012-09-28
      I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2015-03-23
      LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2008-03-29
      MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director - 2015-03-23
      LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2019-11-11
      D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Director - 2014-06-26
      SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Additional Director - 2009-08-20
      APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director - 2015-03-23
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2015-03-23
      TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2011-09-19
      MIRAH POWER PRIVATE LIMITED U74120MH2010PTC198611 Director - 2015-03-23
      FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director - 2015-03-23
      PRESCIENT ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187528 Director - 2014-03-07
      RASESHWAR ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187529 Director - 2011-03-15
      ENCORE BRANDS PRIVATE LIMITED U74900MH2008PTC188737 Director - 2015-03-23
      MIRAH SHARE BROKERS PRIVATE LIMITED U74930MH2010PTC206083 Director - 2015-03-23
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director - 2015-03-23
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director 2009-03-13 Ongoing
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director - 2020-11-22
      ALISIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190913 Director - 2014-02-13
      BLUET ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190918 Director - 2010-05-25
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director - 2015-03-23
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director - 2008-10-01
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Whole-time director - 2018-01-11
      I-BAZAAR (INDIA) PRIVATE LIMITED U74999MH2002PTC136700 Director 2002-08-02 Ongoing
      ANEMONE ENTERPRISES PRIVATE LIMITED U74999MH2009PTC190917 Director - 2015-03-23
      MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Director - 2015-03-23
      MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director 2008-10-30 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2016-01-27
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2008-09-29
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2020-11-22
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2015-03-23
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director 2010-10-19 Ongoing
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director - 2020-11-22
      EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2010-09-27
      EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2015-03-23
      Other Directorships of ANSHUL TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2022-07-17
      GOLD LEAF INFRAESTATE LLP AAA-3368 Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner 2011-01-20 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
      NEELKANTH PROPINFRA LLP AAA-3485 Partner 2019-10-01 Ongoing
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner - 2022-07-17
      NEELKANTH PROPESTATE LLP AAA-3952 Partner 2011-03-01 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 CEO - 2025-04-07
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2025-04-30 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2019-03-16
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2019-03-20
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2019-03-16
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Additional Director 2026-02-27 Ongoing
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director 2026-02-23 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2010-09-08
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2010-10-25
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2019-03-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-05-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2015-03-30
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director 2026-02-23 Ongoing
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2010-10-25
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2010-10-25
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2019-03-16
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2019-03-20
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2010-10-25
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2009-10-30
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2010-10-25
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2015-03-30
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2019-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2010-10-25
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2019-03-20
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 CEO - 2025-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2025-04-30 Ongoing
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2019-03-16
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Managing Director - 2024-04-04
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Additional Director 2026-02-27 Ongoing
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director 2026-02-27 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-02-09
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Whole-time director - 2013-09-13
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2019-03-20
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2019-03-16
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2011-05-02
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Additional Director - 2012-09-29
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Director - 2018-05-17
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2015-03-30
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2009-11-01
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2019-03-20
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2019-03-20
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2010-10-25
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2019-03-20
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director - 2019-03-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2015-03-02
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2025-09-28
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 CEO - 2025-04-07
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2025-04-30 Ongoing
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2019-03-16
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30
      Other Directorships of DILKHUSH ROOPCHAND DOSHI
      Company Name CIN Designation Appointment Date Cessation
      OSIAN'S FARMS PRIVATE LIMITED U01403MH2008PTC182773 Director - 2009-12-31
      VSH SILK MILLS LIMITED U17116MH1995PLC088904 Director - 2012-02-08
      VIJAY SILK HOUSE (BANGALORE) LIMITED U17116MH1999PLC120054 Director - 2012-02-08
      VIJAY SILK HOUSE (MUMBAI) LIMITED U17116MH1999PLC121820 Director - 2012-02-08
      VIJAY SILK HOUSE PRIVATE LIMITED U17120MH1983PTC029217 Director - 2012-02-08
      VIJAY SILK HOUSE (VARANASI) LIMITED U17120MH1997PLC107887 Director 1997-05-07 Ongoing
      VIJAY SILK HOUSE (SURAT) LIMITED U17120MH1997PLC111607 Director - 2012-02-08
      VIJAY SILK HOUSE (TIRUPUR) LIMITED U17120MH1999PLC120055 Director 1999-05-26 Ongoing
      AAKASH TEXTILES EXPORTS PRIVATE LIMITED U17211MH2008PTC188542 Director - 2012-02-08
      BHARAT TILES AND MARBLE PRIVATE LIMITED U26940MH1940PTC003052 Director - 2012-02-08
      VINAYAK POWER LIMITED U40109MH2009PLC196867 Director - 2012-02-08
      SUNBEAM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1989PTC054402 Director - 2012-02-08
      VEEMA LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090779 Director - 2012-02-08
      SHRIMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC091898 Director - 2012-02-08
      KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Director - 2012-02-08
      OSIAN'S REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182457 Director - 2012-02-08
      VINAYAK NIRMAN PRIVATE LIMITED U45201UP2005PTC029761 Director - 2012-02-09
      OSIAN'S NIRMAN PRIVATE LIMITED U45202MH2008PTC182775 Director - 2012-02-08
      VIJAY SILK HOUSE (DELHI) LIMITED U51311MH1998PLC113869 Director 1998-03-06 Ongoing
      RGP LIFESPACES PRIVATE LIMITED U55101MH2010PTC203997 Director - 2011-10-04
      SHIKSHA GRAM JINESHWAR SANSTHAN U55102MH2006NPL160283 Director - 2012-02-08
      WHITE PEARLS HOTELS AND INVESTMENT PVT LTD U55200MH1983PTC031739 Director - 2012-02-08
      NEIL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC078283 Director - 2012-02-08
      SPRINGFIELD ESTATE DEVELOPERS PVT LTD U70100MH1987PTC043906 Director - 2012-02-08
      MONARCH REALTORS PRIVATE LIMITED U70102MH1995PTC092175 Director - 2008-02-07
      OSIAN'S DWELLINGS PRIVATE LIMITED U70102MH2008PTC183868 Director - 2011-12-19
      APPLE TREE IDEATAINMENT PRIVATE LIMITED U72900MH2008PTC184054 Director - 2012-02-08
      MAA NATURE PROTECTION PRIVATE LIMITED U85100MH2010PTC208700 Director - 2012-02-08
      JSK PRODUCTIONS PRIVATE LIMITED U92112MH2000PTC123901 Director - 2012-02-08
      ASTRO DISHAA PRIVATE LIMITED U93090MH2007PTC166735 Director 2007-01-04 Ongoing
      PACE FARMS PVT.LTD. U99999MH1992PTC067237 Director - 2012-02-08

      CIN Company Name Company Address
      ACI-0711 VEEMA PROPERTY AND LAND DEVELOPERS LLP OFFICE NO 301-A-WING, 3RD FLR,FORTUNE 2000 BKC BANDRA EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      AAA-3368 GOLD LEAF INFRAESTATE LLP 301, 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      AAA-3480 T BHIMJYANI SPORTS LLP 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAA-3485 NEELKANTH PROPINFRA LLP 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U52300MH2012PTC233367 BEAVIS MULTITRADING PRIVATE LIMITED 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2012PTC229334 AS MASURKAR INFRA-TECH PRIVATE LIMITED 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U01100MH1987PTC042508 T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U01100MH1987PTC043583 BHARAT FOAMCAST PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      AAA-3952 NEELKANTH PROPESTATE LLP 301, 'A'WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI CITY, Maharashtra, India - 400051
      U45200MH2007PTC172854 DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U45203MH2008PTC178111 T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U45201MH2007PTC172094 ORANGE LAND PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PTC171908 ATLANTA LAND PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PTC175336 NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U51909MH2007PTC167430 CENTRAL COLD CHAIN PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U70100MH2011PTC222048 T BHIMJYANI REALTY PRIVATE LIMITED 301, A Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U67120MH1994PTC077672 PEGASUS ADVISORY SERVICES PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U70102MH2008PTC177928 FRONTIER REALTY PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U70102MH2008PTC178117 T BHIMJYANI ESTATE PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U70102MH2008PTC179773 ROYAL PALM ESTATES PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U74900MH2007PTC176879 TIGER WAREHOUSING PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , mumbai, Maharashtra, India - 400051
      U74900MH2010PTC205190 PEGASUS RESOLUTION SERVICES PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U74999MH2008PTC177932 TIGER WAREHOUSING COLD PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U36999MH2019PTC335033 SINGH DIAMONDS PRIVATE LIMITED OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      L45400MH2010PLC207963 GARUDA CONSTRUCTION AND ENGINEERING LIMITED 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India
      AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
      U74140MH2005PTC154024 WESTERN UNION SERVICES INDIA PRIVATE LIMITED Ground Floor,Unit No.G-101, 'A' Wing, Fortune 2000 Building, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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