• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED

      CIN: U45200MH1998PTC117468
      Purchase Report

      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1998PTC117468) is a Private company incorporated on 15 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 262500000.00 and its paid up capital is Rs. 252131370.00.

      LOKHANDWALA KATARIA CONSTRUCTION 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.LOKHANDWALA KATARIA CONSTRUCTION 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 LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED are MOHAMED ABDUL HUSAIN LOKHANDWALA, and ALIASGAR MOHAMMED LOKHANDWALA.

      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1998PTC117468 and its registration number is 117468. Users may contact LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED is 306Aand306B,CeejayHouse,Dr.AnnieBesantRoadFBlock,ShivSagarEstate,Worli , Mumbai, Maharashtra, India - 400018.

      Current status of LOKHANDWALA KATARIA CONSTRUCTION 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 LOKHANDWALA KATARIA CONSTRUCTION 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 LOKHANDWALA KATARIA CONSTRUCTION

      Purchase full report of LOKHANDWALA KATARIA CONSTRUCTION

      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 LOKHANDWALA KATARIA CONSTRUCTION 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 LOKHANDWALA KATARIA CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00219108 MOHAMED ABDUL HUSAIN LOKHANDWALA Director 1998-12-15
      00219135 ALIASGAR MOHAMMED LOKHANDWALA Director 1998-12-15
      Past Directors & Key Managerial Personnel of LOKHANDWALA KATARIA CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00930654 JASMEET SINGH CHHABRA Nominee Director - 2013-01-16
      03049150 SUMCHIT ANAND Nominee Director - 2016-11-25
      00025542 MANISH GUPTA Nominee Director - 2007-10-31
      01555573 ARVIND FATECHAND PAHWA Nominee Director - 2016-11-08
      00024828 RAMESH TIKUCHAND JOGANI Nominee Director - 2012-12-28
      00165638 MAHESH MANILAL GANDHI Additional Director - 2007-09-28
      00165638 MAHESH MANILAL GANDHI Nominee Director - 2010-01-15
      00387166 SACHIN SHAH Director - 2007-09-24
      01119881 PRAVIN BABULAL RATHOD Nominee Director - 2009-10-07
      02691123 PRADEEP KUMAR VERMA Nominee Director - 2016-11-16
      07403771 REENA BAJAJ Company Secretary - 2013-12-31
      03547507 SHYAM BALKRISHNA BHATTBHATT CFO - 2018-11-30
      00219152 MOIEZ MOHAMMED LOKHANDDWALA Director - 2021-09-27
      00816036 ADITYA BHARGAVA Nominee Director - 2007-10-31
      Other Directorships of JASMEET SINGH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner - 2018-08-30
      RSJS ADVISORY SERVICES LLP AAV-7602 Designated Partner 2021-02-06 Ongoing
      SOUTHSPACE LLP AAZ-0785 Designated Partner 2021-10-20 Ongoing
      MTJ HOSPITALITY LLP ACB-2013 Designated Partner 2023-05-17 Ongoing
      GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Additional Director - 2022-09-20
      GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Director - 2023-06-23
      AMSRI CONSTRUCTIONS PRIVATE LIMITED U45200AP2006PTC048680 Director - 2011-08-09
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2014-09-26
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2015-02-25
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Alternate Director - 2011-06-30
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
      AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2011-08-09
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2011-08-09
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Additional Director - 2020-11-02
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2023-03-31
      SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2011-08-27
      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-01-19
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
      ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director - 2012-09-14
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Alternate Director - 2011-11-03
      ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director - 2012-12-28
      ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director 2014-06-27 Ongoing
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2017-09-28
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2024-08-21
      SCHOOLHOUSE INVESTMENT MANAGERS PRIVATE LIMITED U67100TG2020PTC140470 Director - 2024-08-01
      RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2015-02-25
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2011-08-09
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-16
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2011-08-09
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2011-08-09
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2011-08-09
      JVRX ASSET MANAGEMENT PRIVATE LIMITED U70109TG2020PTC145003 Director 2020-10-19 Ongoing
      RX PROPELLANT PRIVATE LIMITED U70109TG2020PTC145191 Additional Director 2023-11-28 Ongoing
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-16
      WINVEST REAL ASSETS MANAGERS PRIVATE LIMITED U70200TS2024PTC188636 Director 2024-08-20 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
      GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Additional Director - 2020-12-31
      GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Director - 2021-12-01
      RXP GDW TECHNICAL FITOUTS PRIVATE LIMITED U74110TG2017PTC145642 Director - 2020-03-23
      INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Additional Director - 2017-12-11
      INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Director - 2020-03-23
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2014-09-26
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2015-02-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director - 2013-05-13
      NEOVANTAGE BIO-TECHNOLOGY PRIVATE LIMITED U74999TG2016PTC110776 Director - 2016-09-19
      INDIP INDUSTRIAL PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC110777 Director - 2022-08-20
      NEOVANTAGE INNOVATION PARK PRIVATE LIMITED U74999TG2016PTC110778 Director - 2019-04-04
      CERESTRA VENTURES PRIVATE LIMITED U74999TG2016PTC147470 Director 2016-09-08 Ongoing
      PURELEARN EDUINFRA BANGALORE PRIVATE LIMITED U74999TG2017PTC157032 Director - 2021-01-28
      INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Additional Director - 2018-11-30
      INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Director - 2020-03-23
      RSJS ADVISORY SERVICES PRIVATE LIMITED U74999TG2022PTC169744 Director 2022-03-23 Ongoing
      PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Additional Director - 2018-12-30
      PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Director - 2020-03-23
      CRIMSON EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80100TG2020PTC138446 Director 2023-11-14 Ongoing
      POWER-ED FOUNDATION U80901TG2022NPL166904 Director 2022-09-21 Ongoing
      JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Additional Director - 2023-09-29
      JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Director 2023-08-17 Ongoing
      VELSTAND CAPSERV PRIVATE LIMITED U93000TG2022PTC161763 Director 2024-04-18 Ongoing
      Other Directorships of SUMCHIT ANAND
      Company Name CIN Designation Appointment Date Cessation
      ACQUISORY CONSULTING LLP AAB-9468 Designated Partner 2013-12-19 Ongoing
      GIVE LOVE A CHANCE GIFTS LLP AAD-8934 Designated Partner 2020-11-09 Ongoing
      INFINITE TURFS LLP AAH-1638 Partner 2017-12-01 Ongoing
      ANAND MEDIA HOLDINGS LLP AAI-9545 Designated Partner 2018-09-12 Ongoing
      SMARTDOORS PROJECTS LLP AAJ-8435 Designated Partner - 2017-08-31
      ACQUISORY CYBER CONSULTING LLP AAU-0185 Designated Partner 2020-10-01 Ongoing
      AREI ADVISORY LLP ABC-1039 Designated Partner 2022-08-17 Ongoing
      SHIVSUM INDUSTRIES PRIVATE LIMITED U18209DL2021PTC382064 Director 2021-06-08 Ongoing
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director 2017-10-12 Ongoing
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2019-01-24
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2015-09-30
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-01
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2016-12-01
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2017-04-29
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director - 2017-08-16
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director 2017-10-12 Ongoing
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2019-01-24
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Additional Director - 2017-09-29
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director - 2018-08-16
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2017-09-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Alternate Director - 2012-10-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-03
      ACQUISORY INDIA CONSULTING PRIVATE LIMITED U74999DL2010PTC205005 Director 2019-10-09 Ongoing
      ACQUISORY INDIA CONSULTING PRIVATE LIMITED U74999DL2010PTC205005 Director - 2019-10-08
      ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Director - 2020-09-30
      ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Individual Promoter - 2020-09-30
      ACQUISORY LAND HOLDINGS PRIVATE LIMITED U74999DL2016PTC306784 Director 2019-10-09 Ongoing
      ACQUISORY LAND HOLDINGS PRIVATE LIMITED U74999DL2016PTC306784 Director - 2019-10-08
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director 2017-10-12 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director - 2019-01-24
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EDUTOOLS LEARNING SOLUTIONS LLP AAD-1371 Designated Partner - 2018-07-08
      FELIX ADVISORY REAL ESTATE LLP AAG-2370 Designated Partner - 2018-04-09
      PEEPAL TREE AGRO LLP AAG-9426 Designated Partner - 2019-08-30
      EARTHCON REALTY DEVELOPERS LLP AAM-5350 Designated Partner - 2018-09-24
      EARTHCON REALTY BUILDERS LLP AAM-5501 Designated Partner - 2018-09-24
      BLUE SKY PARTNERS LLP AAN-3096 Designated Partner - 2019-07-02
      SQRE PARTNERS LLP ACI-9037 Designated Partner 2024-08-10 Ongoing
      OMAXE INFOTECH CITY DEVELOPERS LIMITED U40101DL2006PLC147187 Additional Director - 2011-01-13
      RELIABLE MANPOWER SOLUTIONS LIMITED U40103DL2006PLC154050 Additional Director - 2011-07-28
      M F SOLAR PRIVATE LIMITED U40106DL2010PTC203531 Director 2010-06-02 Ongoing
      NATURALLE SOLAR SOLUTIONS PRIVATE LIMITED U40106DL2010PTC205034 Director - 2017-12-06
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-04-30
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Director - 2007-10-16
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2015-07-15
      BLUE SKY REALTORS PRIVATE LIMITED U45200HR2008PTC038238 Director 2008-08-07 Ongoing
      EARTHCON CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132632 Additional Director - 2018-07-04
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2007-11-17
      LAKSHAYA INFRAHOMES PRIVATE LIMITED U45400DL2013PTC257197 Additional Director - 2018-08-20
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
      SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Director - 2007-12-01
      SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Managing Director - 2009-02-12
      EARTHCON REALTY PRIVATE LIMITED U70100DL2014PTC268974 Additional Director - 2018-01-01
      EARTHCON REALTY PRIVATE LIMITED U70100DL2014PTC268974 Managing Director - 2018-10-20
      FAB ENTERPRISES PRIVATE LIMITED U70102HR2011PTC042449 Director 2011-03-17 Ongoing
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-04-30
      ELITE VILLAS LIMITED U70109JH2006PLC001366 Director - 2018-10-15
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director - 2007-10-16
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-09-25
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2007-10-16
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-02-12
      VINMAN CONSTRUCTIONS LIMITED U74899JH1994PLC001806 Director - 2018-10-15
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
      Other Directorships of MOHAMED ABDUL HUSAIN LOKHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2020-01-18
      WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Partner 2020-01-18 Ongoing
      SAI MUSIC HOUSE PRIVATE LIMITED U32305MH1988PTC045891 Additional Director - 2014-07-07
      SAI MUSIC HOUSE PRIVATE LIMITED U32305MH1988PTC045891 Director 2014-07-07 Ongoing
      KHAYBER PROPERTIES AND INVESTMENTS PVT LTD U45200MH1992PTC066859 Director - 2010-03-10
      SAI KRUPA BUILDERS AND DEVELOPERS PRIVATE LIMITED. U45200MH1996PTC104424 Director 2000-09-19 Ongoing
      RATAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC143599 Additional Director 2023-08-09 Ongoing
      RATAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC143599 Director - 2017-05-26
      LOKHANDWALA INFRASTRUCTURE PVT LTD U45200MH2006PTC158561 Additional Director - 2017-09-29
      LOKHANDWALA INFRASTRUCTURE PVT LTD U45200MH2006PTC158561 Director 2017-09-29 Ongoing
      LOKHANDWALA INFRASTRUCTURE PVT LTD U45200MH2006PTC158561 Director - 2016-11-22
      VICEROY BUILDERS PRIVATE LIMITED U45200MH2008PTC180967 Director - 2022-12-22
      RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162989 Director 2006-07-07 Ongoing
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Additional Director - 2020-12-28
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Director 2020-12-28 Ongoing
      LOKHANDWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188347 Director 2008-11-19 Ongoing
      LOKHANDWALA INFRASTRUCTURE & PROPERTIES PRIVATE LIMITED U45202MH2010PTC209059 Director 2010-10-15 Ongoing
      LOKHANDWALA TOWNSHIPS PRIVATE LIMITED U45309MH2016PTC284392 Director 2016-08-03 Ongoing
      LOKHANDWALA UNIVERSAL PRIVATE LIMITED U45400MH2007PTC174418 Additional Director - 2014-09-30
      LOKHANDWALA UNIVERSAL PRIVATE LIMITED U45400MH2007PTC174418 Director 2014-09-30 Ongoing
      SOLO COMMODITIES PRIVATE LIMITED U51909MH2007PTC170797 Director - 2017-05-26
      VISTA PALACE & HOTELS (INDIA) PRIVATE LIMITED U55101MH2008PTC184210 Director 2008-07-02 Ongoing
      BOMANJI DHUNJIBHOY PVT LTD U63090MH1949PTC007320 Director 2006-11-29 Ongoing
      CANARY FINVEST PVT LTD U67120MP1996PTC010368 Director 2004-12-20 Ongoing
      M.A. LOKHANDWALA DUGAR SHELTERS PRIVATE LIMITED U70100MH1994PTC082637 Director 1994-11-02 Ongoing
      LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED U70100MH1998PTC116052 Director 1998-07-30 Ongoing
      LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH2005PTC151962 Director 2005-03-15 Ongoing
      TEZ ZAHRA PROPERTIES PRIVATE LIMITED U70102MH1988PTC046270 Director 1995-07-29 Ongoing
      MLOK DEVELOPERS PRIVATE LIMITED U70109MH2016PTC285634 Director - 2023-11-04
      BOMBAY CABLE CAR CO PVT LTD U74999MH1983PTC031393 Additional Director - 2021-11-29
      Other Directorships of ARVIND FATECHAND PAHWA
      Company Name CIN Designation Appointment Date Cessation
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      AURO REAL ESTATE ADVISORS LLP AAG-8583 Designated Partner 2016-07-06 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Additional Director - 2013-09-30
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2014-07-18
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2015-03-31
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2013-08-07
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2009-03-25
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director 2012-12-28 Ongoing
      ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2009-03-18
      LAVI REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2011PTC225122 Director - 2012-10-10
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2014-09-30
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2016-07-06
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2013-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2015-03-11
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2013-09-30
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-08
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Additional Director - 2016-09-20
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Director - 2017-08-31
      Other Directorships of RAMESH TIKUCHAND JOGANI
      Company Name CIN Designation Appointment Date Cessation
      INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
      HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
      R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
      TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
      TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
      TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
      TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
      URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
      R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
      NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
      JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
      RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2012-12-26
      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-05-09
      AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
      TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
      RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
      NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
      PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
      SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
      KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-01-15
      SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
      RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2012-09-18
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
      SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
      SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
      DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
      Other Directorships of MAHESH MANILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-02-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-15
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2007-06-05
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2017-02-15
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2021-09-30
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director 2021-09-30 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2010-10-30
      PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2009-09-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2010-02-25
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-15
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-15
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2010-03-17
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2010-03-17
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-12-09
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2020-12-31
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director 2020-12-31 Ongoing
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
      PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
      PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2020-12-23
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
      SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED U55101HR2022PTC106647 Director 2022-09-16 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director 2021-11-30 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director 2024-07-11 Ongoing
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director 2011-11-16 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director 2021-08-28 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-12-09
      MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1998PTC114638 Director - 2020-12-23
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2010-02-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2023-09-29
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2024-05-29
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2009-11-30
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Alternate Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-10-16
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Nominee Director - 2010-01-09
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director 2006-05-27 Ongoing
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director - 2008-07-01
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-04-23
      MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Alternate Director - 2011-04-21
      PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2021-03-10
      DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director 2009-03-24 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
      Other Directorships of ALIASGAR MOHAMMED LOKHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Partner 2014-10-01 Ongoing
      MEGA SMART CITY BUILDERS LLP AAH-7961 Designated Partner 2016-11-10 Ongoing
      SAI MUSIC HOUSE PRIVATE LIMITED U32305MH1988PTC045891 Additional Director - 2014-07-07
      SAI MUSIC HOUSE PRIVATE LIMITED U32305MH1988PTC045891 Director 2014-07-07 Ongoing
      SAI KRUPA BUILDERS AND DEVELOPERS PRIVATE LIMITED. U45200MH1996PTC104424 Additional Director - 2023-03-03
      SAI KRUPA BUILDERS AND DEVELOPERS PRIVATE LIMITED. U45200MH1996PTC104424 Director 2021-09-24 Ongoing
      SAI KRUPA BUILDERS AND DEVELOPERS PRIVATE LIMITED. U45200MH1996PTC104424 Director - 2019-10-22
      RATAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC143599 Director - 2017-05-26
      LOKHANDWALA INFRASTRUCTURE PVT LTD U45200MH2006PTC158561 Additional Director - 2017-09-29
      LOKHANDWALA INFRASTRUCTURE PVT LTD U45200MH2006PTC158561 Director 2017-09-29 Ongoing
      LOKHANDWALA INFRASTRUCTURE PVT LTD U45200MH2006PTC158561 Director - 2016-11-22
      VICEROY BUILDERS PRIVATE LIMITED U45200MH2008PTC180967 Director 2008-04-09 Ongoing
      RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162989 Additional Director - 2021-11-29
      RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162989 Director 2021-11-29 Ongoing
      RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162989 Director - 2019-10-22
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Additional Director - 2021-11-29
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Director 2021-11-29 Ongoing
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Director - 2019-10-22
      LOKHANDWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188347 Director 2008-11-19 Ongoing
      LOKHANDWALA INFRASTRUCTURE & PROPERTIES PRIVATE LIMITED U45202MH2010PTC209059 Director 2010-10-15 Ongoing
      LOKHANDWALA TOWNSHIPS PRIVATE LIMITED U45309MH2016PTC284392 Director 2016-08-03 Ongoing
      LOKHANDWALA UNIVERSAL PRIVATE LIMITED U45400MH2007PTC174418 Additional Director - 2021-11-29
      LOKHANDWALA UNIVERSAL PRIVATE LIMITED U45400MH2007PTC174418 Director 2021-11-29 Ongoing
      LOKHANDWALA UNIVERSAL PRIVATE LIMITED U45400MH2007PTC174418 Director - 2019-10-22
      SOLO COMMODITIES PRIVATE LIMITED U51909MH2007PTC170797 Director - 2016-09-13
      VISTA PALACE & HOTELS (INDIA) PRIVATE LIMITED U55101MH2008PTC184210 Director 2008-07-02 Ongoing
      LOKHANDWALA AVIATION PRIVATE LIMITED U63033MH2003PTC141021 Director 2003-06-24 Ongoing
      BOMANJI DHUNJIBHOY PVT LTD U63090MH1949PTC007320 Additional Director - 2021-11-29
      BOMANJI DHUNJIBHOY PVT LTD U63090MH1949PTC007320 Director 2021-11-29 Ongoing
      BOMANJI DHUNJIBHOY PVT LTD U63090MH1949PTC007320 Director - 2019-10-22
      CANARY FINVEST PVT LTD U67120MP1996PTC010368 Director 2005-08-20 Ongoing
      LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED U70100MH1998PTC116052 Additional Director - 2020-12-31
      LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED U70100MH1998PTC116052 Director 2020-12-31 Ongoing
      LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED U70100MH1998PTC116052 Director - 2019-10-22
      LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH2005PTC151962 Director 2005-03-15 Ongoing
      TEZ ZAHRA PROPERTIES PRIVATE LIMITED U70102MH1988PTC046270 Director 2001-08-16 Ongoing
      RATAN REAL ESTATES SERVICES PRIVATE LIMITED U74140MH2005PTC158078 Director - 2017-05-26
      Other Directorships of SACHIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMSARA VENTURES LLP AAC-1187 Designated Partner - 2016-07-20
      KING OF THE HILL LLP AAE-9397 Designated Partner - 2021-10-24
      KING OF THE HILL LLP AAE-9397 Partner 2021-10-25 Ongoing
      FRESH AND GREEN HYDROPONICS LLP AAM-6019 Designated Partner - 2021-10-01
      ACE PADEL CLUB INDIA LLP AAM-7140 Designated Partner 2018-05-26 Ongoing
      GRS CONSULTANTS LLP AAM-7959 Designated Partner 2018-06-09 Ongoing
      Samsara Hospitality LLP ACA-8089 Designated Partner 2023-04-27 Ongoing
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Whole-time director 2025-03-01 Ongoing
      CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2013-07-26
      CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Nominee Director - 2010-09-30
      MANGALAGIRI REALTY PRIVATE LIMITED U45400AP2007PTC054749 Nominee Director - 2016-04-12
      URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Additional Director - 2016-09-27
      URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Director - 2017-08-14
      SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Additional Director - 2018-09-30
      SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Director - 2018-10-26
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2013-08-29
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Alternate Director - 2013-02-27
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Nominee Director - 2015-03-09
      CONVENTION HOTELS INDIA PRIVATE LIMITED U55101KA2006PTC040311 Additional Director - 2009-08-22
      CONVENTION HOTELS INDIA PRIVATE LIMITED U55101KA2006PTC040311 Director - 2014-09-05
      BREADBOX HOSPITALITY PRIVATE LIMITED U55204MH2015PTC268501 Director - 2016-06-24
      SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Additional Director - 2014-09-26
      SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Director - 2021-11-19
      SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Director - 2018-08-14
      EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Additional Director - 2013-04-03
      EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Director - 2018-10-26
      PDCG INDIA PRIVATE LIMITED U74999MH2018PTC309734 Director - 2019-05-14
      FUNKY MONKEYS PLAY CENTERS PRIVATE LIMITED U80904MH2012PTC227886 Director - 2015-09-01
      IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Director - 2009-06-25
      KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Director - 2023-03-29
      Other Directorships of PRAVIN BABULAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2008-01-31
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Alternate Director - 2010-10-30
      PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2008-09-15
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director 2008-09-15 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-19
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-19
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2009-11-11
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2009-10-05
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director 2019-10-07 Ongoing
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2015-09-30
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
      PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
      PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2021-12-27
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Additional Director - 2008-08-27
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director 2008-08-27 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director 2022-02-03 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-02-13
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director 2022-02-02 Ongoing
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director - 2021-05-24
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2009-11-30
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2009-08-20
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
      PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2020-12-30
      DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2008-09-29
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director 2008-09-29 Ongoing
      Other Directorships of PRADEEP KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2014-09-22
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2014-07-18
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-08-07
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2010-12-28
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2011-02-28
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director 2010-09-30 Ongoing
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-08
      Other Directorships of REENA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      WOMEN'S NEXT LOUNGERIES LIMITED L18204MH2010PLC211237 Company Secretary - 2014-06-30
      SYSCO INDUSTRIES LIMITED L51101GJ2009PLC057954 Additional Director - 2016-09-26
      SYSCO INDUSTRIES LIMITED L51101GJ2009PLC057954 Director - 2018-03-27
      CHEP MANUFACTURING AND EQUIPMENT PRIVATE LIMITED U20296MH2016PTC274680 Company Secretary - 2020-01-31
      LOKHANDWALA INFRASTRUCTURE PVT LTD U45200MH2006PTC158561 Company Secretary - 2009-12-31
      MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Company Secretary - 2008-07-01
      Other Directorships of SHYAM BALKRISHNA BHATTBHATT
      Company Name CIN Designation Appointment Date Cessation
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Company Secretary - 2011-11-14
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Additional Director - 2013-09-30
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2016-01-22
      EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Director - 2016-01-22
      KAYTEE CORPORATION PRIVATE LIMITED U17120MH1994PTC079375 Company Secretary - 2020-02-01
      SOLO COMMODITIES PRIVATE LIMITED U51909MH2007PTC170797 Additional Director - 2017-09-30
      SOLO COMMODITIES PRIVATE LIMITED U51909MH2007PTC170797 Director - 2018-11-30
      EMERGING MARKETS CAPITAL ADVISORS PRIVATE LIMITED U65923MH2012PTC229653 Director - 2016-01-27
      INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2012PTC229802 Director - 2016-01-27
      EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2016-01-27
      EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED U70100MH2013PTC247400 Additional Director - 2014-09-22
      EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED U70100MH2013PTC247400 Director - 2016-01-27
      SARV SHREE PROPERTIES PRIVATE LIMITED U70101MH2011PTC219145 Director - 2023-12-15
      YOGADHIPA PROPERTIES PRIVATE LIMITED U70101MH2012PTC233433 Director - 2016-01-27
      EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Additional Director - 2014-09-20
      EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Director - 2016-01-22
      SARVATMAN PROPERTIES PRIVATE LIMITED U70102MH2013PTC250931 Director - 2016-01-27
      EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED U70200MH2013PTC247259 Additional Director - 2014-09-22
      EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED U70200MH2013PTC247259 Director - 2016-01-27
      KONFER NETPRESENCE PRIVATE LIMITED U72100MH2014PTC259156 Director 2014-11-07 Ongoing
      SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Additional Director - 2014-09-30
      SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Director - 2016-01-27
      MILLENNIAL VISION PRIVATE LIMITED U74110MH2012PTC233462 Director - 2016-01-22
      Other Directorships of MOIEZ MOHAMMED LOKHANDDWALA
      Company Name CIN Designation Appointment Date Cessation
      SAI MUSIC HOUSE PRIVATE LIMITED U32305MH1988PTC045891 Additional Director - 2014-07-07
      SAI MUSIC HOUSE PRIVATE LIMITED U32305MH1988PTC045891 Director - 2021-09-27
      SAI KRUPA BUILDERS AND DEVELOPERS PRIVATE LIMITED. U45200MH1996PTC104424 Director - 2021-09-27
      RATAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC143599 Director - 2017-05-26
      LOKHANDWALA INFRASTRUCTURE PVT LTD U45200MH2006PTC158561 Additional Director - 2017-09-29
      LOKHANDWALA INFRASTRUCTURE PVT LTD U45200MH2006PTC158561 Director - 2021-09-27
      VICEROY BUILDERS PRIVATE LIMITED U45200MH2008PTC180967 Director - 2021-09-27
      RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162989 Director - 2021-09-27
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Director - 2021-09-27
      LOKHANDWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188347 Director - 2021-09-27
      LOKHANDWALA INFRASTRUCTURE & PROPERTIES PRIVATE LIMITED U45202MH2010PTC209059 Director - 2021-09-27
      LOKHANDWALA TOWNSHIPS PRIVATE LIMITED U45309MH2016PTC284392 Director - 2021-09-27
      MOIEZ LOKHANDDWALA UNIVERSAL PRIVATE LIMITED U45309MH2016PTC284472 Additional Director - 2021-09-27
      MOIEZ LOKHANDDWALA UNIVERSAL PRIVATE LIMITED U45309MH2016PTC284472 Director - 2019-06-22
      LOKHANDWALA UNIVERSAL PRIVATE LIMITED U45400MH2007PTC174418 Director - 2021-09-27
      SOLO COMMODITIES PRIVATE LIMITED U51909MH2007PTC170797 Director - 2017-05-26
      VISTA PALACE & HOTELS (INDIA) PRIVATE LIMITED U55101MH2008PTC184210 Director - 2021-09-27
      LOKHANDWALA AVIATION PRIVATE LIMITED U63033MH2003PTC141021 Director 2003-06-24 Ongoing
      BOMANJI DHUNJIBHOY PVT LTD U63090MH1949PTC007320 Director - 2021-09-27
      CANARY FINVEST PVT LTD U67120MP1996PTC010368 Director - 2021-09-27
      M.A. LOKHANDWALA DUGAR SHELTERS PRIVATE LIMITED U70100MH1994PTC082637 Director 1994-11-02 Ongoing
      LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED U70100MH1998PTC116052 Director - 2020-12-22
      LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH2005PTC151962 Director 2005-03-15 Ongoing
      TEZ ZAHRA PROPERTIES PRIVATE LIMITED U70102MH1988PTC046270 Director - 2021-09-27
      LADY RATAN PROPERTIES PRIVATE LIMITED U70109MH2021PTC361517 Director 2021-06-03 Ongoing
      RATAN REAL ESTATES SERVICES PRIVATE LIMITED U74140MH2005PTC158078 Director - 2017-05-26
      Other Directorships of ADITYA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      PESETA PROPBUILD LLP AAR-4359 Designated Partner 2019-12-26 Ongoing
      RCB CONSULTING LLP AAW-9722 Designated Partner 2021-05-10 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Alternate Director - 2007-12-21
      PESETA PROPBUILD PRIVATE LIMITED U45200DL2006PTC155009 Director - 2019-12-25
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Alternate Director - 2007-04-30
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Director - 2007-10-16
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2007-11-17
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Alternate Director - 2007-10-16
      SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Director - 2012-06-30
      SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Managing Director - 2011-11-30
      IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED U67190HR2008PTC040854 Additional Director - 2012-06-30
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Alternate Director - 2007-10-16
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Alternate Director - 2007-10-16
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Alternate Director - 2007-04-30
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director - 2007-10-16
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-09-25
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2007-10-16
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Alternate Director - 2007-10-16
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-10-16
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Additional Director - 2009-10-12
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2012-06-30
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Alternate Director - 2007-10-16

      CIN Company Name Company Address
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      U51909MH2005PTC154583 STARAS SEATING PRIVATE LIMITED Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018
      ABZ-1972 ABDULLABHAI ABDUL KADER (INDIA) LLP LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACX-1295 KARNAAL BUILDERS & DEVELOPERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      ACM-8882 PNJT REALTY LLP 1601, FLOOR-16, PLOT-CS 3/3O1, LODHA SUPREMUS,DR E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
      ABC-5102 NETERWALA AIBARA LLP 8TH FLOOR, DISCOVERY OF INDIA, DR ANNIE BESANT ROAD,NEHRU CENTRE, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
      F01513 VOTECH INC 110/111SHAH & NAHAR INDUSTRIAL PREMISES CO-RPORATIVE SOCIETY , LIT DR E MOSES RD WORLI MUMBAI, Maharashtra, India - 400018
      ACE-8162 SKY ENABLETECH LLP 1102 Lodha Supremus Worli,Dr E Moses Road Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACG-3826 KRISHNA & GREY CONSULTANTS LLP 509, SHAH AND NAHAR (WORLI) OFF. DR. E MOSES ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
      L64990MH1981PLC025770 ELCID INVESTMENTS LIMITED 414 SHAH NAHAR (WORLI) IND ESTB WING DR E MOSES RD WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
      U22219MH2022PTC383562 DEADANT MEDIA PRIVATE LIMITED 8 FLOOR G PREM NAGAR DR ANNIEBESANT ROAD SIDDHARTH NAGAR WORLI NAKA WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
      ACI-0737 YASHSANG INFRA PROJECTS LLP 2-E, Floor-2, A Wing, Harmony Tower,,Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACM-8228 MAIUNI VENTURES LLP 2-F, Floor-2, A Wing, Harmony Tower,Dr E Moses Road, Worli Naka, Worli,,Mumbai,Mumbai,Maharashtra,India-400018
      U70200MH2018PTC317989 ZENESCA PROPERTIES PRIVATE LIMITED 1402, LODHA SUPREMUS, SHIV SHAILA, DR ELIJAH MOSES ROAD, WORLI NAKA, UPPAR WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
      ACM-2868 IONIC EDGE PARTNERS LLP 1703, FLOOR-17,PLOT-CS 3/301, LODHA SUPREMUS,,DR E MOSES ROAD,WORLI NAKA,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      ACI-5744 CAPRIZE GLOBAL STORY LLP Unit No. 1104, Floor No. 11,Lodha Supremus Shiv Shaila, Dr. Elijah Moses Road,Upper Worli, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ABC-5004 Rekreate Textiles LLP office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018
      U66309MH2023PTC402309 CAPRIZE INVESTMENT MANAGERS PRIVATE LIMITED Unit No. 1104, Floor No. 11,Lodha Supremus Shiv Shaila, Dr. Elijah Moses Road,Upper Worli, Worli,Mumbai,Mumbai,Maharashtra,400018-India
      ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
      ACI-2275 JINALI ENTERPRISES LLP 804, floor- 8, Plot No. 3-301, 4/401, Lodha Supremus,,Dr E Moses Road, Worli Nakkam Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U74995MH2022PTC385405 TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED 803 Floor 8, Plot CS3/301 Lodha Supremus Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai City,Maharashtra,400018-India
      ACL-8934 AXLON SPORTS LLP FLAT-51, FLOOR-2, WING-B, VENUS CHS LTD, WORLI,,DR R G THADANI ROAD, WATUMULL ENG COLLEGE WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
      AAB-7883 HBS AMENITY AND MANAGEMENT CONSULTANCY L LP 505, Dr. Annie Besant Road, Worli, Mumbai-400018 MUMBAI, Maharashtra, India - 400018
      L72900MH2000PLC124729 ORBIT CORPORATION LIMITED THE VIEW, 165 DR. ANNIE BESANT ROAD, WORLI, MUMBAI 400018 , MUMBAI, Maharashtra, India - 400018
      U45200MH2004PTC149265 ORBIT HOUSING PRIVATE LIMITED THE VIEW, 165 DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018
      U45200MH2004PTC149437 ORBIT BUILDCON AND REALTY PRIVATE LIMITE D THE VIEW, 165 DR. ANNIE BESANT ROAD, WORLI, MUMBAI 400018 , MUMBAI, Maharashtra, India - 400018
      U70100MH2015PTC269666 MAYLIGHT REALTY PRIVATE LIMITED 135, Continental Building, Dr. Annie Besant Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
      U33209MH1980PTC022352 UNITED OFFSET PROCESS PRIVATE LIMITED 167-C DR. ANNIE BESANT ROAD,WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000
      U55101MH2007PTC174608 IBIZA HOSPITALITY PRIVATE LIMITED Ceejay House, 6th Level, Dr. Annie Besant Road, Worli, Mumbai- 400018 , Mumbai, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10011573 2006-07-24 2007-09-28 2009-10-15 50,000,000.00 CORPORATION BANK
      10121203 2008-09-09 - 2011-05-28 100,000,000.00 STATE BANK OF INDIA
      10223299 2010-05-20 - 2019-05-16 2,000,000,000.00 BANK OF BARODA
      10451255 2013-09-27 2014-01-28 2016-11-25 1,500,000,000.00 Bank of Baroda
      80010562 2003-11-06 - 2006-09-07 100,000,000.00 LIC HOUSING FINANCE LIMITED
      80048252 2005-06-30 2009-03-18 2011-08-27 100,000,000.00 Bank of Baroda
      100124313 2016-12-03 2019-06-25 2020-11-04 6,507,189,234.00 INDIABULLS HOUSING FINANCE LIMITED
      100269783 2019-05-31 2019-06-25 2020-11-04 2,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100269794 2019-05-31 - 2020-11-04 2,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100391353 2020-11-02 - - 1,043,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100393820 2020-10-22 2022-08-08 - 13,030,000,000.00 Vistra ITCL (India) Limited
      100818445 2023-09-30 - - 750,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
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      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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